Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2023.
Requested from SEC by S. Dalupang at 07:20 PM on
Dec. 19, 2023.
Purpose: Research and Development
Date of Coverage: 04/15/2022 - 04/15/2023
Tracking no: #SEC-238848817227
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2023.
Requested from SEC by S. Halina at 05:51 PM on
Dec. 19, 2023.
Purpose: To make his mistakes right
Date of Coverage: 11/30/2023 - 12/19/2023
Tracking no: #SEC-707032606078
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2023.
Requested from SEC by B. Baldoza at 04:57 PM on
Dec. 19, 2023.
Purpose: Research Paper
Date of Coverage: 01/01/2020 - 12/21/2022
Tracking no: #SEC-622746098003
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2023.
Requested from SEC by M. Cabrera at 02:32 PM on
Dec. 19, 2023.
Purpose: Complain the online app harassment and highest interest.
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #SEC-187562310502
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2023.
Requested from SEC by G. C at 02:27 PM on
Dec. 19, 2023.
Purpose: TO GET MY MONEY BACK PLEASE HELP ME MAAM/SIR ðŸ˜
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #SEC-071347213104
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2023.
Requested from SEC by M. Sumilia at 06:41 AM on
Dec. 19, 2023.
Purpose: seeking assistance to know who is the sender and to stop texting.
Date of Coverage: 11/17/2023 - 12/18/2023
Tracking no: #SEC-470831670279
Published by Securities and Exchange Commission(SEC) on Dec. 17, 2023.
Requested from SEC by P. Reaport at 03:47 PM on
Dec. 17, 2023.
Purpose: Research and Development
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #SEC-083754374024
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2023.
Requested from SEC by C. Raper at 06:39 PM on
Dec. 15, 2023.
Purpose: Seeking help due to being harassed via text, call and online.
Date of Coverage: 11/30/2023 - 12/15/2023
Tracking no: #SEC-454265041131
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2023.
Requested from SEC by K. Santos at 05:16 PM on
Dec. 15, 2023.
Purpose: Maibalik ang pera na na scam nila at mapa isara ang Mata Satya Lending Corporation
Date of Coverage: 12/06/2023 - 12/15/2023
Tracking no: #SEC-189074847424
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2023.
Requested from SEC by E. Liwag at 02:05 PM on
Dec. 15, 2023.
Purpose: Business development
Date of Coverage: 01/01/2023 - 12/12/2023
Tracking no: #SEC-330198263522
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2023.
Requested from SEC by J. Magsipoc at 02:53 AM on
Dec. 15, 2023.
Purpose: To stop these online lending app from deceiving their clients.
Date of Coverage: 11/30/2023 - 12/15/2023
Tracking no: #SEC-045905617302
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2023.
Requested from SEC by J. Magsipoc at 01:50 AM on
Dec. 15, 2023.
Purpose: To stop these lending apps for harassing their customers.
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #SEC-532264600354
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2023.
Requested from SEC by J. Zavala at 04:18 PM on
Dec. 14, 2023.
Purpose: Research & product development for borrower access to credit
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-721845902173
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2023.
Requested from SEC by A. Alban at 07:55 AM on
Dec. 14, 2023.
Purpose: Mapatigil po yung panghaharass nila
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #SEC-666263478420
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2023.
Requested from SEC by C. Lo at 03:42 PM on
Dec. 13, 2023.
Purpose: Sales study research
Date of Coverage: 01/01/2019 - 12/13/2023
Tracking no: #SEC-652320891721
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2023.
Requested from SEC by A. Bauyon at 03:29 PM on
Dec. 13, 2023.
Purpose: Research
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #SEC-842363715518
Published by Securities and Exchange Commission(SEC) on Dec. 11, 2023.
Requested from SEC by S. Frias at 07:46 AM on
Dec. 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/11/2023
Tracking no: #SEC-357926315542
Published by Securities and Exchange Commission(SEC) on Dec. 10, 2023.
