Requested from AMLCS by L. Arreglo at 04:44 PM on
Dec 27, 2023.
Purpose: I want to report the GLOBAL EMRICH LENDING INC. they took money from me worth of 525,595 peso.
Date of Coverage: 12/26/2023 - 12/27/2023
Tracking no: #AMLCS-264364697447
Arreglo 04:44 PM, Dec 27, 2023
Hi, I would like to report an incident.
1.) I am LORETELL MONGAYA ARREGLO
I applied a loan to GLOBAL EMRICH LENDING INC. Through online flat form. Worth of 500,000 peso.
2.) The required me to proof of ability to repay the loan. At first amount they ask is 50,000 peso and after that they ask again another 185,000 peso then again they ask me to pay tax 70,000 peso then at yesterday 26/12/2023 they told me to pay the processing bank confirmation worth of 133,903 peso … they told me that after I paid they will release the total amount.
Total Worth of 525,595 peso.
Officer 10:05 AM, Dec 28, 2023
December 28, 2023
Dear Ms.. Arreglo,
We refer to your letter of Dec 27, 2023 04:44:12 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Loretell Mongaya Arreglo.
In order for us to proceed on your request, kindly provide us a copy of your valid ID. Please send it to secretariat@amlc.gov.ph, copy furnished dgalleon@amlc.gov.ph and rmanahan@amlc.gov.ph, with the email subject #AMLCS-264364697447 (Arreglo)
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Mar 21, 2024 02:03:35 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
Arreglo 02:38 PM, Jan 02, 2024
Dear AMLC,
I am LORETELL MONGAYA ARREGLO a OFW in DUBAI. I found this lending company in SEC WEBSITE is registered. And i search it. Thn i inquire to apply a loan.
They send a loan assistant to assit me to how to apply the loan online.
A today 2 January 2024 they message me again about to continue the process of this loan to be release. But they ask me to Pay the AMLC deposit 350,000 peso after discussion it become 150,000 pesos. I want to know if this AMLC NOTIFICATION IS CORRECT AND BEEN ISSUED THE said government?
This is the step happned below i mentioned.
The reason I applied for this loan is to pay the hospital bills worth 150,000 peso and the remaining amount is to pay the balance of the land where my family lives and then to build a house for my father who takes good care of my 4 children. I am a single mother ( the father of my children died since 2018 from a heart attack-FILIPINO CITIZEN ). All my children are studying there is in 2 College and 2 High School at Danao City. This is the reason I requested a loan to GLOBAL EMRICH LENDING INC.I respectfully request AMLC to consider my Loan to release. I am willing to cooperate for the necessary documents require.
The money requested by AMLC to let me provide it is worth 307,978 PHP and must be provided on January 03, 2024 to prove the amount ( 1,026,595 PHP ) is legal and not to sign illegal money laundering or unlawful activity in this transaction.This amount is above my ability to provide it. As my Monthly Income is not able to reach that amount to provide.
I applied for a loan in a lending company on DECEMBER 11, 2023.
Lending company : GLOBAL EMRICH LENDING INC.
SEC NO: CS201506159
Date registered: 10-April-2015
The amount of the loan I applied for was worth 500,000 PHP. in monthly payment of ( AED 1,087.00 ) term of payment within 36 months.
Upon receiving this loan they required me to provide proof of ABILITY to repay the loan.
1-)First transaction the amount is 10% from capital amount worth 50,000 PHP
2-)Second transaction amount of 185,000 PHP to change the bank account details.
3-) Third transaction amount of 70,692 PHP - for the TAX PAYMENT
4-) Fourth Transaction amount of 107,000 PHP - for the PROCESSING BANK CONFIRMATION
5-) Fifth Transaction amount of 133,903 PHP -Bank Account Confirmation.
TOTAL AMOUNT I PAID FOR THE DEPOSIT TO THEM WORTH OF 526,595 PHP. ( as per company all the amount deposited is refundable ) along with the releasing of the loan.
————————————————————————————
I want to clarify this AMLC NOTIFICATION that I received from GLOBAL EMRICH LENDING INC. Involvement for the Anti-Money Laundering Council.
Kindly help me to clarify these issues. Related to the AMLC notification. Below this email I attached the documents related to the issue.
*AMLC NOTIFICATION*LOAN APPROVAL*LOAN AGREEMENT *AMOUNT I BEEN TRANSFERRED REQUESTED BY GLOBAL EMRICH LENDING INC. To process the loan releasing.*SSS ID & UAE ID- LORETELL MONGAYA ARREGLO *OTHER DOCUMENTS
Hope that you can clarify this matter as soon as possible.Thank you very much.
Please i need urgent respond about this clarification.
IF THIS COMPANY IS A SCAMMER.
Sincerely yours,
LORETELL MONGAYA ARREGLO
+971-568592800
bhella88.a@gmail.com
Officer 01:05 PM, Jan 18, 2024
January 18, 2024
Dear Ms. Arreglo,
Thank you for your request dated Dec 27, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Loretell Mongaya Arreglo.
We received your request on Dec 27, 2023 and will respond on or before Jan 19 2024, 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI2NDM2NDY5NzQ0Nww, for request with ticket number #AMLCS-264364697447.
Thank you.
Respectfully,
FOI Receiving Officer
FOI Officer
Maker 01:08 PM, Jan 18, 2024
January 18, 2024
Dear Ms. Arreglo,
Thank you for your request dated 27 December 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.
We clarify that nowhere in the enumerated functions of Section 7(6) of Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA) is it stated that the AMLC shall issue certifications or notifications for transactions above the threshold limit for covered transactions nor does it require creditors to prove that a transaction is not subject to money laundering.
The attached “Notification” is clearly a fraudulent document and is indicative of an Advance Fee Fraud. Please refer to our advisory against scammers, accessible at Public Advisory on Scammers (amlc.gov.ph).
Further, it is the Securities and Exchange Commission (SEC), that is the supervising authority of Global Emrich, that should handle complaints for investigation. You may fill out a Complaint Form and send to flcd_complaints@sec.gov.ph. We note that Global Emrich is registered with the SEC since 10 April 2015.
In addition, you have the option of reporting the matter to the Philippine National Policy – Anti-Cybercrime Group (PNP-ACG) at pnpacgfcu@pnp.gov.ph or the National Bureau of Investigation – Cybercrime Division at ccd@nbi.gov.ph. These agencies will be the one to refer the matter to the AMLC for financial investigation, if warranted.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
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