Browse over 2854 request from this government agency
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
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2022.
Requested from SEC by F. Sabando at 02:59 PM on
Feb. 18, 2022.
Purpose: Research, Masteral Thesis
Date of Coverage: 01/01/2020 - 01/31/2022
Tracking no: #SEC-640304042724
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by L. Quines at 05:42 PM on
Feb. 17, 2022.
Purpose: To further improve the services and interventions provided to these MSMEs
Date of Coverage: 02/17/2005 - 02/17/2022
Tracking no: #SEC-148213561515
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by M. Siy at 09:20 AM on
Feb. 17, 2022.
Purpose: Research study
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #SEC-600508092330
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by B. Suyom at 08:42 AM on
Feb. 17, 2022.
Purpose: TO KNOW MY CONTRACT AND FULL AMOUNT OF MY DEBT
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #SEC-850672461250
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by G. Perez at 06:09 AM on
Feb. 17, 2022.
Purpose: To let the Online Lending app stop texting and sending text messages that is inappropriate
Date of Coverage: 01/31/2022 - 02/17/2022
Tracking no: #SEC-698616957101
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by F. Sarzona at 11:49 PM on
Feb. 16, 2022.
Purpose: Legal research
Date of Coverage: 02/15/2022 - 02/16/2022
Tracking no: #SEC-508799154533
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by D. Natividad at 08:49 PM on
Feb. 16, 2022.
Purpose: To check if they are allowed to operate. To stop their harassment.
Date of Coverage: 02/13/2022 - 02/16/2022
Tracking no: #SEC-556131266934
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by J. Pantollana at 04:42 PM on
Feb. 16, 2022.
Purpose: To avoid fraud
Date of Coverage: 01/14/2022 - 02/16/2022
Tracking no: #SEC-837637854232
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by S. Landicho at 03:05 PM on
Feb. 16, 2022.
Purpose: Job Hunt
Date of Coverage: 02/16/2022 - 02/16/2022
Tracking no: #SEC-919498741956
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by D. Allaga at 01:44 PM on
Feb. 16, 2022.
Purpose: Strategic Management Business Plan
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-871599213009
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2022.
Requested from SEC by M. Gaerlan at 03:46 PM on
Feb. 15, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-362185153045
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2022.
Requested from SEC by A. Racuya at 10:10 AM on
Feb. 15, 2022.
Purpose: What i need to do. Forms needed to file complaint since they are calling and harassing me
Date of Coverage: 02/13/2022 - 02/15/2022
Tracking no: #SEC-338625772045
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2022.
Requested from SEC by P. Acosta at 10:09 AM on
Feb. 15, 2022.
Purpose: To verify change of name
Date of Coverage: 01/01/1980 - 01/02/1981
Tracking no: #SEC-216416145102
Published by Securities and Exchange Commission(SEC) on Feb. 14, 2022.
Requested from SEC by V. Moren at 07:42 PM on
Feb. 14, 2022.
Purpose: I want to know if Intime Tax is Legitimate
Date of Coverage: 02/23/2021 - 02/14/2022
Tracking no: #SEC-658062361842
Published by Securities and Exchange Commission(SEC) on Feb. 14, 2022.
Requested from SEC by C. Benedicto at 12:31 AM on
Feb. 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-153309895241
Published by Securities and Exchange Commission(SEC) on Feb. 12, 2022.
Requested from SEC by W. Cruz at 12:35 PM on
Feb. 12, 2022.
Purpose: To verify if the Company is really existing and Legally Registered
Date of Coverage: 01/01/2022 - 02/05/2022
Tracking no: #SEC-750678058962
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2022.
Requested from SEC by M. Wee at 04:47 PM on
Feb. 11, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 02/09/2022
Tracking no: #SEC-300076645516
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2022.
Requested from SEC by R. Nabua at 04:45 PM on
Feb. 11, 2022.
Purpose: Sending of Partnership Proposals
Date of Coverage: 03/08/2021 - 02/09/2022
Tracking no: #SEC-622609927266
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2022.
Requested from SEC by M. Pica at 03:58 PM on
Feb. 11, 2022.
Purpose: To check for fraud and/or illegal investments
Date of Coverage: 01/01/2021 - 02/11/2022
Tracking no: #SEC-205486062133
Published by Securities and Exchange Commission(SEC) on Feb. 10, 2022.
Requested from SEC by J. Bislig at 02:59 PM on
Feb. 10, 2022.
Purpose: To prevent fraud
Date of Coverage: 01/31/2022 - 02/10/2022
Tracking no: #SEC-894959357425
Published by Securities and Exchange Commission(SEC) on Feb. 9, 2022.
