Anti-Money Laundering Council(AMLCS)

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Date: Nov. 16, 2021, 6:45 a.m.

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Date: 2021-12-07 09:01:43.000000

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Date: 2021-12-07 09:07:52.000000

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Scamming of SKY claiming that it has partnerships with Shopee, Amazo, Lazada, and other companies

Published by Anti-Money Laundering Council(AMLCS) on Nov. 16, 2021.
Requested from AMLC by J. Tumambing at 06:45 AM on Nov. 16, 2021.
Purpose: To get my money back and prevent them from scamming more people.
Date of Coverage: 11/16/2021 - 11/16/2021
Tracking no: #AMLCS-857901763215

J.BEATO Nov. 16, 2021, 6:45 a.m.

I would like to file a complaint agains “SKY platform”. They have scammed me into working for them by investing money first. I have deposited 53k to them. I want my money back. I would also want to file a complaint for claiming that they’re in partnership with big companies.

F.OFFICER Dec. 7, 2021, 9:01 a.m.

December 7, 2021 Dear Justine Marian, Thank you for your request dated Nov 16, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scamming of SKY claiming that it has partnerships with Shopee, Amazo, Lazada, and other companies. We received your request on Nov 16, 2021 and will respond on or before Dec 09, 2021 06:45:39 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://pcoomaster12152016140000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1NzkwMTc2MzIxNQw, for request with ticket number #AMLCS-857901763215. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Dec. 7, 2021, 9:07 a.m.

December 7, 2021 Dear Ms. Beato, Thank you for your request dated 16 November 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Considering, however, that the information you provided pertains to the possible commission of a violation of Republic Act No. 8799, otherwise known as the Securities Regulation Code of 2000, the Philippine National Police (PNP), the National Bureau of Investigation (NBI) and the Securities and Exchange Commission (SEC) are in better positions to act on your report. We suggest that you report your concern to the above- mentioned agencies. We hope we have been of assistance. Respectfully, FOI Decision Maker

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