Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2022.
Requested from SEC by J. Gregorio at 03:54 PM on
Nov. 12, 2022.
Purpose: Data Journalism course - Academic requirement
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-892742128208
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2022.
Requested from SEC by M. Garcia at 02:03 PM on
Nov. 12, 2022.
Purpose: Pay 50% of loan to unfroze account due to wrong input of account no. even though no money was releas
Date of Coverage: 11/10/2022 - 11/12/2022
Tracking no: #SEC-835576920021
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2022.
Requested from SEC by E. Wang at 10:39 AM on
Nov. 12, 2022.
Purpose: Research and development
Date of Coverage: 11/02/2017 - 11/03/2022
Tracking no: #SEC-312508215420
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2022.
Requested from SEC by Y. Peñas at 09:46 AM on
Nov. 11, 2022.
Purpose: Academic research / graduate thesis
Date of Coverage: 01/01/1970 - 01/01/2009
Tracking no: #SEC-745142211044
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2022.
Requested from SEC by P. Estrebor at 07:14 AM on
Nov. 11, 2022.
Purpose: To stop their operation being illegal on line lending platforms .
Date of Coverage: 10/01/2022 - 11/11/2022
Tracking no: #SEC-837390558099
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2022.
Requested from SEC by E. Marte at 06:46 PM on
Nov. 10, 2022.
Purpose: fraud and scam verification
Date of Coverage: 09/01/2022 - 11/10/2022
Tracking no: #SEC-435626828941
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2022.
Requested from SEC by L. Valdez at 03:10 PM on
Nov. 10, 2022.
Purpose: To Close the Loan Application
Date of Coverage: 11/03/2022 - 11/10/2022
Tracking no: #SEC-297633352806
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2022.
Requested from SEC by R. Pandela at 08:09 AM on
Nov. 10, 2022.
Purpose: Online Loan Apps Unlawful Procedure
Date of Coverage: 10/28/2022 - 11/10/2022
Tracking no: #SEC-538436180383
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by J. Francisco at 07:16 PM on
Nov. 9, 2022.
Purpose: OLA victim
Date of Coverage: 11/06/2022 - 11/09/2022
Tracking no: #SEC-547390579850
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by A. Booc at 05:27 PM on
Nov. 9, 2022.
Purpose: Research
Date of Coverage: 12/31/2021 - 11/09/2022
Tracking no: #SEC-738673680127
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by M. Nuñez at 03:41 PM on
Nov. 9, 2022.
Purpose: Online Lending App harassment
Date of Coverage: 11/08/2022 - 11/09/2022
Tracking no: #SEC-968797835193
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by E. Wagas at 03:09 PM on
Nov. 9, 2022.
Purpose: NEUST- Nueva Ecija University of Science and Technology Architecture Thesis
Date of Coverage: 01/01/2000 - 01/01/2022
Tracking no: #SEC-208990080936
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by C. Perio at 03:00 PM on
Nov. 9, 2022.
Purpose: For Due Diligence
Date of Coverage: 08/29/1990 - 11/09/2022
Tracking no: #SEC-952946120324
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by J. Evangelista at 02:39 PM on
Nov. 9, 2022.
Purpose: To stop this kind of scammer lending app
Date of Coverage: 11/03/2022 - 11/09/2022
Tracking no: #SEC-472131654755
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by P. Estrebor at 02:29 PM on
Nov. 9, 2022.
Purpose: To protect us borrowers from abusive, unethical and illegal lenders.
Date of Coverage: 10/01/2022 - 11/09/2022
Tracking no: #SEC-083401244105
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by P. Estrebor at 02:10 PM on
Nov. 9, 2022.
Purpose: To stamp out abusive and predatory lending and financing companies abusive collection practices.
Date of Coverage: 10/01/2022 - 11/09/2022
Tracking no: #SEC-422004854979
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by J. Francisco at 01:23 PM on
Nov. 9, 2022.
Purpose: OLA VICTIM
Date of Coverage: 11/06/2022 - 11/09/2022
Tracking no: #SEC-064521159404
Published by Securities and Exchange Commission(SEC) on Nov. 9, 2022.
