Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on March 6, 2023.
Requested from SEC by A. Musni at 02:27 PM on
March 6, 2023.
Purpose: Research and development
Date of Coverage: 03/06/2023 - 03/06/2023
Tracking no: #SEC-122354767573
Published by Securities and Exchange Commission(SEC) on March 6, 2023.
Requested from SEC by J. Gines at 03:24 AM on
March 6, 2023.
Purpose: Research
Date of Coverage: 12/20/2018 - 12/20/2018
Tracking no: #SEC-268331323934
Published by Securities and Exchange Commission(SEC) on March 5, 2023.
Requested from SEC by J. Gines at 12:37 PM on
March 5, 2023.
Purpose: Research
Date of Coverage: 01/01/2017 - 03/05/2023
Tracking no: #SEC-216476831483
Published by Securities and Exchange Commission(SEC) on March 5, 2023.
Requested from SEC by S. Uy at 01:55 AM on
March 5, 2023.
Purpose: Complaint
Date of Coverage: 03/04/2023 - 03/04/2023
Tracking no: #SEC-693740641393
Published by Securities and Exchange Commission(SEC) on March 3, 2023.
Requested from SEC by C. Carranza at 09:40 PM on
March 3, 2023.
Purpose: To report a lending app from being abusive in interest na inaapply and also harass ment
Date of Coverage: 02/24/2023 - 03/03/2023
Tracking no: #SEC-023329718698
Published by Securities and Exchange Commission(SEC) on March 3, 2023.
Requested from SEC by M. Villasan at 09:10 PM on
March 3, 2023.
Purpose: School Research
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-604866053744
Published by Securities and Exchange Commission(SEC) on March 3, 2023.
Requested from SEC by M. Ansaga at 03:13 PM on
March 3, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-795126722480
Published by Securities and Exchange Commission(SEC) on March 3, 2023.
Requested from SEC by S. Babasa at 02:10 PM on
March 3, 2023.
Purpose: Awareness...
Date of Coverage: 01/01/2023 - 03/01/2023
Tracking no: #SEC-340443076321
Published by Securities and Exchange Commission(SEC) on March 1, 2023.
Requested from SEC by J. Flores at 04:34 PM on
March 1, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-574991251110
Published by Securities and Exchange Commission(SEC) on Feb. 28, 2023.
Requested from SEC by J. Malayao at 03:21 PM on
Feb. 28, 2023.
Purpose: Research and Development and Leads
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-057768790469
Published by Securities and Exchange Commission(SEC) on Feb. 27, 2023.
Requested from SEC by D. Concepcion at 09:16 PM on
Feb. 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/27/2023
Tracking no: #SEC-904771274790
Published by Securities and Exchange Commission(SEC) on Feb. 27, 2023.
Requested from SEC by K. Venzon at 01:00 PM on
Feb. 27, 2023.
Purpose: Register our Church
Date of Coverage: 01/01/2023 - 02/27/2023
Tracking no: #SEC-362675865090
Published by Securities and Exchange Commission(SEC) on Feb. 26, 2023.
Requested from SEC by J. Pagulayan at 05:51 PM on
Feb. 26, 2023.
Purpose: Research and development
Date of Coverage: 02/26/2023 - 02/26/2023
Tracking no: #SEC-284697398788
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2023.
Requested from SEC by T. Clacio at 10:48 PM on
Feb. 25, 2023.
Purpose: Research
Date of Coverage: 02/25/2010 - 02/25/2023
Tracking no: #SEC-107147534571
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2023.
Requested from SEC by F. Feliciano at 04:05 PM on
Feb. 25, 2023.
Purpose: Justice
Date of Coverage: 02/25/2023 - 02/25/2023
Tracking no: #SEC-105635531527
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2023.
Requested from SEC by A. Manalo at 10:37 AM on
Feb. 25, 2023.
Purpose: Harassment
Date of Coverage: 02/24/2023 - 02/25/2023
Tracking no: #SEC-621475890703
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2023.
Requested from SEC by B. Jacky P. at 05:51 PM on
Feb. 24, 2023.
