Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by R. Alcantara at 11:20 PM on
Sept. 11, 2023.
Purpose: To gather information before investing and avoid scams
Date of Coverage: 08/11/2023 - 09/11/2023
Tracking no: #SEC-855761360634
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by Z. Reyes at 07:24 PM on
Sept. 11, 2023.
Purpose: Return my money back
Date of Coverage: 09/01/2023 - 09/11/2023
Tracking no: #SEC-008244309560
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by E. Sabillo at 07:09 PM on
Sept. 11, 2023.
Purpose: Academic purposes
Date of Coverage: 01/01/2021 - 09/11/2022
Tracking no: #SEC-678934304506
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by M. Boada at 09:59 AM on
Sept. 11, 2023.
Purpose: Stop OLA scam
Date of Coverage: 08/27/2023 - 09/11/2023
Tracking no: #SEC-164303025050
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by L. Cañada at 09:24 AM on
Sept. 11, 2023.
Purpose: Complaint against Digido
Date of Coverage: 09/01/2023 - 09/11/2023
Tracking no: #SEC-443269040960
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2023.
Requested from SEC by R. Hele at 03:03 PM on
Sept. 10, 2023.
Purpose: To refund my cash
Date of Coverage: 09/09/2023 - 09/10/2023
Tracking no: #SEC-347188656717
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2023.
Requested from SEC by P. Abanes at 01:40 PM on
Sept. 10, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-280366512400
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2023.
Requested from SEC by I. Castillo at 11:00 AM on
Sept. 10, 2023.
Purpose: Strategic Management Paper (School Purpose)
Date of Coverage: 12/31/2021 - 12/31/2022
Tracking no: #SEC-720601121959
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2023.
Requested from SEC by K. Nemes at 12:39 PM on
Sept. 9, 2023.
Purpose: Benchmarking (Comparative Analysis)
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-191549235219
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2023.
Requested from SEC by A. Gumiran at 11:55 AM on
Sept. 9, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 09/09/2023
Tracking no: #SEC-551420649434
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2023.
Requested from SEC by L. Cañada at 04:39 PM on
Sept. 8, 2023.
Purpose: Online Lending Agency complaint
Date of Coverage: 09/01/2023 - 09/08/2023
Tracking no: #SEC-543104368118
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2023.
Requested from SEC by S. Desuyo at 02:39 PM on
Sept. 8, 2023.
Purpose: To report problem from lending7
Date of Coverage: 09/07/2023 - 09/08/2023
Tracking no: #SEC-641775230656
Published by Securities and Exchange Commission(SEC) on Sept. 7, 2023.
Requested from SEC by S. Alfonso at 11:00 PM on
Sept. 7, 2023.
Purpose: Mapasara ang lending app na QUICKLA.
Date of Coverage: 09/07/2023 - 09/07/2023
Tracking no: #SEC-772038734407
Published by Securities and Exchange Commission(SEC) on Sept. 7, 2023.
Requested from SEC by L. Cañada at 02:07 PM on
Sept. 7, 2023.
Purpose: Verification
Date of Coverage: 08/30/2023 - 09/07/2023
Tracking no: #SEC-458757289480
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2023.
Requested from SEC by A. Gigantoca at 10:55 PM on
Sept. 6, 2023.
Purpose: To return my money back
Date of Coverage: 08/24/2023 - 09/02/2023
Tracking no: #SEC-065859129905
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2023.
Requested from SEC by R. Canada at 03:46 PM on
Sept. 6, 2023.
Purpose: Requirements
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-591132759282
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2023.
Requested from SEC by R. Canales at 10:52 AM on
Sept. 6, 2023.
Purpose: Architectural research and strictly on that said purpose only.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-110890493943
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by J. Cariaga at 09:03 PM on
Sept. 4, 2023.
Purpose: REPORT AND HELP
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #SEC-575295125848
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by F. Tayo at 06:46 PM on
Sept. 4, 2023.
Purpose: To further check if I have a case or not.
Date of Coverage: 02/01/2022 - 04/09/2023
Tracking no: #SEC-605967157508
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by R. Prado at 03:27 PM on
Sept. 4, 2023.
Purpose: Market research purpose to consolidate with DTI's SME count in 2021
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-293567907889
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by K. Clifford at 01:59 PM on
Sept. 4, 2023.
