Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2022.
Requested from SEC by A. Fernandez at 04:55 PM on
Sept. 13, 2022.
Purpose: Report and Investigation of the said online Lending app
Date of Coverage: 09/12/2022 - 09/13/2022
Tracking no: #SEC-740762696226
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2022.
Requested from SEC by F. Grave at 10:16 AM on
Sept. 13, 2022.
Purpose: Inquiry for business registration
Date of Coverage: 08/01/2022 - 09/13/2022
Tracking no: #SEC-372176960384
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2022.
Requested from SEC by R. Taboy at 06:03 PM on
Sept. 12, 2022.
Purpose: Harrassment
Date of Coverage: 09/01/2022 - 09/12/2022
Tracking no: #SEC-772992819685
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2022.
Requested from SEC by A. Canaway at 02:15 PM on
Sept. 12, 2022.
Purpose: This is for industry benchmarking purposes/Research and development
Date of Coverage: 09/12/2022 - 09/12/2022
Tracking no: #SEC-682427769016
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by A. Miranda at 02:56 PM on
Sept. 11, 2022.
Purpose: I want to trace the following numbers as first step of a case against an OLA.
Date of Coverage: 09/11/2022 - 09/11/2022
Tracking no: #SEC-346415230878
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by S. Gary M. at 12:56 PM on
Sept. 11, 2022.
Purpose: To settle my account and permanently delete my account
Date of Coverage: 07/03/2022 - 09/11/2022
Tracking no: #SEC-076697055694
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by R. Bello at 12:54 PM on
Sept. 11, 2022.
Purpose: Mastop n po ang panghaharass ng mga OLA n ito at mastop n ang kanilang access s mga private info nmi
Date of Coverage: 08/27/2022 - 09/11/2022
Tracking no: #SEC-479036898872
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by L. Pasol at 10:54 AM on
Sept. 11, 2022.
Purpose: Expose Identity Thieves
Date of Coverage: 08/19/2022 - 09/11/2022
Tracking no: #SEC-373960432276
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2022.
Requested from SEC by R. Diesta at 10:26 PM on
Sept. 10, 2022.
Purpose: To stop harassment and hacking
Date of Coverage: 08/31/2022 - 09/10/2022
Tracking no: #SEC-001635808357
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2022.
Requested from SEC by J. Lariosa at 09:47 PM on
Sept. 10, 2022.
Purpose: Research and Filing for case build up
Date of Coverage: 09/10/1991 - 09/10/2022
Tracking no: #SEC-212793513429
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2022.
Requested from SEC by E. Tan at 05:26 PM on
Sept. 10, 2022.
Purpose: Review the interest rate of online lending companies. Close the online lending.
Date of Coverage: 08/29/2022 - 09/10/2022
Tracking no: #SEC-497816965986
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2022.
Requested from SEC by L. Timan at 07:01 AM on
Sept. 9, 2022.
Purpose: Data privacy act
Date of Coverage: 09/05/2022 - 09/09/2022
Tracking no: #SEC-011724221583
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by M. Estanislao at 05:11 PM on
Sept. 8, 2022.
Purpose: Complaint
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-879975796803
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by E. Tan at 04:04 PM on
Sept. 8, 2022.
Purpose: Mapasara lahat ng online lending na nanghaharass, naninira ng puri at death threat.
Cash me
Date of Coverage: 09/01/2022 - 09/08/2022
Tracking no: #SEC-018714878965
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by R. Tiago at 02:36 PM on
Sept. 8, 2022.
Purpose: Research Purpose
Date of Coverage: 01/01/2022 - 09/08/2022
Tracking no: #SEC-560447892881
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by M. Gupole at 12:35 PM on
Sept. 8, 2022.
Purpose: Stop death threats
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-768480677693
Published by Securities and Exchange Commission(SEC) on Sept. 7, 2022.
Requested from SEC by K. Aguirre at 04:42 PM on
Sept. 7, 2022.
Purpose: Stop harassment to me and my contacts, prevent cyberthreat and misuse of my personal ID
Date of Coverage: 09/06/2022 - 09/07/2022
Tracking no: #SEC-903234694188
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2022.
Requested from SEC by D. Bunao at 10:05 PM on
Sept. 6, 2022.
Purpose: Verify if The Mezza Residences Condominium Association Inc. is in good standing
Date of Coverage: 01/01/2022 - 09/06/2022
Tracking no: #SEC-381649262660
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2022.
