Securities and Exchange Commission

Browse over 2850 request from this government agency

Harrasing in collecting debt: PESO COW ONLINE LENDING APP

Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by A. Go at 07:04 PM on May 6, 2023.
Purpose: Sending complaint against pesocow online lending app
Date of Coverage: 04/27/2023 - 05/06/2023
Tracking no: #SEC-246081107236

Peso cow loan app

Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by N. Chavez at 01:56 PM on May 6, 2023.
Purpose: clear my name and remove my record to them
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #SEC-050732896965

Loan shark harrasment

Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by B. Alberto at 01:13 PM on May 6, 2023.
Purpose: Complain again loan sharks
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-601384022354

Stop text harrassment from weloan

Published by Securities and Exchange Commission(SEC) on May 5, 2023.
Requested from SEC by K. Panopio at 01:38 PM on May 5, 2023.
Purpose: To stop text harrassment on my phone contact list,
Date of Coverage: 04/20/2023 - 05/05/2023
Tracking no: #SEC-232833446375

Sec registration challenger contracting business corporation

Published by Securities and Exchange Commission(SEC) on May 4, 2023.
Requested from SEC by M. Bernardo at 03:54 PM on May 4, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 05/04/2023
Tracking no: #SEC-518089431805

PERA4U,PESOBUFFET,QUICKLA,PESOPLUS ONLINE LENDING HARASSHMENT

Published by Securities and Exchange Commission(SEC) on May 4, 2023.
Requested from SEC by J. Carpio at 07:08 AM on May 4, 2023.
Purpose: Sana po matigil na panghaha-rass po nila
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #SEC-946571353495

Audited Financial Statement of Nabaja Land Corporation

Published by Securities and Exchange Commission(SEC) on May 3, 2023.
Requested from SEC by J. Naze at 10:16 AM on May 3, 2023.
Purpose: Due Diligence and Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-331617382138

Stop online lending that harassed and shamed their clients.

Published by Securities and Exchange Commission(SEC) on May 2, 2023.
Requested from SEC by D. Villaceran at 06:58 PM on May 2, 2023.
Purpose: Complaint Against Online Lending Apps
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #SEC-735249717795

Harrassment of Weloan and Moca moca app

Published by Securities and Exchange Commission(SEC) on May 2, 2023.
Requested from SEC by A. Nolasco at 01:26 PM on May 2, 2023.
Purpose: Harrassment of Weloan and Mocamoca App
Date of Coverage: 04/28/2023 - 05/02/2023
Tracking no: #SEC-666877327040

Request for Corporate Information

Published by Securities and Exchange Commission(SEC) on May 1, 2023.
Requested from SEC by F. Sarzona at 01:57 PM on May 1, 2023.
Purpose: Legal Research
Date of Coverage: 07/25/2022 - 04/05/2023
Tracking no: #SEC-298851417410

09859605499

Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by M. Carag at 05:37 PM on April 30, 2023.
Purpose: Para mastop na silang magoperate
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-998224372010

weloan/appl cash harassment

Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by K. Cuizon at 01:03 PM on April 30, 2023.
Purpose: I would like them to erase all the contacts that they get from my phone my id and selfie picture.
Date of Coverage: 04/28/2023 - 04/29/2023
Tracking no: #SEC-002271608728

Collecting agency saying that they are from NBi

Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by M. Mojares at 12:29 PM on April 30, 2023.
Purpose: Report Online Lending Harassment stating that they are from NBI
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-081881924193

Online Loan Harassment Cocopeso

Published by Securities and Exchange Commission(SEC) on April 29, 2023.
Requested from SEC by C. Nanteza at 05:36 PM on April 29, 2023.
Purpose: Report online loan app Harassment from collection agencies
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #SEC-503439349340

SEC Certificate of Registration

Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by M. Villanueva at 12:00 PM on April 28, 2023.
Purpose: For verification if said company is duly registered with the SEC.
Date of Coverage: 01/01/2021 - 04/28/2023
Tracking no: #SEC-726832188913

List of Registered Businesses

Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by R. Sore at 09:25 AM on April 28, 2023.
Purpose: Creating Unique Business Name
Date of Coverage: 03/01/2023 - 04/28/2023
Tracking no: #SEC-900927730803

List of Food Manufacturing Companies in Metro Manila

Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by M. Jordan at 09:17 AM on April 28, 2023.
Purpose: for Research
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-355174716460

audited financial statements Yokohama Tire Philippines Inc.

Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by J. Espadera at 09:14 AM on April 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/02/2021
Tracking no: #SEC-126911414953

Top 100 corporation in semiconductor and Financial Statement

Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by C. Salvador at 04:24 PM on April 27, 2023.
Purpose: Research and case study
Date of Coverage: 01/01/2019 - 01/01/2022
Tracking no: #SEC-491105838000

Top 5,000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by C. Cortes at 03:10 PM on April 27, 2023.
Purpose: Above shall be used for benchmarking and prospecting new clients.
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-994112779056

List of Active Businesses in the Metro Manila Area

Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by J. Esguerra at 10:57 AM on April 27, 2023.
Purpose: Our Cooperative will be conducting a market survey for the establishment of an allied business.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-074841302443

List of Active Businesses in the Metro Manila Area

Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by J. Esguerra at 10:49 AM on April 27, 2023.
Purpose: We wish to conduct a market study for an allied business we can establish in our Cooperative.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-275126937168

Requesting to stop OLA to keep on harrassing me with phone calls and posting in social media

Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by M. Paulite at 07:53 AM on April 27, 2023.
Purpose: OLA to stop harassing me
Date of Coverage: 04/20/2023 - 04/27/2023
Tracking no: #SEC-376142887972

AMLA Certificate

Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by R. Rubio at 08:26 PM on April 26, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-053817905748

Reklamo sa moca moca online app

Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by L. Berandal at 06:53 PM on April 26, 2023.
Purpose: Nang haharass kasi sila.. registered daw Sila.. Hindi nman po.
Date of Coverage: 04/18/2023 - 04/26/2023
Tracking no: #SEC-699306565827

peso buffett

Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by R. Aguillon at 03:18 PM on April 26, 2023.
Purpose: to revoke their license since they are harassing customers
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-463268979335

Construction Industry Average Financial Ratios

Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by C. Geraban at 02:08 PM on April 26, 2023.
Purpose: Comparative Analysis
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-401712718904

Unfair debt collection practice

Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Manos at 11:07 PM on April 25, 2023.
Purpose: Banned illegal online lending app
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-029266137653

Unfair collection practice and high interest

Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Manos at 10:58 PM on April 25, 2023.
Purpose: Banned all illegal Online App
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-040423871215

List of All Manufacturing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Austria at 05:02 PM on April 25, 2023.
Purpose: Research and Development under SGV
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-196535402120

ONLINE LENDING LENDING HARRASMENT

Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by A. Pacya at 03:30 PM on April 25, 2023.
Purpose: Hi Ma`am / Sir, Its been 2 years when i email you but wala pong pagbabago. Many to our Filipinos a
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-805719416709

Cash go shut down on apk.

Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by T. Damondamon at 11:26 AM on April 25, 2023.
Purpose: OLA ON APK AND YES TO SHUT DOWN LOAN SHARK
Date of Coverage: 04/01/2022 - 04/24/2023
Tracking no: #SEC-572358177496

Financial Statement of Happy Lemon (2019-2022)

Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Valerio at 08:48 AM on April 25, 2023.
Purpose: Thesis or Research Paper
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-948176275899

List of Cassava Starch Manufacturers in the Philippines

Published by Securities and Exchange Commission(SEC) on April 24, 2023.
Requested from SEC by I. San Juan at 02:41 PM on April 24, 2023.
Purpose: Research
Date of Coverage: 04/24/2000 - 04/24/2023
Tracking no: #SEC-756547573390

pautang peso app

Published by Securities and Exchange Commission(SEC) on April 24, 2023.
Requested from SEC by R. Aguillon at 02:04 PM on April 24, 2023.
Purpose: pautang peso request dahil masyado ng nanghaharrass ang mga staff nito wala pang isang araw ang due
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #SEC-195382982591