Requested from SEC by J. Magpili at 08:58 PM on
Dec. 10, 2023.
Purpose: Research and Analysis
Date of Coverage: 12/01/2020 - 12/01/2022
Tracking no: #SEC-085932394373
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2023.
Requested from SEC by H. Aldana at 09:36 PM on
Dec. 9, 2023.
Purpose: College research project
Date of Coverage: 01/01/1990 - 12/09/2023
Tracking no: #SEC-917166029516
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2023.
Requested from SEC by P. Sabalo at 11:19 AM on
Dec. 9, 2023.
Purpose: Information about DGF LENDING INVESTOR INC..
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #SEC-561099669387
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2023.
Requested from SEC by J. Magsipoc at 11:42 PM on
Dec. 7, 2023.
Purpose: to stop these kinds of illegal acts. Also to stop them from harassing me , my friends and my family
Date of Coverage: 12/07/2023 - 12/07/2023
Tracking no: #SEC-166364768186
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2023.
Requested from SEC by S. Legaspi at 05:31 PM on
Dec. 6, 2023.
Purpose: Research
Date of Coverage: 12/06/2023 - 12/06/2023
Tracking no: #SEC-916302484990
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2023.
Requested from SEC by S. Bausa at 04:13 PM on
Dec. 6, 2023.
Purpose: Leads Generation
Date of Coverage: 01/01/2023 - 12/06/2023
Tracking no: #SEC-078639371548
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2023.
Requested from SEC by G. Mabanag at 09:22 AM on
Dec. 6, 2023.
Purpose: System Update
Date of Coverage: 12/06/2023 - 12/06/2023
Tracking no: #SEC-131997255499
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2023.
Requested from SEC by J. Caber at 07:40 PM on
Dec. 5, 2023.
Purpose: Thesis Writing
Date of Coverage: 01/01/2018 - 12/05/2023
Tracking no: #SEC-505637444637
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2023.
Requested from SEC by N. Benosa at 03:52 PM on
Dec. 5, 2023.
Purpose: Business Analysis- Academic Purposes
Date of Coverage: 12/31/2020 - 12/31/2022
Tracking no: #SEC-046463025595
Published by Securities and Exchange Commission(SEC) on Dec. 5, 2023.
Requested from SEC by E. Cabug at 11:11 AM on
Dec. 5, 2023.
Purpose: Financial due diligence
Date of Coverage: 12/05/2023 - 12/05/2023
Tracking no: #SEC-040700797458
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by J. Larin at 03:08 PM on
Dec. 4, 2023.
Purpose: Research and Industry Benchmarking
Date of Coverage: 01/01/2022 - 12/04/2023
Tracking no: #SEC-170009274659
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:40 AM on
Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-966012005398
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:37 AM on
Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-741130455811
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:34 AM on
Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-339250205300
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:31 AM on
Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-190560167941
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2023.
Requested from SEC by L. Tabar Morales at 02:33 PM on
Dec. 2, 2023.
Purpose: Research
Date of Coverage: 11/02/2023 - 12/02/2023
Tracking no: #SEC-993706226234
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2023.
Requested from SEC by J. Moralita at 01:02 PM on
Dec. 2, 2023.
Purpose: Report SCAMMER
Date of Coverage: 11/30/2023 - 12/01/2023
Tracking no: #SEC-702154945676
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2023.
Requested from SEC by C. Simbulan at 05:06 PM on
Dec. 1, 2023.
Purpose: Strategic Financial Planning - Academic Purposes
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-812307972448
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2023.
Requested from SEC by A. Panes at 12:36 AM on
Dec. 1, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 12/01/2010 - 12/01/2023
Tracking no: #SEC-526792997826
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2023.
Requested from SEC by R. Hernandez at 03:51 PM on
Nov. 30, 2023.
Purpose: Stop harassing at let me finish my obligation by paying partial.
