Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by M. Sanopo at 04:43 PM on
Sept. 27, 2023.
Purpose: FOR SATURATION PURPOSES
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-227685706046
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Monteclaros at 03:29 PM on
Sept. 27, 2023.
Purpose: Amnesty for Fines and Penalties
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #SEC-795286133580
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Ludovica at 12:31 PM on
Sept. 27, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2012 - 09/27/2023
Tracking no: #SEC-938532760337
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Monteclaros at 08:31 AM on
Sept. 27, 2023.
Purpose: AMNESTY AVAILMENT
Date of Coverage: 06/30/2023 - 09/27/2023
Tracking no: #SEC-171282022737
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by A. Diaz at 05:16 AM on
Sept. 27, 2023.
Purpose: Investigation
Date of Coverage: 09/22/2023 - 09/27/2023
Tracking no: #SEC-283708111074
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by J. Andalajao at 08:35 PM on
Sept. 26, 2023.
Purpose: TO STOP PESOHERE ONLINE LENDING HARASSMENT, THREATS & FAIR DEDUCTION
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #SEC-340599106804
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by K. Momongan at 04:29 PM on
Sept. 26, 2023.
Purpose: Clarification and assurance that the money I have paid are on the right hands
Date of Coverage: 09/02/2021 - 09/26/2023
Tracking no: #SEC-381139176967
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by G. Sencio at 03:10 PM on
Sept. 26, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 08/31/2023
Tracking no: #SEC-366710360305
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2023.
Requested from SEC by F. Alegre at 02:50 PM on
Sept. 26, 2023.
Purpose: Nakakabahala na po kasi
Date of Coverage: 09/01/2023 - 09/26/2023
Tracking no: #SEC-062741042691
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by R. Lazado at 07:53 PM on
Sept. 25, 2023.
Purpose: Complain
Date of Coverage: 09/19/2023 - 09/25/2023
Tracking no: #SEC-687058678609
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by J. Perez at 03:46 PM on
Sept. 25, 2023.
Purpose: To not get harassment and avoid social media humiliations
Date of Coverage: 06/01/2023 - 09/25/2023
Tracking no: #SEC-709467867396
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by G. Vilas at 02:40 PM on
Sept. 25, 2023.
Purpose: PLEASE PO I AM SEEKING FOR YOUR HELP TO ASK THEM PLEASE REMOVE THE INTEREST OR ATLEAST UNDER 5000
Date of Coverage: 05/21/2023 - 09/25/2023
Tracking no: #SEC-239532444941
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by H. Morales at 01:49 PM on
Sept. 25, 2023.
Purpose: Undergraduate Architectural Thesis
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #SEC-203806539876
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by M. De Leon at 09:26 AM on
Sept. 25, 2023.
Purpose: Academic Research for MBA
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-564326809759
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by A. Balisacan at 12:29 AM on
Sept. 25, 2023.
Purpose: Thesis Paper
Date of Coverage: 06/30/2018 - 06/30/2021
Tracking no: #SEC-494274388926
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2023.
Requested from SEC by M. Fatallo at 12:11 AM on
Sept. 25, 2023.
Purpose: To file a complaint
Date of Coverage: 09/07/2023 - 09/24/2023
Tracking no: #SEC-015538692440
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2023.
Requested from SEC by G. De Guzman at 02:14 PM on
Sept. 24, 2023.
Purpose: Stop this kind of lending app scam and stop those harassment and threat
Date of Coverage: 08/08/2023 - 09/24/2023
Tracking no: #SEC-764215380174
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2023.
Requested from SEC by M. Anne at 12:47 AM on
Sept. 24, 2023.
Purpose: I want my money back
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #SEC-488549317134
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2023.
Requested from SEC by L. Parafina at 06:53 PM on
Sept. 23, 2023.
Purpose: Academic research
Date of Coverage: 01/01/2021 - 09/23/2023
Tracking no: #SEC-881182291117
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2023.
Requested from SEC by M. De Dios at 06:38 PM on
Sept. 23, 2023.
