Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by P. Patricia Mae, R. at 05:27 PM on
Dec. 4, 2021.
Purpose: Complain
Date of Coverage: 11/04/2021 - 12/04/2021
Tracking no: #SEC-907701898334
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by G. Mateo at 02:39 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-030356271160
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Torrijos at 02:08 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 03/20/2020 - 10/31/2021
Tracking no: #SEC-827433255716
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Macagga at 01:30 PM on
Dec. 3, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-041964034940
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Rosita at 10:36 AM on
Dec. 3, 2021.
Purpose: for checking
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #SEC-995586103185
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2021.
Requested from SEC by A. Circulado Iv at 08:30 PM on
Dec. 2, 2021.
Purpose: Reference for Legal actions
Date of Coverage: 11/25/2021 - 12/02/2021
Tracking no: #SEC-050256938232
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2021.
Requested from SEC by R. Cacao at 11:18 AM on
Dec. 2, 2021.
Purpose: To Report Online Loan Applications dangerous threats to the public's privacy and security.
Date of Coverage: 11/01/2021 - 12/01/2021
Tracking no: #SEC-540915090036
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by G. Mateo at 10:01 PM on
Dec. 1, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-859634372795
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by R. Macagga at 03:40 PM on
Dec. 1, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-755143993664
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by R. Go at 07:59 AM on
Dec. 1, 2021.
Purpose: To check the terms and condition of online lending apps
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #SEC-499285114289
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2021.
Requested from SEC by R. Macagga at 11:56 PM on
Nov. 30, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-811470961105
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2021.
Requested from SEC by J. De Leon at 04:49 PM on
Nov. 28, 2021.
Purpose: Legitimate Business Transactions
Date of Coverage: 11/28/2019 - 11/28/2021
Tracking no: #SEC-730665639081
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2021.
Requested from SEC by M. Legaspi at 02:00 AM on
Nov. 28, 2021.
Purpose: COMPLAIN
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #SEC-003410693159
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2021.
Requested from SEC by M. Diadula at 06:31 PM on
Nov. 26, 2021.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2019 - 11/26/2021
Tracking no: #SEC-286506660692
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by L. Torrijos at 07:22 PM on
Nov. 25, 2021.
Purpose: Closure/Urgent investigation of Online Lending company
Date of Coverage: 11/22/2021 - 11/25/2021
Tracking no: #SEC-898168451367
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by N. Tolingan at 05:04 PM on
Nov. 25, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2017 - 11/16/2021
Tracking no: #SEC-277556960062
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2021.
Requested from SEC by S. Ventura at 08:18 PM on
Nov. 24, 2021.
Purpose: STOP OLAS with their embarassing way of collecting loans and breaching privacy by contacting friends
Date of Coverage: 11/21/2021 - 11/24/2021
Tracking no: #SEC-457496821986
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2021.
Requested from SEC by B. Shielamay at 09:48 AM on
Nov. 24, 2021.
Purpose: Research
Date of Coverage: 10/27/2021 - 11/24/2021
Tracking no: #SEC-499144386654
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2021.
Requested from SEC by L. Reyes at 02:23 PM on
Nov. 22, 2021.
Purpose: research and development
Date of Coverage: 11/01/1780 - 11/22/2021
Tracking no: #SEC-869317124915
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2021.
Requested from SEC by M. Tapia at 04:43 PM on
Nov. 21, 2021.
Purpose: To stop these OLA companies from sending messages to my contacts and prevent further harrassment
Date of Coverage: 11/15/2021 - 11/21/2021
Tracking no: #SEC-821808696363
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2021.
Requested from SEC by R. Deguzman at 12:16 AM on
Nov. 21, 2021.
Purpose: To trace up these individuals for scamming
Date of Coverage: 11/18/2021 - 11/21/2021
Tracking no: #SEC-917940527625
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2021.
Requested from SEC by R. De Guzman at 07:28 PM on
Nov. 20, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/10/2021
Tracking no: #SEC-814500351138
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2021.
Requested from SEC by J. Abad at 11:03 AM on
Nov. 20, 2021.
Purpose: To know the complete details of the list of incorporators and address
Date of Coverage: 01/01/2021 - 11/20/2021
Tracking no: #SEC-881518631794
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2021.
Requested from SEC by R. Go at 12:05 PM on
Nov. 19, 2021.
