Department of Trade and Industry(DTI)

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Date: Jan. 3, 2024, 4:04 a.m.

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REPORT OF SCAM & COMPLAINT

Published by Department of Trade and Industry(DTI) on Jan. 3, 2024.
Requested from DTI by L. Arreglo at 04:04 AM on Jan. 3, 2024.
Purpose: Report to Department of Trade and Industry and Securities Exchange of Commission
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #DTI-208744134029

L.ARREGLO Jan. 3, 2024, 4:04 a.m.

To respected officer, I'm Loretell Arreglo a Filipino Citizen from Cebu I kindly request your help to investigate this company mention below: Company name: GLOBAL EMRICH LENDING INC. Sec Registration No. CS201506159 Date Registration: 15 April 2015 Office Location: 6Th Floor TGU BUILDING, Jose Maria Del Mar St. Apas Cebu City I applied the loan was DECEMBER 11 , 2023. They promise to release the loan after i will pay some processing fees and tax fees,bank confirmation & AMLC deposit. Total they SCAM from me 526,595 PHP. The other details and evidence's i will provided upon your request.

C.PAR Jan. 3, 2024, 1:42 p.m.

Jan 03, 2024 Dear Loretell Arreglo, Thank you for your request dated Jan 03, 2024 04:04:11 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for REPORT OF SCAM & COMPLAINT. We received your request on Jan 03, 2024 04:04:11 AM and we have forwarded your request to another agency. Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS0yMDg3NDQxMzQwMjkM, for request with ticket number #DTI-208744134029. Thank you. Respectfully, Cresenciano Par FOI Officer

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