Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2022.
Requested from SEC by R. Buenaflor at 10:18 PM on
Jan. 28, 2022.
Purpose: Master's Thesis - Masters of Science in Industrial Economics
Date of Coverage: 01/01/1950 - 01/28/2022
Tracking no: #SEC-536394968893
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2022.
Requested from SEC by R. Sandigan at 03:49 PM on
Jan. 28, 2022.
Purpose: For further background check on the said company
Date of Coverage: 12/01/2021 - 01/01/2022
Tracking no: #SEC-669016149194
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by L. Villanueva at 04:29 PM on
Jan. 27, 2022.
Purpose: Online harassment
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #SEC-365058066696
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by J. Azucenas at 03:29 PM on
Jan. 27, 2022.
Purpose: Research and Develop
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-131098633752
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by L. Duhaylungsod at 02:11 PM on
Jan. 27, 2022.
Purpose: Marketing
Date of Coverage: 12/01/2021 - 01/27/2022
Tracking no: #SEC-082678262321
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by A. Go at 08:53 PM on
Jan. 25, 2022.
Purpose: To know if they are legally running and registered under SEC.
Date of Coverage: 12/06/2021 - 01/25/2022
Tracking no: #SEC-655526361738
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by J. Vergara at 01:04 PM on
Jan. 25, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-532541617470
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by S. Donovan at 11:22 AM on
Jan. 25, 2022.
Purpose: I want to know if they are legit because of their high interest.
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #SEC-759567372941
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2022.
Requested from SEC by J. Vergara at 10:04 PM on
Jan. 22, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-639996947599
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by G. Rivera at 11:24 PM on
Jan. 21, 2022.
Purpose: Personal Information
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-143133787381
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by L. Jamot at 06:41 PM on
Jan. 21, 2022.
Purpose: Market Research - Business
Date of Coverage: 01/31/2020 - 12/31/2021
Tracking no: #SEC-449697130267
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by E. Sajulga at 11:20 AM on
Jan. 21, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #SEC-196399942319
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2022.
Requested from SEC by L. Arcita at 04:18 PM on
Jan. 20, 2022.
Purpose: Market Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-852877848457
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2022.
Requested from SEC by D. Utlang at 04:07 PM on
Jan. 20, 2022.
Purpose: to know if the this apps is still can operate
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-822129395888
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2022.
Requested from SEC by J. Nunez at 07:05 AM on
Jan. 19, 2022.
Purpose: To report OLA agents by doing harassments and threats. Invading data privacy.
Date of Coverage: 11/16/2021 - 01/18/2022
Tracking no: #SEC-123656845298
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2022.
Requested from SEC by J. Jonson at 12:23 PM on
Jan. 18, 2022.
Purpose: Report Kuya Loan
Date of Coverage: 01/14/2022 - 01/18/2022
Tracking no: #SEC-013490732667
Published by Securities and Exchange Commission(SEC) on Jan. 15, 2022.
Requested from SEC by D. Javier at 11:34 AM on
Jan. 15, 2022.
Purpose: To close all online lending apps who harrass and threatening life
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #SEC-636665646194
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2022.
Requested from SEC by R. Co at 08:01 AM on
Jan. 14, 2022.
Purpose: To report online loan agent for harrashment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #SEC-118015249318
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2022.
Requested from SEC by R. Co at 06:45 PM on
Jan. 13, 2022.
Purpose: To report online lending companies for doing harrasment and invading data privacy and make textingbl
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #SEC-161871108774
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by V. Olanga at 08:05 PM on
Jan. 11, 2022.
Purpose: Cease and Desist order of the corporation of this online lending app for violation of data privacy.
Date of Coverage: 12/22/2021 - 01/11/2022
Tracking no: #SEC-809970666925
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by M. Baynos at 04:06 PM on
Jan. 11, 2022.
Purpose: Report this OLA who harrass clients and violating the data privacy act of 2012
Date of Coverage: 01/04/2022 - 01/11/2022
Tracking no: #SEC-126983044704
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by A. G at 03:53 PM on
Jan. 11, 2022.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-175691610445
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by C. Zafaralla at 05:58 AM on
Jan. 11, 2022.
Purpose: Online Loan Application Threats and high interest.
Date of Coverage: 12/27/2021 - 01/11/2022
Tracking no: #SEC-954804999606
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by O. Famatiga at 03:04 PM on
Jan. 10, 2022.
Purpose: To stop the harrassment of PESOHERE to their clients.
Date of Coverage: 01/09/2022 - 01/10/2022
Tracking no: #SEC-418834320950
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by V. Orozco at 01:04 PM on
Jan. 10, 2022.
Purpose: Research and Development
Date of Coverage: 02/15/2008 - 02/17/2016
Tracking no: #SEC-626401285544
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by D. Pandeagua at 12:53 AM on
Jan. 10, 2022.