Purpose: Filing of complaint
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #SEC-890109451095
Published by Securities and Exchange Commission(SEC) on Sept. 22, 2023.
Requested from SEC by G. Sencio at 11:54 PM on
Sept. 22, 2023.
Purpose: Business Analysis and Research
Date of Coverage: 01/01/2015 - 06/30/2023
Tracking no: #SEC-121695516980
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by A. Pacis at 10:12 PM on
Sept. 21, 2023.
Purpose: Business Analysis and research purposes only
Date of Coverage: 12/31/2019 - 09/21/2023
Tracking no: #SEC-715641812145
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by J. Barrameda at 08:12 PM on
Sept. 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - 09/21/2022
Tracking no: #SEC-209616281566
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by J. Barrameda at 08:09 PM on
Sept. 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - Invalid date
Tracking no: #SEC-594310608308
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by G. Francisco at 04:07 PM on
Sept. 21, 2023.
Purpose: Market and Research analysis for school purposes
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-145672076754
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2023.
Requested from SEC by M. Asonada at 01:13 PM on
Sept. 21, 2023.
Purpose: Urgent help.
Enervic lending investor inc refused to release my loan account.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #SEC-019924914218
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by L. Tulod at 05:15 PM on
Sept. 20, 2023.
Purpose: Investigate their ways of lending
Date of Coverage: 09/18/2023 - 09/20/2023
Tracking no: #SEC-939362019485
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by R. Bernadez at 10:01 AM on
Sept. 20, 2023.
Purpose: Para wala nang masirang buhay at mata koy lot at ma scam na pera ang loan shark naito!
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #SEC-331254003203
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by D. Rada at 04:11 AM on
Sept. 20, 2023.
Purpose: Upang mabigyan ng sapat na kapanatagan ng loob ang bawat biktima ng lending companies na ito.
Date of Coverage: 08/01/2023 - 09/20/2023
Tracking no: #SEC-411923178664
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2023.
Requested from SEC by C. Cariaga at 12:08 AM on
Sept. 20, 2023.
Purpose: For Japan visa application (need a reliable source)
Date of Coverage: 01/01/2022 - 09/19/2023
Tracking no: #SEC-781720056129
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2023.
Requested from SEC by D. Gutierrez at 11:48 AM on
Sept. 19, 2023.
Purpose: Records Update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-207467758990
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by S. Esteves at 03:53 PM on
Sept. 18, 2023.
Purpose: School Research
Date of Coverage: 01/01/2020 - 09/18/2023
Tracking no: #SEC-830360599264
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by M. Eleuterio at 03:50 PM on
Sept. 18, 2023.
Purpose: i would like to report the Peso buffet for high interest rate of 7% per day on late payment
Date of Coverage: 09/01/2023 - 09/18/2023
Tracking no: #SEC-824936240838
Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by E. Reyes at 03:16 PM on
Sept. 18, 2023.
Purpose: To stop the harassment calls and texts
Date of Coverage: 09/01/2023 - 09/18/2023
Tracking no: #SEC-204170175514
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2023.
Requested from SEC by S. Buntag at 05:07 PM on
Sept. 17, 2023.
Purpose: Complaint against online Pera Lending App
Date of Coverage: 09/17/2023 - 09/17/2023
Tracking no: #SEC-214210001086
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by P. Magpatoc at 07:55 PM on
Sept. 16, 2023.
Purpose: For client prospecting purposes
Date of Coverage: 09/16/2023 - 09/16/2023
Tracking no: #SEC-678628784687
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by J. De Guzman at 01:55 AM on
Sept. 16, 2023.
Purpose: Research
Date of Coverage: 09/15/2023 - 09/15/2023
Tracking no: #SEC-253076158228
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by J. De Guzman at 01:51 AM on
Sept. 16, 2023.
Purpose: Research
Date of Coverage: 09/13/2023 - 09/14/2023
Tracking no: #SEC-556124396384
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2023.
Requested from SEC by J. De Guzman at 01:44 AM on
Sept. 16, 2023.
