Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by G. Ga at 01:52 PM on
May 31, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-313618558647
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by S. Parreño at 01:47 PM on
May 31, 2023.
Purpose: Proper Settlement
Date of Coverage: 05/29/2023 - 05/31/2023
Tracking no: #SEC-227323932307
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by G. Ga at 12:16 PM on
May 31, 2023.
Purpose: Research and Case Study
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-950073897623
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by S. Daligdig at 11:24 AM on
May 31, 2023.
Purpose: SEC to take action on this
Date of Coverage: 05/31/2023 - 05/31/2023
Tracking no: #SEC-033860063318
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by F. Andres at 08:58 AM on
May 31, 2023.
Purpose: Data Privacy.
Date of Coverage: 05/22/2023 - 05/31/2023
Tracking no: #SEC-255224654490
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by S. Lacerna at 10:59 PM on
May 30, 2023.
Purpose: research and analyses of financial statements
Date of Coverage: 04/02/2022 - 03/01/2023
Tracking no: #SEC-301234678266
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by S. Mendoza at 10:48 PM on
May 30, 2023.
Purpose: DATA PRIVACY
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #SEC-429663421071
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by S. Lacerna at 09:52 PM on
May 30, 2023.
Purpose: Research and financial analyses critique paper
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-002258293139
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by M. Alcala at 09:06 PM on
May 30, 2023.
Purpose: Peramoo app is a fraud
Date of Coverage: 05/03/2023 - 05/30/2023
Tracking no: #SEC-382606542197
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by G. Ga at 04:50 PM on
May 30, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-681295838761
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by A. Alano at 03:25 PM on
May 30, 2023.
Purpose: to stop harrassment and threat of online lending company and protect my privacy
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #SEC-358561834352
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by J. Capangpangan at 09:19 AM on
May 30, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-931364716281
Published by Securities and Exchange Commission(SEC) on May 29, 2023.
Requested from SEC by A. Portugal at 05:41 PM on
May 29, 2023.
Purpose: Mapatigil ang pagpapadala ng masasamang mensahe at pagbabanta sa akin at sa aking mga contacts
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #SEC-802643956706
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by L. Cataga at 08:22 PM on
May 26, 2023.
Purpose: Stop sending threatening messages to my phone contacts shaming me and my friends.
Date of Coverage: 05/25/2023 - 05/26/2023
Tracking no: #SEC-159183321220
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by O. Duque at 04:23 PM on
May 26, 2023.
Purpose: Complain
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-837206427634
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by O. Duque at 04:04 PM on
May 26, 2023.
Purpose: To stop Pautang Peso app from send my contact bad messages
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-507256885514
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by J. Loquinerio at 02:06 PM on
May 26, 2023.
Purpose: research
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #SEC-381823001642
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by G. Mangabat at 06:05 PM on
May 25, 2023.
Purpose: Justice
Date of Coverage: 05/19/2023 - 05/25/2023
Tracking no: #SEC-712988864717
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by J. Mercado at 03:24 PM on
May 25, 2023.
Purpose: For Business Investment
Date of Coverage: 12/12/2022 - 05/25/2023
Tracking no: #SEC-837010379731
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by R. Agustino at 02:35 PM on
May 25, 2023.
Purpose: to remove all my important Information to all lending sites that my name used.
Date of Coverage: 05/02/2023 - 05/15/2023
Tracking no: #SEC-219109433900
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by V. Villanueva at 01:25 PM on
May 25, 2023.
Purpose: Research
Date of Coverage: 12/31/2022 - 05/25/2023
Tracking no: #SEC-096309172866
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by D. Mangubat at 09:18 AM on
May 25, 2023.
Purpose: for reseach and development
Date of Coverage: 05/25/2022 - 05/25/2023
Tracking no: #SEC-214478694854
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by M. Frias at 08:00 AM on
May 25, 2023.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #SEC-012544788248
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by N. Padojinog at 02:48 AM on
May 25, 2023.
Purpose: Assistance to regulate the condo association dues imposed by Royal Garden Residences-Cebu
Date of Coverage: 02/01/2023 - 05/24/2023
Tracking no: #SEC-283875673633
Published by Securities and Exchange Commission(SEC) on May 24, 2023.
Requested from SEC by J. Evangelista at 06:02 PM on
May 24, 2023.
Purpose: For personal use
Date of Coverage: 01/01/2015 - 05/24/2023
Tracking no: #SEC-805598583260
Published by Securities and Exchange Commission(SEC) on May 24, 2023.
Requested from SEC by G. Castro at 05:56 PM on
May 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-075035749789
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by M. Salvador at 08:22 PM on
May 23, 2023.