Requested from SEC by N. Geonago at 07:28 AM on
Nov. 9, 2022.
Purpose: Legitimacy checking
Date of Coverage: 11/01/2021 - 11/09/2022
Tracking no: #SEC-679797551545
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2022.
Requested from SEC by B. Asaytono at 03:27 PM on
Nov. 7, 2022.
Purpose: Congressional Research
Date of Coverage: 01/01/2000 - 11/07/2022
Tracking no: #SEC-138644485797
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2022.
Requested from SEC by B. Asaytono at 02:35 PM on
Nov. 7, 2022.
Purpose: Congressional research
Date of Coverage: 01/01/2016 - 11/07/2022
Tracking no: #SEC-073093151290
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2022.
Requested from SEC by D. Salcedo at 12:01 PM on
Nov. 7, 2022.
Purpose: Financial Analysis and Reporting course requirement for final paper.
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-186515508733
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2022.
Requested from SEC by H. Pasiona at 07:37 PM on
Nov. 6, 2022.
Purpose: Verification of SEC Secondary License Application
Date of Coverage: 09/01/2022 - 11/02/2022
Tracking no: #SEC-147763569894
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2022.
Requested from SEC by A. Martinez at 06:56 PM on
Nov. 6, 2022.
Purpose: To determine the name and the location of the officer authorized to receive legal processes
Date of Coverage: 01/01/2021 - 11/02/2022
Tracking no: #SEC-252191896675
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2022.
Requested from SEC by J. Esgana at 12:37 PM on
Nov. 5, 2022.
Purpose: For seeking of truthfulness
Date of Coverage: 11/05/2022 - 11/05/2022
Tracking no: #SEC-085085904590
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2022.
Requested from SEC by D. Magnaye at 08:31 AM on
Nov. 5, 2022.
Purpose: Online Loan App Scam
Date of Coverage: 10/28/2022 - 11/03/2022
Tracking no: #SEC-729560064452
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2022.
Requested from SEC by R. Santos at 01:13 PM on
Nov. 4, 2022.
Purpose: Research and development
Date of Coverage: 11/03/2017 - 11/03/2022
Tracking no: #SEC-287637903849
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2022.
Requested from SEC by J. Lodronio at 11:34 AM on
Nov. 4, 2022.
Purpose: COMPANY INFORMATION
Date of Coverage: 11/04/2022 - 11/04/2022
Tracking no: #SEC-120556529947
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2022.
Requested from SEC by R. Presco Canete at 08:44 AM on
Nov. 4, 2022.
Purpose: For research/statistical analysis
Date of Coverage: 11/04/2020 - 11/04/2022
Tracking no: #SEC-764992163621
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2022.
Requested from SEC by G. Arimbuyutan at 11:51 AM on
Nov. 3, 2022.
Purpose: Thesis Proposal
Date of Coverage: 12/31/2019 - 12/31/2021
Tracking no: #SEC-090007191175
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2022.
Requested from SEC by Q. Barrameda at 09:19 AM on
Nov. 3, 2022.
Purpose: For protection and to prevent harassment
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #SEC-355424357377
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2022.
Requested from SEC by C. Reyes at 04:13 PM on
Nov. 1, 2022.
Purpose: To Remove Licence to Operate
Date of Coverage: 10/28/2022 - 10/31/2022
Tracking no: #SEC-125306296622
Published by Securities and Exchange Commission(SEC) on Nov. 1, 2022.
Requested from SEC by J. Magbayao at 03:10 PM on
Nov. 1, 2022.
Purpose: For Accounting Research of Undergrad Students of Ateneo de Davao University
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-491562094124
Published by Securities and Exchange Commission(SEC) on Oct. 31, 2022.
Requested from SEC by R. Manejero at 05:23 PM on
Oct. 31, 2022.
Purpose: Business and Investment purposes
Date of Coverage: 10/31/2022 - 10/31/2022
Tracking no: #SEC-254458614045
Published by Securities and Exchange Commission(SEC) on Oct. 30, 2022.
Requested from SEC by R. Mosende at 06:47 PM on
Oct. 30, 2022.
