Securities and Exchange Commission

Browse over 2850 request from this government agency

List of Accredited Korean Language Schools in General Santos City

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by J. Puerto at 03:16 PM on Oct. 20, 2023.
Purpose: For Research
Date of Coverage: 07/01/2023 - 08/31/2023
Tracking no: #SEC-506892513372

PESOQ and PAUTANGPESO Bombarded Messages

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by K. Monteflor at 03:07 PM on Oct. 20, 2023.
Purpose: Stop Loan Harassments
Date of Coverage: 09/01/2023 - 10/20/2023
Tracking no: #SEC-116302935848

Audited Financial Statements

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by E. Antolin at 12:47 PM on Oct. 20, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-802862867272

Procedure and Checklist To Amend By-Laws of Rural Banks

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by H. Liban at 10:44 AM on Oct. 20, 2023.
Purpose: For Work
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-345438090885

Harassment of hellopeso loan app

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by J. Romin at 07:38 PM on Oct. 19, 2023.
Purpose: Reporting of being harrass
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #SEC-138112509510

Continuous Harrassment of my Contacts in my Phone

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by R. Malonzo at 04:58 PM on Oct. 19, 2023.
Purpose: To Stop These Type of Harrassments of Online Lending Apps
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #SEC-118820692626

Harassment and Death Threats thru text messages

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by G. Cabias at 03:46 PM on Oct. 19, 2023.
Purpose: Reporting Harassment and Death Threats
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #SEC-983341798266

PesoQ Online Lending App Harassment and Illegal Loan Terms

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by L. Nagpiing at 02:32 PM on Oct. 19, 2023.
Purpose: Report Online App Harassment
Date of Coverage: 09/18/2023 - 10/19/2023
Tracking no: #SEC-817539258394

List of Distributors and Manufacturers in the Philippine Food Retail and Nutraceutical Industry

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by J. Usaraga at 11:26 AM on Oct. 19, 2023.
Purpose: Market Research
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #SEC-432373085317

List of Registered Drug Stores, Pharmacies, and Retail Companies in the Food Industry

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by J. Usaraga at 10:44 AM on Oct. 19, 2023.
Purpose: Market Research
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #SEC-823977668381

Harassment and Threats of some Online Lending corporation

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by P. Garcia at 11:05 PM on Oct. 18, 2023.
Purpose: To stop this harassment and Threats including to my family and to penalize this scammers
Date of Coverage: 10/15/2023 - 10/18/2023
Tracking no: #SEC-587303450957

Audited Financial Statements of Hospitals in Cebu

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by K. Villavelez at 08:45 PM on Oct. 18, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2019 - 09/30/2023
Tracking no: #SEC-534294209964

The Total Number of Registered Food Manufacturing Companies in NCR

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by B. Dela Cruz at 06:58 PM on Oct. 18, 2023.
Purpose: for academic research
Date of Coverage: 01/01/2022 - 10/18/2023
Tracking no: #SEC-119706766040

Request to verify if money cat lending app legitimacy

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by J. Alquitela at 05:10 PM on Oct. 18, 2023.
Purpose: To help a relative being harassed for payment
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #SEC-735536415629

Request to Verify legitimacy of Online Loans Pilipinas.

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by J. Alquitela at 05:04 PM on Oct. 18, 2023.
Purpose: To help a family member who is being harassed for payment
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #SEC-392077797222

Money Cat

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2023.
Requested from SEC by R. Alquizola at 10:48 PM on Oct. 17, 2023.
Purpose: Make the company stop and checked their unlawful high interest on their loans and their treatments
Date of Coverage: 09/01/2023 - 10/17/2023
Tracking no: #SEC-950517989724

Request for Investigation of Lending Company QUICKLA

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2023.
Requested from SEC by A. Pillora at 09:46 PM on Oct. 17, 2023.
Purpose: Deep Investigation of QUICKLA Lending Company . Closure of this issue
Date of Coverage: 09/01/2023 - 10/17/2023
Tracking no: #SEC-492595332810

