Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Contreras at 03:09 PM on
Oct. 9, 2023.
Purpose: Pesohere Complaint
Date of Coverage: 10/06/2023 - 10/09/2023
Tracking no: #SEC-684917483430
Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Fernandez at 01:52 PM on
Oct. 9, 2023.
Purpose: Report
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-372265692877
Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Fernandez at 01:34 PM on
Oct. 9, 2023.
Purpose: REPORT
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-239761051247
Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by C. Emia at 12:35 PM on
Oct. 9, 2023.
Purpose: Harrassement
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-935014529827
Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by G. None at 07:17 AM on
Oct. 9, 2023.
Purpose: Delete all my personal information in the Pinoy Peso application
Date of Coverage: 10/02/2023 - 10/09/2023
Tracking no: #SEC-453903095096
Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Santos at 12:32 AM on
Oct. 9, 2023.
Purpose: For Strategic Financial Planning in our Academic Units
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-759936288324
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by R. Santos at 10:34 PM on
Oct. 8, 2023.
Purpose: Academe Paper
Date of Coverage: 10/08/2019 - 10/08/2023
Tracking no: #SEC-684263403298
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by M. Gatpayat at 10:31 PM on
Oct. 8, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 10/08/2023
Tracking no: #SEC-488278544947
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by U. Toledo at 10:25 PM on
Oct. 8, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-858502527210
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by R. Regala at 08:23 PM on
Oct. 8, 2023.
Purpose: For Academe Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-410916928040
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by J. Jarina at 01:59 PM on
Oct. 8, 2023.
Purpose: Intended for academic purposes only.
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-776133016722
Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Matias at 11:49 PM on
Oct. 7, 2023.
Purpose: For Strategic Financial Planning in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-478368110142
Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by J. Manahan at 11:19 PM on
Oct. 7, 2023.
Purpose: Mabawasan ung kanilang ginagawang pangigipit sa tao
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #SEC-400170178825
Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Arias at 10:38 PM on
Oct. 7, 2023.
Purpose: To report and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #SEC-150247296525
Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Andal at 06:45 AM on
Oct. 7, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2002 - 12/31/2022
Tracking no: #SEC-725984436850
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2023.
Requested from SEC by Y. P at 09:07 PM on
Oct. 6, 2023.
Purpose: Business transactions
Date of Coverage: 08/01/2023 - 10/06/2023
Tracking no: #SEC-498154488694
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2023.
Requested from SEC by R. Morales at 09:16 AM on
Oct. 6, 2023.
Purpose: Record Verification
Date of Coverage: 01/01/2022 - 10/01/2023
Tracking no: #SEC-310745685617
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2023.
Requested from SEC by L. Alabata at 09:13 AM on
Oct. 6, 2023.
Purpose: Strategic Management Paper
Date of Coverage: 06/30/2019 - 06/30/2020
Tracking no: #SEC-238871738480
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by A. Mercado at 11:15 PM on
Oct. 5, 2023.
Purpose: Confirmation of Companies
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #SEC-595322474730
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by J. Glor at 09:33 PM on
Oct. 5, 2023.
Purpose: To if is legit
Date of Coverage: 09/01/2023 - 10/01/2023
Tracking no: #SEC-673154179318
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by M. Monzon at 07:50 PM on
Oct. 5, 2023.
Purpose: Investigate and do some actions on all registered OLA that not following BSP and SEC regulations
Date of Coverage: 01/01/2019 - 10/05/2023
Tracking no: #SEC-221950038440
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by M. Poliquit at 06:21 PM on
Oct. 5, 2023.
Purpose: Ban Online Lending Apps and help OLA victims
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #SEC-401609484978
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by M. Desamparado at 12:24 PM on
Oct. 5, 2023.
Purpose: Complaints against Digido and Juanhand Lending companies.
Date of Coverage: 06/15/2023 - 10/05/2023
Tracking no: #SEC-883721282992
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by D. Acebuche at 10:37 AM on
Oct. 5, 2023.
