Requested from SEC by L. James at 10:15 PM on
May 07, 2023.
Purpose: To Shut this Company Down and make the owner of this business held accountable for this fraud/Scam
Date of Coverage: 10/01/2021 - 05/07/2023
Tracking no: #SEC-847434061675
James 10:15 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][Name] 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. [Redacted][Organization]
James 10:28 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.
Gonzales 08:18 AM, May 08, 2023
May 8, 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 10:15:12 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://foimc1s2019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04NDc0MzQwNjE2NzUM, for request with ticket number #SEC-847434061675.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Padilla 02:50 PM, May 31, 2023
May 31, 2023
Dear Letitia James,
Greetings!
Thank you for your request dated May 07, 2023 10:15:12 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your FOI request has been endorsed to concern to the Enforcement and Investor Protection Department (EIPD) (Anti-Money Laundering Division), the department who has jurisdiction over money laundering activities. I enclose a copy of the email sent to the EIPD for your reference.
If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Karen F. Lazaro, OGC Administrative Officer V <kflazaro@sec.gov.ph>. 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 tell you 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,
Romuald Padilla
FOI Receiving Officer
Attachments:
01-1 FOI New Request_ #SEC-847434061675.pdf
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