Purpose: Research
Date of Coverage: 09/14/2023 - 09/15/2023
Tracking no: #SEC-879445207924
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2023.
Requested from SEC by P. Buenaventura at 07:15 PM on
Sept. 15, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2013 - 09/14/2023
Tracking no: #SEC-546426250416
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2023.
Requested from SEC by R. Inesa at 02:33 PM on
Sept. 15, 2023.
Purpose: Research paper
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-809735641765
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2023.
Requested from SEC by H. Medrano at 12:17 AM on
Sept. 15, 2023.
Purpose: Research
Date of Coverage: 01/01/2011 - 09/15/2023
Tracking no: #SEC-669286026596
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by S. Zacaria at 11:40 PM on
Sept. 14, 2023.
Purpose: To complain regarding abusive online lending apps.
Date of Coverage: 07/01/2023 - 09/14/2023
Tracking no: #SEC-490989612923
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by J. Francisco at 10:26 PM on
Sept. 14, 2023.
Purpose: To stop and Revoke their Certificate.
Date of Coverage: 08/31/2023 - 09/14/2023
Tracking no: #SEC-715747537417
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by R. Sabucido at 09:22 PM on
Sept. 14, 2023.
Purpose: Graduate School Thesis
Date of Coverage: 02/01/2019 - 09/01/2023
Tracking no: #SEC-175474428042
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by L. Teh at 01:30 PM on
Sept. 14, 2023.
Purpose: For documentation purposes.
Date of Coverage: 01/01/2023 - 09/14/2023
Tracking no: #SEC-177094687335
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2023.
Requested from SEC by M. Parada at 09:49 AM on
Sept. 14, 2023.
Purpose: Inquiry
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #SEC-477190981091
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by M. Pancho at 01:53 PM on
Sept. 13, 2023.
Purpose: Prosecution of Online Lending Applications
Date of Coverage: 08/23/2023 - 09/13/2023
Tracking no: #SEC-866217023515
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by A. Ebilane at 01:46 PM on
Sept. 13, 2023.
Purpose: College Thesis
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #SEC-949292914830
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by A. Santos at 12:00 PM on
Sept. 13, 2023.
Purpose: Research and Client Investigation
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-591668765920
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2023.
Requested from SEC by D. Mañosa at 11:52 AM on
Sept. 13, 2023.
Purpose: to shut down OLAs
Date of Coverage: 09/13/2023 - 09/13/2023
Tracking no: #SEC-012277324267
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2023.
Requested from SEC by A. Viena at 01:52 PM on
Sept. 12, 2023.
Purpose: Marketing Plan
Date of Coverage: 01/01/2020 - 09/11/2023
Tracking no: #SEC-922597186637
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2023.
Requested from SEC by G. Campos at 10:28 AM on
Sept. 12, 2023.
Purpose: Investigate and stop illegal online lending app and their exorbitant interest.
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #SEC-468704194421
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by A. Galan at 11:50 PM on
Sept. 11, 2023.
Purpose: STOP DEPT SHAMING ME ON MY NON REFERENCE
Date of Coverage: 09/02/2023 - 09/11/2023
Tracking no: #SEC-164436799239
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by R. Alcantara at 11:20 PM on
Sept. 11, 2023.
Purpose: To gather information before investing and avoid scams
Date of Coverage: 08/11/2023 - 09/11/2023
Tracking no: #SEC-855761360634
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by Z. Reyes at 07:24 PM on
Sept. 11, 2023.
Purpose: Return my money back
Date of Coverage: 09/01/2023 - 09/11/2023
Tracking no: #SEC-008244309560
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by E. Sabillo at 07:09 PM on
Sept. 11, 2023.
Purpose: Academic purposes
Date of Coverage: 01/01/2021 - 09/11/2022
Tracking no: #SEC-678934304506
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by M. Boada at 09:59 AM on
Sept. 11, 2023.
Purpose: Stop OLA scam
Date of Coverage: 08/27/2023 - 09/11/2023
Tracking no: #SEC-164303025050
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2023.
