Anti-Money Laundering Council(AMLCS)

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Date: April 16, 2023, 4:59 p.m.

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Date: 2023-05-02 09:12:20.000000

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Date: 2023-05-02 09:20:44.000000

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Scammer Website

Published by Anti-Money Laundering Council(AMLCS) on April 16, 2023.
Requested from AMLC by K. Beran at 04:59 PM on April 16, 2023.
Purpose: Reporting the scammer
Date of Coverage: 04/12/2023 - 04/12/2023
Tracking no: #AMLCS-214429776837

K.BERAN April 16, 2023, 5 p.m.

Hi pleasure-ph.com and fancy-ph.com scammed me a lot of money (around 186K pesos). They were offering online job by involving Shopee, Amazon etc. They are using this site fancy-ph.com and pleasure-ph.com And this is one of their mobile numbers: 0995 950 7571, 09052484094, 09568014915, 09063258534

F.OFFICER May 2, 2023, 9:12 a.m.

May 2, 2023 Dear Mr. Beran, Thank you for your request dated Apr 16, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer Website. We received your request on Apr 16, 2023 and will respond on or before May 05, 2023 04:59:59 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://foipmo04082020015559-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIxNDQyOTc3NjgzNww, for request with ticket number #AMLCS-214429776837. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 2, 2023, 9:20 a.m.

May 2, 2023 Dear Mr. Beran, Greetings! Thank you for your request dated Apr 16, 2023 04:59:59 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. We understand that you are reporting a scam allegedly being perpetrated by persons behind pleasure-ph.com and fancy-ph.com. Section 7(6) of Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA), authorizes the AMLC to investigate the following: (a) suspicious transactions and covered transactions deemed suspicious after determination by the AMLC; (b) money laundering activities; and (c) other violations of the AMLA. Likewise, Section 10 of Republic Act No. 10168, otherwise known as the Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA), authorizes the AMLC, either upon its own initiative or at the request of the Anti-Terrorism Council, to investigate: (a) any property or funds that are in any way related to financing of terrorism or acts of terrorism; (b) property or funds of any person or persons in relation to whom there is probable cause to believe that such person or persons are committing or attempting or conspiring to commit, or participating in or facilitating the financing of terrorism or acts of terrorism. The investigation of unlawful activities or predicate offenses, such as online fraud, is beyond the jurisdiction of the AMLC. In this regard, it is recommended that you report to the Complaint Action Center/Hotline of the Philippine National Police-Anti-Cybercrime Group (PNP-ACG) at +63 9985988116. The official website of the PNP is https://pnp.gov.ph. Alternatively, you may refer your concern to the National Bureau of Investigation-Cyber Crime Division (NBI-CCD) at +632-82526228 and [email protected]. The official website of the NBI is https://nbi.gov.ph. Please be guided accordingly. May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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