Request for Company Contact Details

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2023.
Requested from SEC by M. Nemiz at 02:09 AM on Oct. 17, 2023.
Purpose: Thesis Lot Research
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #SEC-561857996164

Concerns About Kviku Online Lending App - KVIKU Customer Service is not reponsive

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by A. Henil at 05:45 PM on Oct. 16, 2023.
Purpose: TO ADJUST THE DUE DATE ON 12/15/2023 FOR LESSER INTEREST
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #SEC-038604884785

Report for too much text and call from a lending company

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by R. Mandamiento at 03:35 PM on Oct. 16, 2023.
Purpose: Report harassment
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #SEC-780340339371

Felipay financial co. Ltd. Inc.

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by J. Coling at 02:11 PM on Oct. 16, 2023.
Purpose: Legit
Date of Coverage: 10/16/2021 - 10/16/2023
Tracking no: #SEC-896609694610

Lending with high interest rate and harassment.

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by G. Macasling at 10:43 AM on Oct. 16, 2023.
Purpose: Lawful assessment
Date of Coverage: 09/01/2023 - 10/16/2023
Tracking no: #SEC-724993942743

Madali loan

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by L. Sablon at 10:42 PM on Oct. 15, 2023.
Purpose: High interest rate for a short period of time
Date of Coverage: 10/07/2023 - 10/15/2023
Tracking no: #SEC-917842233710

List of Microfinance in Central Luzon with total number of clients

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by K. Rivera at 08:10 PM on Oct. 15, 2023.
Purpose: Phd Dissertation or Research
Date of Coverage: 10/15/2020 - 10/15/2023
Tracking no: #SEC-662546943507

SEC registered lending app for confirmation

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by V. Cagatan Jr. at 07:16 PM on Oct. 15, 2023.
Purpose: For research and confirmation
Date of Coverage: 01/01/2023 - 10/15/2023
Tracking no: #SEC-587729210608

TAGA CASH (E-BORROW LENDING CORP)

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by L. Mandafe at 05:38 PM on Oct. 15, 2023.
Purpose: For my complaint against Data Privacy Act
Date of Coverage: 01/01/2023 - 10/15/2023
Tracking no: #SEC-307466383932

Requesting to remove my documents that might be used for fraudulent activities

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by R. Salazar at 02:11 PM on Oct. 15, 2023.
Purpose: Requesting to remove my documents from CLEK VICOR LENDING APP
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-852504578573

Documents to take down from Lending App

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by R. Salazar at 01:48 PM on Oct. 15, 2023.
Purpose: Documents to take down from lending app
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-484540068768

List of churches with revoke SEC REGISTRATION

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by W. Gregorio at 11:58 AM on Oct. 15, 2023.
Purpose: Research and inquiries
Date of Coverage: 01/01/2020 - 10/15/2023
Tracking no: #SEC-097421767722

Harassment by Pera4u Lending App and loan that sent but I didn't apply for it

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2023.
Requested from SEC by E. Cataya at 11:41 AM on Oct. 14, 2023.
Purpose: Harrassment Report and Loan received without applying
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #SEC-578375727613

Electra Lending Corporation Loan Process

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2023.
Requested from SEC by S. Burgos at 07:46 AM on Oct. 14, 2023.
Purpose: To get my money back
Date of Coverage: 10/06/2023 - 10/14/2023
Tracking no: #SEC-780231701792

Harassment, Threatening My Life and family, Malicious accusations, and Breaching my Data Privacy

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by W. Billones at 05:04 PM on Oct. 13, 2023.
Purpose: Mapanagot ang mga Online lenders na mapang abuso sa kanilang borrowers. Data Privacy Act.
Date of Coverage: 10/03/2023 - 10/13/2023
Tracking no: #SEC-245013549911

Pinoypeso Online Lending Harassment on text, Threating to humiliate via Social Media,

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by A. Serina at 01:23 PM on Oct. 13, 2023.
Purpose: Emergency
Date of Coverage: 10/09/2023 - 10/13/2023
Tracking no: #SEC-457435277105

