Published by Anti-Money Laundering Council(AMLCS) on May 7, 2023.
Requested from AMLC by L. James at 10:10 PM on
May 7, 2023.
Purpose: To solve a problem related to fraud.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #AMLCS-328687301240
L.JAMES
May 7, 2023, 10:10 p.m.
I am writing to bring to your attention a suspected case of money laundering and Fraud that may require investigation. Our team has identified [Redacted][Name]n as the individual believed to be involved in this activity.
What this company does is, they scam authors in the United States and the scammed money they transfer it from their U.S. Bank to a Philippines bank.[Redacted][Organization]
L.JAMES
May 7, 2023, 10:28 p.m.
You can always check the full story here: Writer Beware by Victoria Strauss. https://writerbeware.blog/scam-archive/
or
you can read this author's bad experience with the said company:
https://garyrichardsonauthor.com/blogs/musings/another-scam-story-this-one-with-a-happy-twist-ending
We have to put a stop on this person to stop this fraud and money laundering.
Note: This company has been reported to the government in the United States of America like, FBI, FTC, IRS & Attorney General of Wyoming.
F.OFFICER
May 8, 2023, 1:09 p.m.
May 8, 2023
Dear Ms. James,
We refer to your letter of May 07, 2023 10:10:39 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Suspected Money Laundering & Fraud Company Involving [Redacted][Name]
In order for us to work further on your request, we need more information from you regarding your query. In particular, we need your identification
You may email it at [email protected] with the subject #AMLCS-328687301240 (James) 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 Jul 31, 2023 05:07:55 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
L.JAMES
May 8, 2023, 11:53 p.m.
I am from the United States, and you can verify my identity by searching for my name on the internet. I have my genuine photograph on my account.
I am filing a report against [Redacted][Name], as they have caused significant harm to authors here in the United States. This report serves as a tip for you to initiate a criminal case against this individual. This falls on money laundering and fraud. I challenge you guys to act asap.
F.OFFICER
May 29, 2023, 8:56 a.m.
May 29, 2023
Dear Ms. James,
Thank you for your request dated May 07, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Suspected Money Laundering & Fraud Company Involving Jofred Bayani.
We received your request on May 07, 2023 and will respond on or before May 26, 2023 10:10:39 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://pcoomaster101018130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMyODY4NzMwMTI0MAw, for request with ticket number #AMLCS-328687301240.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
May 29, 2023, 8:57 a.m.
May 29, 2023
Dear Ms. James,
Greetings!
Thank you for your request dated May 07, 2023 10:10:39 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Considering that allegations of money laundering have been made, the matter was referred to our Financial Intelligence and Analysis Group (FIAG) and Financial Crimes Investigation Group (FCIG) for financial analysis and investigation, respectively, subject to their risk-based prioritization. Should you wish to submit more evidence, kindly email them to [email protected].
Please take note that once the AMLC has started investigation, the same becomes strictly confidential, in accordance with Section 8-A of Republic Act No. 9160, as amended.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
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