Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on April 16, 2022.
Requested from SEC by D. Quinto at 12:15 PM on
April 16, 2022.
Purpose: Invading my privacy re: blast texting or calling my contacts and references due to late payment
Date of Coverage: 04/01/2022 - 04/16/2022
Tracking no: #SEC-763970625453
Published by Securities and Exchange Commission(SEC) on April 15, 2022.
Requested from SEC by P. Abao at 10:19 AM on
April 15, 2022.
Purpose: Would like to report a harassment and threatening my family I am only one day due date late
Date of Coverage: 04/15/2022 - 04/15/2022
Tracking no: #SEC-853074980530
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by A. Bontoc at 01:03 PM on
April 13, 2022.
Purpose: For Listing by Way of Introduction
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #SEC-576609909256
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by J. Gulinao at 10:10 AM on
April 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-184509682995
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by M. Teodoro at 09:46 AM on
April 13, 2022.
Purpose: Fact Checking/Verification
Date of Coverage: 04/13/2022 - 04/13/2022
Tracking no: #SEC-465582177659
Published by Securities and Exchange Commission(SEC) on April 12, 2022.
Requested from SEC by W. Aben at 04:35 PM on
April 12, 2022.
Purpose: Case Study
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-001730404969
Published by Securities and Exchange Commission(SEC) on April 11, 2022.
Requested from SEC by M. Ogao at 03:00 PM on
April 11, 2022.
Purpose: Harassment from the borrower
Date of Coverage: 03/27/2022 - 04/10/2022
Tracking no: #SEC-109326261865
Published by Securities and Exchange Commission(SEC) on April 9, 2022.
Requested from SEC by G. D Arco at 01:23 AM on
April 9, 2022.
Purpose: To trace people behind sending harassmenf messages and spreading lies to social media by posting
Date of Coverage: 04/02/2022 - 04/09/2022
Tracking no: #SEC-894295884261
Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by R. Diaz at 11:51 AM on
April 8, 2022.
Purpose: Client wants to know if the Corporation is still in operation.
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-107216310843
Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by J. Duque at 08:35 AM on
April 8, 2022.
Purpose: COMPLAINTS FOR THESE ILLEGAL LENDING COMPANY
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-730684267839
Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by K. Odias at 01:04 PM on
April 7, 2022.
Purpose: This is for my subject requirement in Advertising Subject for my BSBA-MM course.
Date of Coverage: 04/07/2020 - 04/07/2021
Tracking no: #SEC-221990847622
Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by T. Dilidili at 06:28 AM on
April 7, 2022.
Purpose: for educational purposes
Date of Coverage: 01/01/2022 - 03/04/2022
Tracking no: #SEC-366090919009
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by R. Rocamora at 05:16 PM on
April 6, 2022.
Purpose: Undergraduate Thesis (Research Paper)
Date of Coverage: 01/01/2017 - 04/06/2022
Tracking no: #SEC-299226570585
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by Z. Del Rosario at 04:20 PM on
April 6, 2022.
Purpose: requested by SEC.
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #SEC-057945911738
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Yap at 01:32 PM on
April 6, 2022.
Purpose: Strama Paper (School Requirement)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-833091761959
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Cesar at 01:29 PM on
April 6, 2022.
Purpose: For educational requirement (Strategic Management Paper)
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-643216256969
Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by G. Baring at 01:08 PM on
April 4, 2022.
Purpose: claim
Date of Coverage: 04/04/2022 - 04/04/2022
Tracking no: #SEC-070263081713
Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by K. Villanueva at 11:44 AM on
April 4, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-103292300300
Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by A. Isican at 09:19 AM on
April 4, 2022.
Purpose: Avoid Fraud
Date of Coverage: 01/01/2022 - 04/01/2022
Tracking no: #SEC-389300188381
Published by Securities and Exchange Commission(SEC) on April 3, 2022.
Requested from SEC by M. Jel at 06:29 PM on
April 3, 2022.
Purpose: Complain
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #SEC-911887688127
Published by Securities and Exchange Commission(SEC) on April 3, 2022.
Requested from SEC by W. Vita at 10:51 AM on
April 3, 2022.
Purpose: Review and validate the legitimacy and scope of authority of the assocation and its officers
Date of Coverage: 01/01/2020 - 04/03/2022
Tracking no: #SEC-562338671092
Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by A. Cruz at 11:19 PM on
April 1, 2022.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-246101196882
Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by J. Sabit at 10:56 AM on
April 1, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2021
Tracking no: #SEC-919801072701
Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by L. Espenesin at 07:48 PM on
March 31, 2022.