Purpose: Investigation of those lending app
Date of Coverage: 05/15/2023 - 05/23/2023
Tracking no: #SEC-387625733724
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. De Jesus at 04:14 PM on
May 23, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-465800585336
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. Villaflor at 01:59 PM on
May 23, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2015 - 01/01/2023
Tracking no: #SEC-435707991729
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. Villaflor at 01:49 PM on
May 23, 2023.
Purpose: for Research and development and for information
Date of Coverage: 05/23/2010 - 05/23/2023
Tracking no: #SEC-569171084470
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. Viñas at 08:39 AM on
May 23, 2023.
Purpose: FOR DISSERTATION
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-027616786121
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by M. De Claro at 05:09 PM on
May 22, 2023.
Purpose: Undergraduate Research about the correlation of key financial ratios and stock market trends
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-480478733147
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by M. Yu at 04:58 PM on
May 22, 2023.
Purpose: Background check
Date of Coverage: 01/01/2023 - 05/22/2023
Tracking no: #SEC-933995474390
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by M. Villanueva at 04:35 PM on
May 22, 2023.
Purpose: Assurance on the legitimacy of the company on the investment by an OFW sibling.
Date of Coverage: 11/19/2021 - 05/20/2023
Tracking no: #SEC-712868137067
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by K. Delfin at 11:41 AM on
May 22, 2023.
Purpose: To stop receiving threat and harassment from online loan app (quickla)
Date of Coverage: 05/20/2023 - 05/21/2023
Tracking no: #SEC-639045925734
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by J. Morata at 11:30 AM on
May 22, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 05/22/2023
Tracking no: #SEC-717484231852
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by C. Teodoro at 11:15 AM on
May 22, 2023.
Purpose: Undergraduate thesis/research
Date of Coverage: 05/22/2023 - 05/22/2023
Tracking no: #SEC-187128393643
Published by Securities and Exchange Commission(SEC) on May 21, 2023.
Requested from SEC by E. Lozano at 11:42 AM on
May 21, 2023.
Purpose: REVOCATION OF LICENSES / STOPPAGE OF OPERATION
Date of Coverage: 04/01/2023 - 05/21/2023
Tracking no: #SEC-334009003891
Published by Securities and Exchange Commission(SEC) on May 20, 2023.
Requested from SEC by J. Milgaso at 03:35 PM on
May 20, 2023.
Purpose: to close those online lending app na nanghaharass sa kapwa nating pilipino
Date of Coverage: 05/15/2023 - 05/20/2023
Tracking no: #SEC-693095550034
Published by Securities and Exchange Commission(SEC) on May 20, 2023.
Requested from SEC by C. Codilla at 09:43 AM on
May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-960246048995
Published by Securities and Exchange Commission(SEC) on May 20, 2023.
Requested from SEC by C. Codilla at 09:42 AM on
May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-083702617745
Published by Securities and Exchange Commission(SEC) on May 19, 2023.
Requested from SEC by J. Milgaso at 10:12 PM on
May 19, 2023.
Purpose: to stop harassment in online lending app
Date of Coverage: 05/15/2023 - 05/19/2023
Tracking no: #SEC-785049975149
Published by Securities and Exchange Commission(SEC) on May 19, 2023.
Requested from SEC by V. Martinez at 02:39 PM on
May 19, 2023.
Purpose: Research and Development
Date of Coverage: 05/19/2023 - 05/19/2023
Tracking no: #SEC-421176806289
Published by Securities and Exchange Commission(SEC) on May 19, 2023.
Requested from SEC by M. Camoral at 09:40 AM on
May 19, 2023.
Purpose: To stop Harassment and delete my information
Date of Coverage: 05/01/2023 - 05/19/2023
Tracking no: #SEC-700490148813
Published by Securities and Exchange Commission(SEC) on May 19, 2023.
Requested from SEC by M. Sestoso at 07:42 AM on
May 19, 2023.
Purpose: Personal research for business
Date of Coverage: 01/01/2023 - 05/19/2023
Tracking no: #SEC-951395857582
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by M. Flomentera at 06:59 PM on
May 18, 2023.
Purpose: To get my 10k money I deposited to a certain *GCash Account number : 09453516183
Account name : J
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #SEC-480050053525
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by N. Gegonia at 03:44 PM on
May 18, 2023.
Purpose: Removing Moca-moca Online Lending App
Date of Coverage: 05/17/2023 - 05/18/2023
Tracking no: #SEC-143454191410
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by M. Alayon at 04:51 AM on
May 18, 2023.
Purpose: Banning Loan Application (TAKECASH)
Date of Coverage: 04/30/2023 - 05/18/2023
Tracking no: #SEC-627080927541
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by J. Milgaso at 12:34 AM on
May 18, 2023.