Purpose: Immediate action from NPC, SEC and NBI/PNP-ACG
Date of Coverage: 10/24/2022 - 10/30/2022
Tracking no: #SEC-594837631578
Published by Securities and Exchange Commission(SEC) on Oct. 30, 2022.
Requested from SEC by R. Mosende at 06:36 PM on
Oct. 30, 2022.
Purpose: For them to stop violating Data Privacy Act.
Date of Coverage: 09/01/2022 - 10/30/2022
Tracking no: #SEC-500538983853
Published by Securities and Exchange Commission(SEC) on Oct. 30, 2022.
Requested from SEC by A. Espedido at 11:13 AM on
Oct. 30, 2022.
Purpose: To stop the operation of ALL the unlawful online lending applications.
Date of Coverage: 10/26/2022 - 10/30/2022
Tracking no: #SEC-535556416389
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2022.
Requested from SEC by M. Montesor at 11:22 PM on
Oct. 29, 2022.
Purpose: A thorough investigation of these Online Lending Companies and their evil-minded agents.
Date of Coverage: 10/22/2022 - 10/29/2022
Tracking no: #SEC-308356255940
Published by Securities and Exchange Commission(SEC) on Oct. 28, 2022.
Requested from SEC by A. Berdin at 03:22 PM on
Oct. 28, 2022.
Purpose: Research Study
Date of Coverage: 09/01/2022 - 09/30/2022
Tracking no: #SEC-076707088201
Published by Securities and Exchange Commission(SEC) on Oct. 28, 2022.
Requested from SEC by C. Salva at 09:00 AM on
Oct. 28, 2022.
Purpose: Para matigil ang pang haharas nila sa mga tao
Date of Coverage: 10/26/2022 - 10/28/2022
Tracking no: #SEC-511450072910
Published by Securities and Exchange Commission(SEC) on Oct. 28, 2022.
Requested from SEC by A. Ocampo at 05:11 AM on
Oct. 28, 2022.
Purpose: Help me for immediate actions para hindi na po pagbantaan ang buhay ko at harassment sa mga contacts
Date of Coverage: 10/24/2022 - 10/28/2022
Tracking no: #SEC-985457201656
Published by Securities and Exchange Commission(SEC) on Oct. 28, 2022.
Requested from SEC by A. Ocampo at 05:05 AM on
Oct. 28, 2022.
Purpose: Help me for immediate actions para hindi na po pagbantaan ang buhay ko at harassment sa mga contacts
Date of Coverage: 10/24/2022 - 10/28/2022
Tracking no: #SEC-168293685292
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2022.
Requested from SEC by A. Adolfo at 09:39 PM on
Oct. 27, 2022.
Purpose: Pls investigate mocamoca apps
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #SEC-440745679751
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2022.
Requested from SEC by A. Ocampo at 07:33 PM on
Oct. 27, 2022.
Purpose: to take nessesary action immediately.
Date of Coverage: 10/24/2022 - 10/26/2022
Tracking no: #SEC-801957695084
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2022.
Requested from SEC by M. Mangonon at 04:42 PM on
Oct. 27, 2022.
Purpose: Anti-Fraud Investigation
Date of Coverage: 10/27/2021 - 10/27/2022
Tracking no: #SEC-524042888721
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2022.
Requested from SEC by E. Cabaguing at 03:07 PM on
Oct. 27, 2022.
Purpose: Harrassment Report
Date of Coverage: 09/27/2022 - 10/27/2022
Tracking no: #SEC-079462473571
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2022.
Requested from SEC by A. Mill at 01:27 PM on
Oct. 26, 2022.
Purpose: Anti Fraud investigation
Date of Coverage: 10/26/2013 - 10/26/2022
Tracking no: #SEC-030485238242
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2022.
Requested from SEC by M. Saballa at 01:00 PM on
Oct. 26, 2022.
Purpose: For Verification and Due Diligence
Date of Coverage: 10/26/2022 - 10/26/2022
Tracking no: #SEC-955703722726
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2022.
Requested from SEC by C. Cando at 10:14 AM on
Oct. 26, 2022.
