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Date: Oct. 19, 2021, 12:03 a.m.

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Date: 2021-10-19 08:01:54.000000

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Date: 2021-12-11 18:28:37.000000

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Ponzi Scheme/Paluwagan Investment scam

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2021.
Requested from SEC by A. Calasicas at 12:03 AM on Oct. 19, 2021.
Purpose: File estafa for admins of paluwagan in Bohol and Davao through false pretense, abuse of confidence.
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #SEC-841152995027

L.RAMOS Oct. 19, 2021, 12:03 a.m.

I am kindly requesting assistance to file estafa against the admins of Paluwagan in Bohol and Davao City. Admins failure to give the agreed amount but force you to accept the amount less than the capital of the money. these admins refuse to negotiate and some purposely ignore settlement. I also need the refund of my money. They lured investor using notarized promissory note some has dry seal and signed by their "claimed attorneys".

I.GONZALES Oct. 19, 2021, 8:01 a.m.

October 19, 2021 Dear Luanne, Thank you for your request dated Oct 19, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Ponzi Scheme/Paluwagan Investment scam. We received your request on Oct 19, 2021 and will respond on or before Nov 09, 2021 12:03:36 AM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster10242018230000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04NDExNTI5OTUwMjcM, for request with ticket number #SEC-841152995027. Thank you. Respectfully, Isma Gonzales FOI Officer

L.RAMOS Oct. 30, 2021, 7:45 a.m.

Good day! What should i prepare to file a case to them in order for me to claim my Capital Amount. Since we are facing a global pandemic we need to find a resources to battle against this virus to survive but also there's another virus that spreading to inflict more damage to our surviving citizen which is the scammers preying on us. We have a lapses too, trusting wrong people for us to survive, it's a shame, but now, for us, we can only settle this in a right and legal way. Hope you can aid us in this matter. Thank you and God bless!

R.PADILLA Dec. 11, 2021, 6:28 p.m.

December 11, 2021 Dear Luanne Ramos, Greetings! Thank you for your request dated Oct 19, 2021 12:03:36 AM 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 Your FOI request is approved. I enclose a copy of the information you requested. Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Ms. Karen Lazaro at [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, Romuald Padilla FOI Receiving Officer

Attachments:

02-2 OGC Reply_efoi_SEC-841152995027 - Ponzi Scheme Paluwagan Investment scam_L Ramos_21 Oct 2021.pdf - Romuald Padilla - [email protected] 02-1 efoi_SEC-841152995027 - Ponzi Scheme Paluwagan Investment scam_L Ramos_19 Oct 2021.pdf - Romuald Padilla - [email protected]

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