Purpose: To prevent invasion of privacy, threats and harassment of their clients.
Date of Coverage: 01/10/2022 - 01/10/2022
Tracking no: #SEC-121227360875
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2022.
Requested from SEC by E. Bordios at 05:20 PM on
Jan. 9, 2022.
Purpose: Harassment
Date of Coverage: 01/05/2022 - 01/08/2022
Tracking no: #SEC-331475768339
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2022.
Requested from SEC by C. Bacasmo at 10:41 PM on
Jan. 6, 2022.
Purpose: for renewal of authority to solemnize marriage
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-630003511706
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2022.
Requested from SEC by C. Bacasmo at 09:51 PM on
Jan. 6, 2022.
Purpose: for renewal registration of authority to solemnize marriage
Date of Coverage: 01/06/2003 - 01/06/2022
Tracking no: #SEC-373688773472
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by D. Utlang at 02:15 PM on
Jan. 5, 2022.
Purpose: Rude Agents
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-626432574471
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by C. Mariñas at 01:43 PM on
Jan. 5, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2020
Tracking no: #SEC-110324652227
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by C. Paitan at 10:02 AM on
Jan. 5, 2022.
Purpose: Research and Activity Reference
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-393663636241
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by J. Non at 03:44 AM on
Jan. 5, 2022.
Purpose: I would like to have this company's operation stopped because of their harassment and grave wraths.
Date of Coverage: 12/29/2021 - 01/04/2022
Tracking no: #SEC-618603643776
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2022.
Requested from SEC by V. Tiston at 12:10 PM on
Jan. 4, 2022.
Purpose: Stop Online Lending Company Harrasment
Date of Coverage: 12/26/2021 - 01/04/2022
Tracking no: #SEC-357411530625
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2022.
Requested from SEC by J. Non at 12:22 PM on
Jan. 3, 2022.
Purpose: I would like to have their operation stopped.
Date of Coverage: 12/18/2021 - 01/03/2022
Tracking no: #SEC-986886850203
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by D. Utlang at 11:52 PM on
Jan. 2, 2022.
Purpose: stop pressuring customers, they give us depression and stressed
Date of Coverage: 01/02/2022 - 01/02/2022
Tracking no: #SEC-165777533375
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by C. Binang at 11:06 PM on
Jan. 2, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #SEC-378654395793
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by C. Renopal at 05:01 PM on
Jan. 2, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-965582258581
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2021.
Requested from SEC by C. Valencia at 05:30 PM on
Dec. 29, 2021.
Purpose: Reseach Studies
Date of Coverage: 04/16/2021 - 12/29/2021
Tracking no: #SEC-521068517753
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2021.
Requested from SEC by B. Babas at 10:57 PM on
Dec. 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-659996987886
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2021.
Requested from SEC by B. Babas at 10:50 PM on
Dec. 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-299099260439
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by M. Avila at 10:59 PM on
Dec. 27, 2021.
Purpose: Please help , gusto ko ng magpakamatay sa sobrang hiyang hiya na ako.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #SEC-820563586907
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by M. Dahamban at 07:17 PM on
Dec. 27, 2021.
Purpose: Investigate breach and harassment
Date of Coverage: 11/29/2021 - 12/27/2021
Tracking no: #SEC-061752177588
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by B. Peñaflor at 01:51 PM on
Dec. 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-651213576875
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by P. Macuha at 10:45 AM on
Dec. 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/27/2021
Tracking no: #SEC-287920558680
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2021.
Requested from SEC by J. Garcia at 11:08 PM on
Dec. 21, 2021.
Purpose: Para po mabawi ung almost 10 Million na nakuha saming pamilya at mga kaibigan ko po
Date of Coverage: 05/03/2021 - 12/21/2021
Tracking no: #SEC-098571941616
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2021.
Requested from SEC by G. Chua at 05:43 PM on
Dec. 21, 2021.
Purpose: To check the status of merging of the Bank of the Philippine Islands and BPI Family Savings Bank,Inc
Date of Coverage: 11/21/2021 - 12/21/2021
Tracking no: #SEC-008489629906
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2021.
Requested from SEC by R. Bermudo at 11:20 AM on
Dec. 19, 2021.
Purpose: Parusahan ang UCASH sa maling pangungulekta sa kanilang client.
Date of Coverage: 11/29/2021 - 12/18/2021
Tracking no: #SEC-549861796282
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2021.
Requested from SEC by P. Jamisola at 06:42 PM on
Dec. 15, 2021.
Purpose: Thesis and Defense purposes
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-941548615477
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by R. Batalon at 06:33 PM on
Dec. 14, 2021.
Purpose: PLEASE DO INVESTIGATION ABOUT THIS COMPANY AND OTHER LENDING APPS. THEY ABUSE THE PRIVACY.