Purpose: To investigate and stop the elligal acts of online lending companies.
Date of Coverage: 03/31/2022 - 03/31/2022
Tracking no: #SEC-355866756917
Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by A. Reyes at 10:48 AM on
March 31, 2022.
Purpose: For thesis in graduate school
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-731356163776
Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by M. Francisco at 03:40 AM on
March 31, 2022.
Purpose: Disclosure and lock up of people behind this
Date of Coverage: 03/30/2022 - 03/30/2022
Tracking no: #SEC-419900906810
Published by Securities and Exchange Commission(SEC) on March 30, 2022.
Requested from SEC by G. Tongol at 05:03 PM on
March 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-871298327740
Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by F. Cenizal at 03:20 PM on
March 28, 2022.
Purpose: Due diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-026154388273
Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by B. Gumasing at 11:49 AM on
March 28, 2022.
Purpose: Research
Date of Coverage: 03/01/2022 - 03/27/2022
Tracking no: #SEC-684409094387
Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by W. Salcedo at 09:56 AM on
March 28, 2022.
Purpose: Research Purposes
Date of Coverage: 03/26/2018 - 03/26/2021
Tracking no: #SEC-501302822752
Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by S. Blank at 10:05 PM on
March 27, 2022.
Purpose: Graduate studies
Date of Coverage: 01/20/2020 - 03/27/2022
Tracking no: #SEC-199580141923
Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by L. Tagapuen at 12:42 AM on
March 27, 2022.
Purpose: To make immediate action for suspension
Date of Coverage: 04/06/2021 - 04/07/2021
Tracking no: #SEC-688647504651
Published by Securities and Exchange Commission(SEC) on March 26, 2022.
Requested from SEC by R. Tapalla at 02:53 PM on
March 26, 2022.
Purpose: LIFTING OF SUSPENSION OF ABRA MINING AND INDUSTRIAL COPORATION
Date of Coverage: 03/26/2022 - 03/26/2022
Tracking no: #SEC-960058601921
Published by Securities and Exchange Commission(SEC) on March 25, 2022.
Requested from SEC by C. Dela Cruz at 11:35 AM on
March 25, 2022.
Purpose: Lending company are harassing the debtors and debtor's references through text and call.
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #SEC-676969553908
Published by Securities and Exchange Commission(SEC) on March 24, 2022.
Requested from SEC by K. Ereso at 03:52 PM on
March 24, 2022.
Purpose: Research and Development
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #SEC-056798905122
Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by R. Duce at 06:10 PM on
March 23, 2022.
Purpose: To report online harassment through sending harsh messages to all my phone contacts and accounts.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-709146131963
Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by A. Ingles at 05:40 PM on
March 23, 2022.
Purpose: To file a complaint
Date of Coverage: 02/15/2022 - 03/23/2022
Tracking no: #SEC-718070988620
Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by P. De Mesa at 02:21 PM on
March 23, 2022.
Purpose: Due diligence
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-901286140192
Published by Securities and Exchange Commission(SEC) on March 22, 2022.
Requested from SEC by C. Corpuz at 03:45 PM on
March 22, 2022.
Purpose: Research
Date of Coverage: 01/01/1999 - 12/31/2010
Tracking no: #SEC-744188845548
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by A. Pacis at 04:36 PM on
March 21, 2022.
Purpose: Research and educational purposes
Date of Coverage: 01/01/2020 - 03/21/2022
Tracking no: #SEC-854653909642
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by J. Alcones at 02:55 PM on
March 21, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2014 - 01/01/2021
Tracking no: #SEC-100516304593
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by P. San Andres at 02:36 PM on
March 21, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-952257583738
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by P. San Andres at 02:15 PM on
March 21, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-091464816963
Published by Securities and Exchange Commission(SEC) on March 18, 2022.
Requested from SEC by E. Valino at 11:26 PM on
March 18, 2022.
Purpose: Academic research
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-872152378958
Published by Securities and Exchange Commission(SEC) on March 18, 2022.
Requested from SEC by A. Guinto at 09:46 AM on
March 18, 2022.
Purpose: Online verification
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-258933530477
Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by B. Shielamay at 11:20 AM on
March 17, 2022.
