Requested from NBI by L. James at 10:07 PM on
May 07, 2023.
Purpose: To Report and for the people to know this scam/fraud person or company.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #NBI-797400947189
James 10:07 PM, May 07, 2023
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][Namen 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. The company name in the United States is [Redacted][Organization]
James 10:29 PM, May 07, 2023
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.
Suarez 03:42 PM, May 16, 2023
May 16, 2023
Dear Letitia,
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 [Redacted][Name]
We received your request on May 07, 2023 and will respond on or before May 26, 2023 10:07:51 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS03OTc0MDA5NDcxODkM, for request with ticket number #NBI-797400947189.
Thank you.
Respectfully,
FOI Officer
Vigilia 11:03 AM, May 22, 2023
May 22, 2023
Dear Letitia James,
Greetings!
Thank you for your request dated May 07, 2023 10:07:51 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You reported for Suspected Money Laundering & Fraud Company Involving [Redacted][Name]
Response to Request
We will refer the matter to this Bureau's Anti-Fraud Division, which will eventually reach out to you (using the contact information you have given) in order to provide you with the assistance that you need.
Thank you.
Respectfully,
Atty. Rustico Vigilia
FOI Receiving Officer
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