Purpose: Complaint and Resolution
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #SEC-643137172071
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by T. Mejia at 10:10 AM on
Sept. 4, 2023.
Purpose: Reference
Date of Coverage: 01/01/2023 - 09/04/2023
Tracking no: #SEC-361848218228
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by M. Manalang at 09:32 AM on
Sept. 4, 2023.
Purpose: For safety purposes
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #SEC-916608188107
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by D. Dm at 04:04 AM on
Sept. 4, 2023.
Purpose: Return My Money Back
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #SEC-415485106691
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2023.
Requested from SEC by J. Lingating at 08:17 PM on
Sept. 3, 2023.
Purpose: For my security and privacy
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-166878241779
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2023.
Requested from SEC by R. Presco Canete at 06:34 AM on
Sept. 3, 2023.
Purpose: Research and development/data analysis
Date of Coverage: 09/03/1970 - 09/03/2023
Tracking no: #SEC-800794869817
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2023.
Requested from SEC by L. Cañada at 03:19 PM on
Sept. 2, 2023.
Purpose: To close these online loan sharks
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-842465757589
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2023.
Requested from SEC by L. Cañada at 03:12 PM on
Sept. 2, 2023.
Purpose: Loan Shark Victim
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-213705612141
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2023.
Requested from SEC by F. Cañete at 09:01 AM on
Sept. 2, 2023.
Purpose: Ipeso online lending App harassment
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #SEC-034939000735
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by L. Cañada at 09:23 PM on
Sept. 1, 2023.
Purpose: Complaint and Justice
Date of Coverage: 08/25/2023 - 09/01/2023
Tracking no: #SEC-154839829970
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by K. Gonzales at 01:58 PM on
Sept. 1, 2023.
Purpose: Kakasuhan
Track the number
Refund the money
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #SEC-316083988557
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by J. Santos at 11:27 AM on
Sept. 1, 2023.
Purpose: Report harassment
Date of Coverage: 08/21/2023 - 09/01/2023
Tracking no: #SEC-706929960736
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by K. Quiambao at 09:49 AM on
Sept. 1, 2023.
Purpose: para po mabalik po pera ko at matigil na po ung panloloko nila
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #SEC-216734977998
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by S. Santos at 08:00 PM on
Aug. 31, 2023.
Purpose: For strategic planning
Date of Coverage: 01/01/2023 - 08/31/2023
Tracking no: #SEC-272378467032
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by Z. Muyargas at 02:20 PM on
Aug. 31, 2023.
Purpose: Database Inquiry
Date of Coverage: 01/01/2020 - 08/31/2023
Tracking no: #SEC-036126466592
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by H. Liuag at 10:12 AM on
Aug. 31, 2023.
Purpose: Research Paper in Graduate School in Miriam College
Date of Coverage: 01/01/2023 - 08/31/2023
Tracking no: #SEC-110712635634
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by N. Villahermosa at 05:59 AM on
Aug. 31, 2023.
Purpose: Harassing and flooding messages and calls, obstruction of privacy, high interest
Date of Coverage: 08/31/2023 - 08/31/2023
Tracking no: #SEC-765397977472
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by M. Nuguid at 05:52 PM on
Aug. 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-987615658263
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by A. Cedeno at 05:16 PM on
Aug. 30, 2023.
Purpose: Due diligence and research
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-395163654545
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by D. Dabatos at 02:53 PM on
Aug. 30, 2023.
Purpose: Undergraduate thesis
Date of Coverage: 01/30/2020 - 08/30/2023
Tracking no: #SEC-346443277736
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by L. Lira at 08:30 AM on
Aug. 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-250496526362
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by L. Lira at 07:18 AM on
Aug. 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-075552227942
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by T. Dela Fuente at 03:54 AM on
Aug. 30, 2023.
Purpose: Maipastop ang pang gugulo sa akin.. maipsara ang mga illegal na online lending apps
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-483972993177
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by M. Malayo at 10:28 PM on
Aug. 29, 2023.
Purpose: Stop online harassments! Take down IHIRAM / AIR FISH LENDING
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #SEC-231551756048
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by R. Fernandez at 08:37 PM on
Aug. 29, 2023.