PESO Q LENDING APP HARASSMENT

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by J. Roxas at 11:13 AM on Oct. 13, 2023.
Purpose: REPORTING HARASSMENT
Date of Coverage: 10/01/2023 - 10/13/2023
Tracking no: #SEC-386567372966

Food and Beverage Industry Ratio in the Ph

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by M. Matias at 10:49 AM on Oct. 13, 2023.
Purpose: For Strategic Financial Plan in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-958076447483

PesoQ Online Lending Company

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by J. Mahilom at 10:19 AM on Oct. 13, 2023.
Purpose: Investigate company for all victim harrasment people .
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-720207962662

PesoQ Online Lending Company

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by J. Mahilom at 10:14 AM on Oct. 13, 2023.
Purpose: Abuasuve debt ola collector
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-728805284009

Requesting SEC Certificate with an additional amendment address

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by A. Santayana at 09:22 AM on Oct. 13, 2023.
Purpose: The requested document will be use in our DEPED PERMIT requirements.
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #SEC-144018711684

Tigershield industrial corporation Audited Financial Statement for the Year 2019-2023

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by F. Lubiano at 11:50 PM on Oct. 12, 2023.
Purpose: Research and development
Date of Coverage: 10/12/2019 - 10/12/2023
Tracking no: #SEC-625908539201

PESOQ ONLINE LENDING APP

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by J. Mahilom at 11:47 PM on Oct. 12, 2023.
Purpose: Harasment
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-915597305432

Market Shares of the Companies in Food and Beverages Industry

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by M. Matias at 10:31 PM on Oct. 12, 2023.
Purpose: For Strategic Financial Plan in our academe
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-167687437214

Ate Rica's Bacsilog Financial Statement

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by W. Lim at 09:55 PM on Oct. 12, 2023.
Purpose: Research
Date of Coverage: 10/12/2013 - 10/12/2023
Tracking no: #SEC-407296722337

Ate Rica's Bacsilog Financial Statement

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by W. Lim at 09:49 PM on Oct. 12, 2023.
Purpose: Research
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #SEC-929016971827

Amihan VIP and Lemon Loan Harassment

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by R. Andrada at 04:13 PM on Oct. 12, 2023.
Purpose: Stop their illegal operation
Date of Coverage: 10/10/2023 - 10/12/2023
Tracking no: #SEC-718139394892

Verification of Lending Apps

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by J. Yecyec at 02:24 PM on Oct. 12, 2023.
Purpose: Harassment received
Date of Coverage: 09/01/2023 - 10/12/2023
Tracking no: #SEC-772679296989

Request for deletion of my information

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by A. Mandasig at 10:01 AM on Oct. 12, 2023.
Purpose: Deletion of my information
Date of Coverage: 09/05/2023 - 10/10/2023
Tracking no: #SEC-077909746986

Certificate of Good Standing

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by Z. Khatibi at 05:23 PM on Oct. 11, 2023.
Purpose: application of MAV, for business purpose
Date of Coverage: 01/01/2022 - 10/11/2023
Tracking no: #SEC-656158033612

LIST OF ALL VETERINARY CLINICS

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by M. Sanopo at 04:43 PM on Oct. 11, 2023.
Purpose: WORK PURPOSES
Date of Coverage: 01/01/2023 - 10/09/2023
Tracking no: #SEC-645517596735

LIST OF ALL REVIEW CENTERS, TRAINING CENTER

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by M. Sanopo at 04:41 PM on Oct. 11, 2023.
Purpose: SATURATION PURPOSES
Date of Coverage: 01/01/2023 - 10/11/2023
Tracking no: #SEC-373651573701

Electra Lending Corporation Loan Application Process

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by E. Calimag at 02:13 PM on Oct. 11, 2023.
Purpose: Research on the Real Process of obtaining loan in this lending company
Date of Coverage: 10/02/2023 - 10/11/2023
Tracking no: #SEC-040784235758

Investment scam

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by M. Alcala at 03:11 PM on Oct. 10, 2023.
Purpose: To stop folling people
Date of Coverage: 09/30/2023 - 10/10/2023
Tracking no: #SEC-606412234846

