Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: July 22, 2023, 5:14 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-07-25 15:20:05.000000

REQUEST
CLOSED

Your request was closed

4

RATE YOUR
REQUEST

How was your request?

To take back my money from scammer

Published by Anti-Money Laundering Council(AMLCS) on July 22, 2023.
Requested from AMLC by D. None at 05:14 PM on July 22, 2023.
Purpose: To take my money back from a scammers
Date of Coverage: 06/06/2023 - 07/22/2023
Tracking no: #AMLCS-916835262181

D.NONE July 22, 2023, 5:14 p.m.

I just want to get my money back from the government tax force because they always ask me to pay a code so that I can claim the money that Victoria jenny sent me which is worth 3,000usd. But I don't care about what was sent to me as long as I can get back the 70,000 pesos I spent, I hope you can help me get my money back. this is the gmail acc of the government tax force: [email protected] and this is the gmail acc of Victoria jenny: [email protected]. i hope you can help me with my situation. About my complain they give me their address but i don't know if it is true.

F.OFFICER July 25, 2023, 3:20 p.m.

July 25, 2023 Dear Mr. de los Santos, We refer to your letter of Jul 22, 2023 05:14:30 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for To take back my money from scammer. In order for us to work further on your request, we need more information from you regarding your query. In particular, please give us more details regarding the circumstances that led you to paying such amount of money. Please give us a brief narration of the facts. You may use the reply function on the eFOI portal at https://foipmo12032019100830-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkxNjgzNTI2MjE4MQw, for request with ticket number #AMLCS-916835262181, 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 Oct 17, 2023 07:18:44 AM, 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.