Online Loan Harassment

Published by Securities and Exchange Commission(SEC) on April 23, 2023.
Requested from SEC by L. Cayao at 02:18 PM on April 23, 2023.
Purpose: Closure of Online App
Date of Coverage: 04/22/2023 - 04/23/2023
Tracking no: #SEC-399081359482

Talaverde Realty and Development Corporation

Published by Securities and Exchange Commission(SEC) on April 23, 2023.
Requested from SEC by A. Veran at 01:41 PM on April 23, 2023.
Purpose: Due diligence before buying a property
Date of Coverage: 01/01/2023 - 04/23/2023
Tracking no: #SEC-516692651314

S.E.C Registration form of MCGI (Members of Church of God International)

Published by Securities and Exchange Commission(SEC) on April 22, 2023.
Requested from SEC by J. Calma at 03:07 PM on April 22, 2023.
Purpose: Research and development
Date of Coverage: 12/31/2003 - 02/20/2004
Tracking no: #SEC-257138744682

Private Healthcare Industry Average

Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by J. Ramos at 09:11 PM on April 21, 2023.
Purpose: Academic Purposes
Date of Coverage: 12/01/2020 - 12/31/2021
Tracking no: #SEC-097448955532

Legality of "Going Loans" Mobile Application and Its Collection Method

Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by R. Benito at 08:26 PM on April 21, 2023.
Purpose: General FOI Querry
Date of Coverage: 01/01/2022 - 04/21/2023
Tracking no: #SEC-870241311088

Top Logistics Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by H. Garsain at 06:46 PM on April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-519236562065

Philippine Lending companies declared insolvent

Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by P. Cabrera at 06:26 PM on April 21, 2023.
Purpose: Legal research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-807086744118

Financial Statements of J&T Express

Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by H. Garsain at 06:26 PM on April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-329264017935

ONLINE LENDING CORP COLLECT 40% INTEREST FEE FOR 7DAYS

Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by B. Lorena at 07:39 AM on April 21, 2023.
Purpose: PLEASE STOP THEM..THEY GETTING TOO MUCH INTEREST KAWAWA NMN IBA SALAMT.
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #SEC-727636355193

Recruitment and Selection process

Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by L. Deguit at 11:05 AM on April 20, 2023.
Purpose: for academic purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-064914502680

Corporate Papers

Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by J. Alday at 09:31 AM on April 20, 2023.
Purpose: For reference purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-209808746316

FINANCIAL STATEMENT OF LIGHT INDUSTRIAL PARK IN THE PHILIPPINES

Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by J. ViƱas at 08:49 AM on April 20, 2023.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-060092566928

Jesus Christ Church Age Believer (JCCAB) is regestered religous group

Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by M. Jimenez at 09:06 PM on April 19, 2023.
Purpose: As recomended by Pao for technical clarificatons of marriage contract
Date of Coverage: 02/28/2010 - 04/19/2023
Tracking no: #SEC-734737849974

ONLINE LENDING COMPANIES HARRASMENTS

Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by D. Azarcon at 03:43 PM on April 19, 2023.
Purpose: FOR INVESTIGATION
Date of Coverage: 01/01/2023 - 04/19/2023
Tracking no: #SEC-215309650093

Top 1000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by R. Elardo at 11:43 AM on April 19, 2023.
Purpose: Research and Development
Date of Coverage: 04/19/2019 - 04/19/2023
Tracking no: #SEC-157250706000

MOCAMOCA LENDING APP

Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by K. Naquines at 11:08 AM on April 19, 2023.
Purpose: REQUEST
Date of Coverage: 04/19/2023 - 04/19/2023
Tracking no: #SEC-368697602157

El Casa Relon Inc.

