Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Feb. 28, 2023, 8:35 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-03-01 21:21:21.000000

REQUEST
CLOSED

Your request was closed

4

RATE YOUR
REQUEST

How was your request?

Someone scam me and get my last money in my gcash

Published by Anti-Money Laundering Council(AMLCS) on Feb. 28, 2023.
Requested from AMLC by A. Cabanalan at 08:35 PM on Feb. 28, 2023.
Purpose: To get my money back and the others we be aware of this kind of scam
Date of Coverage: 02/28/2023 - 02/28/2023
Tracking no: #AMLCS-150960437434

C.SALOMON Feb. 28, 2023, 8:35 p.m.

Hi can you please help me to get back the money from this # +639351993632 I did not know that he is going to enter in my gcash# and get the money that I have. +639351993632 this is the number he use to call me while entertaining me then he ask for otp I did not know that this is their way of scam and after that he send the money in this # 09753994388 And I hope that he send back my money that's all I have.

F.OFFICER March 1, 2023, 9:21 p.m.

March 1, 2023 Dear Ms. Salomon, We refer to your letter of Feb 28, 2023 08:35:02 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Someone scam me and get my last money in my gcash. In order for us to work further on your request, we need more information from you regarding your query. In particular, kindly provide us a copy of your valid government ID. You may send it to [email protected], copy furnished [email protected] and [email protected], with the subject #AMLCS-150960437434, 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 May 24, 2023 01:19:45 PM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.