Anti-Money Laundering Council(AMLCS)

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Date: May 10, 2022, 9 p.m.

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Date: 2022-05-11 09:58:23.000000

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SHOPEEAA ONLINE PART TIME SCAM

Published by Anti-Money Laundering Council(AMLCS) on May 10, 2022.
Requested from AMLC by J. Ladia at 09:00 PM on May 10, 2022.
Purpose: I put a large amount of money on it. I want to have it back
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #AMLCS-550234052179

L.ARNAIZ May 10, 2022, 9 p.m.

It's tells me to put a money and complete task then have a commission. After making task I was not able to complete a tasked it asked me to put another money for me to complete it. It was not disclosed at the start that I need to add more money for me to be able to complete a task . Then I was not allowed to withraw even just the money I put in . Said I need to put another amount which I no longer can afford it asked me to put 43k when I already put total of 32700. Please me help me get my money back

F.OFFICER May 11, 2022, 9:58 a.m.

May 11, 2022 Dear Ms. Arnaiz, We refer to your letter dated May 10, 2022 09:00:32 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for SHOPEEAA ONLINE PART TIME SCAM. In order for us to work further on your request, we need more information from you regarding your query. In order for us to work further on your request, we need more information from you regarding your query. In particular, please answer the following questions: 1. What is the name of the entity involved? 2. How were you involved with this entity? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU1MDIzNDA1MjE3OQw, for request with ticket number #AMLCS-550234052179, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Aug 03, 2022 01:57:42 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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