Date of Coverage: 11/26/2023 - 11/29/2023
Tracking no: #SEC-667767429012
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2023.
Requested from SEC by J. Sasil at 09:51 AM on
Nov. 30, 2023.
Purpose: Research
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-884817556629
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2023.
Requested from SEC by J. Sasil at 08:15 PM on
Nov. 29, 2023.
Purpose: research and development
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-755309948994
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2023.
Requested from SEC by C. Malonzo at 01:59 PM on
Nov. 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/29/2023
Tracking no: #SEC-223958425320
Published by Securities and Exchange Commission(SEC) on Nov. 29, 2023.
Requested from SEC by C. Malonzo at 09:38 AM on
Nov. 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/28/2023
Tracking no: #SEC-678598032127
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2023.
Requested from SEC by E. Cabug at 10:33 AM on
Nov. 28, 2023.
Purpose: Financial Due diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-679975019626
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2023.
Requested from SEC by R. Miranda at 07:17 PM on
Nov. 27, 2023.
Purpose: Research
Date of Coverage: 11/27/2023 - 11/27/2023
Tracking no: #SEC-837112566287
Published by Securities and Exchange Commission(SEC) on Nov. 27, 2023.
Requested from SEC by R. Ruado at 05:26 PM on
Nov. 27, 2023.
Purpose: Feasibility Study
Date of Coverage: 01/01/2018 - 11/27/2023
Tracking no: #SEC-783375948814
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2023.
Requested from SEC by S. Merciales at 07:26 PM on
Nov. 25, 2023.
Purpose: gusto kong bayaran sana yung unang deal na dapat bayaran at ma close yung account ko sa kanila
Date of Coverage: 10/04/2023 - 11/25/2023
Tracking no: #SEC-213584720927
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2023.
Requested from SEC by J. Khonghun at 06:00 PM on
Nov. 24, 2023.
Purpose: Research and inquiry
Date of Coverage: 11/24/2020 - 11/24/2023
Tracking no: #SEC-544453758234
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2023.
Requested from SEC by E. Cabug at 08:28 AM on
Nov. 24, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/24/2023 - 11/24/2023
Tracking no: #SEC-899200518622
Published by Securities and Exchange Commission(SEC) on Nov. 23, 2023.
Requested from SEC by E. Reyes at 03:14 PM on
Nov. 23, 2023.
Purpose: To know actions against online loaning harrasment
Date of Coverage: 11/23/2023 - 11/23/2023
Tracking no: #SEC-649948294410
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by E. Villademosa at 07:50 PM on
Nov. 22, 2023.
Purpose: FILE COMPLAINT
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-900624073791
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by R. Rodriguez at 06:28 PM on
Nov. 22, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2021 - 10/31/2023
Tracking no: #SEC-554135428701
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by S. Cruz at 03:56 PM on
Nov. 22, 2023.
Purpose: To Report the Harrassment of FT Lending
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-487493491465
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by R. Miranda at 02:32 PM on
Nov. 22, 2023.
Purpose: Research
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-882756052511
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by G. Mabanag at 01:54 PM on
Nov. 22, 2023.
Purpose: For Bank Purposes
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-124949804235
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by E. Cabug at 11:55 AM on
Nov. 22, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-686614022150
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by A. Mata at 11:17 AM on
Nov. 22, 2023.
Purpose: Financial Analysis
Date of Coverage: 01/01/2019 - 10/31/2023
Tracking no: #SEC-201757200294
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by V. None at 12:37 AM on
Nov. 22, 2023.
Purpose: Research
Date of Coverage: 12/01/2018 - 12/01/2022
Tracking no: #SEC-895924371722
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2023.
Requested from SEC by J. Cleofe at 02:36 PM on
Nov. 21, 2023.
Purpose: Thesis paper
Date of Coverage: 01/01/2023 - 11/21/2023
Tracking no: #SEC-410299468083
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2023.
