Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on Aug. 21, 2022.
Requested from SEC by A. Lumasag at 05:46 PM on
Aug. 21, 2022.
Purpose: Lost Receipt. OR is required to submit to Accounting as proof of transaction and payment.
Date of Coverage: 07/25/2021 - 07/25/2021
Tracking no: #SEC-085875124834
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by O. Brioso at 04:35 PM on
Aug. 20, 2022.
Purpose: Shutdown their company
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #SEC-646036440290
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by F. Cacapit at 01:45 PM on
Aug. 20, 2022.
Purpose: To fix all the problem regarding with this Moca Moca Loan application
Date of Coverage: 08/19/2022 - 08/20/2022
Tracking no: #SEC-772996780410
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by J. Tayer at 10:16 AM on
Aug. 20, 2022.
Purpose: Architectural Thesis
Date of Coverage: 05/05/2015 - 08/14/2022
Tracking no: #SEC-244812788008
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by D. Colonia at 10:25 PM on
Aug. 19, 2022.
Purpose: Wanting to file a complaint
Date of Coverage: 08/13/2022 - 08/19/2022
Tracking no: #SEC-629304908752
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by J. Generillo at 10:09 PM on
Aug. 19, 2022.
Purpose: BUSINESS PLANS AND MANAGEMENT
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #SEC-296414889134
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by V. Angeles at 08:28 PM on
Aug. 19, 2022.
Purpose: To stop this lending loan app to access my account information.
Date of Coverage: 08/01/2022 - 08/19/2022
Tracking no: #SEC-569010120149
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by L. Sombiro at 05:45 PM on
Aug. 19, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-362867112802
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by A. Robles at 05:13 PM on
Aug. 19, 2022.
Purpose: Stop Moneycat lending operation for ridiculous high
Date of Coverage: 07/24/2022 - 08/14/2022
Tracking no: #SEC-328879699172
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by J. Wang at 09:54 PM on
Aug. 18, 2022.
Purpose: Complaint
Date of Coverage: 08/13/2022 - 08/18/2022
Tracking no: #SEC-249092685234
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by R. Arlan at 06:08 PM on
Aug. 18, 2022.
Purpose: For Buying of Property
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-521763166884
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by J. Agondez at 11:11 AM on
Aug. 18, 2022.
Purpose: Report of harrastment and blackmail
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-182764579308
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2022.
Requested from SEC by A. Tejerero at 04:00 PM on
Aug. 17, 2022.
Purpose: Verification
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #SEC-980885289695
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by C. Jimeno at 04:02 PM on
Aug. 16, 2022.
Purpose: School Research
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-350669406535
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by M. Delos Santos at 11:43 AM on
Aug. 16, 2022.
Purpose: To report harassment act from Pesocash and unreasonable interest loan
Date of Coverage: 07/17/2022 - 08/16/2022
Tracking no: #SEC-350239473764
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by W. De Paz at 09:58 AM on
Aug. 16, 2022.
Purpose: for research and development
Date of Coverage: 08/16/2021 - 08/16/2022
Tracking no: #SEC-174221896595
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by W. De Paz at 08:43 PM on
Aug. 15, 2022.
Purpose: for research and development purposes
Date of Coverage: 08/15/2021 - 08/15/2022
Tracking no: #SEC-921729922249
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by E. Eugenio at 04:07 PM on
Aug. 15, 2022.
Purpose: Investigate
Date of Coverage: 08/01/2022 - 08/05/2022
Tracking no: #SEC-600761062054
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by T. Masagca at 03:25 PM on
Aug. 15, 2022.
Purpose: to lower the service fee and interest charges
Date of Coverage: 08/06/2022 - 08/15/2022
Tracking no: #SEC-895195915389
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by P. Pasco at 03:14 PM on
Aug. 15, 2022.
Purpose: Research and Development
Date of Coverage: 08/15/2020 - 08/15/2022
Tracking no: #SEC-264088045525
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by M. Montes at 01:19 PM on
Aug. 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2020
Tracking no: #SEC-334562794634
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by J. Sapurna at 01:08 PM on
Aug. 15, 2022.
Purpose: For filing of a complaint
Date of Coverage: 07/01/2022 - 08/14/2022
Tracking no: #SEC-942051625385
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by A. Martinez at 12:35 PM on
Aug. 15, 2022.
Purpose: Research
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #SEC-790607581243
Published by Securities and Exchange Commission(SEC) on Aug. 14, 2022.
Requested from SEC by A. Palanggalan at 01:10 PM on
Aug. 14, 2022.