Requested from SEC by S. Mendoza at 11:45 AM on
Feb. 9, 2022.
Purpose: Research and development.
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-783373691272
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2022.
Requested from SEC by L. Encia at 04:17 PM on
Feb. 8, 2022.
Purpose: Stop cyber harrassment of an Online Lending App.
Date of Coverage: 02/08/2022 - 02/08/2022
Tracking no: #SEC-142619548320
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2022.
Requested from SEC by S. Dimas at 01:22 PM on
Feb. 8, 2022.
Purpose: Industry and economy analysis
Date of Coverage: 12/01/2021 - 12/31/2021
Tracking no: #SEC-273099969979
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2022.
Requested from SEC by L. Caniamaso at 11:24 AM on
Feb. 8, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-257212643900
Published by Securities and Exchange Commission(SEC) on Feb. 7, 2022.
Requested from SEC by J. Balanta at 06:13 PM on
Feb. 7, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-513599282730
Published by Securities and Exchange Commission(SEC) on Feb. 6, 2022.
Requested from SEC by M. Salera at 02:16 PM on
Feb. 6, 2022.
Purpose: To stop them from sending foul/threatening messages to borrowers who are late in payments and their
Date of Coverage: 02/01/2022 - 02/06/2022
Tracking no: #SEC-051405190198
Published by Securities and Exchange Commission(SEC) on Feb. 5, 2022.
Requested from SEC by J. Chan at 12:55 PM on
Feb. 5, 2022.
Purpose: Stopping the threat, and disclosure of private informations to unauthorized parties without consent.
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-255862592739
Published by Securities and Exchange Commission(SEC) on Feb. 4, 2022.
Requested from SEC by M. Dadivas at 05:26 PM on
Feb. 4, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-774237522005
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2022.
Requested from SEC by H. Labadia at 06:19 AM on
Feb. 3, 2022.
Purpose: To prevent fraud
Date of Coverage: 01/25/2022 - 02/03/2022
Tracking no: #SEC-842476340952
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2022.
Requested from SEC by D. Mental at 01:14 PM on
Feb. 2, 2022.
Purpose: Research purposes
Date of Coverage: 01/02/2021 - 02/02/2022
Tracking no: #SEC-415276890092
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2022.
Requested from SEC by F. Cabasag at 09:47 AM on
Feb. 2, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-723635367990
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2022.
Requested from SEC by W. Onalan at 01:58 AM on
Feb. 1, 2022.
Purpose: To prevent fraud
Date of Coverage: 11/01/2021 - 02/01/2022
Tracking no: #SEC-589464682066
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by J. Caduyag at 07:14 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-591307698263
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Jayson at 07:14 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-736911960938
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by V. Moreno at 07:11 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-810901581323
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by J. Caduyag at 07:09 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-718916280058
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Jayson at 07:05 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-132016611795
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Jayson at 06:54 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-227225883138
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by V. Moreno at 06:29 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-275944092612
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by P. Esquivel at 05:16 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 01/30/2022
Tracking no: #SEC-023361007600
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by J. Jusay at 02:44 PM on
Jan. 31, 2022.
Purpose: For assurance which one is legit for a safe loan
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-364309914422
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Manacap at 10:48 AM on
Jan. 31, 2022.
Purpose: Research Development for the Commission on Human Rights
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-789145878957
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2022.
Requested from SEC by R. Buenaflor at 10:18 PM on
Jan. 28, 2022.
Purpose: Master's Thesis - Masters of Science in Industrial Economics
Date of Coverage: 01/01/1950 - 01/28/2022
Tracking no: #SEC-536394968893
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by L. Villanueva at 04:29 PM on
Jan. 27, 2022.
Purpose: Online harassment
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #SEC-365058066696
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by J. Azucenas at 03:29 PM on
Jan. 27, 2022.
Purpose: Research and Develop
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-131098633752
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by L. Duhaylungsod at 02:11 PM on
Jan. 27, 2022.
Purpose: Marketing
Date of Coverage: 12/01/2021 - 01/27/2022
Tracking no: #SEC-082678262321
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by A. Go at 08:53 PM on
Jan. 25, 2022.
Purpose: To know if they are legally running and registered under SEC.
Date of Coverage: 12/06/2021 - 01/25/2022
Tracking no: #SEC-655526361738
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by J. Vergara at 01:04 PM on
Jan. 25, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-532541617470
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by S. Donovan at 11:22 AM on
Jan. 25, 2022.
Purpose: I want to know if they are legit because of their high interest.
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #SEC-759567372941
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2022.
Requested from SEC by J. Vergara at 10:04 PM on
Jan. 22, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-639996947599
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by G. Rivera at 11:24 PM on
Jan. 21, 2022.