Requested from SEC by L. Cañada at 09:24 AM on
Sept. 11, 2023.
Purpose: Complaint against Digido
Date of Coverage: 09/01/2023 - 09/11/2023
Tracking no: #SEC-443269040960
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2023.
Requested from SEC by R. Hele at 03:03 PM on
Sept. 10, 2023.
Purpose: To refund my cash
Date of Coverage: 09/09/2023 - 09/10/2023
Tracking no: #SEC-347188656717
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2023.
Requested from SEC by P. Abanes at 01:40 PM on
Sept. 10, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-280366512400
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2023.
Requested from SEC by I. Castillo at 11:00 AM on
Sept. 10, 2023.
Purpose: Strategic Management Paper (School Purpose)
Date of Coverage: 12/31/2021 - 12/31/2022
Tracking no: #SEC-720601121959
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2023.
Requested from SEC by K. Nemes at 12:39 PM on
Sept. 9, 2023.
Purpose: Benchmarking (Comparative Analysis)
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-191549235219
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2023.
Requested from SEC by A. Gumiran at 11:55 AM on
Sept. 9, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 09/09/2023
Tracking no: #SEC-551420649434
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2023.
Requested from SEC by L. Cañada at 04:39 PM on
Sept. 8, 2023.
Purpose: Online Lending Agency complaint
Date of Coverage: 09/01/2023 - 09/08/2023
Tracking no: #SEC-543104368118
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2023.
Requested from SEC by S. Desuyo at 02:39 PM on
Sept. 8, 2023.
Purpose: To report problem from lending7
Date of Coverage: 09/07/2023 - 09/08/2023
Tracking no: #SEC-641775230656
Published by Securities and Exchange Commission(SEC) on Sept. 7, 2023.
Requested from SEC by L. Cañada at 02:07 PM on
Sept. 7, 2023.
Purpose: Verification
Date of Coverage: 08/30/2023 - 09/07/2023
Tracking no: #SEC-458757289480
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2023.
Requested from SEC by A. Gigantoca at 10:55 PM on
Sept. 6, 2023.
Purpose: To return my money back
Date of Coverage: 08/24/2023 - 09/02/2023
Tracking no: #SEC-065859129905
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2023.
Requested from SEC by R. Canada at 03:46 PM on
Sept. 6, 2023.
Purpose: Requirements
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-591132759282
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2023.
Requested from SEC by R. Canales at 10:52 AM on
Sept. 6, 2023.
Purpose: Architectural research and strictly on that said purpose only.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-110890493943
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by J. Cariaga at 09:03 PM on
Sept. 4, 2023.
Purpose: REPORT AND HELP
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #SEC-575295125848
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by R. Prado at 03:27 PM on
Sept. 4, 2023.
Purpose: Market research purpose to consolidate with DTI's SME count in 2021
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-293567907889
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by K. Clifford at 01:59 PM on
Sept. 4, 2023.
Purpose: Complaint and Resolution
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #SEC-643137172071
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by T. Mejia at 10:10 AM on
Sept. 4, 2023.
Purpose: Reference
Date of Coverage: 01/01/2023 - 09/04/2023
Tracking no: #SEC-361848218228
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by M. Manalang at 09:32 AM on
Sept. 4, 2023.
Purpose: For safety purposes
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #SEC-916608188107
Published by Securities and Exchange Commission(SEC) on Sept. 4, 2023.
Requested from SEC by D. Dm at 04:04 AM on
Sept. 4, 2023.
Purpose: Return My Money Back
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #SEC-415485106691
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2023.
Requested from SEC by J. Lingating at 08:17 PM on
Sept. 3, 2023.
Purpose: For my security and privacy
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-166878241779
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2023.
Requested from SEC by R. Presco Canete at 06:34 AM on
Sept. 3, 2023.
Purpose: Research and development/data analysis
Date of Coverage: 09/03/1970 - 09/03/2023
Tracking no: #SEC-800794869817
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2023.