Requested from SEC by R. Del Rosario at 03:40 PM on
Sept. 6, 2022.
Purpose: Makaiwas sa pagbabanta nila sa akin
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #SEC-065621133869
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2022.
Requested from SEC by A. Tenorio at 04:31 PM on
Sept. 5, 2022.
Purpose: For sustaining my staying here in Manila. I don't have any job yet.
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-791259118060
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2022.
Requested from SEC by J. Hachuela at 04:29 PM on
Sept. 5, 2022.
Purpose: To return my money back
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-785303838754
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2022.
Requested from SEC by G. Antalan at 11:56 AM on
Sept. 5, 2022.
Purpose: For research and development
Date of Coverage: 01/01/1986 - 01/01/1988
Tracking no: #SEC-838469129731
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2022.
Requested from SEC by S. Velete at 04:14 PM on
Sept. 2, 2022.
Purpose: Intended to check fot his following harrasment of this online lending app
Date of Coverage: 08/01/2022 - 09/02/2022
Tracking no: #SEC-070026729216
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2022.
Requested from SEC by J. Soriano at 01:38 PM on
Sept. 2, 2022.
Purpose: Stop Loan Collection Harassment
Date of Coverage: 08/15/2022 - 09/02/2022
Tracking no: #SEC-632310210111
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2022.
Requested from SEC by D. Delos Reyes at 07:28 PM on
Sept. 1, 2022.
Purpose: To stop harassing ang sending messages about my lian debt to all my contacts in my cellphone
Date of Coverage: 08/30/2022 - 09/01/2022
Tracking no: #SEC-726559674291
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2022.
Requested from SEC by R. Celino at 04:03 PM on
Sept. 1, 2022.
Purpose: Market Research/Strategic Planning
Date of Coverage: 01/01/2021 - 09/01/2022
Tracking no: #SEC-085301025548
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2022.
Requested from SEC by J. Alvaran at 11:19 AM on
Sept. 1, 2022.
Purpose: Academic Purposes
Date of Coverage: 12/31/2015 - 12/31/2021
Tracking no: #SEC-767398468015
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2022.
Requested from SEC by D. Pintado at 04:57 PM on
Aug. 31, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 08/20/2022 - 08/31/2022
Tracking no: #SEC-478453651699
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2022.
Requested from SEC by M. Jose at 01:00 PM on
Aug. 31, 2022.
Purpose: For kyc purposes only.
Date of Coverage: 01/01/2021 - 08/30/2022
Tracking no: #SEC-178750875240
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2022.
Requested from SEC by C. Melendrez at 07:22 AM on
Aug. 31, 2022.
Purpose: Research / Clarification
Date of Coverage: 08/01/2022 - 08/31/2022
Tracking no: #SEC-210748976294
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by S. Morales at 07:37 PM on
Aug. 30, 2022.
Purpose: Data Privacy Violation
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #SEC-586705087287
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by C. De Leon at 02:03 PM on
Aug. 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 08/30/2022
Tracking no: #SEC-572338710517
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by N. Ajan at 09:21 AM on
Aug. 30, 2022.
Purpose: Data Privacy
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #SEC-820415363042
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by K. Natividad at 02:52 AM on
Aug. 30, 2022.
Purpose: Mapasara ang company na to at di ako masingil ulit dahil nakapagbayad na ako
Date of Coverage: 08/27/2022 - 08/28/2022
Tracking no: #SEC-507025651641
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2022.
Requested from SEC by M. Reyes at 08:35 PM on
Aug. 29, 2022.
Purpose: to give justice sa lahat ng kagaya kung viktima ng OLA .
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #SEC-685497071245
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2022.
Requested from SEC by J. Catalan at 02:04 PM on
Aug. 29, 2022.
Purpose: To File a Defamation Case including the agent & get all documents i submitted that they defiled
Date of Coverage: 08/26/2022 - 08/29/2022
Tracking no: #SEC-298568868089
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2022.
Requested from SEC by R. Amparado at 07:47 PM on
Aug. 28, 2022.
Purpose: Academic and research purposes
Date of Coverage: 01/01/2000 - 08/28/2022
Tracking no: #SEC-902028745947
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2022.
Requested from SEC by M. Briones at 01:12 PM on
Aug. 27, 2022.
