Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by S. Herath at 09:29 PM on
Jan. 30, 2024.
Purpose: For research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-005919956970
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by S. So at 04:09 PM on
Jan. 30, 2024.
Purpose: Academic Research
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-841200864725
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by M. Aloria at 02:47 PM on
Jan. 30, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-673707367017
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by I. Go at 10:48 AM on
Jan. 30, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-406468226792
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by L. Batangan at 12:13 AM on
Jan. 30, 2024.
Purpose: Stop harassment and teach them to follow the standard interest which is not more than 40%.
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-038298312063
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2024.
Requested from SEC by M. Aloria at 03:35 PM on
Jan. 29, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-785603060437
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2024.
Requested from SEC by E. Liwag at 10:13 AM on
Jan. 29, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-122233914372
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2024.
Requested from SEC by P. Julom at 05:49 PM on
Jan. 28, 2024.
Purpose: Education - Advanced Accounting
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #SEC-223125461180
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by A. Amarante at 01:21 PM on
Jan. 26, 2024.
Purpose: AWARENESS
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #SEC-185570043609
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by G. Dug-As at 11:18 AM on
Jan. 26, 2024.
Purpose: Thesis
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-979587930845
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by F. Baysic at 10:52 AM on
Jan. 26, 2024.
Purpose: To know the treatment of local government with the non stock non profit educational intitution
Date of Coverage: 01/26/2020 - 01/26/2024
Tracking no: #SEC-781730915686
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by Z. Zhadkiel at 10:40 AM on
Jan. 26, 2024.
Purpose: Research and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-620548159132
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by Z. Zhadkiel at 10:01 AM on
Jan. 26, 2024.
Purpose: Ressearch and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-395965656198
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by K. Mae at 07:42 PM on
Jan. 25, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2023
Tracking no: #SEC-975882737933
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by S. Colitoy at 04:33 PM on
Jan. 25, 2024.
Purpose: Checking if legit
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #SEC-249182240213
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by E. Bucarile at 08:49 AM on
Jan. 25, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 01/24/2024
Tracking no: #SEC-425660017560
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by J. Castellano at 01:48 AM on
Jan. 25, 2024.
Purpose: Marketing purposes
Date of Coverage: 01/01/2021 - 01/24/2024
Tracking no: #SEC-332084051930
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by L. Abandula at 07:25 PM on
Jan. 24, 2024.
Purpose: Land Investment
Date of Coverage: 01/01/2024 - 01/24/2024
Tracking no: #SEC-653118571897
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by M. Cabral at 05:42 PM on
Jan. 24, 2024.
Purpose: Legal and Monetary
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-572902150310
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by I. Go at 03:57 PM on
Jan. 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-665090710672
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by R. Mansueto at 11:22 AM on
Jan. 24, 2024.
Purpose: We want to know the SEC Status of our Church
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-617562600115
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2024.
Requested from SEC by D. Santos at 02:18 PM on
Jan. 22, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2024 - 01/22/2024
Tracking no: #SEC-193112083678
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2024.
Requested from SEC by R. Taghap at 08:38 AM on
Jan. 22, 2024.
Purpose: Assessing and evaluation
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #SEC-832166246104
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2024.
Requested from SEC by J. Velez at 10:17 PM on
Jan. 21, 2024.
Purpose: Research and Benchmarking
Date of Coverage: 12/01/2023 - 01/21/2024
Tracking no: #SEC-010509805963
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2024.
Requested from SEC by S. Gaspar at 04:19 PM on
Jan. 21, 2024.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 01/20/2024
Tracking no: #SEC-223556541351
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by A. Tupas at 09:51 PM on
Jan. 19, 2024.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/19/2024
Tracking no: #SEC-907924505581
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by J. None at 05:41 PM on
Jan. 19, 2024.
Purpose: Marker Growth Research
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #SEC-852715974802
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by M. Nebres at 02:27 PM on
Jan. 19, 2024.
Purpose: strategic planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-943492355243
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by R. Blancaflor at 01:56 PM on
Jan. 19, 2024.
Purpose: Investigate PESOGO VIP
SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.3037
Date of Coverage: 01/07/2024 - 01/18/2024
Tracking no: #SEC-488217448243
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by K. Auxillo at 10:11 AM on
Jan. 19, 2024.
Purpose: Please do investigate and make an action for further harassing their customers.
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #SEC-035920669786
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by D. Fernandez at 04:24 PM on
Jan. 18, 2024.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-264910509673
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by R. Taghap at 03:58 PM on
Jan. 18, 2024.
Purpose: Close Lending apps
Date of Coverage: 10/18/2023 - 01/18/2024
Tracking no: #SEC-268210694722
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by C. Simbulan at 02:53 PM on
Jan. 18, 2024.