Purpose: Research
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #SEC-832338473466
Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by M. Castaneda at 09:55 AM on
March 17, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2015 - 01/01/2022
Tracking no: #SEC-325472433038
Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by M. Zambarrano at 01:02 AM on
March 17, 2022.
Purpose: Research of chemical process industries
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-838202625473
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by J. Osorio at 08:05 PM on
March 15, 2022.
Purpose: Sana mabalik ung mga nascam samin na ng invest dito sa platform na toh. At mahuli ang mga scammers.
Date of Coverage: 03/03/2022 - 03/15/2022
Tracking no: #SEC-677492187989
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by M. Cuevas at 05:13 PM on
March 15, 2022.
Purpose: Fact Checking / Verification
Date of Coverage: 03/15/2022 - 03/15/2022
Tracking no: #SEC-505885748221
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by C. Bautista at 04:01 PM on
March 15, 2022.
Purpose: journalism
Date of Coverage: 03/15/2012 - 03/15/2022
Tracking no: #SEC-455039603089
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by J. Tacata at 02:12 PM on
March 15, 2022.
Purpose: Research and Development
Date of Coverage: 08/10/2021 - 08/10/2021
Tracking no: #SEC-352060675376
Published by Securities and Exchange Commission(SEC) on March 14, 2022.
Requested from SEC by T. Letrero at 08:35 PM on
March 14, 2022.
Purpose: For takedown on online loan app creating clone accounts and using information for new credits.
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #SEC-710568483148
Published by Securities and Exchange Commission(SEC) on March 14, 2022.
Requested from SEC by M. Basa at 09:51 AM on
March 14, 2022.
Purpose: Case Analysis
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-445930331661
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by M. Basa at 10:58 PM on
March 13, 2022.
Purpose: Case Analysis
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-977391007903
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by H. Alicaway at 07:48 PM on
March 13, 2022.
Purpose: Stop Harassment and Posting Personal Details on Facebook
Date of Coverage: 02/28/2022 - 03/13/2022
Tracking no: #SEC-400014984196
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by M. Cruz at 02:09 PM on
March 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 03/13/2022
Tracking no: #SEC-411617203895
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by K. Metalist at 12:22 AM on
March 13, 2022.
Purpose: These would be the intended respondents of our research paper.
Date of Coverage: 02/28/2021 - 02/28/2022
Tracking no: #SEC-790634390471
Published by Securities and Exchange Commission(SEC) on March 12, 2022.
Requested from SEC by G. Mania at 06:11 PM on
March 12, 2022.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 03/12/2022
Tracking no: #SEC-239336997408
Published by Securities and Exchange Commission(SEC) on March 12, 2022.
Requested from SEC by N. Vertudez at 02:25 AM on
March 12, 2022.
Purpose: Business Plan in Strategic Management Course
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-622324587460
Published by Securities and Exchange Commission(SEC) on March 11, 2022.
Requested from SEC by C. Villavicencio at 01:32 PM on
March 11, 2022.
Purpose: Research and Development (School Project)
Date of Coverage: 12/31/2014 - 12/31/2020
Tracking no: #SEC-178608156659
Published by Securities and Exchange Commission(SEC) on March 10, 2022.
Requested from SEC by C. Chu at 02:48 PM on
March 10, 2022.
Purpose: Verification of business status
Date of Coverage: 05/07/2019 - 03/10/2022
Tracking no: #SEC-314379212175
Published by Securities and Exchange Commission(SEC) on March 9, 2022.
Requested from SEC by M. Macabidang at 02:47 PM on
March 9, 2022.
Purpose: Business Planning and Development
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-884251439562
Published by Securities and Exchange Commission(SEC) on March 8, 2022.
Requested from SEC by R. Camacho at 09:15 PM on
March 8, 2022.
Purpose: To File a complaint against Surity Cash Lending
Date of Coverage: 03/03/2022 - 03/08/2022
Tracking no: #SEC-659519161262
Published by Securities and Exchange Commission(SEC) on March 6, 2022.
Requested from SEC by L. Aclan at 07:33 PM on
March 6, 2022.
Purpose: registration of senior citizen group
Date of Coverage: 03/06/2022 - 03/06/2022
Tracking no: #SEC-190067157022
Published by Securities and Exchange Commission(SEC) on March 6, 2022.
Requested from SEC by N. Elena Tividad at 07:47 AM on
March 6, 2022.
