Published by Anti-Money Laundering Council(AMLCS) on Dec. 5, 2022.
Requested from AMLC by C. Pascual at 11:43 AM on
Dec. 5, 2022.
Purpose: To get back my deposited money
Date of Coverage: 11/25/2022 - 11/26/2022
Tracking no: #AMLCS-925647761915
M.SUDLA
Dec. 5, 2022, 11:43 a.m.
Good morning, i would like to report about an online scammer. I applied for a online lending app. And very promising and offer nila. I needed fund for my daughters operation. They offered 100,000 loan but the thing is they needed 10% of guarantee money whuch is 10,000.They say they will deposited the 10,000 and the 100,000 after they receive the guarantee money. pinawithdraw through my bank account. Then sabi di daw ma withdraw and na freeze account kasi mali daw acct number na bngay ko which is untrue. Now pinadeposit ako nang 30k for unlocking the account. Please help i need to get back 10k.
F.OFFICER
Dec. 21, 2022, 5:16 p.m.
December 21, 2022
Dear Maria Nieva,
Thank you for your request dated Dec 05, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for To recover my deposited guarantee money.
We received your request on Dec 05, 2022 and will respond on or before Dec 26, 2022 11:43:28 AM, 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://foipmo08072019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkyNTY0Nzc2MTkxNQw, for request with ticket number #AMLCS-925647761915.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Dec. 21, 2022, 5:30 p.m.
December 21, 2022
Ms. Sudla,
Salamat sa ipinadala mong mensahe noong Dec 05, 2022 11:43:28 AM sa ilalim ng Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Ang impormasyong inyong ibinigay ay nauugnay sa posibleng "loan scam" na maaaring nanggaling sa mga ilegal na online lending companies - isang paglabag sa Republic Act (RA) No. 9474, na mas kilala bilang "Lending Company Regulation Act of 2007".
Ang AMLC, bilang pangunahing ahensya ng gobyerno na nag-iimbestiga at umuusig ng mga kaso ng "money laundering", alinsunod sa Republci Act No. 9160, o mas kilala bilang Anti-Money Laundering Act of 2001, as amended, ay walang mandato na mag-imbestiga ng mga paglabag sa Lending Company Regulation Act of 2007, katulad ng diumanong paglabag ng mga ilegal na online lending companies sa nasabing batas.
Alinsunod sa RA 9474, ang Securities and Exchange Commission (SEC) ay ang ahensiyang nangangasiwa sa ano mang paglabag dito.
Kaugnay nito, aming iminumungkahi na kayo ay sumangguni sa pinkamalapit na tanggapan ng alin man sa mga sumusunod na ahensiya: SEC, Philippine National Police (PNP), o National Bureau of Investigation (NBI), upang kayo ay makapaghain ng karampatang reklamo laban sa ilegal na online lending company.
Umaasa kami na natugunan namin ang iyong katanungan.
Lubos na gumagalang,
FOI Decision Maker
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