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    Date: 2022-11-26 04:18:14.931673

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    Date: 2024-01-22 09:49:49.583075

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Wellfund loan and credit corp

Requested from CIC by G. Sulibran at 04:18 AM on Nov 26, 2022.
Purpose: Money refund and cancellation of loan
Date of Coverage: 11/16/2022 - 11/26/2022
Tracking no: #CIC-816269428145

Sulibran 04:18 AM, Nov 26, 2022 

Hi! Good day. I was trying to loan din sa wellfund loan and credit corp ngayun and i was granted for 200k. They told me to pay 10% para ma release un loan and i did hoping to get some help. Then after i notice mali ung account number ko then sabe nila i need to pay 80k to unfreeze the account. I tried my best to look for money para lang ma unfreeze sia. Then suddenly another problem na naman . Sabe nila i have a bad record daw po sa isang loan. So they need 15k para ma clear out ung overdue ko. After sinabe nila ung bank bank account kodaw po is nadetect sa AMLC please help. I have screenshots


January 22, 2024

Dear Glenda Marie,

Greetings!

Thank you for your request dated Nov 26, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Wellfund loan and credit corp.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact the Anti Money Laundering Council at secretariat@amlc.gov.ph, or resubmit your request addressed to the correct agency on the eFOI portal at http://www.amlc.gov.ph/images/PDFs/AMLC% 20FOI%20People's%20Manual%20FINAL.pdf.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

Your right to request a review

Kindly provide feedback through this link: https://shorturl.at/egHRS.

If you are dissatisfied with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to our President and CEO, Ben Joshua Baltazar at cichelpdesk@creditinfo.gov.ph with the following subject head: [CIC - EFOI Request Review].

Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and notify you of the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,
Atty. Philip Gerald Fulgueras
FOI Officer

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