Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by A. Harpe at 03:14 PM on
Dec. 28, 2022.
Purpose: Stoppage of Harassments
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-513648526075
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by F. Guarin at 11:16 AM on
Dec. 28, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 12/28/2022
Tracking no: #SEC-558950567671
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2022.
Requested from SEC by R. Balcora at 10:57 AM on
Dec. 27, 2022.
Purpose: Research Study
Date of Coverage: 12/27/2012 - 12/27/2022
Tracking no: #SEC-328530922071
Published by Securities and Exchange Commission(SEC) on Dec. 26, 2022.
Requested from SEC by J. Montoya at 03:44 PM on
Dec. 26, 2022.
Purpose: Refund my money
Date of Coverage: 12/17/2022 - 12/26/2022
Tracking no: #SEC-388060203571
Published by Securities and Exchange Commission(SEC) on Dec. 24, 2022.
Requested from SEC by J. Galanto at 03:31 PM on
Dec. 24, 2022.
Purpose: To investigate and stop Online Lending Harassment
Date of Coverage: 12/21/2022 - 12/23/2022
Tracking no: #SEC-790005050852
Published by Securities and Exchange Commission(SEC) on Dec. 23, 2022.
Requested from SEC by P. Ventura at 08:23 PM on
Dec. 23, 2022.
Purpose: For public safety and awareness
Date of Coverage: 12/23/2020 - 12/23/2022
Tracking no: #SEC-185433323796
Published by Securities and Exchange Commission(SEC) on Dec. 23, 2022.
Requested from SEC by C. Ccadu at 07:48 PM on
Dec. 23, 2022.
Purpose: Safety and security of people
Date of Coverage: 12/23/2022 - 12/23/2022
Tracking no: #SEC-535899197387
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2022.
Requested from SEC by J. Bermas at 10:23 PM on
Dec. 21, 2022.
Purpose: Research and Confirmation
Date of Coverage: 01/01/2022 - 12/21/2022
Tracking no: #SEC-661906829297
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2022.
Requested from SEC by T. Chu at 05:06 PM on
Dec. 19, 2022.
Purpose: Calling their attention
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-879764049910
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2022.
Requested from SEC by R. Cabesarez at 11:22 AM on
Dec. 19, 2022.
Purpose: COMPLAIN and CLARIFICATION
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-659198570638
Published by Securities and Exchange Commission(SEC) on Dec. 18, 2022.
Requested from SEC by G. Lumacang at 03:23 PM on
Dec. 18, 2022.
Purpose: Research
Date of Coverage: 12/17/2022 - 12/18/2022
Tracking no: #SEC-007828874276
Published by Securities and Exchange Commission(SEC) on Dec. 17, 2022.
Requested from SEC by M. Apale at 12:07 AM on
Dec. 17, 2022.
Purpose: Ibahin naman sana nila ang sistema sa pagpaningil nila sa mga taong may utang sa kanila
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-018720143716
Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by R. Morillo at 09:56 PM on
Dec. 16, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 12/10/2022
Tracking no: #SEC-113279451953
Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by G. Marivic at 06:24 PM on
Dec. 16, 2022.
Purpose: FIle a Case to Whom owned a CP NUmber
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-691228257222
Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by A. Gabalfin at 04:01 PM on
Dec. 16, 2022.
Purpose: to.stop.core.cash harassing.people.
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-313429391990
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by M. Sinfuego at 12:50 PM on
Dec. 15, 2022.
Purpose: to make legislative actions
Date of Coverage: 11/21/2022 - 12/15/2022
Tracking no: #SEC-605197782211
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by E. Labay at 11:57 AM on
Dec. 15, 2022.
Purpose: MATAPOS ANG OLA HIGH INTEREST RATE
Date of Coverage: 12/01/2022 - 12/15/2022
Tracking no: #SEC-680078822262
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by E. Labay at 11:51 AM on
Dec. 15, 2022.
Purpose: MATAPOS AND HIGH INTEREST RATE NA LALONG NAPAPAHIRAM SA MGA TAO
Date of Coverage: 12/15/2022 - 12/15/2022
Tracking no: #SEC-824486307022
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2022.
Requested from SEC by R. Villena at 11:44 PM on
Dec. 14, 2022.