Date of Coverage: 11/30/2021 - 12/09/2021
Tracking no: #SEC-143198571465
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by C. Guisadio at 05:29 PM on
Dec. 14, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-729129292035
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by J. Belleza at 04:08 PM on
Dec. 14, 2021.
Purpose: Request to shutdown this OLA
Date of Coverage: 12/01/2021 - 12/14/2021
Tracking no: #SEC-092103292942
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by S. Espinosa at 02:26 PM on
Dec. 14, 2021.
Purpose: STOP OLA from their harassment, posting in fb and messenger, threat, text blasting to my contact
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #SEC-530634390283
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by S. Espinosa at 02:03 PM on
Dec. 14, 2021.
Purpose: STOP DEATH THREAT, HARASSMENT AND POSTING IN SOCIAL MEDIA
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #SEC-171085774388
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by L. Atienza at 10:30 AM on
Dec. 14, 2021.
Purpose: Complaint Against Online Harassment
Date of Coverage: 12/12/2021 - 12/14/2021
Tracking no: #SEC-161940519618
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2021.
Requested from SEC by C. Daligdig at 02:00 PM on
Dec. 13, 2021.
Purpose: College Research
Date of Coverage: 11/13/2021 - 12/13/2021
Tracking no: #SEC-209311393346
Published by Securities and Exchange Commission(SEC) on Dec. 12, 2021.
Requested from SEC by C. Cuestas at 11:48 AM on
Dec. 12, 2021.
Purpose: For filling complain against the threats nada harassment of this online lending app
Date of Coverage: 11/23/2021 - 12/12/2021
Tracking no: #SEC-366656511129
Published by Securities and Exchange Commission(SEC) on Dec. 10, 2021.
Requested from SEC by A. Candelario at 01:30 PM on
Dec. 10, 2021.
Purpose: Feasibility Study
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-727728221949
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by D. Ambrocio at 01:17 PM on
Dec. 9, 2021.
Purpose: Prospecting
Date of Coverage: 01/09/2020 - 12/09/2021
Tracking no: #SEC-839189703276
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by D. Ambrocio at 01:02 PM on
Dec. 9, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/09/2021
Tracking no: #SEC-076452458183
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by R. Montana at 11:51 AM on
Dec. 9, 2021.
Purpose: Industry Growth Comparison during the pandemic period.
Date of Coverage: 01/01/2020 - 12/09/2021
Tracking no: #SEC-824295516513
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2021.
Requested from SEC by H. Zapata at 09:03 PM on
Dec. 7, 2021.
Purpose: Investigate the illegal collection practices of online lending app
Date of Coverage: 11/30/2021 - 12/07/2021
Tracking no: #SEC-267552015972
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2021.
Requested from SEC by J. Kange-Et at 05:53 PM on
Dec. 6, 2021.
Purpose: Research
Date of Coverage: 01/01/1980 - 01/01/2021
Tracking no: #SEC-203371429273
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by C. Manalo at 11:49 PM on
Dec. 4, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-042077405351
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by C. Manalo at 11:46 PM on
Dec. 4, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-501429214118
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by C. Fajardo at 06:59 PM on
Dec. 4, 2021.
Purpose: research paper
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #SEC-240782005808
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by P. Patricia Mae, R. at 05:27 PM on
Dec. 4, 2021.
Purpose: Complain
Date of Coverage: 11/04/2021 - 12/04/2021
Tracking no: #SEC-907701898334
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by G. Mateo at 02:39 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-030356271160
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Torrijos at 02:08 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 03/20/2020 - 10/31/2021
Tracking no: #SEC-827433255716
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Macagga at 01:30 PM on
Dec. 3, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-041964034940
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Rosita at 10:36 AM on
Dec. 3, 2021.
Purpose: for checking
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #SEC-995586103185
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2021.
Requested from SEC by A. Circulado Iv at 08:30 PM on
Dec. 2, 2021.
Purpose: Reference for Legal actions
Date of Coverage: 11/25/2021 - 12/02/2021
Tracking no: #SEC-050256938232
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2021.
Requested from SEC by R. Cacao at 11:18 AM on
Dec. 2, 2021.
Purpose: To Report Online Loan Applications dangerous threats to the public's privacy and security.
Date of Coverage: 11/01/2021 - 12/01/2021
Tracking no: #SEC-540915090036
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by G. Mateo at 10:01 PM on
Dec. 1, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-859634372795
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by R. Macagga at 03:40 PM on
Dec. 1, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-755143993664
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by R. Go at 07:59 AM on
Dec. 1, 2021.
Purpose: To check the terms and condition of online lending apps
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #SEC-499285114289
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2021.
Requested from SEC by R. Macagga at 11:56 PM on
Nov. 30, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-811470961105
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2021.
Requested from SEC by L. Leopoldo at 03:18 AM on
Nov. 30, 2021.