Purpose: Research
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-055047872042
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by E. Oniego at 02:47 PM on
Jan. 18, 2024.
Purpose: please do an action for this. many thanks.
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-888527244670
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by R. Jose at 11:43 AM on
Jan. 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-833686229930
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by A. De Asis at 09:54 PM on
Jan. 17, 2024.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #SEC-469383481100
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by N. Antonio at 04:25 PM on
Jan. 17, 2024.
Purpose: Certificate of No Existing Company Name
Date of Coverage: 01/17/2012 - 01/17/2024
Tracking no: #SEC-685692314585
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by Z. Zhadkiel at 02:54 PM on
Jan. 17, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2018 - 01/17/2024
Tracking no: #SEC-383919096519
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by M. Sayo at 02:31 PM on
Jan. 17, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-904781734260
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by K. Tanchingco at 10:13 AM on
Jan. 17, 2024.
Purpose: For Business Lead purposes
Date of Coverage: 12/31/2022 - 01/17/2024
Tracking no: #SEC-269348224096
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by C. Moneda at 08:58 PM on
Jan. 16, 2024.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/16/2024
Tracking no: #SEC-827084201364
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by N. C at 05:14 PM on
Jan. 16, 2024.
Purpose: Research and Development
Date of Coverage: 12/16/2022 - 01/02/2024
Tracking no: #SEC-570291960403
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by E. Oniego at 04:40 PM on
Jan. 16, 2024.
Purpose: Proper Action for this kind of people or company
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #SEC-866624631734
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Alea Mae Ibo at 01:55 PM on
Jan. 16, 2024.
Purpose: Case study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-820241704821
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Alea Mae Ibo at 01:55 PM on
Jan. 16, 2024.
Purpose: Case Study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-032832755361
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by M. Ramento at 01:22 PM on
Jan. 16, 2024.
Purpose: Online Lending Apps scammers and harassments
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #SEC-169580971115
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by D. Morante at 01:08 PM on
Jan. 16, 2024.
Purpose: For Research Purposes Only
Date of Coverage: 01/31/2018 - 01/31/2023
Tracking no: #SEC-312228454924
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Consalacion at 09:18 AM on
Jan. 16, 2024.
Purpose: Verification
Date of Coverage: 12/30/2023 - 01/16/2024
Tracking no: #SEC-419705808872
Published by Securities and Exchange Commission(SEC) on Jan. 15, 2024.
Requested from SEC by A. Mendoza at 10:35 AM on
Jan. 15, 2024.
Purpose: Research
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #SEC-013894297624
Published by Securities and Exchange Commission(SEC) on Jan. 15, 2024.
Requested from SEC by G. Velasquez at 10:10 AM on
Jan. 15, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-787333240425
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2024.
Requested from SEC by J. Elarcosa at 01:35 PM on
Jan. 14, 2024.
Purpose: To inform our fellow members the status of our organization/religion
Date of Coverage: 12/01/2023 - 01/14/2024
Tracking no: #SEC-984924065293
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by M. Maralit at 06:03 PM on
Jan. 13, 2024.
Purpose: Complaint against Moca Moca
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #SEC-080310072143
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by V. Redoña at 03:50 PM on
Jan. 13, 2024.
Purpose: Complaint
Date of Coverage: 12/20/2023 - 01/13/2024
Tracking no: #SEC-414299046193
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by M. Sanchez at 10:52 AM on
Jan. 13, 2024.
Purpose: Stop these people from harassing me and my contact list.
Date of Coverage: 01/07/2024 - 01/13/2024
Tracking no: #SEC-414279299450
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2024.
Requested from SEC by S. Lantion at 08:33 PM on
Jan. 11, 2024.
Purpose: To stop harassments and suicides and depression
Date of Coverage: 12/11/2023 - 01/11/2024
Tracking no: #SEC-858311229724
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2024.
Requested from SEC by J. Lopez at 10:24 AM on
Jan. 11, 2024.
Purpose: Company Legitimacy Inquiry
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #SEC-356333870353
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2024.
Requested from SEC by S. Lines at 08:11 PM on
Jan. 10, 2024.
Purpose: Compare other lending platform with smallest interest.
Date of Coverage: 12/17/2023 - 01/10/2024
Tracking no: #SEC-334389745167
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2024.
Requested from SEC by M. Sayo at 02:00 PM on
Jan. 10, 2024.
Purpose: Planning
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-948334709444
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by D. Amuyo at 09:02 PM on
Jan. 9, 2024.
Purpose: COMPLAINT
Date of Coverage: 12/31/2023 - 01/09/2024
Tracking no: #SEC-913279190255
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by M. Acosta at 04:34 PM on
Jan. 9, 2024.