Purpose: baka bigla nila akong ipost since hindi ko madelete ung information
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #SEC-207209575980
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by J. Silawan at 02:42 PM on
Aug. 29, 2023.
Purpose: STOP ONLINE LENDING APP HARASSMENT
Date of Coverage: 08/18/2023 - 08/28/2023
Tracking no: #SEC-933499028463
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by R. Leonardo at 11:12 AM on
Aug. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-654083547509
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by R. Leonardo at 10:43 AM on
Aug. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/29/2023
Tracking no: #SEC-016215030547
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2023.
Requested from SEC by A. Alarcon at 09:25 PM on
Aug. 28, 2023.
Purpose: Banned OK PESO LOAN
Date of Coverage: 08/14/2023 - 08/28/2023
Tracking no: #SEC-254958417681
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2023.
Requested from SEC by R. Ellano at 09:52 AM on
Aug. 28, 2023.
Purpose: Applying for Loan but I have doubts on the credentials they have
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #SEC-970780767865
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2023.
Requested from SEC by R. Ellano at 09:31 AM on
Aug. 28, 2023.
Purpose: Just have doubts on their credentials
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #SEC-002639543648
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2023.
Requested from SEC by Y. Juliano at 07:13 PM on
Aug. 27, 2023.
Purpose: Review on Online Lending Apps
Date of Coverage: 08/24/2023 - 08/27/2023
Tracking no: #SEC-029384017793
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2023.
Requested from SEC by K. Manga at 05:49 PM on
Aug. 27, 2023.
Purpose: I want to stop the lending app stop calling and sending me messages.
Date of Coverage: 08/13/2023 - 08/27/2023
Tracking no: #SEC-735714010104
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2023.
Requested from SEC by J. Atutubo at 11:35 AM on
Aug. 27, 2023.
Purpose: Would like to file a complain against them
Date of Coverage: 11/01/2022 - 08/27/2023
Tracking no: #SEC-985561579416
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2023.
Requested from SEC by E. Sta Ana at 02:15 PM on
Aug. 26, 2023.
Purpose: To stop their harrassing calls and text messages and to investigate within their company the scammer
Date of Coverage: 08/21/2023 - 08/26/2023
Tracking no: #SEC-121530910505
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2023.
Requested from SEC by M. Yap at 01:28 PM on
Aug. 26, 2023.
Purpose: ILLEGAL POSTING OF MY PHOTO ON FB AND SENDING INHUMANE MESSAGES
Date of Coverage: 08/22/2023 - 08/26/2023
Tracking no: #SEC-561648220551
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2023.
Requested from SEC by B. Dagudag at 11:03 AM on
Aug. 26, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #SEC-554139365854
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2023.
Requested from SEC by J. Jane at 06:16 PM on
Aug. 25, 2023.
Purpose: To validate
Date of Coverage: 08/11/2023 - 08/11/2023
Tracking no: #SEC-622127854866
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2023.
Requested from SEC by J. Almajose at 02:52 PM on
Aug. 25, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2009 - 12/31/2019
Tracking no: #SEC-672620923188
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by A. Ersando at 02:22 PM on
Aug. 24, 2023.
Purpose: Academic Purposes
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #SEC-605298461901
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by G. Salili at 02:05 PM on
Aug. 24, 2023.
Purpose: Assurance of my investment to be return with interest.
Date of Coverage: 07/01/2021 - 07/01/2023
Tracking no: #SEC-120288710309
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by R. Bagapuro at 01:01 PM on
Aug. 24, 2023.
Purpose: To close this shark lending app
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #SEC-911767268520
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by M. Quidet at 11:02 AM on
Aug. 24, 2023.
Purpose: Research and Development
Date of Coverage: 08/23/1980 - 08/23/2023
Tracking no: #SEC-064044023225
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by M. Quidet at 11:02 AM on
Aug. 24, 2023.
Purpose: Research and Development
Date of Coverage: 08/23/1980 - 08/23/2023
Tracking no: #SEC-832823594498
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by J. Valdez at 09:57 AM on
Aug. 24, 2023.
Purpose: To set a meeting with SEC to better understand the documents price adjustment and eSearch tool.
Date of Coverage: 08/14/2023 - 08/24/2023
Tracking no: #SEC-321443090788
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2023.
