Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on May 10, 2022.
Requested from SEC by M. Requeron at 11:45 AM on
May 10, 2022.
Purpose: Refund
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #SEC-923678268299
Published by Securities and Exchange Commission(SEC) on May 9, 2022.
Requested from SEC by G. Orbita at 10:12 PM on
May 9, 2022.
Purpose: Stop Public Shaming, Sending Threats or Stop the operation of SunCash Lending Investor Corp.
Date of Coverage: 05/09/2022 - 05/09/2022
Tracking no: #SEC-900774585727
Published by Securities and Exchange Commission(SEC) on May 9, 2022.
Requested from SEC by J. Floranza at 08:17 PM on
May 9, 2022.
Purpose: In regards with lending issues
Date of Coverage: 05/08/2022 - 05/09/2022
Tracking no: #SEC-291619874904
Published by Securities and Exchange Commission(SEC) on May 8, 2022.
Requested from SEC by F. Ramos at 07:43 PM on
May 8, 2022.
Purpose: For Research Study
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-727943917164
Published by Securities and Exchange Commission(SEC) on May 8, 2022.
Requested from SEC by M. Boco at 03:43 AM on
May 8, 2022.
Purpose: To get the money back invested from Leefire and shut down Leefire app
Date of Coverage: 04/29/2022 - 05/08/2022
Tracking no: #SEC-929542195623
Published by Securities and Exchange Commission(SEC) on May 7, 2022.
Requested from SEC by R. Tapalla at 10:59 PM on
May 7, 2022.
Purpose: Lifting of Abra Mining and Industrial
Date of Coverage: 04/07/2022 - 05/07/2022
Tracking no: #SEC-676162508786
Published by Securities and Exchange Commission(SEC) on May 7, 2022.
Requested from SEC by M. Ramirez at 10:47 PM on
May 7, 2022.
Purpose: Information for investors like me that is hung up on our investment in AR company
Date of Coverage: 05/07/2022 - 05/07/2022
Tracking no: #SEC-265021728299
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by A. Tatel at 07:27 PM on
May 6, 2022.
Purpose: Legal actions
Date of Coverage: 04/01/2022 - 05/06/2022
Tracking no: #SEC-115198312933
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by J. Nueca at 04:22 PM on
May 6, 2022.
Purpose: Research.
Date of Coverage: 01/01/2022 - 05/06/2022
Tracking no: #SEC-669830969972
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by C. Roque at 01:29 PM on
May 6, 2022.
Purpose: Stop Investment Scheme and get back my refund
Date of Coverage: 04/13/2022 - 05/06/2022
Tracking no: #SEC-427900354713
Published by Securities and Exchange Commission(SEC) on May 6, 2022.
Requested from SEC by J. Canlas at 10:49 AM on
May 6, 2022.
Purpose: Return of Investment
Date of Coverage: 04/30/2022 - 05/06/2022
Tracking no: #SEC-928457819842
Published by Securities and Exchange Commission(SEC) on May 5, 2022.
Requested from SEC by H. Balagot at 03:45 PM on
May 5, 2022.
Purpose: To return investment from leefire
Date of Coverage: 04/21/2022 - 05/05/2022
Tracking no: #SEC-590465895182
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by M. Flores at 09:23 PM on
May 4, 2022.
Purpose: To file a complaint to investigate nor close all the online lending apps
Date of Coverage: 03/01/2022 - 05/04/2022
Tracking no: #SEC-205499986584
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by R. De Pala at 07:42 PM on
May 4, 2022.
Purpose: Legitimacy of investment schemes
Date of Coverage: 04/01/2022 - 05/04/2022
Tracking no: #SEC-084591309907
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by M. Dayao at 06:34 PM on
May 4, 2022.
Purpose: I would like to formally file a complaint against an online lending company
Date of Coverage: 05/04/2022 - 05/04/2022
Tracking no: #SEC-898811194739
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by J. Rosales at 08:57 AM on
May 4, 2022.
Purpose: For research - study on the oil industry of the Philippines
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-931376273098
Published by Securities and Exchange Commission(SEC) on May 4, 2022.
Requested from SEC by I. Millar at 01:02 AM on
May 4, 2022.
Purpose: Closure of the online Lending App of Ipeso and Well Cash
Date of Coverage: 04/20/2022 - 05/04/2022
Tracking no: #SEC-841288004293
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 12:00 PM on
May 3, 2022.
Purpose: Legitimacy of the company and its investment platform
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-229807844699
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 11:29 AM on
May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-688521947548
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 09:27 AM on
May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 01/01/2022 - 05/03/2022
Tracking no: #SEC-354299583000
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 06:22 AM on
May 3, 2022.
Purpose: Legitimacy of the company
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-849615016956
Published by Securities and Exchange Commission(SEC) on May 3, 2022.