Requested from SEC by D. Ronquillo at 12:48 PM on
Nov. 21, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-474713618168
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2023.
Requested from SEC by J. De Leon at 10:09 AM on
Nov. 21, 2023.
Purpose: Research in Feasibility
Date of Coverage: 01/01/2022 - 11/20/2023
Tracking no: #SEC-672278033670
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by H. Ledres at 11:29 PM on
Nov. 20, 2023.
Purpose: Replication of Best practice of a Local Government
Date of Coverage: 01/01/1994 - 11/20/2023
Tracking no: #SEC-899642479343
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by C. Green at 10:15 PM on
Nov. 20, 2023.
Purpose: reference for research paper
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-461186763452
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by L. Reyes at 10:15 PM on
Nov. 20, 2023.
Purpose: Not able to get the original COR from SEC
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-290793895595
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by M. Gacuma at 07:32 PM on
Nov. 20, 2023.
Purpose: Research and Development
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-673259247300
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by I. Esguerra at 06:55 PM on
Nov. 20, 2023.
Purpose: Research and education
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-573954404116
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by A. Castillo at 03:25 PM on
Nov. 20, 2023.
Purpose: Pls banned the PesoQ
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #SEC-144441315412
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by K. Sameon at 02:29 PM on
Nov. 20, 2023.
Purpose: Processing of SEC documents
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-042295591598
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by E. Lee at 10:57 AM on
Nov. 20, 2023.
Purpose: Pls investigate
Date of Coverage: 10/12/2023 - 11/20/2023
Tracking no: #SEC-319984170937
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2023.
Requested from SEC by E. De Leon at 08:06 PM on
Nov. 19, 2023.
Purpose: Fraud Company
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #SEC-863667371883
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by P. Posadas at 05:10 PM on
Nov. 18, 2023.
Purpose: gusto ko po mabawi pera ko at maipasara yung scam nila
Date of Coverage: 10/31/2023 - 11/18/2023
Tracking no: #SEC-151909474774
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by A. Patigue at 04:21 PM on
Nov. 18, 2023.
Purpose: To delete my personal information on lending application.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #SEC-202032574463
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by D. Ronquillo at 01:42 PM on
Nov. 18, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-410877561115
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by M. Oracion at 10:09 AM on
Nov. 18, 2023.
Purpose: Please pakitulungan po ako. Nakiusap naman po ako sa kanila ng maayos.
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #SEC-387026817331
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2023.
Requested from SEC by D. Baldado at 09:21 PM on
Nov. 17, 2023.
Purpose: To stop harrassment and having a higher rate of interest.
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #SEC-376376579009
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2023.
Requested from SEC by A. Corpus at 11:37 AM on
Nov. 17, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 11/17/2023
Tracking no: #SEC-534553409463
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2023.
Requested from SEC by A. Ang at 07:37 AM on
Nov. 17, 2023.
Purpose: Market research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-177178350770
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2023.
Requested from SEC by V. Silvestre at 09:34 PM on
Nov. 16, 2023.
Purpose: Petition to turn down/shut down lending apps/remove my data to them.
Date of Coverage: 06/01/2023 - 11/16/2023
Tracking no: #SEC-341420486786
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2023.
Requested from SEC by D. Bangsoy at 04:28 PM on
Nov. 16, 2023.
Purpose: Internal Revenue Tax purposes only
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-461040735559
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2023.
Requested from SEC by W. Dawadao at 04:11 PM on
Nov. 16, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2010 - 11/16/2023
Tracking no: #SEC-062476777889
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by A. Miguel Garcia at 07:35 PM on
Nov. 15, 2023.
Purpose: Research and education.
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #SEC-242919326559
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by A. Anggan at 04:10 PM on
Nov. 15, 2023.
Purpose: Research and proof of registry
Date of Coverage: 01/01/2021 - 11/01/2023
Tracking no: #SEC-341469800017
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by M. Grapa at 03:09 PM on
Nov. 15, 2023.