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by R. Orain at 11:24 PM on April 18, 2023.
Purpose: Research and verification in acquiring land
Date of Coverage: 09/01/2022 - 04/18/2023
Tracking no: #SEC-902795632754

PESOCOW - Stop Harassment and their illegal and abusive collection practices

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by R. Balao-Ing at 08:50 PM on April 18, 2023.
Purpose: To spread awareness of how abusive they are and stop their illegal operations.
Date of Coverage: 04/11/2023 - 04/18/2023
Tracking no: #SEC-004478452790

TOPESO/ SWEET PIE LENDING- to stop harassment and their illegal and abusive collection practices

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by R. Balao-Ing at 08:36 PM on April 18, 2023.
Purpose: To stop them from operating and lessen the victims.
Date of Coverage: 04/10/2023 - 04/18/2023
Tracking no: #SEC-026645749716

Report regarding the Illegal Loan Practices, Shaming and death threats of Online Loan Companies

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by J. Soncuya at 04:38 PM on April 18, 2023.
Purpose: to ban registration from the SEC and stoppage of this online Apps mentioned
Date of Coverage: 04/12/2023 - 04/18/2023
Tracking no: #SEC-668985639876

Report regarding the Illegal Loan Practices, Shaming and death threats of Online Loan Companies

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by Y. Abao at 12:39 PM on April 18, 2023.
Purpose: to ban registration from the SEC and stoppage of this online Apps mentioned
Date of Coverage: 03/02/2023 - 04/18/2023
Tracking no: #SEC-426038768207

The Financial Statements of J&T express Philippines

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by S. Abengoza at 11:57 AM on April 18, 2023.
Purpose: Case study / action research
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-448839279951

SEC Certificate

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by J. Ibrahim at 07:47 AM on April 18, 2023.
Purpose: Verification purposes of legal existence
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-393064753003

J&T Express Financial Statements

Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by A. Sampiano at 07:04 AM on April 18, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-846784796880

List of Lending Companies with Certificate of Authority

Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by N. Channel at 05:03 PM on April 17, 2023.
Purpose: Research
Date of Coverage: 03/31/2022 - 03/31/2023
Tracking no: #SEC-443650761316

Complaint against loaning app

Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by M. Bautista at 04:02 PM on April 17, 2023.
Purpose: To stop this harassment and threats.
Date of Coverage: 04/04/2023 - 04/17/2023
Tracking no: #SEC-308042878410

Moca moca lending app.

Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by J. Adorio at 03:39 PM on April 17, 2023.
Purpose: We supposed to banned the illegal lending app.because moca moca and other lending app.many victims a
Date of Coverage: 02/16/2023 - 04/17/2023
Tracking no: #SEC-786033983659

J&T Express Philippinesā€™ Financial Statements

Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by S. Camilo at 01:50 PM on April 17, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 01/31/2022
Tracking no: #SEC-528355058375

Report of very high interest rate for online loan

Published by Securities and Exchange Commission(SEC) on April 16, 2023.
Requested from SEC by J. De Pedro at 07:02 PM on April 16, 2023.
Purpose: Justice
Date of Coverage: 02/03/2023 - 04/16/2023
Tracking no: #SEC-766292735181

Higher fees and Harassment

Published by Securities and Exchange Commission(SEC) on April 16, 2023.
Requested from SEC by M. Alcalen at 01:13 PM on April 16, 2023.
Purpose: Reprimand the apps that with higher fees and admin fee
Date of Coverage: 03/31/2023 - 04/16/2023
Tracking no: #SEC-486781412832

2022 Annual Financial statement

Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Siriban at 09:52 PM on April 15, 2023.
Purpose: Research for our Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-779994713533

OLA HARASSMENT AND BREACH OF CONTACT LIST

Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Cabbat at 03:52 PM on April 15, 2023.
Purpose: To stop OLA from harassing poor people like me.
Date of Coverage: 03/12/2023 - 04/15/2023
Tracking no: #SEC-363174305226

Mocamoca,pesocash,ipeso,epeso online lending harassment and invading privacy

Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by K. Sumagaysay at 01:40 PM on April 15, 2023.
Purpose: Stop harassment and invading privacy.
Date of Coverage: 10/15/2022 - 03/15/2023
Tracking no: #SEC-328216364195

To high monthly interest rate of DIGIDO 49% per month. Is this even legal.

Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Aguirre at 11:49 AM on April 15, 2023.
Purpose: Complaint about DIGIDO online loan app of hight interest rate.
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #SEC-516746963451

HALIKA CASH under Halika Cash under Excellent Era Lending Service Corp. CS201913044.

Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by G. Bustamante at 08:22 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/31/2023 - 04/14/2023
Tracking no: #SEC-350479087238

REPORT TOWARDS HALIKA CASH LOAN APP

Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by G. Bustamante at 08:04 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy
Date of Coverage: 03/27/2023 - 04/14/2023
Tracking no: #SEC-264020785859

Pera4u Lending App Harassment

Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by M. Gabino at 12:19 PM on April 14, 2023.
Purpose: To stop threatening me and stop texting my contact information
Date of Coverage: 04/09/2023 - 04/14/2023
Tracking no: #SEC-837966677458

Copy of documents submitted

Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by F. Ordonez at 05:40 AM on April 14, 2023.
Purpose: TO HAVE A COPY OF DOCUMENTS FILE BY LENDING COM
Date of Coverage: 01/14/2021 - 04/14/2023
Tracking no: #SEC-377596021940

List of Registered Companies in the PHilippines

Published by Securities and Exchange Commission(SEC) on April 13, 2023.
Requested from SEC by K. Santos at 11:20 AM on April 13, 2023.
Purpose: Research & Development
Date of Coverage: 03/01/2023 - 04/13/2023
Tracking no: #SEC-710460543986

List of Registered Companies in the Philippines (By industry)

Published by Securities and Exchange Commission(SEC) on April 13, 2023.
Requested from SEC by C. Cator at 11:09 AM on April 13, 2023.
Purpose: Market Research
Date of Coverage: 04/13/2020 - 04/13/2023
Tracking no: #SEC-738784686642

Data Privacy Violation of PERALENDING

Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by J. Pua at 08:40 PM on April 12, 2023.
Purpose: CANCEL SEC REGISTRATION
Date of Coverage: 04/07/2023 - 04/10/2023
Tracking no: #SEC-507246060600

List of Registered Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by J. Luna at 12:00 PM on April 12, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 04/12/2023
Tracking no: #SEC-304824089980

Online Lending Apps Harrassment

Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by C. Panizal at 09:02 AM on April 12, 2023.
Purpose: To check on their legalities and stop harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-408293819934

Unfair collection of debt

Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by K. Fabro at 08:35 PM on April 11, 2023.
Purpose: To stop the operation of online lending apps
Date of Coverage: 04/06/2023 - 04/11/2023
Tracking no: #SEC-958917226103

List of Corporation Names Registered with the SEC Nationwide

Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by R. Montemayor at 04:26 PM on April 11, 2023.
Purpose: Research and development
Date of Coverage: 12/31/1937 - 12/31/2022
Tracking no: #SEC-612586828098

OLA VICTIM OF HACKERS AND HARASSMENT

Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by K. Thompson at 03:15 PM on April 11, 2023.
Purpose: HELP OLA VICTIMS STOPS HARASSMENT
Date of Coverage: 11/30/2022 - 04/11/2023
Tracking no: #SEC-545036624464

Violation for SEC MC 18

Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by M. Aumentado at 07:03 AM on April 11, 2023.
Purpose: 1. To take down NewCash app from playstore. 2. To stop harassment through texts and calls.
Date of Coverage: 04/03/2023 - 04/10/2023
Tracking no: #SEC-531566962355

ONLINE INSTANT LOAN EASE OF PAYMENT

Published by Securities and Exchange Commission(SEC) on April 10, 2023.
Requested from SEC by K. Macabuhay at 07:07 PM on April 10, 2023.
Purpose: ask assistance to mediate ONLINE INSTANT LOAN EASE OF PAYMENT instead I was receive death threat
Date of Coverage: 01/01/1990 - 04/10/2023
Tracking no: #SEC-327058746574

09817997810 (loan quick) online loan app

Published by Securities and Exchange Commission(SEC) on April 10, 2023.
Requested from SEC by K. Arquisola at 02:03 PM on April 10, 2023.
Purpose: Matigil na ang panghaharrass nila sakin at dahil ako ay nakabayad na
Date of Coverage: 04/10/2023 - 04/10/2023
Tracking no: #SEC-396501494183