Requested from SEC by L. Cañada at 03:19 PM on
Sept. 2, 2023.
Purpose: To close these online loan sharks
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-842465757589
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2023.
Requested from SEC by L. Cañada at 03:12 PM on
Sept. 2, 2023.
Purpose: Loan Shark Victim
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-213705612141
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2023.
Requested from SEC by F. Cañete at 09:01 AM on
Sept. 2, 2023.
Purpose: Ipeso online lending App harassment
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #SEC-034939000735
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by L. Cañada at 09:23 PM on
Sept. 1, 2023.
Purpose: Complaint and Justice
Date of Coverage: 08/25/2023 - 09/01/2023
Tracking no: #SEC-154839829970
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by J. Santos at 11:27 AM on
Sept. 1, 2023.
Purpose: Report harassment
Date of Coverage: 08/21/2023 - 09/01/2023
Tracking no: #SEC-706929960736
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2023.
Requested from SEC by K. Quiambao at 09:49 AM on
Sept. 1, 2023.
Purpose: para po mabalik po pera ko at matigil na po ung panloloko nila
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #SEC-216734977998
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by S. Santos at 08:00 PM on
Aug. 31, 2023.
Purpose: For strategic planning
Date of Coverage: 01/01/2023 - 08/31/2023
Tracking no: #SEC-272378467032
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by Z. Muyargas at 02:20 PM on
Aug. 31, 2023.
Purpose: Database Inquiry
Date of Coverage: 01/01/2020 - 08/31/2023
Tracking no: #SEC-036126466592
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by H. Liuag at 10:12 AM on
Aug. 31, 2023.
Purpose: Research Paper in Graduate School in Miriam College
Date of Coverage: 01/01/2023 - 08/31/2023
Tracking no: #SEC-110712635634
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2023.
Requested from SEC by N. Villahermosa at 05:59 AM on
Aug. 31, 2023.
Purpose: Harassing and flooding messages and calls, obstruction of privacy, high interest
Date of Coverage: 08/31/2023 - 08/31/2023
Tracking no: #SEC-765397977472
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by M. Nuguid at 05:52 PM on
Aug. 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-987615658263
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by A. Cedeno at 05:16 PM on
Aug. 30, 2023.
Purpose: Due diligence and research
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-395163654545
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by D. Dabatos at 02:53 PM on
Aug. 30, 2023.
Purpose: Undergraduate thesis
Date of Coverage: 01/30/2020 - 08/30/2023
Tracking no: #SEC-346443277736
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by L. Lira at 08:30 AM on
Aug. 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-250496526362
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by L. Lira at 07:18 AM on
Aug. 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-075552227942
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2023.
Requested from SEC by T. Dela Fuente at 03:54 AM on
Aug. 30, 2023.
Purpose: Maipastop ang pang gugulo sa akin.. maipsara ang mga illegal na online lending apps
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-483972993177
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by M. Malayo at 10:28 PM on
Aug. 29, 2023.
Purpose: Stop online harassments! Take down IHIRAM / AIR FISH LENDING
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #SEC-231551756048
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by R. Fernandez at 08:37 PM on
Aug. 29, 2023.
Purpose: baka bigla nila akong ipost since hindi ko madelete ung information
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #SEC-207209575980
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by J. Silawan at 02:42 PM on
Aug. 29, 2023.
Purpose: STOP ONLINE LENDING APP HARASSMENT
Date of Coverage: 08/18/2023 - 08/28/2023
Tracking no: #SEC-933499028463
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by R. Leonardo at 11:12 AM on
Aug. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-654083547509
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2023.
Requested from SEC by R. Leonardo at 10:43 AM on
Aug. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/29/2023
Tracking no: #SEC-016215030547
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2023.
Requested from SEC by A. Alarcon at 09:25 PM on
Aug. 28, 2023.
Purpose: Banned OK PESO LOAN
Date of Coverage: 08/14/2023 - 08/28/2023
Tracking no: #SEC-254958417681
Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.
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