Requested from SEC by R. De Pala at 06:10 AM on
May 3, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 03/01/2022 - 05/03/2022
Tracking no: #SEC-899072568039
Published by Securities and Exchange Commission(SEC) on May 2, 2022.
Requested from SEC by M. Cadapan at 02:30 PM on
May 2, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 05/02/2022
Tracking no: #SEC-365325681308
Published by Securities and Exchange Commission(SEC) on May 2, 2022.
Requested from SEC by R. De Pala at 05:30 AM on
May 2, 2022.
Purpose: Legitimacy of the investment company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-206936378865
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 08:05 PM on
May 1, 2022.
Purpose: Legitimacy of the company and its investment platform
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-509976588793
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:43 PM on
May 1, 2022.
Purpose: Legitimacy of their investment program
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-559267734907
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:25 PM on
May 1, 2022.
Purpose: Legitimacy in investment trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-292411339258
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 07:15 PM on
May 1, 2022.
Purpose: Legitimacy of investments trading
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-285444328371
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 03:35 PM on
May 1, 2022.
Purpose: Legitimacy of the online platform
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-749538130532
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 03:11 PM on
May 1, 2022.
Purpose: Legitimacy of their online betting and investment schemes platform
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-227197547171
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 02:57 PM on
May 1, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-081142608317
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 02:47 PM on
May 1, 2022.
Purpose: Legitimacy of investment solicitations
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-322777075333
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 11:02 AM on
May 1, 2022.
Purpose: Legitimacy of the investing company
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-566565104809
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 10:40 AM on
May 1, 2022.
Purpose: Legality of the company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-598848108151
Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 10:17 AM on
May 1, 2022.
Purpose: Legality of the Company
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-836908427698
Published by Securities and Exchange Commission(SEC) on April 30, 2022.
Requested from SEC by P. Nicolas at 10:19 PM on
April 30, 2022.
Purpose: Return of individual funds
Date of Coverage: 04/30/2022 - 04/30/2022
Tracking no: #SEC-160514549408
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by L. Villote at 06:22 PM on
April 29, 2022.
Purpose: Return the Fund
Date of Coverage: 04/22/2022 - 04/29/2022
Tracking no: #SEC-178091654158
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by J. Ortiz at 01:44 PM on
April 29, 2022.
Purpose: Research paper
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-763520342996
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by L. Villote at 01:00 PM on
April 29, 2022.
Purpose: Return the Fund
Date of Coverage: 04/22/2022 - 04/29/2022
Tracking no: #SEC-342799732170
Published by Securities and Exchange Commission(SEC) on April 29, 2022.
Requested from SEC by A. Pablico at 09:47 AM on
April 29, 2022.
Purpose: I would like to request for further investigations about lending companies that is registered in SEC
Date of Coverage: 04/03/2022 - 04/29/2022
Tracking no: #SEC-519666317668
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by R. Montenegro at 11:28 PM on
April 28, 2022.
Purpose: Research and Clarification
Date of Coverage: 01/01/2022 - 04/28/2022
Tracking no: #SEC-036835531893
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by D. Matibag at 07:41 PM on
April 28, 2022.
Purpose: Stop public shaming due to late payment of online loans
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #SEC-910788474445
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by D. Oqueno at 06:31 PM on
April 28, 2022.
Purpose: Scam or not
Date of Coverage: 04/01/2022 - 04/28/2022
Tracking no: #SEC-330736298877
Published by Securities and Exchange Commission(SEC) on April 28, 2022.
Requested from SEC by G. Dulay at 04:01 AM on
April 28, 2022.
Purpose: Investment and Authenticity
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #SEC-170098621602
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by M. Cervas at 01:10 PM on
April 27, 2022.
Purpose: Academic Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-902319603439
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by A. Gamboa at 11:37 AM on
April 27, 2022.
Purpose: To check its legitimacy
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-297064006877
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by L. Jamin at 10:30 AM on
April 27, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/10/2022 - 04/27/2022
Tracking no: #SEC-773558680819
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by G. Navida at 01:11 AM on
April 27, 2022.
Purpose: PUNISH & NEVER RENEW THEIR LICENSES OR PLS ABOLISH THOSE EVILS OLA.
Date of Coverage: 04/01/2022 - 04/26/2022
Tracking no: #SEC-015174905339
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by B. Mejillano at 12:47 AM on
April 27, 2022.
Purpose: For investment
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-664004782166
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by R. Ante at 10:58 PM on
April 26, 2022.
Purpose: Transaction / Revoked Corporation Check
Date of Coverage: 01/01/2010 - 04/26/2022
Tracking no: #SEC-621278001259
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Doroy at 02:05 PM on
April 26, 2022.
Purpose: LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-241975347959
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Doroy at 12:59 PM on
April 26, 2022.