Purpose: to stop OLA
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #SEC-733949458871
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by M. Robles at 12:25 AM on
May 18, 2023.
Purpose: Basic Research as a thesis requirement for graduation
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-173326229550
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by F. Montemayor at 11:51 PM on
May 17, 2023.
Purpose: To stop this scamming lending application
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #SEC-777671957835
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by M. Mendoza at 03:39 PM on
May 17, 2023.
Purpose: Complaining and Slander
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #SEC-222737442613
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by J. Bacalso at 02:42 PM on
May 17, 2023.
Purpose: Architectural Thesis
Date of Coverage: 05/03/2023 - 05/17/2023
Tracking no: #SEC-163502339568
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by B. Serna at 01:49 PM on
May 17, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 04/30/2023
Tracking no: #SEC-320924457002
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by D. Abriol at 08:54 PM on
May 16, 2023.
Purpose: for information
Date of Coverage: 04/29/2023 - 05/17/2023
Tracking no: #SEC-605773630716
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by M. Vicente at 01:50 PM on
May 16, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #SEC-568956646641
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by L. Agustin at 09:39 AM on
May 16, 2023.
Purpose: Benchmarking and development
Date of Coverage: 12/31/2021 - 12/31/2022
Tracking no: #SEC-332272142604
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by G. Reyes at 02:39 AM on
May 16, 2023.
Purpose: To stop & closed those online lending apps that has been harassing their clients thru text and call
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-351561714735
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by J. Siriban at 09:15 PM on
May 15, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-727261319537
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by K. Orencia at 09:05 PM on
May 15, 2023.
Purpose: Investment Portfolio Management and Security Analysis
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-407815572368
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by G. Reyes at 07:08 PM on
May 15, 2023.
Purpose: Complaining
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-061118889985
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by M. Hermosa at 06:14 PM on
May 15, 2023.
Purpose: High incurring interest rate, misleading terms and conditions
Date of Coverage: 03/03/2023 - 05/15/2023
Tracking no: #SEC-002817817205
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by J. Mariquina at 02:47 PM on
May 15, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2022 - 03/31/2023
Tracking no: #SEC-973463191993
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by C. Olavario at 02:43 PM on
May 15, 2023.
Purpose: Undergraduate Thesis for Economics
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #SEC-223783057192
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by L. M at 11:40 AM on
May 15, 2023.
Purpose: Asking for help to resolve this.
Date of Coverage: 04/17/2023 - 05/15/2023
Tracking no: #SEC-565365352606
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by R. Floro Ringca at 11:13 AM on
May 15, 2023.
Purpose: To make sure if this safe for entering a business
Date of Coverage: 12/01/2019 - 05/13/2023
Tracking no: #SEC-942000843885
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by A. De Juan at 10:36 AM on
May 15, 2023.
Purpose: I want to report this harassment messages
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-465131604741
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by C. Bendo at 09:51 AM on
May 15, 2023.
Purpose: Research and Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-798057248113
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by N. Gegonia at 10:20 PM on
May 14, 2023.
Purpose: To stop & closed those online lending apps that has been harassing their clients thru text and call
Date of Coverage: 05/08/2023 - 05/14/2023
Tracking no: #SEC-930028380669
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by N. Gegonia at 10:16 PM on
May 14, 2023.
Purpose: To know if those online lending apps are illegal
Date of Coverage: 05/10/2023 - 05/14/2023
Tracking no: #SEC-530820009125
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by J. Frondozo at 09:36 PM on
May 14, 2023.
Purpose: Inquiry only
Date of Coverage: 03/01/2023 - 05/09/2023
Tracking no: #SEC-004120499007
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by C. Bendo at 05:46 PM on
May 14, 2023.
Purpose: Research /Academic Purposes
Date of Coverage: 01/01/2017 - 01/01/2022
Tracking no: #SEC-547948853041
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by D. Bangkeray at 02:22 PM on
May 14, 2023.
Purpose: Matigil na ang pang haharassed nila at mabigyan katarungan ang mga taong ipinapahiya nila
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #SEC-467346526004
Published by Securities and Exchange Commission(SEC) on May 13, 2023.
Requested from SEC by D. Cogonon at 03:16 AM on
May 13, 2023.
Purpose: Report and Investigate the OLA name Quickla
Date of Coverage: 04/01/2023 - 05/13/2023
Tracking no: #SEC-674592347227
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by J. Liyag at 07:23 PM on
May 12, 2023.
Purpose: Ituwid ang ganitong uri ng gawain
Date of Coverage: 05/01/2023 - 05/12/2023
Tracking no: #SEC-457727693209
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by G. Cañete at 03:57 PM on
May 12, 2023.