Purpose: Supporting documents in the request for write-off to COA
Date of Coverage: 01/01/2009 - 12/31/2012
Tracking no: #SEC-515012564214
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2022.
Requested from SEC by E. Arcayan at 08:40 AM on
Oct. 26, 2022.
Purpose: To Submit Loan Insurance for their borrowers
Date of Coverage: 01/01/2021 - 08/16/2022
Tracking no: #SEC-886482890802
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2022.
Requested from SEC by C. Ngo at 06:01 PM on
Oct. 25, 2022.
Purpose: Public Awareness
Date of Coverage: 10/23/2022 - 10/25/2022
Tracking no: #SEC-841503392681
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2022.
Requested from SEC by I. None at 03:26 PM on
Oct. 25, 2022.
Purpose: Research and development
Date of Coverage: 10/25/2012 - 10/25/2022
Tracking no: #SEC-182688780192
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2022.
Requested from SEC by I. None at 03:21 PM on
Oct. 25, 2022.
Purpose: Research and development
Date of Coverage: 10/25/2012 - 10/25/2022
Tracking no: #SEC-813079787137
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2022.
Requested from SEC by F. Lacson at 03:18 PM on
Oct. 25, 2022.
Purpose: Research and Development
Date of Coverage: 07/01/2021 - 06/30/2022
Tracking no: #SEC-660951506719
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2022.
Requested from SEC by A. Hernandez at 02:43 PM on
Oct. 25, 2022.
Purpose: College Research Paper (Strategic Management)
Date of Coverage: 10/24/2022 - 10/24/2022
Tracking no: #SEC-307319611313
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2022.
Requested from SEC by F. Sarzona at 11:56 AM on
Oct. 25, 2022.
Purpose: Legal action
Date of Coverage: 10/17/2022 - 10/25/2022
Tracking no: #SEC-134068138713
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2022.
Requested from SEC by R. Briones at 05:39 PM on
Oct. 24, 2022.
Purpose: Please help me stop harrasing my friends and relatives and others in my contact list
Date of Coverage: 10/18/2022 - 10/24/2022
Tracking no: #SEC-025711788113
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2022.
Requested from SEC by L. Guiyab at 01:30 PM on
Oct. 24, 2022.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-746318294247
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2022.
Requested from SEC by R. Gadaingan at 08:43 PM on
Oct. 23, 2022.
Purpose: Thesis Requirement
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-932815130317
Published by Securities and Exchange Commission(SEC) on Oct. 22, 2022.
Requested from SEC by J. Pagalaran at 11:05 AM on
Oct. 22, 2022.
Purpose: layuning ko pong matugunan ninyo ang aming concern po--para walang mabiktimang tao--shark loan..
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #SEC-941167116765
Published by Securities and Exchange Commission(SEC) on Oct. 22, 2022.
Requested from SEC by J. Pagalaran at 11:00 AM on
Oct. 22, 2022.
Purpose: layunin po yung ma imbestagahan ang ganitong companya na hindi registrado sa SEC..
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #SEC-144510658890
Published by Securities and Exchange Commission(SEC) on Oct. 22, 2022.
Requested from SEC by R. Toledo at 04:01 AM on
Oct. 22, 2022.
Purpose: To avoid scammers and harrasments
Date of Coverage: 10/19/2022 - 10/22/2022
Tracking no: #SEC-664498121477
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2022.
Requested from SEC by C. Pacis at 10:04 PM on
Oct. 21, 2022.
Purpose: Case Study in our course Strategic Management
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-083211755054
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2022.
Requested from SEC by B. De La Cruz at 09:03 PM on
Oct. 21, 2022.
Purpose: To remove all the online lending app/companies
Date of Coverage: 10/06/2022 - 10/21/2022
Tracking no: #SEC-288743755848
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2022.
Requested from SEC by C. Cando at 05:32 PM on
Oct. 21, 2022.
Purpose: Supporting documents for the request for write-off to COA
Date of Coverage: 01/01/1995 - 01/01/2009
Tracking no: #SEC-207359142393
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2022.
Requested from SEC by J. Daiz at 05:08 PM on
Oct. 21, 2022.