Complain about pesohere harassment

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by M. Pantalla at 02:20 PM on Oct. 10, 2023.
Purpose: To know other people about pesohere
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #SEC-901509588795

Lending App is Harassing me

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by C. Moniruzzaman at 01:40 PM on Oct. 10, 2023.
Purpose: To stop this pera bag lending app on harassing people like me.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-495298898022

List of Mango Processors in Luzon

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by N. Aslil at 10:25 AM on Oct. 10, 2023.
Purpose: Research and Development
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #SEC-050410866643

The OLA Agent embarrased, make harrasments, posting pictures and saying words not appropriate.

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by D. Dionaldo at 07:36 PM on Oct. 9, 2023.
Purpose: To ensure the safety of others To stop this wrong doings To help other people who experience this
Date of Coverage: 09/30/2023 - 10/09/2023
Tracking no: #SEC-550980594822

Colourette Cosmetics Audited Financial Statement for the Year 2021-2022

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by P. Higuit at 07:04 PM on Oct. 9, 2023.
Purpose: Research Paper
Date of Coverage: 10/09/2021 - 10/09/2022
Tracking no: #SEC-462751301927

J&T express financial breakdown

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by S. De Vera at 05:43 PM on Oct. 9, 2023.
Purpose: Academic purposes
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-002694567854

Pesohere Complaint

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Contreras at 03:09 PM on Oct. 9, 2023.
Purpose: Pesohere Complaint
Date of Coverage: 10/06/2023 - 10/09/2023
Tracking no: #SEC-684917483430

PESOHERE COLLECTION HARASSMENT

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Fernandez at 01:52 PM on Oct. 9, 2023.
Purpose: Report
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-372265692877

Pesohere loaning app debt collection strategies

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Fernandez at 01:34 PM on Oct. 9, 2023.
Purpose: REPORT
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-239761051247

Harrassement

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by C. Emia at 12:35 PM on Oct. 9, 2023.
Purpose: Harrassement
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-935014529827

Unauthorized ReLoan without my permission/confirmation from Pinoy Peso

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by G. None at 07:17 AM on Oct. 9, 2023.
Purpose: Delete all my personal information in the Pinoy Peso application
Date of Coverage: 10/02/2023 - 10/09/2023
Tracking no: #SEC-453903095096

Strategic Financial Planning in our Academic Units

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Santos at 12:32 AM on Oct. 9, 2023.
Purpose: For Strategic Financial Planning in our Academic Units
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-759936288324

Industry Average of food sector in year 2020 to 2021

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by R. Santos at 10:34 PM on Oct. 8, 2023.
Purpose: Academe Paper
Date of Coverage: 10/08/2019 - 10/08/2023
Tracking no: #SEC-684263403298

Lemon loan and funpera lending app

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by M. Gatpayat at 10:31 PM on Oct. 8, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 10/08/2023
Tracking no: #SEC-488278544947

For Strategic Financial Planning in our Academic Units

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by U. Toledo at 10:25 PM on Oct. 8, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-858502527210

For Strategic Financial Planning in our Academic Units

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by R. Regala at 08:23 PM on Oct. 8, 2023.
Purpose: For Academe Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-410916928040

Industry Average for Holding Industry in The Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by J. Jarina at 01:59 PM on Oct. 8, 2023.
Purpose: Intended for academic purposes only.
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-776133016722

Food and Beverages Industry Ratio in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Matias at 11:49 PM on Oct. 7, 2023.
Purpose: For Strategic Financial Planning in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-478368110142

Ok Peso Harrasment

Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by J. Manahan at 11:19 PM on Oct. 7, 2023.
Purpose: Mabawasan ung kanilang ginagawang pangigipit sa tao
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #SEC-400170178825

Report and help to refund my money

Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Arias at 10:38 PM on Oct. 7, 2023.
Purpose: To report and file a case
Date of Coverage: 10/01/2023 - 10/07/2023
Tracking no: #SEC-150247296525

Historical 2002-2022 Stock Prices of Listed Companies in Philippines Stock Exchange

Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Andal at 06:45 AM on Oct. 7, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2002 - 12/31/2022
Tracking no: #SEC-725984436850

Certificate of non registration issued by the securities & exchange commission of Philippines.