Purpose: Personal Information
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-143133787381
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by E. Sajulga at 11:20 AM on
Jan. 21, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #SEC-196399942319
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2022.
Requested from SEC by L. Arcita at 04:18 PM on
Jan. 20, 2022.
Purpose: Market Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-852877848457
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2022.
Requested from SEC by D. Utlang at 04:07 PM on
Jan. 20, 2022.
Purpose: to know if the this apps is still can operate
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-822129395888
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2022.
Requested from SEC by J. Nunez at 07:05 AM on
Jan. 19, 2022.
Purpose: To report OLA agents by doing harassments and threats. Invading data privacy.
Date of Coverage: 11/16/2021 - 01/18/2022
Tracking no: #SEC-123656845298
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2022.
Requested from SEC by J. Jonson at 12:23 PM on
Jan. 18, 2022.
Purpose: Report Kuya Loan
Date of Coverage: 01/14/2022 - 01/18/2022
Tracking no: #SEC-013490732667
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2022.
Requested from SEC by R. Co at 08:01 AM on
Jan. 14, 2022.
Purpose: To report online loan agent for harrashment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #SEC-118015249318
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2022.
Requested from SEC by R. Co at 06:45 PM on
Jan. 13, 2022.
Purpose: To report online lending companies for doing harrasment and invading data privacy and make textingbl
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #SEC-161871108774
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by V. Olanga at 08:05 PM on
Jan. 11, 2022.
Purpose: Cease and Desist order of the corporation of this online lending app for violation of data privacy.
Date of Coverage: 12/22/2021 - 01/11/2022
Tracking no: #SEC-809970666925
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by M. Baynos at 04:06 PM on
Jan. 11, 2022.
Purpose: Report this OLA who harrass clients and violating the data privacy act of 2012
Date of Coverage: 01/04/2022 - 01/11/2022
Tracking no: #SEC-126983044704
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by A. G at 03:53 PM on
Jan. 11, 2022.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-175691610445
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by C. Zafaralla at 05:58 AM on
Jan. 11, 2022.
Purpose: Online Loan Application Threats and high interest.
Date of Coverage: 12/27/2021 - 01/11/2022
Tracking no: #SEC-954804999606
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by O. Famatiga at 03:04 PM on
Jan. 10, 2022.
Purpose: To stop the harrassment of PESOHERE to their clients.
Date of Coverage: 01/09/2022 - 01/10/2022
Tracking no: #SEC-418834320950
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by V. Orozco at 01:04 PM on
Jan. 10, 2022.
Purpose: Research and Development
Date of Coverage: 02/15/2008 - 02/17/2016
Tracking no: #SEC-626401285544
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by D. Pandeagua at 12:53 AM on
Jan. 10, 2022.
Purpose: To prevent invasion of privacy, threats and harassment of their clients.
Date of Coverage: 01/10/2022 - 01/10/2022
Tracking no: #SEC-121227360875
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2022.
Requested from SEC by E. Bordios at 05:20 PM on
Jan. 9, 2022.
Purpose: Harassment
Date of Coverage: 01/05/2022 - 01/08/2022
Tracking no: #SEC-331475768339
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2022.
Requested from SEC by C. Bacasmo at 10:41 PM on
Jan. 6, 2022.
Purpose: for renewal of authority to solemnize marriage
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-630003511706
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2022.
Requested from SEC by C. Bacasmo at 09:51 PM on
Jan. 6, 2022.
Purpose: for renewal registration of authority to solemnize marriage
Date of Coverage: 01/06/2003 - 01/06/2022
Tracking no: #SEC-373688773472
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by D. Utlang at 02:15 PM on
Jan. 5, 2022.
Purpose: Rude Agents
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-626432574471
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by C. Mariñas at 01:43 PM on
Jan. 5, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2020
Tracking no: #SEC-110324652227
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by C. Paitan at 10:02 AM on
Jan. 5, 2022.
Purpose: Research and Activity Reference
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-393663636241
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by J. Non at 03:44 AM on
Jan. 5, 2022.
Purpose: I would like to have this company's operation stopped because of their harassment and grave wraths.
Date of Coverage: 12/29/2021 - 01/04/2022
Tracking no: #SEC-618603643776
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2022.
Requested from SEC by V. Tiston at 12:10 PM on
Jan. 4, 2022.
Purpose: Stop Online Lending Company Harrasment
Date of Coverage: 12/26/2021 - 01/04/2022
Tracking no: #SEC-357411530625
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by D. Utlang at 11:52 PM on
Jan. 2, 2022.