Purpose: Issued formal compalaint
Date of Coverage: 07/20/2022 - 08/14/2022
Tracking no: #SEC-372063623184
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by J. Velasco at 06:54 PM on
Aug. 13, 2022.
Purpose: Research and Development
Date of Coverage: 07/01/2022 - 08/13/2022
Tracking no: #SEC-833686843436
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by J. Velasco at 06:22 PM on
Aug. 13, 2022.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 08/13/2022
Tracking no: #SEC-801119754673
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by M. Pangpang at 06:05 PM on
Aug. 13, 2022.
Purpose: To identify the law firm is legally registered.
Date of Coverage: 08/13/2015 - 08/13/2022
Tracking no: #SEC-083808111630
Published by Securities and Exchange Commission(SEC) on Aug. 13, 2022.
Requested from SEC by B. Blaire at 04:35 PM on
Aug. 13, 2022.
Purpose: Stop harrasment in text messages of all of my contact list
Date of Coverage: 08/01/2022 - 08/13/2022
Tracking no: #SEC-048318080970
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2022.
Requested from SEC by C. Buyucan at 05:08 PM on
Aug. 12, 2022.
Purpose: to completely shutdown and remove all of their businesses.
Date of Coverage: 08/03/2022 - 08/10/2022
Tracking no: #SEC-798574687432
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2022.
Requested from SEC by A. Cataluña at 10:46 AM on
Aug. 12, 2022.
Purpose: Research
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #SEC-682823044068
Published by Securities and Exchange Commission(SEC) on Aug. 12, 2022.
Requested from SEC by E. Genebraldo Jr at 07:08 AM on
Aug. 12, 2022.
Purpose: Total closure of suncash and cash baka
Date of Coverage: 08/02/2022 - 08/11/2022
Tracking no: #SEC-633053385058
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2022.
Requested from SEC by J. De Guzman at 04:33 PM on
Aug. 11, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/1977 - 08/11/2022
Tracking no: #SEC-286192039676
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2022.
Requested from SEC by A. Gonzales at 01:16 PM on
Aug. 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 07/11/2022
Tracking no: #SEC-995666419100
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2022.
Requested from SEC by A. Gonzales at 01:14 PM on
Aug. 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 12/12/2018
Tracking no: #SEC-900260390235
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by J. Agondez at 09:47 PM on
Aug. 10, 2022.
Purpose: Report of Data Privacy of Contactlist
Date of Coverage: 07/31/2022 - 08/10/2022
Tracking no: #SEC-649175602736
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by C. Mary Diana Dela Cruz at 07:29 PM on
Aug. 10, 2022.
Purpose: For the Goverment to Stop Harassment and Unfair Debt Collection.
Date of Coverage: 08/08/2022 - 08/10/2022
Tracking no: #SEC-642288099375
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by J. Engracia at 03:53 PM on
Aug. 10, 2022.
Purpose: Verification Purposes
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #SEC-706441199334
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by A. Tamayo at 12:44 PM on
Aug. 10, 2022.
Purpose: Research
Date of Coverage: 03/01/2002 - 08/10/2022
Tracking no: #SEC-742947191393
Published by Securities and Exchange Commission(SEC) on Aug. 10, 2022.
Requested from SEC by D. De Dios at 03:43 AM on
Aug. 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #SEC-590316298912
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2022.
Requested from SEC by H. Belza at 12:33 PM on
Aug. 9, 2022.
Purpose: To Remove my loan and my informatio data from the App.
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #SEC-843348480641
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2022.
Requested from SEC by E. Oasan at 10:51 AM on
Aug. 9, 2022.
Purpose: research
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-288511898255
Published by Securities and Exchange Commission(SEC) on Aug. 9, 2022.
Requested from SEC by A. De Castro at 10:47 AM on
Aug. 9, 2022.
Purpose: For research writing
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-921792527079
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by J. U at 06:59 PM on
Aug. 8, 2022.
Purpose: Research
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-135067026903
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by G. Lim at 05:46 PM on
Aug. 8, 2022.
Purpose: COMPLAINT
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-926369063751
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by M. Jacob at 04:52 PM on
Aug. 8, 2022.
Purpose: I report ang harassment ng e- borrow lending corp at ang taga cash app
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #SEC-028100639648
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by S. Alforque at 04:15 PM on
Aug. 8, 2022.
Purpose: Report this online lending because they already harassing me
Date of Coverage: 07/29/2022 - 08/08/2022
Tracking no: #SEC-219243754690
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by K. Gonzales at 09:32 AM on
Aug. 8, 2022.
Purpose: to stop calling all my contacts
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-081153926114
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2022.