Purpose: To ask help about the malpractice of online collector of Taga cash and grieve treat to their client
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #SEC-752696385002
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2022.
Requested from SEC by C. Olavario at 09:48 AM on
Aug. 26, 2022.
Purpose: Personal Academic Research
Date of Coverage: 01/01/2011 - 12/31/2021
Tracking no: #SEC-869125154454
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2022.
Requested from SEC by R. Tuyogan at 04:09 PM on
Aug. 25, 2022.
Purpose: Remove the Easyplus Lending Corp
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #SEC-699133375588
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2022.
Requested from SEC by C. Serrano at 09:43 AM on
Aug. 25, 2022.
Purpose: To stop the harrasment and divulging our privacies that affect our lives and our entire family membe
Date of Coverage: 06/15/2022 - 08/25/2022
Tracking no: #SEC-714085374343
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2022.
Requested from SEC by C. Serrano at 09:37 AM on
Aug. 25, 2022.
Purpose: To report the effect of every victims of OLA's
Date of Coverage: 06/15/2022 - 08/24/2022
Tracking no: #SEC-789630158664
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2022.
Requested from SEC by M. Samson at 06:29 PM on
Aug. 24, 2022.
Purpose: Research on how successful the Philippines have been in solving the insolvency problems
Date of Coverage: 01/03/2022 - 07/01/2022
Tracking no: #SEC-795305006587
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2022.
Requested from SEC by K. Guevarra at 12:58 PM on
Aug. 24, 2022.
Purpose: Loan shark Investigation
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #SEC-243038948958
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2022.
Requested from SEC by R. Neri at 11:42 AM on
Aug. 24, 2022.
Purpose: Stop accessing personal information
Date of Coverage: 07/01/2022 - 08/24/2022
Tracking no: #SEC-707649085885
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2022.
Requested from SEC by L. None at 04:00 PM on
Aug. 23, 2022.
Purpose: RIGHT OF CONSUMER OR DEBTOR
Date of Coverage: 05/22/2022 - 08/23/2022
Tracking no: #SEC-484338417009
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2022.
Requested from SEC by L. Guache at 09:54 AM on
Aug. 23, 2022.
Purpose: Refund
Date of Coverage: 06/03/2022 - 08/23/2022
Tracking no: #SEC-317531291062
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2022.
Requested from SEC by M. Agustin at 01:43 AM on
Aug. 23, 2022.
Purpose: For documenttaion purposes
Date of Coverage: 04/01/2013 - 11/30/2013
Tracking no: #SEC-847930652051
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2022.
Requested from SEC by R. Quinones at 03:39 PM on
Aug. 22, 2022.
Purpose: Import research and study
Date of Coverage: 01/01/2018 - 07/31/2022
Tracking no: #SEC-955212792380
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by O. Brioso at 04:35 PM on
Aug. 20, 2022.
Purpose: Shutdown their company
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #SEC-646036440290
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by F. Cacapit at 01:45 PM on
Aug. 20, 2022.
Purpose: To fix all the problem regarding with this Moca Moca Loan application
Date of Coverage: 08/19/2022 - 08/20/2022
Tracking no: #SEC-772996780410
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by D. Colonia at 10:25 PM on
Aug. 19, 2022.
Purpose: Wanting to file a complaint
Date of Coverage: 08/13/2022 - 08/19/2022
Tracking no: #SEC-629304908752
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by V. Angeles at 08:28 PM on
Aug. 19, 2022.
Purpose: To stop this lending loan app to access my account information.
Date of Coverage: 08/01/2022 - 08/19/2022
Tracking no: #SEC-569010120149
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by L. Sombiro at 05:45 PM on
Aug. 19, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-362867112802
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by A. Robles at 05:13 PM on
Aug. 19, 2022.
Purpose: Stop Moneycat lending operation for ridiculous high
Date of Coverage: 07/24/2022 - 08/14/2022
Tracking no: #SEC-328879699172
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by J. Wang at 09:54 PM on
Aug. 18, 2022.
Purpose: Complaint
Date of Coverage: 08/13/2022 - 08/18/2022
Tracking no: #SEC-249092685234
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by J. Agondez at 11:11 AM on
Aug. 18, 2022.
Purpose: Report of harrastment and blackmail
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-182764579308
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2022.
Requested from SEC by A. Tejerero at 04:00 PM on
Aug. 17, 2022.