Purpose: Academic purposes (MBA)
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-957489573392
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2023.
Requested from SEC by R. Girao at 06:16 PM on
Feb. 23, 2023.
Purpose: research and development
finance
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-914882980458
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2023.
Requested from SEC by J. Fernandez De Leon at 05:41 PM on
Feb. 23, 2023.
Purpose: To find out my deceased father’s shares in this corporation
Date of Coverage: 02/23/1980 - 02/23/2023
Tracking no: #SEC-283018167503
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2023.
Requested from SEC by D. Alvarez at 07:13 PM on
Feb. 22, 2023.
Purpose: Complain for harrasment and threat online loan
Date of Coverage: 02/22/2023 - 02/22/2023
Tracking no: #SEC-712277972995
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2023.
Requested from SEC by B. Gardiola at 12:10 PM on
Feb. 22, 2023.
Purpose: For verification and clarification purposes.
Date of Coverage: 06/01/2016 - 02/22/2023
Tracking no: #SEC-648094122175
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2023.
Requested from SEC by C. Eugenio at 01:02 AM on
Feb. 22, 2023.
Purpose: Report Online Lending Agencies (OLAs)
Date of Coverage: 02/01/2023 - 02/22/2023
Tracking no: #SEC-308932794711
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2023.
Requested from SEC by G. Divad at 11:19 PM on
Feb. 21, 2023.
Purpose: Cyber Bullying
Date of Coverage: 02/20/2023 - 02/21/2023
Tracking no: #SEC-502064534597
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2023.
Requested from SEC by M. Piano at 01:38 PM on
Feb. 21, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 02/21/2023
Tracking no: #SEC-861793174492
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2023.
Requested from SEC by J. Isip at 09:25 AM on
Feb. 21, 2023.
Purpose: Report ola apps,LOANPESO,COCOPESO,PESOCOW,pccocash
Date of Coverage: 02/14/2023 - 02/20/2023
Tracking no: #SEC-013926371986
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2023.
Requested from SEC by A. Villasis at 09:04 AM on
Feb. 21, 2023.
Purpose: 7day loan
Date of Coverage: 02/14/2023 - 02/21/2023
Tracking no: #SEC-430110654805
Published by Securities and Exchange Commission(SEC) on Feb. 20, 2023.
Requested from SEC by M. Villanueva at 02:53 PM on
Feb. 20, 2023.
Purpose: Verification upon the investment put up by an OFW relative on Power Fill.
Date of Coverage: 11/19/2021 - 02/20/2023
Tracking no: #SEC-508696291637
Published by Securities and Exchange Commission(SEC) on Feb. 19, 2023.
Requested from SEC by H. Tate at 07:56 PM on
Feb. 19, 2023.
Purpose: Research About Legit BPO companies across the Philippines
Date of Coverage: 01/01/2022 - 02/19/2023
Tracking no: #SEC-041751278591
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2023.
Requested from SEC by J. Collado at 08:24 PM on
Feb. 18, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 02/18/2023
Tracking no: #SEC-386477699418
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2023.
Requested from SEC by N. Convento at 06:38 PM on
Feb. 18, 2023.
Purpose: I just wanted them to stop harassing and threatening people who were willing to pay debts to them.
Date of Coverage: 02/16/2023 - 02/17/2023
Tracking no: #SEC-841781194129
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2023.
Requested from SEC by V. Millena at 02:16 PM on
Feb. 17, 2023.
Purpose: Supporting evidence
Date of Coverage: 01/17/2017 - 02/17/2023
Tracking no: #SEC-221602820642
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2023.
Requested from SEC by E. Sebua at 09:24 AM on
Feb. 17, 2023.
Purpose: ola stop accessing my contacts and friendslist
Date of Coverage: 02/12/2023 - 02/17/2023
Tracking no: #SEC-822583555250
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2023.
Requested from SEC by N. Metzger at 04:18 PM on
Feb. 16, 2023.
Purpose: To stop harassing, to lowest the interest and had an equal rights
Date of Coverage: 01/31/2023 - 02/16/2023
Tracking no: #SEC-164735341067
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2023.