Purpose: Academic Research
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-893105525294
Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by F. Lubiano at 10:34 AM on
Oct. 5, 2023.
Purpose: Gusto ko po mabura lahat ng data information ko na nakuha nila sakin. At para maaware na din ung iba
Date of Coverage: 10/03/2023 - 10/05/2023
Tracking no: #SEC-100732624125
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by A. Oliva at 09:41 PM on
Oct. 4, 2023.
Purpose: OLA QUICKLA REPORT/CLOSE
Date of Coverage: 09/17/2023 - 10/04/2023
Tracking no: #SEC-763528513497
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by E. Vicmudo at 05:46 PM on
Oct. 4, 2023.
Purpose: complaint
Date of Coverage: 09/06/2023 - 10/04/2023
Tracking no: #SEC-805443586126
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by J. Gabriel at 04:27 PM on
Oct. 4, 2023.
Purpose: To have my information deleted from their database and to stop the harassment
Date of Coverage: 09/25/2023 - 10/04/2023
Tracking no: #SEC-255758660885
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by T. Somodio at 02:54 PM on
Oct. 4, 2023.
Purpose: COMPLAINTS ABOUT LOANSHARK QUICKLA
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #SEC-062936161460
Published by Securities and Exchange Commission(SEC) on Oct. 3, 2023.
Requested from SEC by R. Nivera at 05:35 PM on
Oct. 3, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #SEC-026179692693
Published by Securities and Exchange Commission(SEC) on Oct. 3, 2023.
Requested from SEC by V. at 05:33 PM on
Oct. 3, 2023.
Purpose: As a lot buyer, confirmation if they are registered.
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-594897837831
Published by Securities and Exchange Commission(SEC) on Oct. 2, 2023.
Requested from SEC by R. Garcia at 04:23 PM on
Oct. 2, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 09/20/2023
Tracking no: #SEC-307752171199
Published by Securities and Exchange Commission(SEC) on Oct. 2, 2023.
Requested from SEC by F. Balboa at 12:56 PM on
Oct. 2, 2023.
Purpose: to stop them for harrassing people.
Date of Coverage: 09/30/2023 - 10/02/2023
Tracking no: #SEC-914024841313
Published by Securities and Exchange Commission(SEC) on Sept. 30, 2023.
Requested from SEC by M. Araneta at 10:25 AM on
Sept. 30, 2023.
Purpose: To save from this OLA - SCAM SCHEME
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #SEC-781555553429
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by C. Dela Cruz at 08:26 PM on
Sept. 29, 2023.
Purpose: For security of investment and potential investment scam
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-096730171581
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by B. Francisco at 11:35 AM on
Sept. 29, 2023.
Purpose: Complaint
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-652719543348
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by K. Guntang at 10:46 AM on
Sept. 29, 2023.
Purpose: Thesis, Research
Date of Coverage: 01/01/2020 - 09/29/2023
Tracking no: #SEC-978764191742
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by C. Ansama at 08:57 AM on
Sept. 29, 2023.
Purpose: Victim of unconscionable rate of interest on a money debt
Date of Coverage: 09/21/2023 - 09/29/2023
Tracking no: #SEC-224654222489
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by J. Domingo at 05:44 AM on
Sept. 29, 2023.
Purpose: Masaganang Buhay Finance Philippines Corporation - Pesoloan Loan app Scam
Date of Coverage: 09/18/2023 - 09/29/2023
Tracking no: #SEC-261025008011
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by A. Gigantoca at 07:03 PM on
Sept. 28, 2023.
Purpose: To return my money back.and to stop scamming to those working in abroad.
Date of Coverage: 09/26/2023 - 09/28/2023
Tracking no: #SEC-106795169759
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by J. Jamias at 05:04 PM on
Sept. 28, 2023.
Purpose: Complaint Pesohere Loan App
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-747231180660
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by B. Ebrada at 01:09 PM on
Sept. 28, 2023.