Purpose: Complaint Online Loan Agents Harassment/ Erase all My Data from their site/ Stop their Text And Call
Date of Coverage: 04/05/2023 - 05/12/2023
Tracking no: #SEC-719075614029
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by G. Cañete at 03:25 PM on
May 12, 2023.
Purpose: Purpose: Shutdown Online Loan App/Lending Corporation.
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #SEC-039527751155
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by G. Villareal at 02:08 PM on
May 12, 2023.
Purpose: claims
Date of Coverage: 05/10/2023 - 05/10/2023
Tracking no: #SEC-727147408608
Published by Securities and Exchange Commission(SEC) on May 11, 2023.
Requested from SEC by G. Arquizal at 11:42 AM on
May 11, 2023.
Purpose: Legal Purposes
Date of Coverage: 01/01/2020 - 05/11/2023
Tracking no: #SEC-831066286063
Published by Securities and Exchange Commission(SEC) on May 10, 2023.
Requested from SEC by E. Quiniones at 07:58 PM on
May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 05/10/2023
Tracking no: #SEC-239238031614
Published by Securities and Exchange Commission(SEC) on May 10, 2023.
Requested from SEC by A. Jerusalem at 08:56 AM on
May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-600021634370
Published by Securities and Exchange Commission(SEC) on May 10, 2023.
Requested from SEC by J. Frondozo at 05:36 AM on
May 10, 2023.
Purpose: For Inquiry purpose only
Date of Coverage: 02/01/2023 - 05/10/2023
Tracking no: #SEC-631133086650
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by D. Del Corro at 08:49 PM on
May 9, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2021 - 05/09/2023
Tracking no: #SEC-422052651357
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by D. Del Corro at 08:40 PM on
May 9, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2022 - 05/09/2023
Tracking no: #SEC-806416824698
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by A. Beloso at 03:46 PM on
May 9, 2023.
Purpose: Shutdown this OLA app/Lending corporation
Date of Coverage: 05/09/2023 - 05/09/2023
Tracking no: #SEC-135723055698
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by A. Racimo at 09:56 AM on
May 9, 2023.
Purpose: Reporting this allnewhomes.vip if it is legit
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #SEC-023568827825
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by K. Aquino at 08:21 AM on
May 9, 2023.
Purpose: Research Study on Strategic Management
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-329567846815
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by L. Dagaraga at 07:53 AM on
May 9, 2023.
Purpose: To stop their harrasment
Date of Coverage: 05/04/2023 - 05/09/2023
Tracking no: #SEC-203533447781
Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by K. Lim at 07:28 PM on
May 8, 2023.
Purpose: Shut down abusive online lending applications
Date of Coverage: 04/28/2023 - 05/08/2023
Tracking no: #SEC-638360860384
Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by P. Abanes at 01:47 PM on
May 8, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-301607065798
Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by N. Largo at 01:28 AM on
May 8, 2023.
Purpose: Mapuksa ang mapanlamang at mapangharas na mga online lending lalong lalo na si Digido
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #SEC-202849762182
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by L. James at 10:15 PM on
May 7, 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
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by R. Abaco at 05:29 PM on
May 7, 2023.
Purpose: Please shut this Ola down they keep on harrasing
Date of Coverage: 05/05/2023 - 05/07/2023
Tracking no: #SEC-888754730140
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by A. Gatchalian at 03:39 PM on
May 7, 2023.
Purpose: discontinue accessing or contacting my family, friends, and I
Date of Coverage: 05/01/2023 - 05/07/2023
Tracking no: #SEC-672096386891
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by P. Aurelio at 09:55 AM on
May 7, 2023.
Purpose: For liaison building
Date of Coverage: 01/01/2023 - 05/07/2023
Tracking no: #SEC-387844691314
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by J. Yumang at 09:39 AM on
May 7, 2023.
Purpose: To stop collecting those privacy data history of people that victim of online loan apps.
Date of Coverage: 04/05/2023 - 05/05/2023
Tracking no: #SEC-816394243147
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by J. Yumang at 09:15 AM on
May 7, 2023.
Purpose: To stop Online Loan apps
Shark loan apps.
Harassment and rude Apps.
Pesobuffet /uick la and Moca moc
Date of Coverage: 04/06/2023 - 05/07/2023
Tracking no: #SEC-262397660041
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by M. Maynard at 07:30 AM on
May 7, 2023.
Purpose: For housing loan
Date of Coverage: 10/01/2022 - 05/07/2023
Tracking no: #SEC-161438664636
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by E. Ziem at 09:44 PM on
May 6, 2023.
Purpose: Investment
Date of Coverage: 04/01/2023 - 04/30/2023
Tracking no: #SEC-728562659656
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by G. Gaytano at 09:01 PM on
May 6, 2023.
Purpose: OkPeso complaints.
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-484577161253
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