Purpose: VERIFICATION
Date of Coverage: 03/06/2000 - 03/06/2022
Tracking no: #SEC-189501498119
Published by Securities and Exchange Commission(SEC) on March 5, 2022.
Requested from SEC by F. Sarzona at 10:20 AM on
March 5, 2022.
Purpose: Legal research
Date of Coverage: 02/06/2022 - 03/05/2022
Tracking no: #SEC-312291544875
Published by Securities and Exchange Commission(SEC) on March 5, 2022.
Requested from SEC by F. Sarzona at 10:20 AM on
March 5, 2022.
Purpose: Legal research
Date of Coverage: 02/06/2022 - 03/05/2022
Tracking no: #SEC-101448093636
Published by Securities and Exchange Commission(SEC) on March 5, 2022.
Requested from SEC by F. Sarzona at 10:18 AM on
March 5, 2022.
Purpose: Legal research
Date of Coverage: 02/01/2022 - 03/05/2022
Tracking no: #SEC-880568719061
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by C. Cristo at 09:29 PM on
March 3, 2022.
Purpose: To stop humiliation by online lendings and protect private information of borrowers
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #SEC-763463720477
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by R. Gina Dayham at 06:05 PM on
March 3, 2022.
Purpose: To close all the allegations of me and stop the harrasments and death threats
Date of Coverage: 02/21/2022 - 03/03/2022
Tracking no: #SEC-034298461039
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by M. Macaculop at 03:36 PM on
March 3, 2022.
Purpose: To report the Online Lending Companies who harassed me and resulted to public shaming.
Date of Coverage: 11/03/2021 - 03/01/2022
Tracking no: #SEC-303384642031
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by V. Clemente at 11:26 AM on
March 3, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 03/03/2022
Tracking no: #SEC-918853592523
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by K. Castillo at 10:25 AM on
March 3, 2022.
Purpose: Research Project
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-000967378200
Published by Securities and Exchange Commission(SEC) on March 2, 2022.
Requested from SEC by M. Duero at 09:57 PM on
March 2, 2022.
Purpose: Complaint Unfair Debt Collection Practices
Date of Coverage: 02/12/2022 - 03/02/2022
Tracking no: #SEC-952955790797
Published by Securities and Exchange Commission(SEC) on March 2, 2022.
Requested from SEC by G. Miranda at 08:08 PM on
March 2, 2022.
Purpose: TO STOP LENDING APPS SCAMMING AND HARRASSING OTHERS.
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #SEC-585899331731
Published by Securities and Exchange Commission(SEC) on March 2, 2022.
Requested from SEC by R. Homer Lendie Magante at 05:37 PM on
March 2, 2022.
Purpose: Formal Complain for First Cash Loan App
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #SEC-879744394541
Published by Securities and Exchange Commission(SEC) on March 1, 2022.
Requested from SEC by A. Din at 01:58 PM on
March 1, 2022.
Purpose: Research - Undergrad Thesis
Date of Coverage: 01/01/2016 - 02/26/2022
Tracking no: #SEC-073509257706
Published by Securities and Exchange Commission(SEC) on March 1, 2022.
Requested from SEC by V. Clemente at 10:10 AM on
March 1, 2022.
Purpose: Prevent fraud and scam to Filipinos
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-971417790660
Published by Securities and Exchange Commission(SEC) on Feb. 26, 2022.
Requested from SEC by J. Seco at 07:02 PM on
Feb. 26, 2022.
Purpose: Academic use in Students Researches and as part of Teaching Materials.
Date of Coverage: 02/26/2016 - 02/26/2021
Tracking no: #SEC-851088204920
Published by Securities and Exchange Commission(SEC) on Feb. 26, 2022.
Requested from SEC by D. De Vera at 03:01 PM on
Feb. 26, 2022.
Purpose: For business letters and mail post purposes
Date of Coverage: 01/01/2020 - 01/31/2022
Tracking no: #SEC-291562218042
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2022.
Requested from SEC by J. Reyes at 05:51 PM on
Feb. 25, 2022.
Purpose: Report for unlicensed loan app "PESOKWENTO" not register and violating RA 10173
Date of Coverage: 01/31/2022 - 02/25/2022
Tracking no: #SEC-388202328669
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2022.
Requested from SEC by R. Bolima at 04:21 PM on
Feb. 25, 2022.
Purpose: Closing of E Perash
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #SEC-214806125238
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2022.