Requested from SEC by J. Genin at 02:34 PM on
Feb. 16, 2023.
Purpose: Report scam alert
Date of Coverage: 01/18/2023 - 02/14/2023
Tracking no: #SEC-296044054557
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2023.
Requested from SEC by B. Gardiola at 02:02 PM on
Feb. 16, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2020 - 02/16/2023
Tracking no: #SEC-155916547656
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2023.
Requested from SEC by A. Gaviola at 09:05 PM on
Feb. 15, 2023.
Purpose: Report Online lending apps harassment
Date of Coverage: 02/10/2023 - 02/15/2023
Tracking no: #SEC-322403658307
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2023.
Requested from SEC by A. Dela Cruz at 04:39 PM on
Feb. 15, 2023.
Purpose: All of my contacts been harassment he/she tell that i have a loan. But i dont
Date of Coverage: 02/05/2023 - 02/14/2023
Tracking no: #SEC-402018641385
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2023.
Requested from SEC by S. Vidal at 11:27 AM on
Feb. 15, 2023.
Purpose: Filing a Case for SYNDICATED ESTAFA
Date of Coverage: 03/21/2021 - 02/15/2023
Tracking no: #SEC-988597176522
Published by Securities and Exchange Commission(SEC) on Feb. 13, 2023.
Requested from SEC by R. Revina at 02:26 PM on
Feb. 13, 2023.
Purpose: For verification purposes, and of course we may use it (if ever) in filing of cases
Date of Coverage: 09/10/2021 - 02/11/2023
Tracking no: #SEC-773732630575
Published by Securities and Exchange Commission(SEC) on Feb. 13, 2023.
Requested from SEC by P. Abellanosa at 10:45 AM on
Feb. 13, 2023.
Purpose: Report OLA Harrasment
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #SEC-675491617621
Published by Securities and Exchange Commission(SEC) on Feb. 13, 2023.
Requested from SEC by E. Sebua at 09:49 AM on
Feb. 13, 2023.
Purpose: stop online lending harassment and unreasonable interist
Date of Coverage: 02/10/2023 - 02/13/2023
Tracking no: #SEC-590059959818
Published by Securities and Exchange Commission(SEC) on Feb. 12, 2023.
Requested from SEC by A. Gonzales at 08:54 PM on
Feb. 12, 2023.
Purpose: To void the loan application due to high interest to the point almost will half of the loan amount.
Date of Coverage: 02/12/2023 - 02/12/2023
Tracking no: #SEC-278533666691
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2023.
Requested from SEC by R. Revina at 11:53 PM on
Feb. 11, 2023.
Purpose: For verification purposes, and of course we may use it (if ever) in filing of cases
Date of Coverage: 09/10/2021 - 02/11/2023
Tracking no: #SEC-821072510121
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2023.
Requested from SEC by M. Alparito at 11:50 AM on
Feb. 11, 2023.
Purpose: STOP HARRASSMENT/THREATS AND SHUT DOWN ABUSIVE/MISLEADING ONLINE LENDING COMPANIES
Date of Coverage: 01/09/2023 - 02/11/2023
Tracking no: #SEC-156767058018
Published by Securities and Exchange Commission(SEC) on Feb. 10, 2023.
Requested from SEC by R. Gaspar at 02:43 PM on
Feb. 10, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/10/2023
Tracking no: #SEC-147906215485
Published by Securities and Exchange Commission(SEC) on Feb. 10, 2023.
Requested from SEC by S. Gomari at 11:07 AM on
Feb. 10, 2023.
Purpose: Research and development
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #SEC-399975850669
Published by Securities and Exchange Commission(SEC) on Feb. 9, 2023.
Requested from SEC by M. Melanio at 06:09 PM on
Feb. 9, 2023.
Purpose: Research Dissertation
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-536239501268
Published by Securities and Exchange Commission(SEC) on Feb. 9, 2023.
Requested from SEC by E. Sebua at 04:28 PM on
Feb. 9, 2023.
Purpose: matigil na ang pahirap nila sa mga mahihirap
Date of Coverage: 02/02/2023 - 02/09/2023
Tracking no: #SEC-327596968272
Published by Securities and Exchange Commission(SEC) on Feb. 9, 2023.