Purpose: LTO request to attached rhe documents for legal Purposes.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-734999074460
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by J. Domingo at 07:21 AM on
Sept. 28, 2023.
Purpose: Harrasment. VIOLATION OF DATA PRIVACY.
Date of Coverage: 09/18/2023 - 09/28/2023
Tracking no: #SEC-527839695325
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by M. Sanopo at 04:43 PM on
Sept. 27, 2023.
Purpose: FOR SATURATION PURPOSES
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-227685706046
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Monteclaros at 03:29 PM on
Sept. 27, 2023.
Purpose: Amnesty for Fines and Penalties
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #SEC-795286133580
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Ludovica at 12:31 PM on
Sept. 27, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2012 - 09/27/2023
Tracking no: #SEC-938532760337
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Manalo at 12:10 PM on
Sept. 27, 2023.
Purpose: Napindot ko lang naman yung loan. And after that nagbigay agad sila ng pera porket malaki yungmakuha
Date of Coverage: 08/27/2023 - 09/27/2023
Tracking no: #SEC-759327000157
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Monteclaros at 08:31 AM on
Sept. 27, 2023.
Purpose: AMNESTY AVAILMENT
Date of Coverage: 06/30/2023 - 09/27/2023
Tracking no: #SEC-171282022737
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by A. Diaz at 05:16 AM on
Sept. 27, 2023.
Purpose: Investigation
Date of Coverage: 09/22/2023 - 09/27/2023
Tracking no: #SEC-283708111074
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by J. Andalajao at 08:35 PM on
Sept. 26, 2023.
Purpose: TO STOP PESOHERE ONLINE LENDING HARASSMENT, THREATS & FAIR DEDUCTION
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #SEC-340599106804
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by K. Momongan at 04:29 PM on
Sept. 26, 2023.
Purpose: Clarification and assurance that the money I have paid are on the right hands
Date of Coverage: 09/02/2021 - 09/26/2023
Tracking no: #SEC-381139176967
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by G. Sencio at 03:10 PM on
Sept. 26, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 08/31/2023
Tracking no: #SEC-366710360305
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by F. Alegre at 02:50 PM on
Sept. 26, 2023.
Purpose: Nakakabahala na po kasi
Date of Coverage: 09/01/2023 - 09/26/2023
Tracking no: #SEC-062741042691
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by R. Lazado at 07:53 PM on
Sept. 25, 2023.
Purpose: Complain
Date of Coverage: 09/19/2023 - 09/25/2023
Tracking no: #SEC-687058678609
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by J. Perez at 03:46 PM on
Sept. 25, 2023.
Purpose: To not get harassment and avoid social media humiliations
Date of Coverage: 06/01/2023 - 09/25/2023
Tracking no: #SEC-709467867396
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by G. Vilas at 02:40 PM on
Sept. 25, 2023.
Purpose: PLEASE PO I AM SEEKING FOR YOUR HELP TO ASK THEM PLEASE REMOVE THE INTEREST OR ATLEAST UNDER 5000
Date of Coverage: 05/21/2023 - 09/25/2023
Tracking no: #SEC-239532444941
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by H. Morales at 01:49 PM on
Sept. 25, 2023.
Purpose: Undergraduate Architectural Thesis
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #SEC-203806539876
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by M. De Leon at 09:26 AM on
Sept. 25, 2023.
Purpose: Academic Research for MBA
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-564326809759
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by A. Balisacan at 12:29 AM on
Sept. 25, 2023.
Purpose: Thesis Paper
Date of Coverage: 06/30/2018 - 06/30/2021
Tracking no: #SEC-494274388926
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by M. Fatallo at 12:11 AM on
Sept. 25, 2023.
Purpose: To file a complaint
Date of Coverage: 09/07/2023 - 09/24/2023
Tracking no: #SEC-015538692440
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2023.
Requested from SEC by G. De Guzman at 02:14 PM on
Sept. 24, 2023.