Purpose: To make sec aware of unjust practices of online lending
Cashmum and pesoq
Date of Coverage: 11/08/2021 - 11/19/2021
Tracking no: #SEC-734472238235
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2021.
Requested from SEC by J. Cabili at 09:31 AM on
Nov. 19, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/19/2021
Tracking no: #SEC-575247787151
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2021.
Requested from SEC by L. Aranquez at 09:14 PM on
Nov. 18, 2021.
Purpose: Remove and Eliminate Scammers
Date of Coverage: 01/01/2015 - 11/18/2021
Tracking no: #SEC-710656280047
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2021.
Requested from SEC by M. Sumulong at 04:43 AM on
Nov. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/18/2021
Tracking no: #SEC-915738343235
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2021.
Requested from SEC by R. Antalan at 02:53 AM on
Nov. 17, 2021.
Purpose: For verification only
Date of Coverage: 01/01/1998 - 11/16/2005
Tracking no: #SEC-958926243991
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2021.
Requested from SEC by E. Balingao at 12:22 AM on
Nov. 17, 2021.
Purpose: High interest, harrasing and misleading application
Date of Coverage: 11/06/2021 - 11/10/2021
Tracking no: #SEC-190003357674
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2021.
Requested from SEC by E. Guiamalon at 11:40 PM on
Nov. 16, 2021.
Purpose: Verification
Date of Coverage: 07/01/1979 - 11/16/2021
Tracking no: #SEC-493331165585
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2021.
Requested from SEC by P. Jared Hanz at 03:52 PM on
Nov. 16, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-386392950051
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2021.
Requested from SEC by P. Jared Hanz at 10:38 PM on
Nov. 15, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-171331644542
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2021.
Requested from SEC by K. Villanueva at 09:57 PM on
Nov. 15, 2021.
Purpose: Research (Dissertation)
Date of Coverage: 01/15/2021 - 11/15/2021
Tracking no: #SEC-866549907730
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2021.
Requested from SEC by E. Rabot at 11:14 AM on
Nov. 15, 2021.
Purpose: Frequent Disclosure
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #SEC-420670674388
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2021.
Requested from SEC by M. Ariola at 07:55 PM on
Nov. 14, 2021.
Purpose: Fact check of some investment plat form
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #SEC-874328705578
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2021.
Requested from SEC by P. Jamisola at 10:19 PM on
Nov. 13, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-071057187652
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2021.
Requested from SEC by K. Ballesteros at 01:23 PM on
Nov. 13, 2021.
Purpose: Research
Date of Coverage: 07/01/1979 - 07/01/2021
Tracking no: #SEC-221131453613
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2021.
Requested from SEC by U. 2 at 11:04 AM on
Nov. 13, 2021.
Purpose: Stop harassment,blackmailing and threatened
Date of Coverage: 11/13/2021 - 11/13/2021
Tracking no: #SEC-794558143605
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2021.
Requested from SEC by Z. Caga-Anan at 08:35 PM on
Nov. 12, 2021.
Purpose: Report for Harrasment of online lending companies
Date of Coverage: 10/13/2021 - 11/12/2021
Tracking no: #SEC-869709677158
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2021.
Requested from SEC by A. Dityalux at 08:21 PM on
Nov. 12, 2021.
Purpose: File a case against illegal online lending apps collectors.
Date of Coverage: 10/01/2021 - 11/12/2021
Tracking no: #SEC-201201791501
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2021.
Requested from SEC by J. Musad at 05:39 PM on
Nov. 12, 2021.
Purpose: Maipasara Lahat Ng Online Lending apps . O Company sakadahilanang Ito ay Gumagawa ng Di kaayaaya sa
Date of Coverage: 11/01/2021 - 11/01/2021
Tracking no: #SEC-923732572824
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2021.
Requested from SEC by L. Jayme at 02:46 AM on
Nov. 11, 2021.
Purpose: Research and for public records inquiry
Date of Coverage: 01/01/2015 - 11/10/2021
Tracking no: #SEC-769657910262
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2021.
Requested from SEC by C. Añana at 06:04 AM on
Nov. 10, 2021.
Purpose: To stop them invading our personal data such as CONTACT NUMBERS and SOCIAL MEDIA ACCOUNT
Date of Coverage: 10/25/2021 - 11/10/2021
Tracking no: #SEC-821094107172
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2021.
Requested from SEC by M. Viray at 05:32 AM on
Nov. 10, 2021.