Online Lending App

Published by Securities and Exchange Commission(SEC) on April 9, 2023.
Requested from SEC by C. Panizal at 09:46 AM on April 9, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #SEC-487463878353

TOPESO also known as SWEET PIE LENDING CORPORATION

Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 04:48 PM on April 8, 2023.
Purpose: To stop their modus, harrassment and their operations
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-949062817893

DIGIDO

Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Melanio at 02:27 PM on April 8, 2023.
Purpose: To stop contacting me regarding my paid loan that was only delayed for a few days
Date of Coverage: 03/16/2023 - 04/08/2023
Tracking no: #SEC-457257566399

Topeso App/Sweet Pie Lending Corporation

Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 08:35 AM on April 8, 2023.
Purpose: To stop their modus and harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-597538143198

Topeso Loan Lending App

Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 08:02 AM on April 8, 2023.
Purpose: To stop their modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-209163880024

Collection Harassment from OLA

Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by D. Romanes at 03:37 AM on April 8, 2023.
Purpose: Stop OLA Harassment, Threats, and Defamation
Date of Coverage: 03/19/2023 - 04/05/2023
Tracking no: #SEC-014610741008

Harassment, threatening and shaming of Peso Cash online loan

Published by Securities and Exchange Commission(SEC) on April 7, 2023.
Requested from SEC by A. Ramos at 09:53 PM on April 7, 2023.
Purpose: Closure and stop harassment of OLA PESO CASH
Date of Coverage: 03/01/2023 - 04/07/2023
Tracking no: #SEC-293580898578

High interest

Published by Securities and Exchange Commission(SEC) on April 7, 2023.
Requested from SEC by R. Deocariza at 05:06 AM on April 7, 2023.
Purpose: For fair interest with the borrowers
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-500978130869

Complaint Cases against Major Homes Inc. and/or Major Properties Inc., received through SEC

Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by J. YaƱez at 06:49 PM on April 6, 2023.
Purpose: Preparing complaints for Major Homes Inc. and/or Major Properties Inc
Date of Coverage: 04/06/2013 - 04/06/2023
Tracking no: #SEC-758389935635

Requirements for Closure of Regional Operating Headquarters in the Philippines

Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by A. De Jesus at 04:51 PM on April 6, 2023.
Purpose: Research
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #SEC-600012555149

I WANT TO REPORT A LENDING APP CALLED PESOCOW

Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by C. Reogo at 02:51 PM on April 6, 2023.
Purpose: REPORT THIS UNLAWFUL TRANSACTION and Request to cancel their permit so no one will ever be a victim.
Date of Coverage: 03/31/2023 - 04/06/2023
Tracking no: #SEC-532507708679

HARRASSMENT FROM WELOAN (APPLE CASH) LENDING APP

Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by A. Collado at 02:23 PM on April 6, 2023.
Purpose: PARA MAPENALIZE AT MATANGGAL ANG MGA AGENT NA NANGHAHARASS SA MGA LENDER
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-697255553081

Average Financial Ratios for the Food and Beverage Industry in the Philippines

Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by R. Romales at 02:00 AM on April 6, 2023.
Purpose: Academic Requirement - Financial Analysis
Date of Coverage: 07/01/2021 - 06/30/2022
Tracking no: #SEC-444221197867

List of SEC Approved OLP

Published by Securities and Exchange Commission(SEC) on April 5, 2023.
Requested from SEC by R. Carandang at 11:26 AM on April 5, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 04/05/2023
Tracking no: #SEC-539158507043

Harassment and Death Threats thru text messages

Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by R. Simon at 06:24 PM on April 4, 2023.
Purpose: No More victims of Online Lending Applications
Date of Coverage: 02/02/2023 - 04/04/2023
Tracking no: #SEC-893110079224

Masungi Georeserve Foundation General Information

Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by G. Cayago at 03:58 PM on April 4, 2023.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/01/2022
Tracking no: #SEC-353522473337

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Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

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