Purpose: Stop this kind of lending app scam and stop those harassment and threat
Date of Coverage: 08/08/2023 - 09/24/2023
Tracking no: #SEC-764215380174
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2023.
Requested from SEC by M. Anne at 12:47 AM on
Sept. 24, 2023.
Purpose: I want my money back
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #SEC-488549317134
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2023.
Requested from SEC by L. Parafina at 06:53 PM on
Sept. 23, 2023.
Purpose: Academic research
Date of Coverage: 01/01/2021 - 09/23/2023
Tracking no: #SEC-881182291117
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2023.
Requested from SEC by M. De Dios at 06:38 PM on
Sept. 23, 2023.
Purpose: Filing of complaint
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #SEC-890109451095
Published by Securities and Exchange Commission(SEC) on Sept. 22, 2023.
Requested from SEC by G. Sencio at 11:54 PM on
Sept. 22, 2023.
Purpose: Business Analysis and Research
Date of Coverage: 01/01/2015 - 06/30/2023
Tracking no: #SEC-121695516980
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by A. Pacis at 10:12 PM on
Sept. 21, 2023.
Purpose: Business Analysis and research purposes only
Date of Coverage: 12/31/2019 - 09/21/2023
Tracking no: #SEC-715641812145
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by J. Barrameda at 08:12 PM on
Sept. 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - 09/21/2022
Tracking no: #SEC-209616281566
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by J. Barrameda at 08:09 PM on
Sept. 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - Invalid date
Tracking no: #SEC-594310608308
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by G. Francisco at 04:07 PM on
Sept. 21, 2023.
Purpose: Market and Research analysis for school purposes
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-145672076754
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by M. Asonada at 01:13 PM on
Sept. 21, 2023.
Purpose: Urgent help.
Enervic lending investor inc refused to release my loan account.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #SEC-019924914218
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by L. Tulod at 05:15 PM on
Sept. 20, 2023.
Purpose: Investigate their ways of lending
Date of Coverage: 09/18/2023 - 09/20/2023
Tracking no: #SEC-939362019485
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by R. Bernadez at 10:01 AM on
Sept. 20, 2023.
Purpose: Para wala nang masirang buhay at mata koy lot at ma scam na pera ang loan shark naito!
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #SEC-331254003203
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by D. Rada at 04:11 AM on
Sept. 20, 2023.
Purpose: Upang mabigyan ng sapat na kapanatagan ng loob ang bawat biktima ng lending companies na ito.
Date of Coverage: 08/01/2023 - 09/20/2023
Tracking no: #SEC-411923178664
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by C. Cariaga at 12:08 AM on
Sept. 20, 2023.
Purpose: For Japan visa application (need a reliable source)
Date of Coverage: 01/01/2022 - 09/19/2023
Tracking no: #SEC-781720056129
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2023.
Requested from SEC by D. Gutierrez at 11:48 AM on
Sept. 19, 2023.
Purpose: Records Update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-207467758990
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2023.
Requested from SEC by D. Gutierrez at 09:34 AM on
Sept. 19, 2023.
Purpose: Records update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-619557765769
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by S. Esteves at 03:53 PM on
Sept. 18, 2023.
Purpose: School Research
Date of Coverage: 01/01/2020 - 09/18/2023
Tracking no: #SEC-830360599264
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by M. Eleuterio at 03:50 PM on
Sept. 18, 2023.
Purpose: i would like to report the Peso buffet for high interest rate of 7% per day on late payment
Date of Coverage: 09/01/2023 - 09/18/2023
Tracking no: #SEC-824936240838
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by E. Reyes at 03:16 PM on
Sept. 18, 2023.
Purpose: To stop the harassment calls and texts
Date of Coverage: 09/01/2023 - 09/18/2023
Tracking no: #SEC-204170175514
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by F. Siton at 01:37 PM on
Sept. 18, 2023.
Purpose: Is megacash financing corp is legit?
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #SEC-627555626603
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2023.