Purpose: To nullify the auto reloan and to deactivate or erase my account on their system or database.
Date of Coverage: 10/16/2021 - 11/09/2021
Tracking no: #SEC-927043175193
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2021.
Requested from SEC by A. Palis at 06:37 PM on
Nov. 8, 2021.
Purpose: To stop sending messages to my contacts without my consent
Date of Coverage: 11/01/2021 - 11/08/2021
Tracking no: #SEC-984891940944
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2021.
Requested from SEC by J. Sarona at 02:22 PM on
Nov. 8, 2021.
Purpose: To report for excessive unreasonable interest and to stop them invading my personal data.
Date of Coverage: 09/28/2021 - 11/08/2021
Tracking no: #SEC-598200218175
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2021.
Requested from SEC by E. Tuliao at 03:48 PM on
Nov. 7, 2021.
Purpose: Leads development and research
Date of Coverage: 03/01/2020 - 11/01/2021
Tracking no: #SEC-380981530251
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2021.
Requested from SEC by J. Aramil at 02:32 PM on
Nov. 7, 2021.
Purpose: Thesis in Political Economy
Date of Coverage: 11/07/2019 - 11/07/2021
Tracking no: #SEC-477521146131
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2021.
Requested from SEC by D. Buenafe at 10:38 PM on
Nov. 6, 2021.
Purpose: To stop them invading our Peraonal data such as CONTACT NUMBERS and SOCIAL MEDIA ACCOUNT
Date of Coverage: 11/02/2021 - 11/02/2021
Tracking no: #SEC-937118977887
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2021.
Requested from SEC by P. Bencito at 07:12 PM on
Nov. 6, 2021.
Purpose: To report the harassment including death threats of Online Loans and their 3rd party collectors
Date of Coverage: 10/28/2021 - 11/06/2021
Tracking no: #SEC-946025506292
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2021.
Requested from SEC by K. Albores at 01:37 PM on
Nov. 5, 2021.
Purpose: To report for excessive unreasonable interest and harassment of Online Loans
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #SEC-365137050368
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2021.
Requested from SEC by A. Regido at 08:52 PM on
Nov. 4, 2021.
Purpose: Thesis study on regulation of cryptocurrency
Date of Coverage: 08/21/2017 - 11/04/2021
Tracking no: #SEC-702526522241
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2021.
Requested from SEC by S. Marley at 07:08 PM on
Nov. 3, 2021.
Purpose: CANCELLATION OF PREVIOUS REQUEST
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #SEC-117906358343
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2021.
Requested from SEC by S. Marley at 06:08 PM on
Nov. 3, 2021.
Purpose: Research Study
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-979405406870
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2021.
Requested from SEC by S. Akita at 12:14 PM on
Nov. 3, 2021.
Purpose: Investment
Date of Coverage: 11/03/2020 - 11/03/2021
Tracking no: #SEC-801136916490
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2021.
Requested from SEC by C. Sintos at 10:16 PM on
Nov. 2, 2021.
Purpose: Research
Date of Coverage: 01/01/2017 - 11/02/2021
Tracking no: #SEC-981295149965
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2021.
Requested from SEC by M. Marcos at 09:01 PM on
Nov. 2, 2021.
Purpose: For verification only
Date of Coverage: 01/01/2018 - 11/01/2021
Tracking no: #SEC-075732627061
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2021.
Requested from SEC by G. Camongay at 10:51 AM on
Oct. 29, 2021.
Purpose: For close
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #SEC-584807745310
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2021.
Requested from SEC by A. Calasicas at 05:11 AM on
Oct. 29, 2021.
Purpose: To check the right addresses and to settle. Validate if their interest and penalties are correct.
Date of Coverage: 10/05/2021 - 10/29/2021
Tracking no: #SEC-335999286021
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by L. Hina at 02:54 PM on
Oct. 27, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2021 - 10/27/2021
Tracking no: #SEC-314034373188
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by A. Calasicas at 02:11 PM on
Oct. 27, 2021.
Purpose: To reach out for settlement and ask for official email address to send a formal letter
Date of Coverage: 10/09/2021 - 10/27/2021
Tracking no: #SEC-223014994469
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by A. Cmy at 08:51 AM on
Oct. 27, 2021.
Purpose: For Thesis
Date of Coverage: 10/24/2016 - 10/24/2021
Tracking no: #SEC-802498551586
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by A. Cmy at 08:46 AM on
Oct. 27, 2021.