Requested from SEC by D. De Dios at 04:03 AM on
Aug. 8, 2022.
Purpose: PENALIZED WOWPERA AND REBUKE THEIR BUSINESS PERMIT
Date of Coverage: 07/16/2022 - 08/08/2022
Tracking no: #SEC-952250204283
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2022.
Requested from SEC by A. Abril at 04:32 PM on
Aug. 6, 2022.
Purpose: Reasearch and investigations
Date of Coverage: 07/28/2022 - 08/06/2022
Tracking no: #SEC-110195384691
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2022.
Requested from SEC by R. Batain at 05:33 PM on
Aug. 4, 2022.
Purpose: I would like to pay only the amount that I get to them. 500+ interest daily is unreasonable.
Date of Coverage: 03/01/2022 - 08/01/2022
Tracking no: #SEC-342584717647
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2022.
Requested from SEC by T. Cunanan at 08:13 PM on
Aug. 2, 2022.
Purpose: I want to ask what is your take who claims to use their dti permit on online paluwagan/online cash l
Date of Coverage: 07/01/2022 - 08/02/2022
Tracking no: #SEC-163448785333
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2022.
Requested from SEC by C. Taduran at 03:26 PM on
Aug. 2, 2022.
Purpose: Thesis paper for completion of Juris Doctor Degree in Ateneo de Manila - School of Law.
Date of Coverage: 01/01/2010 - 08/02/2022
Tracking no: #SEC-875406212111
Published by Securities and Exchange Commission(SEC) on Aug. 1, 2022.
Requested from SEC by P. Requintel at 09:31 AM on
Aug. 1, 2022.
Purpose: Architectural Thesis
Date of Coverage: 01/11/2017 - 01/11/2022
Tracking no: #SEC-882975255691
Published by Securities and Exchange Commission(SEC) on July 31, 2022.
Requested from SEC by M. Rita at 07:30 PM on
July 31, 2022.
Purpose: To stop to harrassment to all my contact
Date of Coverage: 07/28/2022 - 07/31/2022
Tracking no: #SEC-598714158825
Published by Securities and Exchange Commission(SEC) on July 30, 2022.
Requested from SEC by U. Visitor at 04:08 PM on
July 30, 2022.
Purpose: To Investigate their real address
Date of Coverage: 06/01/2022 - 07/30/2022
Tracking no: #SEC-371452126405
Published by Securities and Exchange Commission(SEC) on July 30, 2022.
Requested from SEC by M. Cuarteros at 11:21 AM on
July 30, 2022.
Purpose: Requirement for graduate studies - financial analysis of corporations within the PH.
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-686945209728
Published by Securities and Exchange Commission(SEC) on July 28, 2022.
Requested from SEC by J. Banico at 05:51 PM on
July 28, 2022.
Purpose: Research and Development
Date of Coverage: 01/28/2019 - 07/28/2022
Tracking no: #SEC-861612191415
Published by Securities and Exchange Commission(SEC) on July 28, 2022.
Requested from SEC by A. Peñaflor at 05:29 PM on
July 28, 2022.
Purpose: To acquire an updated document- Director
Date of Coverage: 07/01/2022 - 07/15/2022
Tracking no: #SEC-718342558097
Published by Securities and Exchange Commission(SEC) on July 28, 2022.
Requested from SEC by M. Ramirez at 09:42 AM on
July 28, 2022.
Purpose: MAJOR UPDATES NEEDED
Date of Coverage: 07/28/2022 - 07/28/2022
Tracking no: #SEC-914890419993
Published by Securities and Exchange Commission(SEC) on July 27, 2022.
Requested from SEC by M. Silva at 03:01 PM on
July 27, 2022.
Purpose: RESEARCH FOR MARKETABLE COMPANY FOR BANK LOANS
Date of Coverage: 01/01/2019 - 05/31/2022
Tracking no: #SEC-821912374688
Published by Securities and Exchange Commission(SEC) on July 23, 2022.
Requested from SEC by N. Escalante at 10:40 PM on
July 23, 2022.
Purpose: Stop online lending app agents in threatening and harassing me and my contact list
Date of Coverage: 07/01/2022 - 07/22/2022
Tracking no: #SEC-054108839413
Published by Securities and Exchange Commission(SEC) on July 23, 2022.
Requested from SEC by P. Raizell at 10:42 AM on
July 23, 2022.
Purpose: Peace of Mind
Date of Coverage: 06/01/2022 - 07/23/2022
Tracking no: #SEC-759519999983
Published by Securities and Exchange Commission(SEC) on July 22, 2022.
