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Date: July 12, 2023, 3:17 p.m.

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Date: 2023-07-14 09:28:00.000000

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Ponzi Scheme/Paluwagan Investment scam

Published by Department of Justice(DOJ) on July 12, 2023.
Requested from DOJ by S. Irisawa at 03:17 PM on July 12, 2023.
Purpose: File Estafa for admin of Paluwagan in Tagum City through false pretense and misappropriation
Date of Coverage: 01/09/2022 - 05/31/2022
Tracking no: #DOJ-756530177870

S.IRISAWA July 12, 2023, 3:17 p.m.

I am kindly requesting assistance to file estafa case against the admins of Paluwagan in Tagum city that already fled to Davao city and now in Luzon. 1. Paluwagan Investment scam From Jan 2022 to May 2022: The admin did not return my capital amount in our paluwagan. The admin received the amount agreed but she did not return my capital. 2. Ponzi Scheme from Jan 2022 to May 2022: the admin hasn’t still released the agreed amount and the capital on the agreed date of release, she lured again many investors to invest.

I.DULIN July 14, 2023, 9:28 a.m.

July 14, 2023 Dear Requesting Party, Greetings! Thank you for your request dated Jul 12, 2023 03:17:30 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Ponzi Scheme/Paluwagan Investment scam. Response to Request We regret to inform you that this is not an FOI request as categorized by Executive Order No. 2, s. 2016. However, to assist you, we encourage you to coordinate with our Docket Section at (02)8-523-8481 or e-mail our office at [email protected] or [email protected]. Thank you FOI Receiving Officer

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