Purpose: For Thesis
Date of Coverage: 10/24/2016 - 10/24/2021
Tracking no: #SEC-541164340546
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2021.
Requested from SEC by B. Dait at 02:43 PM on
Oct. 26, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/26/2021
Tracking no: #SEC-404004185720
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2021.
Requested from SEC by M. Causon at 10:39 PM on
Oct. 25, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 10/25/2021
Tracking no: #SEC-991225805204
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2021.
Requested from SEC by M. Magale at 06:18 PM on
Oct. 25, 2021.
Purpose: Research and Educational purpose
Date of Coverage: 10/25/2018 - 10/25/2021
Tracking no: #SEC-389787685755
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2021.
Requested from SEC by A. Abella at 09:46 PM on
Oct. 24, 2021.
Purpose: Attention Please!
Date of Coverage: 09/30/2021 - 10/24/2021
Tracking no: #SEC-104583546889
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2021.
Requested from SEC by B. Dait at 05:40 PM on
Oct. 24, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2021 - 10/24/2021
Tracking no: #SEC-414205473795
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2021.
Requested from SEC by B. Dait at 07:05 PM on
Oct. 23, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/22/2021
Tracking no: #SEC-940100388153
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2021.
Requested from SEC by P. Paulican at 10:05 AM on
Oct. 21, 2021.
Purpose: Research and Study
Date of Coverage: 01/01/2014 - 10/31/2020
Tracking no: #SEC-269061604922
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2021.
Requested from SEC by R. Evangelista at 05:32 PM on
Oct. 19, 2021.
Purpose: Research purposes
Date of Coverage: 03/31/2020 - 03/31/2021
Tracking no: #SEC-223839672896
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2021.
Requested from SEC by A. Calasicas at 12:03 AM on
Oct. 19, 2021.
Purpose: File estafa for admins of paluwagan in Bohol and Davao through false pretense, abuse of confidence.
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #SEC-841152995027
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by R. Baconguis at 08:11 PM on
Oct. 18, 2021.
Purpose: Data for MBA Thesis
Date of Coverage: 01/01/2000 - 10/18/2021
Tracking no: #SEC-565915313332
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by A. Tancinco at 07:39 PM on
Oct. 18, 2021.
Purpose: To report a online ponze scam
Date of Coverage: 08/13/2021 - 09/13/2021
Tracking no: #SEC-355899214793
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by A. Calasicas at 02:24 PM on
Oct. 18, 2021.
Purpose: To claim a refund for my investment from the company.
Date of Coverage: 08/26/2021 - 09/16/2021
Tracking no: #SEC-938983739377
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by L. Hernandez at 02:02 PM on
Oct. 18, 2021.
Purpose: Research
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #SEC-730263825101
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by B. Nekkanti at 01:41 PM on
Oct. 18, 2021.
Purpose: i would like to report harassments and death treats of this online leding app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #SEC-395545939344
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by C. Cabunoc at 11:01 AM on
Oct. 18, 2021.
Purpose: Research Purposes
Date of Coverage: 01/01/2021 - 10/15/2021
Tracking no: #SEC-412893546821
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by K. Aliyu Makama at 08:06 AM on
Oct. 18, 2021.
Purpose: for Research
Date of Coverage: 01/01/2021 - 10/01/2021
Tracking no: #SEC-646050838194
Published by Securities and Exchange Commission(SEC) on Oct. 17, 2021.
Requested from SEC by J. Lu at 12:57 AM on
Oct. 17, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-303546258703
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2021.
Requested from SEC by Z. Domingcil at 03:58 PM on
Oct. 16, 2021.
Purpose: Invading data privacy
Date of Coverage: 10/16/2021 - 10/16/2021
Tracking no: #SEC-631531035852
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by J. Rollera at 05:48 PM on
Oct. 15, 2021.
Purpose: Penalties for violation of SEC rules, and Real Violation of RA 3815 under RPC art 286 and art 287.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #SEC-189182603907
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by C. Dellosa at 04:00 PM on
Oct. 15, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-272907441742
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by D. Soriano at 09:42 AM on
Oct. 15, 2021.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-711433590906
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by E. Racoma at 01:33 AM on
Oct. 15, 2021.
Purpose: Complaint, Privacy,Harrassment, Cyber Harrassment and illegal selling of my car
Date of Coverage: 10/13/2019 - 10/13/2021
Tracking no: #SEC-509693149957
Published by Securities and Exchange Commission(SEC) on Oct. 14, 2021.
