Anti-Money Laundering Council(AMLCS)

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Date: May 3, 2022, 5:41 p.m.

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Date: 2022-05-17 08:41:53.000000

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Date: 2022-05-17 09:03:45.000000

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Scam from LMB Footboll/LMB Charity

Published by Anti-Money Laundering Council(AMLCS) on May 3, 2022.
Requested from AMLC by J. Garcia at 05:41 PM on May 3, 2022.
Purpose: Return to fund
Date of Coverage: 04/16/2022 - 04/30/2022
Tracking no: #AMLCS-444006993857

T.OSEO May 3, 2022, 5:41 p.m.

Good day.Nag invest po ko ng 10k sa LMB Footboll/LMB Charity para lumago po sana para sa panganganak ng asawa ko ngayong June na po ang kapanganakan nya. Kaso na-scam naman po ko. Nang lumake ang pera sa account ko. Pumatak ng 18k mahigit bigla pong nag 0-balance nagkaproblema daw. Tapos ang sabe nagkaproblema lang daw bumalik after 2days yong pera sa account ko. Nang I-withdraw ko po yong pinuhunan ko na 10k tru GCASH hindi po na aprobahan nag 0-balance po ulit yong pera sa account ko at hanggang ngayon hindi ko parin po nababawi ang pera ko.Sana po matulungan nyo ko na maibalik ang pera ko.

F.OFFICER May 17, 2022, 8:41 a.m.

May 17, 2022 Dear TOM JOSHUA, Thank you for your request dated May 03, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scam from LMB Footboll/LMB Charity. We received your request on May 03, 2022 and will respond on or before May 24, 2022 05:41:49 PM, 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ0NDAwNjk5Mzg1Nww, for request with ticket number #AMLCS-444006993857. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 17, 2022, 9:03 a.m.

May 17, 2022 Ginoong Oseo, Ito ay ukol sa inyong ipinadalang mensahe noong ika-03 ng Mayo 2022 sa ilalim ng Executive Order No. 2 (s.2016) patungkol sa Freedom of Information. Ang impormasyong iyong ibinigay ay nauugnay sa posibleng paglabag ng Republic Act No. 8799, o mas kilala bilang "Securities Regulation Code" (SRC). Ang AMLC ang ahensya ng gobyerno na pangunahing gumaganap bilang isang "financial intelligence unit", imbestigador at taga-usig ng mga kaso ng "money laudnering" at "terrorism financing", attagapagpatupad ng batas laban sa "money laundering", alinsunod sa Republic Act No. 9160, o mas kilala bilang Anti-Money Laundering Act of 2001, as amended, at ang 2018 Implementing Rules and Regulations nito. Wala itong mandat o na mag-imbestiga ng mga paglabag sa SRC tulad ng diumanong paglabag ng LMB Football. Sa halip, iminumungkahi naming sumangguni kayo sa pinakamalapit na tanggapan ng Securities and Exchange Commission (SEC), Philippine National Police (PNP), o National Bureau of Investigation (NBI), para kayo ay makapaghain ng reklamo laban sa LMB Football. Sana ay natugunan namin ang inyong katanungan. Lubos na gumagalang, FOI Decision Maker

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