Requested from SEC by G. Salili at 04:45 PM on
Aug. 23, 2023.
Purpose: For assurance of our investment and refund.
Date of Coverage: 07/01/2021 - 07/01/2023
Tracking no: #SEC-336230931955
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2023.
Requested from SEC by L. Marasigan at 09:35 PM on
Aug. 22, 2023.
Purpose: To register our civic group legally
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #SEC-985423227342
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2023.
Requested from SEC by M. Vargas at 03:57 PM on
Aug. 22, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 06/30/2023
Tracking no: #SEC-988324247347
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2023.
Requested from SEC by R. Jaravata at 02:19 PM on
Aug. 22, 2023.
Purpose: TO STOP HARASSING EVERYDAY THRU TEXT AND CALLING NAMES
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #SEC-803380495425
Published by Securities and Exchange Commission(SEC) on Aug. 21, 2023.
Requested from SEC by A. Leaño at 06:01 PM on
Aug. 21, 2023.
Purpose: I just need to lower the loan amount so I can pay it.
Date of Coverage: 07/26/2023 - 08/21/2023
Tracking no: #SEC-991813315210
Published by Securities and Exchange Commission(SEC) on Aug. 21, 2023.
Requested from SEC by J. Siruelo at 04:01 PM on
Aug. 21, 2023.
Purpose: Research
Date of Coverage: 01/01/1900 - 01/01/2023
Tracking no: #SEC-074807822152
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2023.
Requested from SEC by D. Rabang at 04:39 PM on
Aug. 20, 2023.
Purpose: Business Research and Thesis Proposal for Masteral
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-715324954269
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2023.
Requested from SEC by K. Maniego at 08:03 PM on
Aug. 19, 2023.
Purpose: help
Date of Coverage: 07/01/2023 - 08/19/2023
Tracking no: #SEC-977059790402
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2023.
Requested from SEC by K. Napenas at 05:40 PM on
Aug. 19, 2023.
Purpose: Shut down the app and have them accountable
Date of Coverage: 07/31/2023 - 08/14/2023
Tracking no: #SEC-718193188249
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2023.
Requested from SEC by R. Jose at 09:57 AM on
Aug. 19, 2023.
Purpose: Report
Date of Coverage: 01/01/2023 - 08/19/2023
Tracking no: #SEC-171404886612
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2023.
Requested from SEC by A. Duhaylungsod at 02:04 PM on
Aug. 18, 2023.
Purpose: Stop Loan Sharks
Date of Coverage: 08/18/2023 - 08/18/2023
Tracking no: #SEC-235705586863
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2023.
Requested from SEC by A. Resabal at 10:02 AM on
Aug. 18, 2023.
Purpose: Company verification for business profiling for Businesses in Iligan City and Lanao del Norte
Date of Coverage: 08/01/2018 - 08/18/2023
Tracking no: #SEC-381229775175
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2023.
Requested from SEC by L. Lofamia at 03:59 PM on
Aug. 17, 2023.
Purpose: ToStop harassing and Threatening my family
Date of Coverage: 07/01/2023 - 08/17/2023
Tracking no: #SEC-165791576275
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2023.
Requested from SEC by S. Fernandez at 10:28 AM on
Aug. 17, 2023.
Purpose: Checking if the said companies are eligible to do business
Date of Coverage: 01/01/2021 - 08/16/2023
Tracking no: #SEC-392042228239
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2023.
Requested from SEC by S. Fernandez at 03:04 PM on
Aug. 16, 2023.
Purpose: Checking if the said companies are eligible to do business
Date of Coverage: 01/01/2021 - 08/16/2023
Tracking no: #SEC-233560674404
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2023.
Requested from SEC by E. Santos at 01:28 PM on
Aug. 16, 2023.
Purpose: This will be use for filing a fraud case against the company
Date of Coverage: 07/01/2023 - 08/16/2023
Tracking no: #SEC-624022086956
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2023.
Requested from SEC by J. Bautista at 11:29 AM on
Aug. 16, 2023.
Purpose: PROPER AND THOROUGH INVESTIGATION OF ONLINE LOAN APPS
Date of Coverage: 08/16/2023 - 08/16/2023
Tracking no: #SEC-535053946188
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2023.
