Anti-Money Laundering Council(AMLCS)

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Date: Dec. 13, 2021, 12:51 p.m.

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Date: 2021-12-16 16:19:26.000000

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Date: 2021-12-16 16:25:07.000000

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sky platform scamming

Published by Anti-Money Laundering Council(AMLCS) on Dec. 13, 2021.
Requested from AMLC by A. Lito at 12:51 PM on Dec. 13, 2021.
Purpose: to get my money back and prevent them from scamming more people
Date of Coverage: 12/13/2021 - 12/13/2021
Tracking no: #AMLCS-253414374071

S.IMBENTAN Dec. 13, 2021, 12:51 p.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 100k 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. 16, 2021, 4:19 p.m.

December 16, 2021 Dear Ms. Imbentan, Thank you for your request dated Dec 13, 2021 12:51:30 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for sky platform scamming. We received your request on Dec 13, 2021 12:51:30 PM and will respond on or before Jan 03, 2022 12:51:30 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI1MzQxNDM3NDA3MQw, for request with ticket number #AMLCS-253414374071. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 16, 2021, 4:25 p.m.

December 16, 2021 Dear Ms. Imbentan, Thank you for your request dated 13 December 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. The information you provided pertains to a possible violation of Republic Act No. 8799, otherwise known as the Securities Regulation Code of 2000. The Securities and Exchange Commission (SEC), the Philippine National Police (PNP), and the National Bureau of Investigation (NBI) 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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