Purpose: stop pressuring customers, they give us depression and stressed
Date of Coverage: 01/02/2022 - 01/02/2022
Tracking no: #SEC-165777533375
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by C. Binang at 11:06 PM on
Jan. 2, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #SEC-378654395793
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by C. Renopal at 05:01 PM on
Jan. 2, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-965582258581
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2021.
Requested from SEC by C. Valencia at 05:30 PM on
Dec. 29, 2021.
Purpose: Reseach Studies
Date of Coverage: 04/16/2021 - 12/29/2021
Tracking no: #SEC-521068517753
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2021.
Requested from SEC by B. Babas at 10:57 PM on
Dec. 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-659996987886
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2021.
Requested from SEC by B. Babas at 10:50 PM on
Dec. 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-299099260439
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by M. Avila at 10:59 PM on
Dec. 27, 2021.
Purpose: Please help , gusto ko ng magpakamatay sa sobrang hiyang hiya na ako.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #SEC-820563586907
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by M. Dahamban at 07:17 PM on
Dec. 27, 2021.
Purpose: Investigate breach and harassment
Date of Coverage: 11/29/2021 - 12/27/2021
Tracking no: #SEC-061752177588
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by B. Peñaflor at 01:51 PM on
Dec. 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-651213576875
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by P. Macuha at 10:45 AM on
Dec. 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/27/2021
Tracking no: #SEC-287920558680
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2021.
Requested from SEC by R. Bermudo at 11:20 AM on
Dec. 19, 2021.
Purpose: Parusahan ang UCASH sa maling pangungulekta sa kanilang client.
Date of Coverage: 11/29/2021 - 12/18/2021
Tracking no: #SEC-549861796282
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by R. Batalon at 06:33 PM on
Dec. 14, 2021.
Purpose: PLEASE DO INVESTIGATION ABOUT THIS COMPANY AND OTHER LENDING APPS. THEY ABUSE THE PRIVACY.
Date of Coverage: 11/30/2021 - 12/09/2021
Tracking no: #SEC-143198571465
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by C. Guisadio at 05:29 PM on
Dec. 14, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-729129292035
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by J. Belleza at 04:08 PM on
Dec. 14, 2021.
Purpose: Request to shutdown this OLA
Date of Coverage: 12/01/2021 - 12/14/2021
Tracking no: #SEC-092103292942
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by S. Espinosa at 02:26 PM on
Dec. 14, 2021.
Purpose: STOP OLA from their harassment, posting in fb and messenger, threat, text blasting to my contact
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #SEC-530634390283
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by S. Espinosa at 02:03 PM on
Dec. 14, 2021.
Purpose: STOP DEATH THREAT, HARASSMENT AND POSTING IN SOCIAL MEDIA
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #SEC-171085774388
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by L. Atienza at 10:30 AM on
Dec. 14, 2021.
Purpose: Complaint Against Online Harassment
Date of Coverage: 12/12/2021 - 12/14/2021
Tracking no: #SEC-161940519618
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2021.
Requested from SEC by C. Daligdig at 02:00 PM on
Dec. 13, 2021.
Purpose: College Research
Date of Coverage: 11/13/2021 - 12/13/2021
Tracking no: #SEC-209311393346
Published by Securities and Exchange Commission(SEC) on Dec. 12, 2021.
Requested from SEC by C. Cuestas at 11:48 AM on
Dec. 12, 2021.
Purpose: For filling complain against the threats nada harassment of this online lending app
Date of Coverage: 11/23/2021 - 12/12/2021
Tracking no: #SEC-366656511129
Published by Securities and Exchange Commission(SEC) on Dec. 10, 2021.
Requested from SEC by A. Candelario at 01:30 PM on
Dec. 10, 2021.
Purpose: Feasibility Study
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-727728221949
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by D. Ambrocio at 01:17 PM on
Dec. 9, 2021.
Purpose: Prospecting
Date of Coverage: 01/09/2020 - 12/09/2021
Tracking no: #SEC-839189703276
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by D. Ambrocio at 01:02 PM on
Dec. 9, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/09/2021
Tracking no: #SEC-076452458183
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by R. Montana at 11:51 AM on
Dec. 9, 2021.
Purpose: Industry Growth Comparison during the pandemic period.
Date of Coverage: 01/01/2020 - 12/09/2021
Tracking no: #SEC-824295516513
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2021.
Requested from SEC by H. Zapata at 09:03 PM on
Dec. 7, 2021.
Purpose: Investigate the illegal collection practices of online lending app
Date of Coverage: 11/30/2021 - 12/07/2021
Tracking no: #SEC-267552015972
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2021.
Requested from SEC by J. Kange-Et at 05:53 PM on
Dec. 6, 2021.
Purpose: Research
Date of Coverage: 01/01/1980 - 01/01/2021
Tracking no: #SEC-203371429273
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