Requested from SEC by J. Pizon at 10:46 AM on
July 22, 2022.
Purpose: Verification as to the Legitimacy of ASJ FOREX GLOBAL as this company is claiming to be Legit.
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #SEC-743530075160
Published by Securities and Exchange Commission(SEC) on July 22, 2022.
Requested from SEC by J. Beldad at 09:27 AM on
July 22, 2022.
Purpose: Strategic Management Paper (Feasibility Study)
Date of Coverage: 01/01/2020 - 07/21/2022
Tracking no: #SEC-242336026593
Published by Securities and Exchange Commission(SEC) on July 22, 2022.
Requested from SEC by D. Malana at 04:55 AM on
July 22, 2022.
Purpose: Minimize over charge to lending company
Date of Coverage: 07/02/2022 - 07/08/2022
Tracking no: #SEC-229191823761
Published by Securities and Exchange Commission(SEC) on July 21, 2022.
Requested from SEC by T. Soriano at 03:58 PM on
July 21, 2022.
Purpose: For Research
Date of Coverage: 07/05/2021 - 07/05/2022
Tracking no: #SEC-384158690818
Published by Securities and Exchange Commission(SEC) on July 21, 2022.
Requested from SEC by J. Dela Cruz at 01:23 PM on
July 21, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 07/21/2022
Tracking no: #SEC-598838188794
Published by Securities and Exchange Commission(SEC) on July 21, 2022.
Requested from SEC by L. Vlog at 11:19 AM on
July 21, 2022.
Purpose: To Stop Harrassing ne and my family
Date of Coverage: 06/30/2022 - 07/01/2022
Tracking no: #SEC-345273292422
Published by Securities and Exchange Commission(SEC) on July 20, 2022.
Requested from SEC by A. Monte at 01:49 PM on
July 20, 2022.
Purpose: To stop online harassment through text blast
Date of Coverage: 07/16/2022 - 07/18/2022
Tracking no: #SEC-861271904174
Published by Securities and Exchange Commission(SEC) on July 19, 2022.
Requested from SEC by M. Gonzalez at 04:59 PM on
July 19, 2022.
Purpose: Plant Design Subject- Production of Polyhydroxybutyrates from Banana Peels
Date of Coverage: 01/01/2018 - 07/19/2022
Tracking no: #SEC-889546678423
Published by Securities and Exchange Commission(SEC) on July 19, 2022.
Requested from SEC by M. Labuerta at 04:57 PM on
July 19, 2022.
Purpose: For Market Research
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-587219174955
Published by Securities and Exchange Commission(SEC) on July 19, 2022.
Requested from SEC by C. Soriano at 02:07 PM on
July 19, 2022.
Purpose: I wanted them to stop them doing this becauase this is traumatizing
Date of Coverage: 07/19/2022 - 07/19/2022
Tracking no: #SEC-643995478751
Published by Securities and Exchange Commission(SEC) on July 18, 2022.
Requested from SEC by A. Peñaflor at 06:54 PM on
July 18, 2022.
Purpose: Research and development
Date of Coverage: 06/30/2022 - 07/18/2022
Tracking no: #SEC-073858549157
Published by Securities and Exchange Commission(SEC) on July 18, 2022.
Requested from SEC by J. Umalsa at 06:52 PM on
July 18, 2022.
Purpose: To stop online harassment and shaming on calling my contacts.
Date of Coverage: 06/27/2022 - 07/18/2022
Tracking no: #SEC-800205224275
Published by Securities and Exchange Commission(SEC) on July 18, 2022.
Requested from SEC by A. Bullido at 03:20 PM on
July 18, 2022.
Purpose: Research (Thesis)
Date of Coverage: 01/01/2020 - 07/14/2022
Tracking no: #SEC-388021266971
Published by Securities and Exchange Commission(SEC) on July 18, 2022.
Requested from SEC by E. Mauricio at 11:41 AM on
July 18, 2022.
Purpose: Market Research Plan
Date of Coverage: 07/18/2021 - 07/18/2022
Tracking no: #SEC-977816340305
Published by Securities and Exchange Commission(SEC) on July 18, 2022.
Requested from SEC by P. Casulla at 02:09 AM on
July 18, 2022.
Purpose: Threatening about arrest warrant
Date of Coverage: 07/16/2022 - 07/18/2022
Tracking no: #SEC-856394251183
Published by Securities and Exchange Commission(SEC) on July 17, 2022.
Requested from SEC by M. Alejandro at 04:45 PM on
July 17, 2022.
