Department of Finance

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    Date: 2022-06-07 20:25:36.655889

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    Date: 2022-06-08 11:57:35.335620

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Unauthorized Collection of Large Sum of Money through Investment

Requested from DOF by R. Pascua at 08:25 PM on Jun 07, 2022.
Purpose: To make a complaint
Date of Coverage: 11/25/2021 - 04/03/2022
Tracking no: #DOF-012405318709

Pascua 08:25 PM, Jun 07, 2022

Hello, I would like to make a a report to this specific person named Kailah Kristianne E. Donato. She is a so-called handler of investments and she collects a large of sum of money including mine. Since November 25, 2021, I'm one of her investors. Not until this April, all her promises to make a refund and to return the money are not fulfilled. It's been a month since we've waited and I would like to properly make a complaint against her and for her to fulfill her promises that she will do her best to return the money. She's not even answering to my messages. Thank you!

Reyes 11:57 AM, Jun 08, 2022

Jun 08, 2022

Dear Ramyllen Grace Pascua,

Thank you for your request dated Jun 07, 2022 08:25:36 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Unauthorized Collection of Large Sum of Money through Investment.

We received your request on Jun 07, 2022 08:25:36 PM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://updateprogram11262018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERPRi0wMTI0MDUzMTg3MDkM, for request with ticket number #DOF-012405318709.

Thank you.

Respectfully,

Rhodora Reyes
FOI Officer

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