Purpose: FOR LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-850099424619
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Rayala at 11:07 AM on
April 26, 2022.
Purpose: Determined if it is scam or legit
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-716721023561
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Rayala at 11:05 AM on
April 26, 2022.
Purpose: Researched
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-152479730390
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by R. Porlucas at 10:25 AM on
April 26, 2022.
Purpose: To return our funds
Date of Coverage: 03/25/2022 - 04/26/2022
Tracking no: #SEC-074697042177
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by P. Salcedo at 07:41 AM on
April 26, 2022.
Purpose: Need to verify if App is SEC-approved and legitimate
Date of Coverage: 12/01/2021 - 04/26/2022
Tracking no: #SEC-228108262433
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by F. Gubantes at 05:17 AM on
April 26, 2022.
Purpose: To check the legitimacy and prevent fraud
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-701142788992
Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by D. Ly at 06:06 PM on
April 25, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/20/2022 - 04/25/2022
Tracking no: #SEC-843286507340
Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by L. Cortez at 08:37 AM on
April 25, 2022.
Purpose: For my personal clarification, before i joined this platform, thank you.
Date of Coverage: 04/06/2022 - 04/25/2022
Tracking no: #SEC-020803688730
Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by D. Macabante at 12:49 AM on
April 25, 2022.
Purpose: Legitimacy of investment site
Date of Coverage: 04/01/2022 - 04/25/2022
Tracking no: #SEC-759937781788
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by J. Aguila at 08:31 PM on
April 24, 2022.
Purpose: Checking for Legitimacy of a Clik-Farming App
Date of Coverage: 04/22/2022 - 04/24/2022
Tracking no: #SEC-853130129900
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by R. Gamiao at 03:34 PM on
April 24, 2022.
Purpose: Proof of Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-284570842900
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by E. Adzuara at 01:20 PM on
April 24, 2022.
Purpose: Inquiry/Confirmation prior Engagement
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-023748208598
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by R. Descuatan at 08:55 AM on
April 24, 2022.
Purpose: Check for Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-063941306792
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by J. Legaspi at 09:50 PM on
April 23, 2022.
Purpose: Research and confirm
Date of Coverage: 03/16/2022 - 04/23/2022
Tracking no: #SEC-196750601391
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by O. Montealegre at 05:05 PM on
April 23, 2022.
Purpose: For users' security
Date of Coverage: 03/31/2022 - 04/23/2022
Tracking no: #SEC-374419602212
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by M. Darauay at 11:55 AM on
April 23, 2022.
Purpose: Harassment and public shaming
Date of Coverage: 01/01/2022 - 04/23/2022
Tracking no: #SEC-958378514264
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by A. Robledo at 09:57 AM on
April 23, 2022.
Purpose: Checking Legitimacy to serve as proof to everyone
Date of Coverage: 04/21/2022 - 04/23/2022
Tracking no: #SEC-069245980156
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by M. Ruelan at 02:27 AM on
April 23, 2022.
Purpose: Checking legitimacy
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #SEC-750005776685
Published by Securities and Exchange Commission(SEC) on April 22, 2022.
Requested from SEC by I. Valenzuela at 12:27 PM on
April 22, 2022.
Purpose: Checking for Legitimacy
Date of Coverage: 03/01/2022 - 04/22/2022
Tracking no: #SEC-333508494379
Published by Securities and Exchange Commission(SEC) on April 22, 2022.
Requested from SEC by J. Aparte at 07:57 AM on
April 22, 2022.
Purpose: For lead generation purposes
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-658211932289
Published by Securities and Exchange Commission(SEC) on April 21, 2022.
Requested from SEC by M. Pilario at 09:25 PM on
April 21, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2016 - 04/21/2022
Tracking no: #SEC-942836346883
Published by Securities and Exchange Commission(SEC) on April 21, 2022.
Requested from SEC by R. Ilagan at 06:36 PM on
April 21, 2022.
Purpose: Check legitimacy and Prevent Fraud
Date of Coverage: 04/21/2022 - 04/21/2022
Tracking no: #SEC-390327233552
Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by M. Bruno at 12:53 PM on
April 20, 2022.
Purpose: To prevent fraud
Date of Coverage: 03/12/2022 - 04/20/2022
Tracking no: #SEC-337066653667
Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by P. Retutal at 11:42 AM on
April 20, 2022.
Purpose: Leefire
Date of Coverage: 03/14/2022 - 04/20/2022
Tracking no: #SEC-396932300098
Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by A. Narciso at 06:34 AM on
April 20, 2022.
Purpose: To inform persons with interest about harassment of OLA companies
Date of Coverage: 03/25/2022 - 04/20/2022
Tracking no: #SEC-712027212269
Published by Securities and Exchange Commission(SEC) on April 19, 2022.
Requested from SEC by J. Plaza at 10:24 AM on
April 19, 2022.