Purpose: Stop harassment and breach of privacy
Date of Coverage: 10/15/2022 - 10/21/2022
Tracking no: #SEC-393494638130
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2022.
Requested from SEC by A. Barrera at 04:52 PM on
Oct. 21, 2022.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 10/21/2022
Tracking no: #SEC-819338252546
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by F. Panadero at 08:15 PM on
Oct. 20, 2022.
Purpose: Confirmation
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #SEC-595949462583
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by B. Perez-Rubio at 05:46 PM on
Oct. 20, 2022.
Purpose: For legal purposes, verification
Date of Coverage: 03/20/2012 - 04/15/2014
Tracking no: #SEC-532303784145
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by J. Asistorga at 02:55 PM on
Oct. 20, 2022.
Purpose: To have an thourough investigation to all loan online app
Date of Coverage: 09/01/2022 - 10/20/2022
Tracking no: #SEC-921485841998
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by J. Quirap at 02:31 PM on
Oct. 20, 2022.
Purpose: Maparating po na may mga natitira pa pong olas na lumalabag sa cyber crime law
Date of Coverage: 10/17/2022 - 10/20/2022
Tracking no: #SEC-311633088961
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by J. Abellanosa at 06:51 AM on
Oct. 20, 2022.
Purpose: CLOSURE OF OLA
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #SEC-357320462802
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by N. Mastura at 01:31 AM on
Oct. 20, 2022.
Purpose: To be fair and to have make them face the consequences of their actions.
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #SEC-004528275436
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by J. Rentuaya at 05:33 PM on
Oct. 19, 2022.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/19/2022
Tracking no: #SEC-612736161926
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by F. Panadero at 03:52 PM on
Oct. 19, 2022.
Purpose: Confirmation
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #SEC-519221355715
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by N. Male at 01:32 PM on
Oct. 19, 2022.
Purpose: Company research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-943909684234
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by B. Castro at 01:31 PM on
Oct. 19, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 10/08/2022
Tracking no: #SEC-853372702950
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by E. Godalle at 01:25 PM on
Oct. 19, 2022.
Purpose: Research
Date of Coverage: 12/31/2018 - 12/31/2020
Tracking no: #SEC-260558753422
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2022.
Requested from SEC by L. Viola at 03:09 PM on
Oct. 18, 2022.
Purpose: Contacting my list of contacts without my permission
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #SEC-453246477351
Published by Securities and Exchange Commission(SEC) on Oct. 17, 2022.
Requested from SEC by C. Puyongan at 01:09 PM on
Oct. 17, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-083969406981
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2022.
Requested from SEC by K. Budiao at 10:17 PM on
Oct. 16, 2022.
Purpose: Complaint against online lending app.
Date of Coverage: 10/16/2022 - 10/16/2022
Tracking no: #SEC-761415581536
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2022.
Requested from SEC by P. De Castro at 05:46 PM on
Oct. 16, 2022.
Purpose: to avoid duplication of future registration,
Date of Coverage: 01/16/1980 - 10/16/2022
Tracking no: #SEC-119910585288
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2022.
Requested from SEC by I. Lucero at 04:38 PM on
Oct. 16, 2022.
Purpose: upang magampanan at maunaaaan ang trabaho na ipinataw saakin at hindi kungklusyon o haka haka lang
Date of Coverage: 10/16/2010 - 10/16/2022
Tracking no: #SEC-265798190328
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2022.
Requested from SEC by J. Bañados at 09:48 PM on
Oct. 15, 2022.
Purpose: STOP THEM FROM SENDING HARASSING MESSAGES TO ALL MY CONTACT LIST
Date of Coverage: 10/05/2022 - 10/15/2022
Tracking no: #SEC-439273401075
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2022.
Requested from SEC by B. Dudas at 08:53 PM on
Oct. 15, 2022.
Purpose: Anti ola
Date of Coverage: 10/13/2022 - 10/15/2022
Tracking no: #SEC-828022673010
Published by Securities and Exchange Commission(SEC) on Oct. 13, 2022.
Requested from SEC by J. Baltazar at 03:36 PM on
Oct. 13, 2022.