Purpose: Information will be used in the company's revenue projections in the next 5 years.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-069908529712
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by C. Gumahad at 12:14 PM on
Nov. 15, 2023.
Purpose: Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #SEC-166090576693
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by M. Denito at 11:14 AM on
Nov. 15, 2023.
Purpose: To raid the companies of these illegal Online Lending Apps and give justice to OLA Victims
Date of Coverage: 10/02/2023 - 11/12/2023
Tracking no: #SEC-965162913899
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by C. Maupoy at 10:44 AM on
Nov. 15, 2023.
Purpose: To complain & stop harassment-calls & messages, reprimand and warn them
Date of Coverage: 10/30/2023 - 11/15/2023
Tracking no: #SEC-861622314114
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by C. Toledo at 07:46 PM on
Nov. 14, 2023.
Purpose: To aware of fraud lending company
Date of Coverage: 11/13/2023 - 11/14/2023
Tracking no: #SEC-348997247714
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by D. Ronquillo at 07:35 PM on
Nov. 14, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-809422729009
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by J. Natividad at 05:10 PM on
Nov. 14, 2023.
Purpose: To stop this froud
Date of Coverage: 10/12/2023 - 11/14/2023
Tracking no: #SEC-308021987706
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by J. Montejo at 09:45 AM on
Nov. 14, 2023.
Purpose: CLOSE THIS PRIMA LOAN ONLINE LENDING APP
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #SEC-323222079934
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by A. Alejandrino at 07:35 PM on
Nov. 13, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2022 - 11/13/2023
Tracking no: #SEC-589521204164
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by C. Marterio at 10:27 AM on
Nov. 13, 2023.
Purpose: VERIFICATION
Date of Coverage: 10/01/2023 - 11/10/2023
Tracking no: #SEC-653353366255
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by M. Sebastian at 08:59 AM on
Nov. 13, 2023.
Purpose: Complaint
Date of Coverage: 11/07/2023 - 11/13/2023
Tracking no: #SEC-344882636563
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by E. Era at 11:29 PM on
Nov. 12, 2023.
Purpose: Undergraduate Thesis Writing
Date of Coverage: 01/01/2001 - 12/31/2021
Tracking no: #SEC-041826103694
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by S. Tablada at 07:41 PM on
Nov. 12, 2023.
Purpose: This is for raising a Complaint against an app that charges over 50% of the managing fee for a loan.
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #SEC-472612129587
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by M. Labisores at 10:03 AM on
Nov. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-325783954575
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2023.
Requested from SEC by M. Dula at 06:03 PM on
Nov. 11, 2023.
Purpose: Complaint
Date of Coverage: 10/27/2023 - 11/11/2023
Tracking no: #SEC-111838102086
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2023.
Requested from SEC by E. Pulvinar at 01:16 PM on
Nov. 11, 2023.
Purpose: Tax Exemption Revalidation
Date of Coverage: 04/01/2003 - 05/01/2023
Tracking no: #SEC-346658665492
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by S. Bonifacio at 08:44 PM on
Nov. 10, 2023.
Purpose: Research/Thesis
Date of Coverage: 10/01/2020 - 11/10/2023
Tracking no: #SEC-898922160115
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Sumbrado at 05:17 PM on
Nov. 10, 2023.
Purpose: Ma refund ang pera ko na umabot ng 78,000 pesos. At mama got sila para wala ng iba pang mabiktima.
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #SEC-192027670060
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Guiriba at 03:55 PM on
Nov. 10, 2023.
Purpose: Business closure guidelines
Date of Coverage: 09/29/2023 - 11/10/2023
Tracking no: #SEC-283503219949
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by L. None at 03:32 PM on
Nov. 10, 2023.
Purpose: KAHIT WLANG TRABHO NAMIMILIT SILA MAGBYD KA SA HALAGANG HNDI KO KAYA..
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #SEC-904621024519
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