Requested from SEC by E. Salomon at 09:48 PM on
Oct. 14, 2021.
Purpose: TO STOP THE UNAUTHORIZED ACCESS OF OUR CONTACT LISTS BY HALIKA CASH LENDING.
Date of Coverage: 10/07/2021 - 10/14/2021
Tracking no: #SEC-547941694334
Published by Securities and Exchange Commission(SEC) on Oct. 14, 2021.
Requested from SEC by A. Dela Peña at 10:18 AM on
Oct. 14, 2021.
Purpose: For confirmation of a pending SEC registration application
Date of Coverage: 01/01/2021 - 10/14/2021
Tracking no: #SEC-050483132575
Published by Securities and Exchange Commission(SEC) on Oct. 12, 2021.
Requested from SEC by J. Macabenta at 11:39 PM on
Oct. 12, 2021.
Purpose: LIST OF INCORPORATORS
Date of Coverage: 01/01/2014 - 11/30/2015
Tracking no: #SEC-217774555843
Published by Securities and Exchange Commission(SEC) on Oct. 11, 2021.
Requested from SEC by R. Olegario at 07:41 PM on
Oct. 11, 2021.
Purpose: Determine the existence of company
Date of Coverage: 01/02/2019 - 10/11/2021
Tracking no: #SEC-420944717524
Published by Securities and Exchange Commission(SEC) on Oct. 11, 2021.
Requested from SEC by M. Ibañez at 03:07 PM on
Oct. 11, 2021.
Purpose: File formal complaint against abusive lending app Happy Pera2
Date of Coverage: 10/01/2021 - 10/11/2021
Tracking no: #SEC-841958499227
Published by Securities and Exchange Commission(SEC) on Oct. 11, 2021.
Requested from SEC by C. Betangcol at 01:24 AM on
Oct. 11, 2021.
Purpose: Closed all online app
Exp.kusog pera,snapera,madaliloan before but now madaloan,happy pera,suritycas
Date of Coverage: 09/01/2021 - 10/11/2021
Tracking no: #SEC-185011721063
Published by Securities and Exchange Commission(SEC) on Oct. 10, 2021.
Requested from SEC by N. Abusman at 03:25 PM on
Oct. 10, 2021.
Purpose: To close the operation or to register an online lending operation malpractice
Date of Coverage: 10/09/2021 - 10/10/2021
Tracking no: #SEC-663656272632
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2021.
Requested from SEC by I. Pizarra at 09:33 AM on
Oct. 8, 2021.
Purpose: Harrasment and high interest if you delay to pay
Date of Coverage: 10/08/2021 - 10/08/2021
Tracking no: #SEC-399811340131
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2021.
Requested from SEC by D. Cruz at 10:42 PM on
Oct. 6, 2021.
Purpose: Research for MBA Managerial Economics class
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-424038366152
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2021.
Requested from SEC by R. Castro at 01:29 PM on
Oct. 6, 2021.
Purpose: Verification purposes/Examine the validity of given information without evidences
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #SEC-785598521654
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2021.
Requested from SEC by A. Azarraga at 07:35 PM on
Oct. 4, 2021.
Purpose: Tracking of unlawful collection practices
Date of Coverage: 10/04/2021 - 10/04/2021
Tracking no: #SEC-444703020463
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2021.
Requested from SEC by R. Tampoy at 12:43 PM on
Oct. 4, 2021.
Purpose: Ipatigil ang loan app na Pesoq
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #SEC-425838996031
Published by Securities and Exchange Commission(SEC) on Oct. 3, 2021.
Requested from SEC by D. Gutierrez at 11:59 PM on
Oct. 3, 2021.
Purpose: Research / Plant design requirement for school
Date of Coverage: 01/01/2019 - 10/03/2021
Tracking no: #SEC-056770355196
Published by Securities and Exchange Commission(SEC) on Oct. 1, 2021.
Requested from SEC by J. Ando at 05:58 PM on
Oct. 1, 2021.
Purpose: Marketing
Date of Coverage: 01/01/2020 - 10/01/2021
Tracking no: #SEC-917422257722
Published by Securities and Exchange Commission(SEC) on Oct. 1, 2021.
Requested from SEC by R. Gelbolingo at 11:58 AM on
Oct. 1, 2021.
Purpose: Research
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #SEC-990897687007
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