Purpose: To stop harrassment
Date of Coverage: 10/13/2022 - 10/13/2022
Tracking no: #SEC-589570843526
Published by Securities and Exchange Commission(SEC) on Oct. 13, 2022.
Requested from SEC by J. Rentuaya at 10:41 AM on
Oct. 13, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2022 - 10/12/2022
Tracking no: #SEC-867314486931
Published by Securities and Exchange Commission(SEC) on Oct. 13, 2022.
Requested from SEC by E. Auditor at 09:57 AM on
Oct. 13, 2022.
Purpose: Business Leads
Date of Coverage: 01/01/2021 - 10/12/2022
Tracking no: #SEC-811715649792
Published by Securities and Exchange Commission(SEC) on Oct. 12, 2022.
Requested from SEC by F. Sarzona at 12:33 PM on
Oct. 12, 2022.
Purpose: For filing of complaint and/or other charges on behalf of clients
Date of Coverage: 10/01/2022 - 10/12/2022
Tracking no: #SEC-616987991059
Published by Securities and Exchange Commission(SEC) on Oct. 7, 2022.
Requested from SEC by G. Quizon at 10:54 AM on
Oct. 7, 2022.
Purpose: Purpose of reference and will serve as a file copy for the Subic Bay Metropolitan Authority (SBMA).
Date of Coverage: 01/01/1993 - 12/31/2010
Tracking no: #SEC-972204456115
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2022.
Requested from SEC by A. Peñaflor at 09:33 AM on
Oct. 6, 2022.
Purpose: Rural Banking sector research and development
Date of Coverage: 09/01/2022 - 09/30/2022
Tracking no: #SEC-960459333889
Published by Securities and Exchange Commission(SEC) on Oct. 3, 2022.
Requested from SEC by V. Angeles at 08:26 AM on
Oct. 3, 2022.
Purpose: Stop or Close the Lending App
Date of Coverage: 09/01/2022 - 10/03/2022
Tracking no: #SEC-267132853302
Published by Securities and Exchange Commission(SEC) on Oct. 1, 2022.
Requested from SEC by D. Felecia at 11:18 AM on
Oct. 1, 2022.
Purpose: Scam Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #SEC-325409500846
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2022.
Requested from SEC by B. Jaca at 11:08 AM on
Sept. 23, 2022.
Purpose: Amendments of Articles of Partnership
Date of Coverage: 09/23/2022 - 09/23/2022
Tracking no: #SEC-683415114617
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2022.
Requested from SEC by M. Talco at 12:38 PM on
Sept. 20, 2022.
Purpose: I REPORT ANG SCAMMER
Date of Coverage: 09/18/2022 - 09/20/2022
Tracking no: #SEC-011952646346
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2022.
Requested from SEC by M. Soriano at 03:39 PM on
Sept. 19, 2022.
Purpose: TRACK AND TRACE GROUP/INDIVIDUAL TO STOP SENDING SMS BLASTS TO CONTACTS
Date of Coverage: 09/01/2022 - 09/19/2022
Tracking no: #SEC-570300272966
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2022.
Requested from SEC by J. Felipe at 06:48 AM on
Sept. 19, 2022.
Purpose: To stop OLA harassment and High interest
Date of Coverage: 09/11/2022 - 09/19/2022
Tracking no: #SEC-301433285613
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2022.
Requested from SEC by J. Meracap at 12:07 PM on
Sept. 17, 2022.
Purpose: Help to file case to them
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #SEC-431675410249
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2022.
Requested from SEC by M. Alvero at 03:29 PM on
Sept. 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #SEC-560675702301
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2022.
Requested from SEC by J. Pindao at 02:19 PM on
Sept. 16, 2022.
Purpose: Make this company stop, sanction them of course po. The loan company is doing a lot of fraud charges
Date of Coverage: 08/01/2022 - 09/16/2022
Tracking no: #SEC-058088594519
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2022.
Requested from SEC by M. Tiu at 10:22 AM on
Sept. 15, 2022.
Purpose: Research
Date of Coverage: 03/01/2020 - 08/11/2022
Tracking no: #SEC-425181801968
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