Purpose: To know if this IMG-CORP is registered in SEC
Date of Coverage: 10/29/2021 - 11/29/2021
Tracking no: #SEC-209099871225
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2021.
Requested from SEC by J. De Leon at 04:49 PM on
Nov. 28, 2021.
Purpose: Legitimate Business Transactions
Date of Coverage: 11/28/2019 - 11/28/2021
Tracking no: #SEC-730665639081
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2021.
Requested from SEC by M. Legaspi at 02:00 AM on
Nov. 28, 2021.
Purpose: COMPLAIN
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #SEC-003410693159
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2021.
Requested from SEC by M. Diadula at 06:31 PM on
Nov. 26, 2021.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2019 - 11/26/2021
Tracking no: #SEC-286506660692
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by L. Torrijos at 07:22 PM on
Nov. 25, 2021.
Purpose: Closure/Urgent investigation of Online Lending company
Date of Coverage: 11/22/2021 - 11/25/2021
Tracking no: #SEC-898168451367
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by N. Tolingan at 05:04 PM on
Nov. 25, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2017 - 11/16/2021
Tracking no: #SEC-277556960062
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by A. Mediadero at 12:14 AM on
Nov. 25, 2021.
Purpose: Return My Money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #SEC-379595550582
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2021.
Requested from SEC by S. Ventura at 08:18 PM on
Nov. 24, 2021.
Purpose: STOP OLAS with their embarassing way of collecting loans and breaching privacy by contacting friends
Date of Coverage: 11/21/2021 - 11/24/2021
Tracking no: #SEC-457496821986
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2021.
Requested from SEC by B. Shielamay at 09:48 AM on
Nov. 24, 2021.
Purpose: Research
Date of Coverage: 10/27/2021 - 11/24/2021
Tracking no: #SEC-499144386654
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2021.
Requested from SEC by P. John Brayan at 02:58 PM on
Nov. 23, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-044255777131
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2021.
Requested from SEC by L. Reyes at 02:23 PM on
Nov. 22, 2021.
Purpose: research and development
Date of Coverage: 11/01/1780 - 11/22/2021
Tracking no: #SEC-869317124915
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2021.
Requested from SEC by D. Laganao at 11:14 AM on
Nov. 22, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/18/2021
Tracking no: #SEC-574863643693
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2021.
Requested from SEC by M. Tapia at 04:43 PM on
Nov. 21, 2021.
Purpose: To stop these OLA companies from sending messages to my contacts and prevent further harrassment
Date of Coverage: 11/15/2021 - 11/21/2021
Tracking no: #SEC-821808696363
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2021.
Requested from SEC by R. Deguzman at 12:16 AM on
Nov. 21, 2021.
Purpose: To trace up these individuals for scamming
Date of Coverage: 11/18/2021 - 11/21/2021
Tracking no: #SEC-917940527625
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2021.
Requested from SEC by R. De Guzman at 07:28 PM on
Nov. 20, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/10/2021
Tracking no: #SEC-814500351138
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2021.
Requested from SEC by J. Abad at 11:03 AM on
Nov. 20, 2021.
Purpose: To know the complete details of the list of incorporators and address
Date of Coverage: 01/01/2021 - 11/20/2021
Tracking no: #SEC-881518631794
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2021.
Requested from SEC by R. Go at 12:05 PM on
Nov. 19, 2021.
Purpose: To make sec aware of unjust practices of online lending
Cashmum and pesoq
Date of Coverage: 11/08/2021 - 11/19/2021
Tracking no: #SEC-734472238235
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2021.
Requested from SEC by J. Cabili at 09:31 AM on
Nov. 19, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/19/2021
Tracking no: #SEC-575247787151
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2021.
Requested from SEC by L. Aranquez at 09:14 PM on
Nov. 18, 2021.
Purpose: Remove and Eliminate Scammers
Date of Coverage: 01/01/2015 - 11/18/2021
Tracking no: #SEC-710656280047
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2021.
Requested from SEC by M. Sumulong at 04:43 AM on
Nov. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/18/2021
Tracking no: #SEC-915738343235
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2021.
Requested from SEC by R. Antalan at 02:53 AM on
Nov. 17, 2021.
Purpose: For verification only
Date of Coverage: 01/01/1998 - 11/16/2005
Tracking no: #SEC-958926243991
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2021.
Requested from SEC by E. Balingao at 12:22 AM on
Nov. 17, 2021.
Purpose: High interest, harrasing and misleading application
Date of Coverage: 11/06/2021 - 11/10/2021
Tracking no: #SEC-190003357674
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2021.
Requested from SEC by E. Guiamalon at 11:40 PM on
Nov. 16, 2021.
Purpose: Verification
Date of Coverage: 07/01/1979 - 11/16/2021
Tracking no: #SEC-493331165585
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