Requested from AMLCS by M. Asonada at 12:02 PM on
Sep 21, 2023.
Purpose: Enervic lending investor inc refused to release my money.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #AMLCS-252836689951
Asonada 12:02 PM, Sep 21, 2023
Good day ma'am sir.
Enervic lending investor inc refused to release the loan that I make.
It was already successful yesterday of ALMC government.
Now they telling me it's not possible to release my money.
The ALMC government IT department give the 10 digit otp to open my forbidden account.
Now they want me to pay again another 60,000 to release.
What is wrong with this loan company. Enervic lending investor inc.
Investigate please.
Asonada 12:06 PM, Sep 21, 2023
I'm working as a house maid.
Widow of two.
I loan cause I want my kids to help me.
To have business.
I send some of proof of the conversation.
Thank you
Asonada 12:31 PM, Sep 21, 2023
The ALMC government and IT department already send the 10 digit otp code to withdraw the money and almc government open my account.
And now they say need another 60,000 to release the loan.
Why.
Action ASAP please 🙏 🙏 🙏
Asonada 04:03 PM, Sep 21, 2023
Good day ma'am sir.
Is that normal that they ask again another 60,000 to release the loan that I make in enervic lending investor inc.
ALMC government forbidden my account and it was already successful
The ALMC government IT department already successful my request yesterday and today they said I should pay 60,000 again for pending my account.
I send some conversations.
Action ASAP.
Officer 01:10 PM, Sep 25, 2023
September 25, 2023
Dear Ms. Asonada,
We understand that you would like us to confirm whether you are required to pay a certain amount to the AMLC to facilitate the release of your loan from Enervic Lending Investor, Inc.
The AMLC, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It has no mandate to act as a "clearing house" for any kind of financial transactions nor does it issue certifications and clearances for fund transfers and/or releases of goods and monies.
For your reference, we refer you to the Public Advisory on Scammers dated 06 March 2023 issued by the AMLC at its official website:
"The Anti-Money Laundering Council (AMLC) reminds the public to be careful and circumspect. Scammers or fraudsters are prevalent and often pretend to be AMLC personnel, officers or representatives.
The AMLC does not issue certificates, clearances, release orders, guarantee letters, or any similar documents for a person or company to be able to release or receive money, prizes, parcels, or balikbayan boxes whether inside or outside the Philippines. The AMLC also does not offer or conduct raffles or contests. It does not solicit personal and financial information, nor demand payment or donation from anyone in exchange of financial or material benefits from the government or the private sector.
All victims are advised to go to the nearest Philippine National Police or National Bureau of Investigation station to seek their assistance in tracking down or apprehending the culprits. They may also file a complaint or report on-line through the website of the aforementioned law enforcement agencies."
Thus, we confirm that the AMLC does not require persons to pay a certain amount in order for their loans to be released. We also deny that we are the ones communicating with you.
Please note that under Section 11 of Republic Act No. 9474 otherwise known as the Lending Company Regulation Act of 2007, lending companies shall be under the supervision and regulation of the Securities and Exchange Commission (SEC). Thus, we suggest that you reach out to the Securities and Exchange Commission - Enforcement and Investor Protection Department with regard to her dealings with Enervic Lending Investor, Inc. at epd@sec.gov.ph
Further, should you be a victim of fraud or other illegal activity, we advise that you report the matter to the Philippine National Police-Anti-Cybercrime Group at pnpacqfcu@pnp.gov.ph or the National Bureau of Investigation-Cybercrime Division at ccd@nbi.gov.ph to seek their assistance in tracking down or apprehending the culprits.
Please be guided accordingly.
Respectfully,
FOI Receiving Officer
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