Purpose: Information
Date of Coverage: 06/04/2022 - 06/19/2022
Tracking no: #SEC-119415545658
Published by Securities and Exchange Commission(SEC) on July 16, 2022.
Requested from SEC by M. Payao at 06:27 PM on
July 16, 2022.
Purpose: Copy of received copy of our submitted reportorial report
Date of Coverage: 05/10/2022 - 05/10/2022
Tracking no: #SEC-731980280755
Published by Securities and Exchange Commission(SEC) on July 15, 2022.
Requested from SEC by L. Rosales at 09:43 PM on
July 15, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #SEC-658575743163
Published by Securities and Exchange Commission(SEC) on July 15, 2022.
Requested from SEC by C. Arnau at 03:43 PM on
July 15, 2022.
Purpose: To stop this illegal acts of online lending company
Date of Coverage: 06/30/2022 - 07/15/2022
Tracking no: #SEC-579970801151
Published by Securities and Exchange Commission(SEC) on July 15, 2022.
Requested from SEC by C. Ordanel at 10:49 AM on
July 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-994811094963
Published by Securities and Exchange Commission(SEC) on July 14, 2022.
Requested from SEC by B. Harder at 02:36 PM on
July 14, 2022.
Purpose: To report online lending that is I think illegal
Date of Coverage: 06/13/2022 - 06/20/2022
Tracking no: #SEC-549572582263
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by S. Maquirang at 07:12 PM on
July 13, 2022.
Purpose: To stop sending harrasment and offensive messages and life threatens from Halika Cash and other apps
Date of Coverage: 06/29/2022 - 07/13/2022
Tracking no: #SEC-538731108718
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by M. Hapita at 06:56 PM on
July 13, 2022.
Purpose: Verification of Registration and status (active)
Date of Coverage: 06/08/2022 - 07/13/2022
Tracking no: #SEC-013579029486
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by M. Hapita at 06:49 PM on
July 13, 2022.
Purpose: Verification of Registration and status
Date of Coverage: 06/08/2022 - 07/13/2022
Tracking no: #SEC-156867547700
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by J. Taborada at 04:21 PM on
July 13, 2022.
Purpose: ASJ FOREX GLOBAL INQUIRY
Date of Coverage: 07/11/2022 - 07/13/2022
Tracking no: #SEC-937743841292
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by J. Baes at 02:53 PM on
July 13, 2022.
Purpose: Research on Pending Litigation
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #SEC-832922728686
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by A. Lawante at 02:11 PM on
July 13, 2022.
Purpose: To stop the operation of Big Loan
Date of Coverage: 06/01/2022 - 07/13/2022
Tracking no: #SEC-238527043299
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by K. Octabio at 06:34 PM on
July 12, 2022.
Purpose: I would like to know the legitimacy of Peso cash app to threat me with warrant of arrest
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #SEC-689146145559
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by D. Ferrer at 05:37 PM on
July 12, 2022.
Purpose: For processing of Business Permit at Pasig LGU
Date of Coverage: 07/11/2022 - 07/11/2022
Tracking no: #SEC-827516653858
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by M. Evangelista at 04:32 PM on
July 12, 2022.
Purpose: License research and the legality of using forex in the Philippines.
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #SEC-527359429695
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by E. Godalle at 10:11 AM on
July 12, 2022.
Purpose: Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-598305193061
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by E. Godalle at 10:09 AM on
July 12, 2022.
Purpose: Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-454757264448
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by T. Apolinario at 09:40 AM on
July 12, 2022.
Purpose: Legal Action
Date of Coverage: 07/12/2000 - 07/12/2022
Tracking no: #SEC-323981141701
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by S. Taala at 10:12 PM on
July 11, 2022.
Purpose: Information and Removal of Loan
Date of Coverage: 07/08/2022 - 07/11/2022
Tracking no: #SEC-816470744949
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by P. Ona at 09:18 PM on
July 11, 2022.
Purpose: Stop Harrassing debtors
Date of Coverage: 06/13/2022 - 07/11/2022
Tracking no: #SEC-352523520448
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by R. Chua at 04:56 PM on
July 11, 2022.
Purpose: Research
Date of Coverage: 07/11/2020 - 07/11/2022
Tracking no: #SEC-169891076237
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by D. Ferrer at 03:30 PM on
July 11, 2022.
Purpose: for GIS e-filing in September 2022
Date of Coverage: 01/01/2022 - 07/11/2022
Tracking no: #SEC-476871395162
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by J. Roa at 02:27 PM on
July 11, 2022.
Purpose: Annual Submision statement
Date of Coverage: 12/11/2019 - 12/11/2019
Tracking no: #SEC-336693573351
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