 REVISED 2 3.jpg)
.jpg){kind=small}
.jpg){kind=small}
The Anti-Money Laundering Council (AMLC) warns the public to remain vigilant against unscrupulousindividuals and entities who offer to buy land which they, at the same time, offer as a real estate investment opportunity to other innocent people, unduly benefitting themselves at the expense the unsuspecting landowners and financiers.
These unscrupulous individuals will make it hard for the landowner to get paid for the land sold, and for the financier in the purported real estate investment to get the promised return from the investments placed.
The public is hereby advised to look out for these scammers. If fallen victim to this type of scam or came across any fraudulent emails, letters, or information related to scams resembling the aforementioned deceptive schemes, immediately report it to the AMLC through the following contact details:
ANTI-MONEY LAUNDERING COUNCIL
Address: 5/F EDPC Building, BSP Complex, A. Mabini corner P. Ocampo Sts., Malate, Manila, Philippines
Contact Number: (+632)8708-7066
E-mail Address: This email address is being protected from spambots. You need JavaScript enabled to view it.
The public may also contact the Anti-Cybercrime Group of the Philippine National Police (PNP) at (632)8723-0401 Local 7491 and This email address is being protected from spambots. You need JavaScript enabled to view it.; the Cybercrime Division of the National Bureau of Investigation (NBI) at (632)8252-6228 and This email address is being protected from spambots. You need JavaScript enabled to view it.; and/or the Fraud and Financial Crimes Division of the NBI at (632)8525-4093 and This email address is being protected from spambots. You need JavaScript enabled to view it..