Anti-Money Laundering Council(AMLCS)

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Date: Oct. 7, 2019, 3 p.m.

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Date: 2019-10-16 14:45:12.000000

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Date: 2019-10-16 14:49:33.000000

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SCREENSHOTS OF SCAM FILES

Published by Anti-Money Laundering Council(AMLCS) on Oct. 7, 2019.
Requested from AMLC by C. Gasta at 03:00 PM on Oct. 7, 2019.
Purpose: For tracing of user account.
Date of Coverage: 10/06/2019 - 10/07/2019
Tracking no: #AMLCS-486338988668

C.GASTA Oct. 7, 2019, 3 p.m.

Good day! I would like to make a report for the following account users under GCASH and Yazz Metrobank accounts. Nai scam po ako ng P14,000 sa GCash and they are trying to get another P10,000 thru Yazz Metrobank card naman. I would like to send the screenshots po thru email.

F.OFFICER Oct. 16, 2019, 2:45 p.m.

October 16, 2019 Dear Christine, Thank you for your request dated Oct 07, 2019 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for SCREENSHOTS OF SCAM FILES. We received your request on Oct 07, 2019 and will respond on or before Oct 28, 2019 03:00:33 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ4NjMzODk4ODY2OAw, for request with ticket number #AMLCS-486338988668. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Oct. 16, 2019, 2:49 p.m.

October 16, 2019 Dear Christine Gasta, This is in relation to your referral/report made via the Electronic Freedom of Information (eFOI) Portal, concerning an alleged scam committed against you using GCash and, possibly, Yazz Metrobank. Considering that the referral/report concerns possible commission of Estafa/Swidling and/or violation of Republic Act No. 10175, also known as the Cybercrime Prevention Act of 2012, we have referred your concern to the National Bureau of Investigation for appropriate action. A copy of the referral letter will be sent to your mailing address. Respectfully, FOI Decision Maker FOI Receiving Officer

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