Purpose: Survey proper in college paper
Date of Coverage: 01/01/2022 - 12/14/2022
Tracking no: #SEC-714335884613
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2022.
Requested from SEC by A. Premero at 11:28 PM on
Dec. 14, 2022.
Purpose: Report
Date of Coverage: 11/01/2022 - 12/14/2022
Tracking no: #SEC-922272400291
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2022.
Requested from SEC by G. Rubis at 10:39 PM on
Dec. 13, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-848192134111
Published by Securities and Exchange Commission(SEC) on Dec. 11, 2022.
Requested from SEC by H. Enano at 01:41 PM on
Dec. 11, 2022.
Purpose: To Stop OLA harassment, Illegal accessing of my phone contacts, and social media posting.
Date of Coverage: 11/27/2022 - 12/11/2022
Tracking no: #SEC-581454961676
Published by Securities and Exchange Commission(SEC) on Dec. 11, 2022.
Requested from SEC by M. Eguia at 07:00 AM on
Dec. 11, 2022.
Purpose: Baseline for intervention
Date of Coverage: 12/10/2022 - 12/11/2022
Tracking no: #SEC-588742754740
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2022.
Requested from SEC by B. Baguio at 11:27 AM on
Dec. 9, 2022.
Purpose: to erase may personal data from their apps and remove these UNAUTHORIZED CASH LOAN PROCESSES
Date of Coverage: 12/05/2022 - 12/09/2022
Tracking no: #SEC-769259214704
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2022.
Requested from SEC by J. Jacob at 11:10 AM on
Dec. 9, 2022.
Purpose: To close their company and stop harassing and threatening people
Date of Coverage: 11/29/2022 - 12/09/2022
Tracking no: #SEC-396366906049
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by A. Cruzado at 10:20 PM on
Dec. 7, 2022.
Purpose: to stop these opportunist and violators
Date of Coverage: 11/01/2022 - 11/15/2022
Tracking no: #SEC-977566462396
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Farin at 05:24 PM on
Dec. 7, 2022.
Purpose: Protection
Unfair Lending Practice
Date of Coverage: 12/01/2022 - 12/07/2022
Tracking no: #SEC-285253889765
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Farin at 05:20 PM on
Dec. 7, 2022.
Purpose: Protection
Unfair Lending Practice
Date of Coverage: 11/01/2022 - 12/07/2022
Tracking no: #SEC-050297371349
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by J. Ayaay at 04:22 PM on
Dec. 7, 2022.
Purpose: Stop harasshing
Date of Coverage: 12/07/2022 - 12/07/2022
Tracking no: #SEC-683386462116
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Bantayan at 04:12 PM on
Dec. 7, 2022.
Purpose: Report
Date of Coverage: 12/05/2022 - 12/07/2022
Tracking no: #SEC-930313743386
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by E. Sulleza at 01:41 PM on
Dec. 7, 2022.
Purpose: RETURN CLIENTS money .
Stop the operation of UNITED FULCOM LENDING CORP
Date of Coverage: 12/03/2022 - 12/06/2022
Tracking no: #SEC-342802521488
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by N. Torio at 09:03 PM on
Dec. 6, 2022.
Purpose: Investigation and closure of the company
Date of Coverage: 11/01/2022 - 12/06/2022
Tracking no: #SEC-086055984879
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Sulleza at 08:41 PM on
Dec. 6, 2022.
Purpose: To be aware of scam fraud activities and divulged bank information..
Reversal of payment
Date of Coverage: 06/30/2022 - 11/30/2022
Tracking no: #SEC-531758836353
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Tan at 06:02 PM on
Dec. 6, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by J. Tuazon at 11:39 AM on
Dec. 6, 2022.
Purpose: To be aware of investment scam's and to know the true.
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #SEC-686337946941
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by B. Baguio at 11:07 AM on
Dec. 6, 2022.
Purpose: requesting to undo or remove my Unauthorized cash loan
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #SEC-508829559480
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by J. Delos Santos at 09:16 PM on
Dec. 5, 2022.
Purpose: STOP THIS LENDING SCAM
Date of Coverage: 11/06/2022 - 12/05/2022
Tracking no: #SEC-824760196897
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by R. Morato at 03:16 PM on
Dec. 5, 2022.