Published by Securities and Exchange Commission(SEC) on Oct. 6, 2023.
Requested from SEC by Y. P at 09:07 PM on Oct. 6, 2023.
Purpose: Business transactions
Date of Coverage: 08/01/2023 - 10/06/2023
Tracking no: #SEC-498154488694

Verification of Reputation of ARKO-CJA Realty and PVM Property Management Services

Published by Securities and Exchange Commission(SEC) on Oct. 6, 2023.
Requested from SEC by R. Morales at 09:16 AM on Oct. 6, 2023.
Purpose: Record Verification
Date of Coverage: 01/01/2022 - 10/01/2023
Tracking no: #SEC-310745685617

Figaro Coffee Group, Inc. and Subsidiary — Consolidated AFS for Fiscal Year Ended June 30 2019-2020

Published by Securities and Exchange Commission(SEC) on Oct. 6, 2023.
Requested from SEC by L. Alabata at 09:13 AM on Oct. 6, 2023.
Purpose: Strategic Management Paper
Date of Coverage: 06/30/2019 - 06/30/2020
Tracking no: #SEC-238871738480

Company verification

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by A. Mercado at 11:15 PM on Oct. 5, 2023.
Purpose: Confirmation of Companies
Date of Coverage: 10/05/2023 - 10/05/2023
Tracking no: #SEC-595322474730

Rusi Motoriders League Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by J. Glor at 09:33 PM on Oct. 5, 2023.
Purpose: To if is legit
Date of Coverage: 09/01/2023 - 10/01/2023
Tracking no: #SEC-673154179318

SEC registered OLA Digido,online loan pilipinas, finbro unfair debt collections

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by M. Monzon at 07:50 PM on Oct. 5, 2023.
Purpose: Investigate and do some actions on all registered OLA that not following BSP and SEC regulations
Date of Coverage: 01/01/2019 - 10/05/2023
Tracking no: #SEC-221950038440

HARASSED BY OLA

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by M. Poliquit at 06:21 PM on Oct. 5, 2023.
Purpose: Ban Online Lending Apps and help OLA victims
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #SEC-401609484978

Complaints against Juanhand Lending app and Digido

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by M. Desamparado at 12:24 PM on Oct. 5, 2023.
Purpose: Complaints against Digido and Juanhand Lending companies.
Date of Coverage: 06/15/2023 - 10/05/2023
Tracking no: #SEC-883721282992

The Study of Inventory Management of Selected Manufacturing Companies in Metro Manila

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by D. Acebuche at 10:37 AM on Oct. 5, 2023.
Purpose: Academic Research
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-893105525294

Hi-Fin lending inc. Or peso wallet

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2023.
Requested from SEC by F. Lubiano at 10:34 AM on Oct. 5, 2023.
Purpose: Gusto ko po mabura lahat ng data information ko na nakuha nila sakin. At para maaware na din ung iba
Date of Coverage: 10/03/2023 - 10/05/2023
Tracking no: #SEC-100732624125

OLA QUICKLA

Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by A. Oliva at 09:41 PM on Oct. 4, 2023.
Purpose: OLA QUICKLA REPORT/CLOSE
Date of Coverage: 09/17/2023 - 10/04/2023
Tracking no: #SEC-763528513497

ipeso

Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by E. Vicmudo at 05:46 PM on Oct. 4, 2023.
Purpose: complaint
Date of Coverage: 09/06/2023 - 10/04/2023
Tracking no: #SEC-805443586126

OLA ZIPPESO LOANSHARK

Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by J. Gabriel at 04:27 PM on Oct. 4, 2023.
Purpose: To have my information deleted from their database and to stop the harassment
Date of Coverage: 09/25/2023 - 10/04/2023
Tracking no: #SEC-255758660885

