Department of Trade and Industry

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    Date: 2024-01-03 04:04:11.384134

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    Date: 2024-01-03 13:42:04.388750

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REPORT OF SCAM & COMPLAINT

Requested from DTI by L. Arreglo at 04:04 AM on Jan 03, 2024.
Purpose: Report to Department of Trade and Industry and Securities Exchange of Commission
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #DTI-208744134029

Arreglo 04:04 AM, Jan 03, 2024 

To respected officer,

I'm Loretell Arreglo a Filipino Citizen from Cebu
I kindly request your help to investigate this company mention below:
Company name: GLOBAL EMRICH LENDING INC.
Sec Registration No. CS201506159
Date Registration: 15 April 2015
Office Location: 6Th Floor TGU BUILDING, Jose Maria Del Mar St. Apas Cebu City 
I applied the loan was DECEMBER 11 , 2023. 
They promise to release the loan after i will pay some processing fees and tax fees,bank confirmation & AMLC deposit. Total they SCAM from me 526,595 PHP.
The other details and evidence's i will provided upon your request.

Par 01:42 PM, Jan 03, 2024 

Jan 03, 2024

Dear Loretell Arreglo,

Thank you for your request dated Jan 03, 2024 04:04:11 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for REPORT OF SCAM & COMPLAINT.

We received your request on Jan 03, 2024 04:04:11 AM 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS0yMDg3NDQxMzQwMjkM, for request with ticket number #DTI-208744134029.

Thank you.

Respectfully,

Cresenciano Par
FOI Officer

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