Anti-Money Laundering Council(AMLCS)

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Date: May 3, 2022, 12:39 p.m.

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Date: 2022-05-17 08:43:36.000000

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Date: 2022-05-17 08:53:03.000000

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Scam or legit

Published by Anti-Money Laundering Council(AMLCS) on May 3, 2022.
Requested from AMLC by A. Del Rosario Jr. at 12:39 PM on May 3, 2022.
Purpose: Hihingi po aq ng tulong sa inyo maibalik peta ko invest sa intime tax refund at lmb football.
Date of Coverage: 04/01/2022 - 04/30/2022
Tracking no: #AMLCS-335951980018

M.LUPAC May 3, 2022, 12:39 p.m.

Hingi po aq tulong sa inyo Naginvest po aq sa intime tax refund 1800 at 3100 tapos tumubo na po gang umabot na ng 12k nong ngdecide na po aq withdrawhin hindi na po maopen sa site nila ganun din po sa lmb foot ball nagimvest din po aq 10k at tumubo sya umabot ng 17k nagwithdraw po aq naprocess ko tas bigla po iba ung site nila hindi ko na po macheck kong naprocess nila sa record gang ngayon po wala pa din po..thanks sana po matulongan mo po aq maibalik pera ko pambili ko pa po ung gamit bby ko

F.OFFICER May 17, 2022, 8:43 a.m.

May 17, 2022 Dear Margie, 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 or legit. We received your request on May 03, 2022 and will respond on or before May 24, 2022 12:39:51 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://zcwdv420190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMzNTk1MTk4MDAxOAw, for request with ticket number #AMLCS-335951980018. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 17, 2022, 8:53 a.m.

May 17, 2022 Ms. Lupac, Salamat sa ipinadala mong mensahe noong 03 Mayo 2022 sa ilalim ng Executive Order No. 2, S. 2016, patungkol sa Freedom of Information. Ang impormasyong inyong ibinigay ay nauugnay sa posibleng “investment scam” – isang paglabag sa Republic Act No. 8799, na mas kilala bilang “Securities Regulation Code”. Ang AMLC, bilang pangunahing ahensya ng gobyerno na nag-iimbestiga at umuusig ng mga kaso ng “money laundering”, alinsunod sa Republic Act No. 9160, o mas kilala bilang Anti-Money Laundering Act of 2001, as amended, ay walang mandato na mag-imbestiga ng mga paglabag ng Securities Regulations Code katulad ng diumanong paglabag ng Intime Tax Refund at ng LMB Football sa nasabing batas. Kaugnay nito, aming iminumungkahi na kayo ay sumangguni sa pinakamalapit na tanggapan ng alin man sa mga sumusunod na ahensiya: Securities and Exchange Commission (SEC), Philippine National Police (PNP), o National Bureau of Investigation (NBI), upang kayo ay makapaghain ng karampatang reklamo laban sa Intime Tax Refund at LMB Football. Umaasa kami na natugunan naming ang iyong katanungan. Lubos na gumagalang, FOI Decision Maker

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