OLA QUICKLA LOANSHARK

Published by Securities and Exchange Commission(SEC) on Oct. 4, 2023.
Requested from SEC by T. Somodio at 02:54 PM on Oct. 4, 2023.
Purpose: COMPLAINTS ABOUT LOANSHARK QUICKLA
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #SEC-062936161460

List of Business Establishments in Carigara, Leyte

Published by Securities and Exchange Commission(SEC) on Oct. 3, 2023.
Requested from SEC by R. Nivera at 05:35 PM on Oct. 3, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #SEC-026179692693

Confirmation of Lot Developer

Published by Securities and Exchange Commission(SEC) on Oct. 3, 2023.
Requested from SEC by V. at 05:33 PM on Oct. 3, 2023.
Purpose: As a lot buyer, confirmation if they are registered.
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-594897837831

LIST OF CORPORATIONS IN BULACAN

Published by Securities and Exchange Commission(SEC) on Oct. 2, 2023.
Requested from SEC by R. Garcia at 04:23 PM on Oct. 2, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 09/20/2023
Tracking no: #SEC-307752171199

This number is used by the loan shark app.

Published by Securities and Exchange Commission(SEC) on Oct. 2, 2023.
Requested from SEC by F. Balboa at 12:56 PM on Oct. 2, 2023.
Purpose: to stop them for harrassing people.
Date of Coverage: 09/30/2023 - 10/02/2023
Tracking no: #SEC-914024841313

Stop OLA and their scam scheme

Published by Securities and Exchange Commission(SEC) on Sept. 30, 2023.
Requested from SEC by M. Araneta at 10:25 AM on Sept. 30, 2023.
Purpose: To save from this OLA - SCAM SCHEME
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #SEC-781555553429

Inquiry for Legalities of Hyperloop Online System

Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by C. Dela Cruz at 08:26 PM on Sept. 29, 2023.
Purpose: For security of investment and potential investment scam
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-096730171581

Complaint about lending company

Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by B. Francisco at 11:35 AM on Sept. 29, 2023.
Purpose: Complaint
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-652719543348

Financial Statement/Sales of Fiberline Industries Caloocal

Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by K. Guntang at 10:46 AM on Sept. 29, 2023.
Purpose: Thesis, Research
Date of Coverage: 01/01/2020 - 09/29/2023
Tracking no: #SEC-978764191742

MYCASH LENDING INVESTORS INC. unconscionable rate of interest

Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by C. Ansama at 08:57 AM on Sept. 29, 2023.
Purpose: Victim of unconscionable rate of interest on a money debt
Date of Coverage: 09/21/2023 - 09/29/2023
Tracking no: #SEC-224654222489

Masaganang Buhay Finance Philippines Corporation - Pesoloan - Loan Scam

Published by Securities and Exchange Commission(SEC) on Sept. 29, 2023.
Requested from SEC by J. Domingo at 05:44 AM on Sept. 29, 2023.
Purpose: Masaganang Buhay Finance Philippines Corporation - Pesoloan Loan app Scam
Date of Coverage: 09/18/2023 - 09/29/2023
Tracking no: #SEC-261025008011

Zen lending finance inc scam

Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by A. Gigantoca at 07:03 PM on Sept. 28, 2023.
Purpose: To return my money back.and to stop scamming to those working in abroad.
Date of Coverage: 09/26/2023 - 09/28/2023
Tracking no: #SEC-106795169759

Complaint for Pesohere Loan App

Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by J. Jamias at 05:04 PM on Sept. 28, 2023.
Purpose: Complaint Pesohere Loan App
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-747231180660

Certificate

Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by B. Ebrada at 01:09 PM on Sept. 28, 2023.
Purpose: LTO request to attached rhe documents for legal Purposes.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-734999074460

Logicash, Pesoflash, Pesobox Apps

Published by Securities and Exchange Commission(SEC) on Sept. 28, 2023.
Requested from SEC by J. Domingo at 07:21 AM on Sept. 28, 2023.
Purpose: Harrasment. VIOLATION OF DATA PRIVACY.
Date of Coverage: 09/18/2023 - 09/28/2023
Tracking no: #SEC-527839695325

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