Purpose: Check legitimacy and Prevent fraud
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-818397086683
Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by J. Plaza at 10:02 PM on
April 18, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-904936300605
Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by K. Malori at 09:05 PM on
April 18, 2022.
Purpose: To prevent fraud
Date of Coverage: 04/01/2022 - 04/18/2022
Tracking no: #SEC-516049890099
Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by N. Alicante at 05:07 PM on
April 18, 2022.
Purpose: To prevent Fraud
Date of Coverage: 01/01/2018 - 01/04/2022
Tracking no: #SEC-738752066436
Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by R. Taeza at 11:04 PM on
April 17, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/17/2022
Tracking no: #SEC-134100018333
Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by P. Retutal at 03:53 PM on
April 17, 2022.
Purpose: To prevent fraud.
Date of Coverage: 03/14/2022 - 04/17/2022
Tracking no: #SEC-048548803166
Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by J. Padilla at 06:57 AM on
April 17, 2022.
Purpose: Harrastment and Threatening
Date of Coverage: 04/16/2022 - 04/17/2022
Tracking no: #SEC-493863478822
Published by Securities and Exchange Commission(SEC) on April 16, 2022.
Requested from SEC by D. Quinto at 12:15 PM on
April 16, 2022.
Purpose: Invading my privacy re: blast texting or calling my contacts and references due to late payment
Date of Coverage: 04/01/2022 - 04/16/2022
Tracking no: #SEC-763970625453
Published by Securities and Exchange Commission(SEC) on April 15, 2022.
Requested from SEC by P. Abao at 10:19 AM on
April 15, 2022.
Purpose: Would like to report a harassment and threatening my family I am only one day due date late
Date of Coverage: 04/15/2022 - 04/15/2022
Tracking no: #SEC-853074980530
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by A. Bontoc at 01:03 PM on
April 13, 2022.
Purpose: For Listing by Way of Introduction
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #SEC-576609909256
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by J. Gulinao at 10:10 AM on
April 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-184509682995
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by M. Teodoro at 09:46 AM on
April 13, 2022.
Purpose: Fact Checking/Verification
Date of Coverage: 04/13/2022 - 04/13/2022
Tracking no: #SEC-465582177659
Published by Securities and Exchange Commission(SEC) on April 12, 2022.
Requested from SEC by W. Aben at 04:35 PM on
April 12, 2022.
Purpose: Case Study
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-001730404969
Published by Securities and Exchange Commission(SEC) on April 12, 2022.
Requested from SEC by R. Rocha at 02:26 PM on
April 12, 2022.
Purpose: use of my personal information to text all my contacts
harrassment and bribery
Date of Coverage: 01/01/2022 - 04/12/2022
Tracking no: #SEC-936053940846
Published by Securities and Exchange Commission(SEC) on April 11, 2022.
Requested from SEC by M. Ogao at 03:00 PM on
April 11, 2022.
Purpose: Harassment from the borrower
Date of Coverage: 03/27/2022 - 04/10/2022
Tracking no: #SEC-109326261865
Published by Securities and Exchange Commission(SEC) on April 10, 2022.
Requested from SEC by P. Torres at 07:22 PM on
April 10, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/10/2022
Tracking no: #SEC-195479804372
Published by Securities and Exchange Commission(SEC) on April 9, 2022.
Requested from SEC by G. D Arco at 01:23 AM on
April 9, 2022.
Purpose: To trace people behind sending harassmenf messages and spreading lies to social media by posting
Date of Coverage: 04/02/2022 - 04/09/2022
Tracking no: #SEC-894295884261
Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by R. Diaz at 11:51 AM on
April 8, 2022.
Purpose: Client wants to know if the Corporation is still in operation.
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-107216310843
Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by J. Duque at 08:35 AM on
April 8, 2022.
Purpose: COMPLAINTS FOR THESE ILLEGAL LENDING COMPANY
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-730684267839
Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by K. Odias at 01:04 PM on
April 7, 2022.
Purpose: This is for my subject requirement in Advertising Subject for my BSBA-MM course.
Date of Coverage: 04/07/2020 - 04/07/2021
Tracking no: #SEC-221990847622
Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by T. Dilidili at 06:28 AM on
April 7, 2022.
Purpose: for educational purposes
Date of Coverage: 01/01/2022 - 03/04/2022
Tracking no: #SEC-366090919009
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by R. Rocamora at 05:16 PM on
April 6, 2022.
Purpose: Undergraduate Thesis (Research Paper)
Date of Coverage: 01/01/2017 - 04/06/2022
Tracking no: #SEC-299226570585
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by Z. Del Rosario at 04:20 PM on
April 6, 2022.
Purpose: requested by SEC.
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #SEC-057945911738
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Yap at 01:32 PM on
April 6, 2022.
Purpose: Strama Paper (School Requirement)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-833091761959
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