Purpose: Data story
Date of Coverage: 01/01/2020 - 12/05/2022
Tracking no: #SEC-540068143674
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by A. Gallardo at 02:45 PM on
Dec. 5, 2022.
Purpose: For research and development
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-498964542921
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by J. Petallana at 09:52 AM on
Dec. 5, 2022.
Purpose: For protection and security
Date of Coverage: 11/05/2022 - 12/05/2022
Tracking no: #SEC-013660409051
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by P. Borbon at 09:46 AM on
Dec. 5, 2022.
Purpose: Academic Purpose
Date of Coverage: 01/01/2018 - 12/05/2022
Tracking no: #SEC-980331887544
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2022.
Requested from SEC by J. Garcia at 01:39 PM on
Dec. 4, 2022.
Purpose: REPORT ONLINE LENDING APP
Date of Coverage: 11/21/2022 - 12/04/2022
Tracking no: #SEC-472508761505
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2022.
Requested from SEC by D. Ph at 11:29 PM on
Dec. 3, 2022.
Purpose: Complaint about pesobuffet app
Date of Coverage: 12/03/2022 - 12/03/2022
Tracking no: #SEC-553372432454
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2022.
Requested from SEC by A. Fernandez at 01:49 PM on
Dec. 2, 2022.
Purpose: Application for Group Insurance
Date of Coverage: 12/02/2022 - 12/02/2022
Tracking no: #SEC-126212394168
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by L. Agustin at 11:41 AM on
Dec. 1, 2022.
Purpose: INVESTIGATION OF LOANMOTO COLLECTING DEBTS and REVOKE OF THEIR LISCENCE
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #SEC-051585690381
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by L. Agustin at 10:38 AM on
Dec. 1, 2022.
Purpose: INVESTIGATION OF THEIR COLLECTING AGENTS AND REVOKED OF LISCENCE
Date of Coverage: 11/21/2022 - 12/01/2022
Tracking no: #SEC-589777858975
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by M. Bartolome at 10:20 AM on
Dec. 1, 2022.
Purpose: Legal Purpose
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-202691949805
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by L. Agustin at 09:59 PM on
Nov. 30, 2022.
Purpose: REVOKED OF LISCENCE FOR BREACHING OF DATA PRIVACY and HARASSMENT
Date of Coverage: 11/23/2022 - 11/30/2022
Tracking no: #SEC-707649958513
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by F. Ordonez at 04:53 PM on
Nov. 30, 2022.
Purpose: WALA PO AKO NATANGGAP NA FORCLOSURE DEMAND TO VACATE NA PO KAAGAD
Date of Coverage: 03/20/2020 - 11/30/2022
Tracking no: #SEC-725779555305
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by J. Fama at 04:29 PM on
Nov. 30, 2022.
Purpose: to bring my money back
Date of Coverage: 11/26/2022 - 11/29/2022
Tracking no: #SEC-064018252047
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by R. Simon at 04:12 PM on
Nov. 30, 2022.
Purpose: To check if they are legal
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-275374172048
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by A. Aquino at 03:03 PM on
Nov. 30, 2022.
Purpose: Refund my money or close the company
Date of Coverage: 10/25/2022 - 11/26/2022
Tracking no: #SEC-720186280367
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by L. Agustin at 08:42 AM on
Nov. 30, 2022.
Purpose: INVESTIGATION SHUTDOWN REVOKED OF LISCENSE OF ILLEGAL OLA COMPANIES WHO KEEPS ON HARRASING CLIENTS
Date of Coverage: 11/01/2022 - 11/30/2022
Tracking no: #SEC-349804918979
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by M. Hernandez at 01:27 PM on
Nov. 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #SEC-453295897787
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by M. Zafra at 10:39 AM on
Nov. 29, 2022.
Purpose: TO STOP THEM HARASSING MY CONTACTS
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-086382735787
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by R. Del Mundo at 08:07 AM on
Nov. 29, 2022.
Purpose: Complain
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-383504670661
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by R. Gregeorio at 11:32 PM on
Nov. 28, 2022.
Purpose: Stop all the txt harrasment on all my contacts and closed all these lending sharks
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #SEC-437220823403
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by M. Zafra27 at 07:09 PM on
Nov. 28, 2022.