Requested from SEC by R. Bolima at 11:34 AM on
Feb. 24, 2022.
Purpose: closing of online pautang due to threat
Date of Coverage: 01/24/2022 - 02/24/2022
Tracking no: #SEC-625519957779
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2022.
Requested from SEC by C. Baylon at 10:50 AM on
Feb. 24, 2022.
Purpose: Report of Illegally operating Online Lending Apps
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #SEC-537301491526
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2022.
Requested from SEC by Y. Choi at 10:28 AM on
Feb. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-214909792958
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by K. Solis at 02:44 PM on
Feb. 23, 2022.
Purpose: These lending applications are harrasing their customers as well as the customer's contacts.
Date of Coverage: 01/25/2022 - 02/23/2022
Tracking no: #SEC-064863200097
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by F. Mendoza at 12:09 PM on
Feb. 23, 2022.
Purpose: FOR SHUT DOWN
Date of Coverage: 02/23/2022 - 02/23/2022
Tracking no: #SEC-417661366017
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by J. Daham at 01:12 AM on
Feb. 23, 2022.
Purpose: I've receive SMS message and promotional offer from there office scam. No money loan received.
Date of Coverage: 02/14/2022 - 02/22/2022
Tracking no: #SEC-594348691814
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by E. Pedragosa at 10:37 PM on
Feb. 22, 2022.
Purpose: Harassment, Shaming, Invasion of privacy through social media and unauthorized use of personal data.
Date of Coverage: 02/22/2022 - 02/22/2022
Tracking no: #SEC-018542634394
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by C. Kiunisala at 05:27 PM on
Feb. 22, 2022.
Purpose: to locate numbers and file a case who are texting harmful and threatening words to me and my family
Date of Coverage: 02/19/2022 - 02/21/2022
Tracking no: #SEC-915210100765
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by K. Soriano at 09:58 AM on
Feb. 22, 2022.
Purpose: Supplier Accreditation
Date of Coverage: 02/21/2022 - 02/22/2022
Tracking no: #SEC-971192257516
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by K. Soriano at 09:51 AM on
Feb. 22, 2022.
Purpose: Supplier Accreditation
Date of Coverage: 02/21/2022 - 02/22/2022
Tracking no: #SEC-098417066027
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2022.
Requested from SEC by A. Madamba at 05:36 PM on
Feb. 21, 2022.
Purpose: stop harassing blackmail and settle
Date of Coverage: 02/16/2022 - 02/21/2022
Tracking no: #SEC-629587810927
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2022.
Requested from SEC by J. Remo at 11:45 AM on
Feb. 21, 2022.
Purpose: To know if this online lending is legal
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-478962792503
Published by Securities and Exchange Commission(SEC) on Feb. 20, 2022.
Requested from SEC by C. Bueza at 10:58 PM on
Feb. 20, 2022.
Purpose: ban all online lending apps
Date of Coverage: 01/01/2022 - 02/20/2022
Tracking no: #SEC-716106364669
Published by Securities and Exchange Commission(SEC) on Feb. 19, 2022.
Requested from SEC by C. Peralta at 12:57 PM on
Feb. 19, 2022.
Purpose: threats, i.e. murder of whole family posting and disclosure if informations to social media.
Date of Coverage: 01/29/2022 - 02/04/2022
Tracking no: #SEC-477344330342
Published by Securities and Exchange Commission(SEC) on Feb. 19, 2022.
Requested from SEC by L. Co at 12:51 AM on
Feb. 19, 2022.
Purpose: TO INVESTIGATE THE PERSONS OF THESE NOS. AND TO GIVE THEM LAWFUL PUNISHMENT AND CLOSE THESE LENDINGS
Date of Coverage: 02/05/2022 - 02/18/2022
Tracking no: #SEC-207014817040
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2022.
Requested from SEC by D. Amurao at 06:58 PM on
Feb. 18, 2022.
Purpose: Awareness; to report this online loan app of harrasing of text messages.
Date of Coverage: 02/16/2022 - 02/18/2022
Tracking no: #SEC-584814634342
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2022.
Requested from SEC by R. Besa at 03:32 PM on
Feb. 18, 2022.
Purpose: to clarify legal personality of an alleged Homeowners Association allegedly asking for money
Date of Coverage: 01/01/2009 - 02/18/2022
Tracking no: #SEC-770063735966
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