Purpose: PAANO ITIGIL ITONG PAGGAMIT NG DETAILS SA MGA LENDING COMPANIES NA DI NAMAN CLIENT?
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-360060660709
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by A. Misoles at 03:14 PM on
Jan. 9, 2024.
Purpose: Debt shaming
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #SEC-386203863142
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by E. Soriano at 04:49 AM on
Jan. 9, 2024.
Purpose: Research
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-239930920489
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by N. Murillo at 03:22 AM on
Jan. 9, 2024.
Purpose: To remove my documents and return my money..clek vicor lending is
Date of Coverage: 01/06/2024 - 01/08/2024
Tracking no: #SEC-361437553256
Published by Securities and Exchange Commission(SEC) on Jan. 8, 2024.
Requested from SEC by M. D at 11:27 AM on
Jan. 8, 2024.
Purpose: Requesting Assistance
Date of Coverage: 12/24/2023 - 01/08/2024
Tracking no: #SEC-508244971932
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2024.
Requested from SEC by D. Bantilan at 06:48 PM on
Jan. 7, 2024.
Purpose: Research and Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-361450720853
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2024.
Requested from SEC by D. Sogo-An at 01:44 PM on
Jan. 7, 2024.
Purpose: To report and disclose the company without sec registration
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #SEC-047497490846
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2024.
Requested from SEC by C. Fadri at 09:18 AM on
Jan. 5, 2024.
Purpose: For investigate
Date of Coverage: 12/12/2023 - 01/05/2024
Tracking no: #SEC-836611728952
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2024.
Requested from SEC by P. Jequinto at 03:29 PM on
Jan. 4, 2024.
Purpose: for presentation of our Executive Director
Date of Coverage: 01/01/2021 - 12/31/2023
Tracking no: #SEC-106204886449
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by C. Ilinon at 01:55 PM on
Jan. 3, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-260035861072
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by L. Arreglo at 01:42 PM on
Jan. 3, 2024.
Purpose: Report to Department of Trade and Industry and Securities Exchange of Commission
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-007220732367
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by J. Gohil at 12:34 PM on
Jan. 3, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-320256482202
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by J. Gohil at 12:19 PM on
Jan. 3, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-023362744745
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by M. Santos at 05:26 AM on
Jan. 3, 2024.
Purpose: Stop ola loan shark such as peramoo
Date of Coverage: 12/30/2023 - 01/02/2024
Tracking no: #SEC-736923663299
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by L. Arreglo at 04:00 AM on
Jan. 3, 2024.
Purpose: Report to Securities Exchange of Commision And Cybercrime Department
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-275561251622
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2024.
Requested from SEC by R. Escarmosa at 10:41 PM on
Jan. 2, 2024.
Purpose: For accounting research
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-203904310973
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2024.
Requested from SEC by B. Bulaquena at 04:16 PM on
Jan. 2, 2024.
Purpose: To keep my contacts Safe and aware to their modus
Date of Coverage: 12/31/2023 - 01/02/2024
Tracking no: #SEC-441613995616
Published by Securities and Exchange Commission(SEC) on Dec. 31, 2023.
Requested from SEC by M. Abanilla at 09:11 AM on
Dec. 31, 2023.
Purpose: Complaint
Date of Coverage: 12/24/2023 - 12/31/2023
Tracking no: #SEC-734756043795
Published by Securities and Exchange Commission(SEC) on Dec. 30, 2023.
Requested from SEC by K. Gas at 11:44 PM on
Dec. 30, 2023.
Purpose: Research and confirmation
Date of Coverage: 12/28/2023 - 12/30/2023
Tracking no: #SEC-545965521043
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2023.
Requested from SEC by K. Marina at 09:55 PM on
Dec. 29, 2023.
Purpose: Research
Date of Coverage: 12/29/2000 - 12/29/2023
Tracking no: #SEC-178645205517
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2023.
Requested from SEC by E. Mateo at 08:00 PM on
Dec. 29, 2023.
Purpose: For accounting engagement
Date of Coverage: 01/29/2023 - 12/29/2023
Tracking no: #SEC-078219333751
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2023.
Requested from SEC by J. Basali at 02:52 PM on
Dec. 29, 2023.
Purpose: HARASSMENT AND THREATENING
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #SEC-907132213369
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2023.
Requested from SEC by E. Sanchez at 01:51 PM on
Dec. 29, 2023.
Purpose: Please stop harrasing me and my contact number
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #SEC-517390521590
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2023.
Requested from SEC by M. Bullos at 07:24 AM on
Dec. 28, 2023.
Purpose: Mabigyan ng leksyon at warning Ang PESOHERE lending apps
Date of Coverage: 12/28/2023 - 12/28/2023
Tracking no: #SEC-621224178735
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2023.