Purpose: Verification
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #SEC-980885289695
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by C. Jimeno at 04:02 PM on
Aug. 16, 2022.
Purpose: School Research
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-350669406535
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by M. Delos Santos at 11:43 AM on
Aug. 16, 2022.
Purpose: To report harassment act from Pesocash and unreasonable interest loan
Date of Coverage: 07/17/2022 - 08/16/2022
Tracking no: #SEC-350239473764
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by W. De Paz at 09:58 AM on
Aug. 16, 2022.
Purpose: for research and development
Date of Coverage: 08/16/2021 - 08/16/2022
Tracking no: #SEC-174221896595
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by W. De Paz at 08:43 PM on
Aug. 15, 2022.
Purpose: for research and development purposes
Date of Coverage: 08/15/2021 - 08/15/2022
Tracking no: #SEC-921729922249
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by E. Eugenio at 04:07 PM on
Aug. 15, 2022.
Purpose: Investigate
Date of Coverage: 08/01/2022 - 08/05/2022
Tracking no: #SEC-600761062054
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by T. Masagca at 03:25 PM on
Aug. 15, 2022.
Purpose: to lower the service fee and interest charges
Date of Coverage: 08/06/2022 - 08/15/2022
Tracking no: #SEC-895195915389
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by P. Pasco at 03:14 PM on
Aug. 15, 2022.
Purpose: Research and Development
Date of Coverage: 08/15/2020 - 08/15/2022
Tracking no: #SEC-264088045525
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by M. Montes at 01:19 PM on
Aug. 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2020
Tracking no: #SEC-334562794634
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by J. Sapurna at 01:08 PM on
Aug. 15, 2022.
Purpose: For filing of a complaint
Date of Coverage: 07/01/2022 - 08/14/2022
Tracking no: #SEC-942051625385
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by A. Martinez at 12:35 PM on
Aug. 15, 2022.
Purpose: Research
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #SEC-790607581243
Published by Securities and Exchange Commission(SEC) on Aug. 14, 2022.
Requested from SEC by A. Palanggalan at 01:10 PM on
Aug. 14, 2022.
Purpose: Issued formal compalaint
Date of Coverage: 07/20/2022 - 08/14/2022
Tracking no: #SEC-372063623184
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by J. Velasco at 06:54 PM on
Aug. 13, 2022.
Purpose: Research and Development
Date of Coverage: 07/01/2022 - 08/13/2022
Tracking no: #SEC-833686843436
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by J. Velasco at 06:22 PM on
Aug. 13, 2022.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 08/13/2022
Tracking no: #SEC-801119754673
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by M. Pangpang at 06:05 PM on
Aug. 13, 2022.
Purpose: To identify the law firm is legally registered.
Date of Coverage: 08/13/2015 - 08/13/2022
Tracking no: #SEC-083808111630
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by B. Blaire at 04:35 PM on
Aug. 13, 2022.
Purpose: Stop harrasment in text messages of all of my contact list
Date of Coverage: 08/01/2022 - 08/13/2022
Tracking no: #SEC-048318080970
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2022.
Requested from SEC by C. Buyucan at 05:08 PM on
Aug. 12, 2022.
Purpose: to completely shutdown and remove all of their businesses.
Date of Coverage: 08/03/2022 - 08/10/2022
Tracking no: #SEC-798574687432
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2022.
Requested from SEC by A. Cataluña at 10:46 AM on
Aug. 12, 2022.
Purpose: Research
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #SEC-682823044068
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2022.
Requested from SEC by E. Genebraldo Jr at 07:08 AM on
Aug. 12, 2022.
Purpose: Total closure of suncash and cash baka
Date of Coverage: 08/02/2022 - 08/11/2022
Tracking no: #SEC-633053385058
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2022.
Requested from SEC by J. De Guzman at 04:33 PM on
Aug. 11, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/1977 - 08/11/2022
Tracking no: #SEC-286192039676
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2022.
Requested from SEC by A. Gonzales at 01:16 PM on
Aug. 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 07/11/2022
Tracking no: #SEC-995666419100
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2022.
Requested from SEC by A. Gonzales at 01:14 PM on
Aug. 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 12/12/2018
Tracking no: #SEC-900260390235
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by J. Agondez at 09:47 PM on
Aug. 10, 2022.