Requested from SEC by J. Dalipe at 12:50 AM on
Aug. 16, 2023.
Purpose: For filing of Criminal Complaint against the company Moldex Realty Inc. for their unlawful acts.
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-010463852225
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2023.
Requested from SEC by I. Delos Santos at 09:37 PM on
Aug. 15, 2023.
Purpose: As supporting document for civil case
Date of Coverage: 03/28/2022 - 08/15/2023
Tracking no: #SEC-728102172340
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2023.
Requested from SEC by I. Delos Santos at 04:12 PM on
Aug. 15, 2023.
Purpose: As supporting document for civil case
Date of Coverage: 01/11/2013 - 04/01/2023
Tracking no: #SEC-792439446980
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2023.
Requested from SEC by L. Mina at 02:50 PM on
Aug. 15, 2023.
Purpose: Stop online lending..unfair debt collection practice
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #SEC-320602944665
Published by Securities and Exchange Commission(SEC) on Aug. 14, 2023.
Requested from SEC by J. Young at 11:33 PM on
Aug. 14, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 07/31/2023
Tracking no: #SEC-063354107394
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2023.
Requested from SEC by D. Santiago at 03:57 PM on
Aug. 13, 2023.
Purpose: REGISTRATION OF NON-STOCK CORPORATION
Date of Coverage: 08/13/2023 - 08/13/2023
Tracking no: #SEC-109028912657
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2023.
Requested from SEC by I. Luna at 12:58 PM on
Aug. 13, 2023.
Purpose: Request to Cancel My Loan
Date of Coverage: 07/31/2023 - 08/13/2023
Tracking no: #SEC-589927458741
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2023.
Requested from SEC by M. Bartolome at 04:21 PM on
Aug. 12, 2023.
Purpose: Data Privacy and Security
Improvement for OLPs and other Financial Institutions
Date of Coverage: 07/30/2023 - 08/12/2023
Tracking no: #SEC-249028722335
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by A. Abello at 06:30 PM on
Aug. 11, 2023.
Purpose: Stop illegal online leding app
Date of Coverage: 05/01/2023 - 08/11/2023
Tracking no: #SEC-103733337592
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by M. Sabsalon at 05:23 PM on
Aug. 11, 2023.
Purpose: Awareness and help
Date of Coverage: 08/10/2023 - 08/11/2023
Tracking no: #SEC-633856088956
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by V. Gako at 04:23 PM on
Aug. 11, 2023.
Purpose: They might be a potential client for our law firm. This is for research.
Date of Coverage: 07/01/2023 - 08/11/2023
Tracking no: #SEC-604670603107
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by L. Tacbobo at 02:36 PM on
Aug. 11, 2023.
Purpose: stop operation of all online lending app in the Philippines
Date of Coverage: 08/11/2023 - 08/11/2023
Tracking no: #SEC-725314529759
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by M. Tants at 11:36 AM on
Aug. 11, 2023.
Purpose: Harassment
Date of Coverage: 08/10/2023 - 08/11/2023
Tracking no: #SEC-892029506219
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by A. Peñaflor at 11:24 AM on
Aug. 11, 2023.
Purpose: Research and development
Date of Coverage: 01/05/2023 - 08/04/2023
Tracking no: #SEC-255635236156
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2023.
Requested from SEC by J. Meceda at 07:20 AM on
Aug. 11, 2023.
Purpose: Research for applying loan
Date of Coverage: 07/01/2023 - 08/11/2023
Tracking no: #SEC-126638947140
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2023.
Requested from SEC by M. Duterte at 06:55 PM on
Aug. 10, 2023.
Purpose: To resolve and stop illegal loan app whos been harrasing client
Date of Coverage: 06/01/2023 - 08/10/2023
Tracking no: #SEC-781460444287
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2023.
Requested from SEC by L. Mina at 05:02 PM on
Aug. 10, 2023.
Purpose: Unfair debt collection practice
Date of Coverage: 08/01/2023 - 08/10/2023
Tracking no: #SEC-070688083318
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2023.
Requested from SEC by A. Ramos at 11:54 AM on
Aug. 10, 2023.
Purpose: For OLA stop harassing people and be taken down.
Date of Coverage: 08/06/2023 - 08/06/2023
Tracking no: #SEC-418565787497
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