Requested from SEC by S. Buntag at 05:07 PM on
Sept. 17, 2023.
Purpose: Complaint against online Pera Lending App
Date of Coverage: 09/17/2023 - 09/17/2023
Tracking no: #SEC-214210001086
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by P. Magpatoc at 07:55 PM on
Sept. 16, 2023.
Purpose: For client prospecting purposes
Date of Coverage: 09/16/2023 - 09/16/2023
Tracking no: #SEC-678628784687
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by J. De Guzman at 01:55 AM on
Sept. 16, 2023.
Purpose: Research
Date of Coverage: 09/15/2023 - 09/15/2023
Tracking no: #SEC-253076158228
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by J. De Guzman at 01:51 AM on
Sept. 16, 2023.
Purpose: Research
Date of Coverage: 09/13/2023 - 09/14/2023
Tracking no: #SEC-556124396384
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by J. De Guzman at 01:44 AM on
Sept. 16, 2023.
Purpose: Research
Date of Coverage: 09/14/2023 - 09/15/2023
Tracking no: #SEC-879445207924
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2023.
Requested from SEC by P. Buenaventura at 07:15 PM on
Sept. 15, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2013 - 09/14/2023
Tracking no: #SEC-546426250416
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2023.
Requested from SEC by R. Inesa at 02:33 PM on
Sept. 15, 2023.
Purpose: Research paper
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-809735641765
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2023.
Requested from SEC by H. Medrano at 12:17 AM on
Sept. 15, 2023.
Purpose: Research
Date of Coverage: 01/01/2011 - 09/15/2023
Tracking no: #SEC-669286026596
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by S. Zacaria at 11:40 PM on
Sept. 14, 2023.
Purpose: To complain regarding abusive online lending apps.
Date of Coverage: 07/01/2023 - 09/14/2023
Tracking no: #SEC-490989612923
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by J. Francisco at 10:26 PM on
Sept. 14, 2023.
Purpose: To stop and Revoke their Certificate.
Date of Coverage: 08/31/2023 - 09/14/2023
Tracking no: #SEC-715747537417
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by R. Sabucido at 09:22 PM on
Sept. 14, 2023.
Purpose: Graduate School Thesis
Date of Coverage: 02/01/2019 - 09/01/2023
Tracking no: #SEC-175474428042
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by L. Teh at 01:30 PM on
Sept. 14, 2023.
Purpose: For documentation purposes.
Date of Coverage: 01/01/2023 - 09/14/2023
Tracking no: #SEC-177094687335
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by M. Parada at 09:49 AM on
Sept. 14, 2023.
Purpose: Inquiry
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #SEC-477190981091
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by M. Pancho at 01:53 PM on
Sept. 13, 2023.
Purpose: Prosecution of Online Lending Applications
Date of Coverage: 08/23/2023 - 09/13/2023
Tracking no: #SEC-866217023515
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by A. Ebilane at 01:46 PM on
Sept. 13, 2023.
Purpose: College Thesis
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #SEC-949292914830
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by A. Santos at 12:00 PM on
Sept. 13, 2023.
Purpose: Research and Client Investigation
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-591668765920
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by D. Mañosa at 11:52 AM on
Sept. 13, 2023.
Purpose: to shut down OLAs
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #SEC-012277324267
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2023.
Requested from SEC by A. Viena at 01:52 PM on
Sept. 12, 2023.
Purpose: Marketing Plan
Date of Coverage: 01/01/2020 - 09/11/2023
Tracking no: #SEC-922597186637
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2023.
Requested from SEC by G. Campos at 10:28 AM on
Sept. 12, 2023.
Purpose: Investigate and stop illegal online lending app and their exorbitant interest.
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #SEC-468704194421
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by A. Galan at 11:50 PM on
Sept. 11, 2023.
Purpose: STOP DEPT SHAMING ME ON MY NON REFERENCE
Date of Coverage: 09/02/2023 - 09/11/2023
Tracking no: #SEC-164436799239
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