Purpose: Get rid of these online loan app scams
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #SEC-164693985828
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by R. Del Mundo at 02:52 PM on
Nov. 28, 2022.
Purpose: Research
Date of Coverage: 11/12/2022 - 11/28/2022
Tracking no: #SEC-214287138273
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by M. Manatad at 07:43 PM on
Nov. 27, 2022.
Purpose: shutdown of services
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #SEC-487970318255
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by A. Silao at 02:19 PM on
Nov. 27, 2022.
Purpose: To stop harassing and sending threats
Date of Coverage: 11/17/2022 - 11/27/2022
Tracking no: #SEC-775727518176
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by J. Lacerona at 04:18 AM on
Nov. 27, 2022.
Purpose: Research
Date of Coverage: 10/01/2022 - 11/27/2022
Tracking no: #SEC-612543920031
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2022.
Requested from SEC by J. Gementiza at 04:36 PM on
Nov. 26, 2022.
Purpose: This is part of my due diligence with the company as a potential investor.
Date of Coverage: 01/01/2020 - 11/26/2022
Tracking no: #SEC-305353820777
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2022.
Requested from SEC by L. Ramos at 11:50 AM on
Nov. 26, 2022.
Purpose: Stop receiving threats and harassments to me and my contact details
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #SEC-470588109294
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by R. Naquita at 03:16 PM on
Nov. 25, 2022.
Purpose: Retrieval of certificate and by laws
Date of Coverage: 08/27/1971 - 11/25/2022
Tracking no: #SEC-386804928891
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by L. Ramos at 02:57 PM on
Nov. 25, 2022.
Purpose: Hi kindly assists to stop the below numbers from sending threats and harassments from my contacts
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #SEC-038011600654
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by E. Maribuhoc at 09:52 AM on
Nov. 25, 2022.
Purpose: Legal Research
Date of Coverage: 01/01/2000 - 11/25/2022
Tracking no: #SEC-143357484576
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by J. Dayao at 04:36 PM on
Nov. 24, 2022.
Purpose: Suspension of the company or termination of the agents
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #SEC-533644694617
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by M. Geli at 01:42 PM on
Nov. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-963388459354
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by G. Hanni at 01:30 PM on
Nov. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/30/2022
Tracking no: #SEC-663157918780
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by J. Orejola at 08:09 PM on
Nov. 23, 2022.
Purpose: File a lawsuit in accordance to SEC Memorandum 18 of 2019
Date of Coverage: 10/03/2022 - 11/23/2022
Tracking no: #SEC-217284660353
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by E. Basug at 07:32 PM on
Nov. 23, 2022.
Purpose: Information Awareness
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #SEC-877467505397
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by C. De Leon at 01:24 PM on
Nov. 23, 2022.
Purpose: Investigation and Proper Sanction of the violations made
Date of Coverage: 11/21/2022 - 11/22/2022
Tracking no: #SEC-302004958872
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by C. Alarma at 12:54 PM on
Nov. 23, 2022.
Purpose: For use on a formal complaint
Date of Coverage: 10/23/2022 - 11/23/2022
Tracking no: #SEC-805628118255
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by N. Gran at 10:27 AM on
Nov. 23, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 11/16/2022
Tracking no: #SEC-685724129243
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by M. Montalban at 09:36 PM on
Nov. 22, 2022.
Purpose: Research purposes
Date of Coverage: 11/22/2022 - 11/22/2022
Tracking no: #SEC-211571470289
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by J. Cabrera at 08:25 PM on
Nov. 22, 2022.
Purpose: Research and School Project
Date of Coverage: 01/01/2020 - 10/01/2022
Tracking no: #SEC-060347270628
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by M. Balauro at 08:23 PM on
Nov. 22, 2022.
Purpose: Online shaming and posting of private info.
Date of Coverage: 10/01/2022 - 11/22/2022
Tracking no: #SEC-019640292750
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2022.
Requested from SEC by P. Cornejo at 08:11 PM on
Nov. 22, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-274231427395
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by S. Esteban at 01:48 PM on
Nov. 21, 2022.
Purpose: Requirement for Strategic Financial Planning
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-951092975010
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by H. Abismo at 08:40 AM on
Nov. 21, 2022.