Purpose: Report of Data Privacy of Contactlist
Date of Coverage: 07/31/2022 - 08/10/2022
Tracking no: #SEC-649175602736
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by C. Mary Diana Dela Cruz at 07:29 PM on
Aug. 10, 2022.
Purpose: For the Goverment to Stop Harassment and Unfair Debt Collection.
Date of Coverage: 08/08/2022 - 08/10/2022
Tracking no: #SEC-642288099375
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by J. Engracia at 03:53 PM on
Aug. 10, 2022.
Purpose: Verification Purposes
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #SEC-706441199334
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by A. Tamayo at 12:44 PM on
Aug. 10, 2022.
Purpose: Research
Date of Coverage: 03/01/2002 - 08/10/2022
Tracking no: #SEC-742947191393
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by D. De Dios at 03:43 AM on
Aug. 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #SEC-590316298912
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2022.
Requested from SEC by H. Belza at 12:33 PM on
Aug. 9, 2022.
Purpose: To Remove my loan and my informatio data from the App.
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #SEC-843348480641
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2022.
Requested from SEC by E. Oasan at 10:51 AM on
Aug. 9, 2022.
Purpose: research
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-288511898255
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2022.
Requested from SEC by A. De Castro at 10:47 AM on
Aug. 9, 2022.
Purpose: For research writing
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-921792527079
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by J. U at 06:59 PM on
Aug. 8, 2022.
Purpose: Research
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-135067026903
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by G. Lim at 05:46 PM on
Aug. 8, 2022.
Purpose: COMPLAINT
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-926369063751
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by M. Jacob at 04:52 PM on
Aug. 8, 2022.
Purpose: I report ang harassment ng e- borrow lending corp at ang taga cash app
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #SEC-028100639648
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by S. Alforque at 04:15 PM on
Aug. 8, 2022.
Purpose: Report this online lending because they already harassing me
Date of Coverage: 07/29/2022 - 08/08/2022
Tracking no: #SEC-219243754690
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by K. Gonzales at 09:32 AM on
Aug. 8, 2022.
Purpose: to stop calling all my contacts
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-081153926114
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by D. De Dios at 04:03 AM on
Aug. 8, 2022.
Purpose: PENALIZED WOWPERA AND REBUKE THEIR BUSINESS PERMIT
Date of Coverage: 07/16/2022 - 08/08/2022
Tracking no: #SEC-952250204283
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2022.
Requested from SEC by A. Abril at 04:32 PM on
Aug. 6, 2022.
Purpose: Reasearch and investigations
Date of Coverage: 07/28/2022 - 08/06/2022
Tracking no: #SEC-110195384691
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2022.
Requested from SEC by R. Batain at 05:33 PM on
Aug. 4, 2022.
Purpose: I would like to pay only the amount that I get to them. 500+ interest daily is unreasonable.
Date of Coverage: 03/01/2022 - 08/01/2022
Tracking no: #SEC-342584717647
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2022.
Requested from SEC by T. Cunanan at 08:13 PM on
Aug. 2, 2022.
Purpose: I want to ask what is your take who claims to use their dti permit on online paluwagan/online cash l
Date of Coverage: 07/01/2022 - 08/02/2022
Tracking no: #SEC-163448785333
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2022.
Requested from SEC by C. Taduran at 03:26 PM on
Aug. 2, 2022.
Purpose: Thesis paper for completion of Juris Doctor Degree in Ateneo de Manila - School of Law.
Date of Coverage: 01/01/2010 - 08/02/2022
Tracking no: #SEC-875406212111
Published by Securities and Exchange Commission(SEC) on Aug. 1, 2022.
Requested from SEC by P. Requintel at 09:31 AM on
Aug. 1, 2022.
Purpose: Architectural Thesis
Date of Coverage: 01/11/2017 - 01/11/2022
Tracking no: #SEC-882975255691
Published by Securities and Exchange Commission(SEC) on July 31, 2022.
Requested from SEC by M. Rita at 07:30 PM on
July 31, 2022.
Purpose: To stop to harrassment to all my contact
Date of Coverage: 07/28/2022 - 07/31/2022
Tracking no: #SEC-598714158825
Published by Securities and Exchange Commission(SEC) on July 30, 2022.
Requested from SEC by U. Visitor at 04:08 PM on
July 30, 2022.
Purpose: To Investigate their real address
Date of Coverage: 06/01/2022 - 07/30/2022
Tracking no: #SEC-371452126405
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