Requested from SEC by D. Acedo at 03:35 PM on
Dec. 27, 2023.
Purpose: Personal Complaint
Date of Coverage: 12/22/2023 - 12/27/2023
Tracking no: #SEC-463107272322
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2023.
Requested from SEC by M. Decena at 01:54 PM on
Dec. 27, 2023.
Purpose: Formal complaint
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #SEC-300498754183
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2023.
Requested from SEC by J. Sanchez at 12:10 PM on
Dec. 27, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 12/26/2023
Tracking no: #SEC-643993859367
Published by Securities and Exchange Commission(SEC) on Dec. 26, 2023.
Requested from SEC by M. Viluan at 05:41 PM on
Dec. 26, 2023.
Purpose: investigation
Date of Coverage: 12/25/2023 - 12/26/2023
Tracking no: #SEC-006592627018
Published by Securities and Exchange Commission(SEC) on Dec. 26, 2023.
Requested from SEC by R. Telos at 06:53 AM on
Dec. 26, 2023.
Purpose: account verification
Date of Coverage: 12/23/2023 - 12/26/2023
Tracking no: #SEC-561211229831
Published by Securities and Exchange Commission(SEC) on Dec. 25, 2023.
Requested from SEC by B. Vitor at 03:23 PM on
Dec. 25, 2023.
Purpose: Planning to study with them
Date of Coverage: 12/25/2023 - 12/25/2023
Tracking no: #SEC-810867374808
Published by Securities and Exchange Commission(SEC) on Dec. 24, 2023.
Requested from SEC by I. Luna at 07:02 PM on
Dec. 24, 2023.
Purpose: Report Shark loan and harassement
Date of Coverage: 12/12/2023 - 12/22/2023
Tracking no: #SEC-085232882209
Published by Securities and Exchange Commission(SEC) on Dec. 24, 2023.
Requested from SEC by C. Servano at 02:03 PM on
Dec. 24, 2023.
Purpose: Stop death threats and harassments
Date of Coverage: 12/21/2023 - 12/24/2023
Tracking no: #SEC-568998052335
Published by Securities and Exchange Commission(SEC) on Dec. 22, 2023.
Requested from SEC by J. Bernardo at 12:46 PM on
Dec. 22, 2023.
Purpose: Harrasing and Scamming
Date of Coverage: 11/22/2023 - 12/22/2023
Tracking no: #SEC-303768872476
Published by Securities and Exchange Commission(SEC) on Dec. 22, 2023.
Requested from SEC by J. Gayo at 11:39 AM on
Dec. 22, 2023.
Purpose: To trace the scammer and retrieve the money (10k)
Date of Coverage: 12/22/2023 - 12/22/2023
Tracking no: #SEC-399809795128
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2023.
Requested from SEC by M. Peralta Garcia at 07:39 PM on
Dec. 21, 2023.
Purpose: Requesting to remove my all documents in CLEK VICOR lending app
Date of Coverage: 12/18/2023 - 12/19/2023
Tracking no: #SEC-734997716999
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2023.
Requested from SEC by J. Laylo at 07:03 PM on
Dec. 21, 2023.
Purpose: Matigil na ang pagbabanta at pananakot lalo na sa mga social media
Date of Coverage: 12/21/2023 - 12/21/2023
Tracking no: #SEC-167356833424
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2023.
Requested from SEC by J. Marcos at 01:31 PM on
Dec. 21, 2023.
Purpose: Stop harassing in text and threatening my life and my family
Date of Coverage: 12/14/2023 - 12/16/2023
Tracking no: #SEC-510902394654
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2023.
Requested from SEC by P. Ortiaga at 08:36 AM on
Dec. 21, 2023.
Purpose: Report an unfair debt collection (high interest rates)
Date of Coverage: 12/01/2023 - 12/15/2023
Tracking no: #SEC-145459108512
Published by Securities and Exchange Commission(SEC) on Dec. 20, 2023.
Requested from SEC by M. Austria at 06:19 PM on
Dec. 20, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 01/20/2017 - 12/20/2023
Tracking no: #SEC-132074670710
Published by Securities and Exchange Commission(SEC) on Dec. 20, 2023.
Requested from SEC by M. Sincioco at 02:29 PM on
Dec. 20, 2023.
Purpose: Data Research Purposes
Date of Coverage: 01/01/2023 - 12/20/2023
Tracking no: #SEC-012256035528
Published by Securities and Exchange Commission(SEC) on Dec. 20, 2023.
Requested from SEC by J. Marcos at 11:49 AM on
Dec. 20, 2023.
Purpose: To stop harassing me and my family and to stop data privacy
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #SEC-243712314151
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