Purpose: Shutdown OLA's for violating the laws in truth in lending act and unfair collection practices.
Date of Coverage: 11/16/2022 - 11/21/2022
Tracking no: #SEC-256739202135
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by D. Lacambra at 08:09 AM on
Nov. 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/21/2022
Tracking no: #SEC-891562800876
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2022.
Requested from SEC by D. Lacambra at 07:37 AM on
Nov. 21, 2022.
Purpose: To sanction and shutdown these Unlawful and Illegal Online Lending Apps
Date of Coverage: 07/01/2022 - 11/20/2022
Tracking no: #SEC-722932272726
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2022.
Requested from SEC by J. Tumon at 04:08 PM on
Nov. 20, 2022.
Purpose: Illegal and Fraud OLA Harassment
Date of Coverage: 10/10/2022 - 11/20/2022
Tracking no: #SEC-420481974813
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2022.
Requested from SEC by H. Dewara at 04:01 PM on
Nov. 19, 2022.
Purpose: STOP OLA
Date of Coverage: 09/01/2022 - 11/19/2022
Tracking no: #SEC-080517003261
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2022.
Requested from SEC by N. Gatdula at 03:28 PM on
Nov. 18, 2022.
Purpose: Avoiding Fraud
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #SEC-477848783005
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2022.
Requested from SEC by J. Capangpangan at 09:36 AM on
Nov. 18, 2022.
Purpose: Research and development
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #SEC-583290919459
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2022.
Requested from SEC by A. Bautista at 02:39 PM on
Nov. 17, 2022.
Purpose: Para po mapasara po ang kompanya ng FUN PESO, PERA BAG AT PERAMOO dahil hindi po sila rehistrado.
Date of Coverage: 10/30/2022 - 11/17/2022
Tracking no: #SEC-811781752588
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by M. Bolis at 07:29 PM on
Nov. 16, 2022.
Purpose: Research on Legality
Date of Coverage: 11/16/2022 - 11/16/2022
Tracking no: #SEC-820443056657
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by S. Palen at 02:59 PM on
Nov. 16, 2022.
Purpose: Research and development
Date of Coverage: 11/15/2022 - 11/15/2022
Tracking no: #SEC-316474833751
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by S. Palen at 02:59 PM on
Nov. 16, 2022.
Purpose: Research and development
Date of Coverage: 11/15/2022 - 11/15/2022
Tracking no: #SEC-696707957106
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2022.
Requested from SEC by J. Benwasen at 10:26 AM on
Nov. 16, 2022.
Purpose: Research about the *supposed* investment
Date of Coverage: 01/01/2022 - 10/31/2022
Tracking no: #SEC-845506940930
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2022.
Requested from SEC by E. Duavis at 09:10 PM on
Nov. 15, 2022.
Purpose: I want to get this straightened out as this caused me too much and made me suicidal please help
Date of Coverage: 10/31/2022 - 11/15/2022
Tracking no: #SEC-508874600854
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2022.
Requested from SEC by J. Apolinar at 10:02 AM on
Nov. 15, 2022.
Purpose: For Research
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-373674405270
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2022.
Requested from SEC by D. Santillan at 04:11 AM on
Nov. 15, 2022.
Purpose: Investigation
Date of Coverage: 10/14/2022 - 11/15/2022
Tracking no: #SEC-334736420092
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by M. Timbang at 03:37 PM on
Nov. 14, 2022.
Purpose: Matulungan sana ako
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-023957935293
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by M. Coronel- Gabriel at 01:56 PM on
Nov. 14, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 11/12/2022
Tracking no: #SEC-053423706766
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by M. Canata at 10:23 AM on
Nov. 14, 2022.
Purpose: To see if loan app is commiting fraud
Date of Coverage: 11/14/2022 - 11/14/2022
Tracking no: #SEC-812619225749
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2022.
Requested from SEC by S. Romano at 09:29 AM on
Nov. 14, 2022.
Purpose: Seeking for Help and Protection
Date of Coverage: 11/12/2022 - 11/14/2022
Tracking no: #SEC-191674518734
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2022.
Requested from SEC by M. Tan at 03:57 PM on
Nov. 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-928536707372
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