Anti-Money Laundering Council Secretariat

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    Date: 2023-10-19 21:55:12.468492

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    Date: 2023-10-27 17:49:40.060164

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    Date: 2023-10-27 17:50:43.389239

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Online Fraud involving CIMB accounts

Requested from AMLCS by T. Estipular at 09:55 PM on Oct 19, 2023.
Purpose: To testify against and help eliminate online scams, online fraud, online money-laundering companies.
Date of Coverage: 08/31/2023 - 09/18/2023
Tracking no: #AMLCS-382350067789

Estipular 09:55 PM, Oct 19, 2023 

Greetings!

I would like to report local bank accounts which might be used for acts of fraud linked to the following companies MySocialFollowing.com, Probit trading and LPL Financial Holdings, Inc.

Bank involved: CIMB Bank Ph

1. Names :CRISTINE AMPI DITCHON
Account number :20867601475646

2. Names :Showlyn Salas Tiqui
Account number :20867601493060

3. Names :Melissa Quinones Alanzalon
Account number :20867601383484

4. Names :Mary Claire Eso Morgado
Account number :20867601380260

Officer 05:49 PM, Oct 27, 2023 

October 27, 2023

Dear Ms. Estipular,

Thank you for your request dated Oct 19, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Fraud involving CIMB accounts.

We received your request on Oct 19, 2023 and will respond on or before Nov 09, 2023 09:55:12 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://pcoomaster10302018110000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM4MjM1MDA2Nzc4OQw, for request with ticket number #AMLCS-382350067789.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 05:50 PM, Oct 27, 2023 

October 27, 2023

Dear Ms. Estipular,

This refers to your email dated 19 October 2023 reporting specific bank accounts purportedly being used by “online money-laundering companies”.
 
In view of the allegation of money laundering, the matter was referred to our Financial Intelligence and Analysis Group (FIAG) and Financial Crimes Investigation Group (FCIG) for financial analysis and investigation, respectively, subject to their risk-based prioritization. Should you wish to submit more information and evidence, kindly email them to secretariat@amlc.gov.ph.

Please take note that once the AMLC has started investigation, the same becomes strictly confidential in accordance with Section 8-A of Republic Act No. 9160, as amended.

Please be guided accordingly.

Respectfully,

FOI Decision Maker

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