Requested from SEC by R. Caraan at 09:47 AM on
Feb. 9, 2023.
Purpose: Stop accessing my contact list, gallery and Facebook account
Date of Coverage: 02/06/2023 - 02/09/2023
Tracking no: #SEC-906548451474
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2023.
Requested from SEC by A. Padua at 10:05 PM on
Feb. 8, 2023.
Purpose: Legality and due process
Date of Coverage: 01/18/2023 - 02/08/2023
Tracking no: #SEC-323018286908
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2023.
Requested from SEC by R. Concepcion at 12:14 PM on
Feb. 8, 2023.
Purpose: schoolwork
Date of Coverage: 10/28/2018 - 01/28/2023
Tracking no: #SEC-667116760643
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2023.
Requested from SEC by J. Alvarez at 11:44 AM on
Feb. 8, 2023.
Purpose: To be inform
Date of Coverage: 12/14/2022 - 02/07/2023
Tracking no: #SEC-358418670783
Published by Securities and Exchange Commission(SEC) on Feb. 7, 2023.
Requested from SEC by G. Valdez at 04:49 PM on
Feb. 7, 2023.
Purpose: Harassment messages and death threat
Date of Coverage: 01/31/2023 - 02/07/2023
Tracking no: #SEC-278630043511
Published by Securities and Exchange Commission(SEC) on Feb. 7, 2023.
Requested from SEC by H. Guerrero Iii at 04:39 PM on
Feb. 7, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/07/2023
Tracking no: #SEC-157555935112
Published by Securities and Exchange Commission(SEC) on Feb. 7, 2023.
Requested from SEC by H. Guerrero Iii at 04:34 PM on
Feb. 7, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 02/07/2023
Tracking no: #SEC-769126787855
Published by Securities and Exchange Commission(SEC) on Feb. 7, 2023.
Requested from SEC by A. Tagacay at 12:05 AM on
Feb. 7, 2023.
Purpose: Do action for this agency because what they are doing,forcing to pay even not on due date
Date of Coverage: 01/30/2023 - 02/06/2023
Tracking no: #SEC-273724066617
Published by Securities and Exchange Commission(SEC) on Feb. 6, 2023.
Requested from SEC by A. Mauyag at 08:59 PM on
Feb. 6, 2023.
Purpose: Research and Devekopment
Date of Coverage: 01/01/2009 - 02/06/2023
Tracking no: #SEC-288663172563
Published by Securities and Exchange Commission(SEC) on Feb. 5, 2023.
Requested from SEC by I. Aguda at 05:09 PM on
Feb. 5, 2023.
Purpose: Inquiry/asking for advice for filing a legal complaint
Date of Coverage: 01/11/2023 - 02/03/2023
Tracking no: #SEC-616846481775
Published by Securities and Exchange Commission(SEC) on Feb. 5, 2023.
Requested from SEC by E. Basug at 11:04 AM on
Feb. 5, 2023.
Purpose: ONLINE HARASSMENT AWARENESS
Date of Coverage: 02/01/2023 - 02/05/2023
Tracking no: #SEC-097312286955
Published by Securities and Exchange Commission(SEC) on Feb. 5, 2023.
Requested from SEC by M. Carabeo at 09:04 AM on
Feb. 5, 2023.
Purpose: Shut down this lending company and application
Date of Coverage: 02/05/2023 - 02/05/2023
Tracking no: #SEC-668215441636
Published by Securities and Exchange Commission(SEC) on Feb. 5, 2023.
Requested from SEC by B. Depalog at 07:45 AM on
Feb. 5, 2023.
Purpose: Seeking Justice for OLA Public Humiliation
Date of Coverage: 01/28/2023 - 02/04/2023
Tracking no: #SEC-155027219658
Published by Securities and Exchange Commission(SEC) on Feb. 4, 2023.
Requested from SEC by K. Clover at 10:25 PM on
Feb. 4, 2023.
Purpose: To stop harrassing poor Filipino people by these lending app companies.
Date of Coverage: 01/01/2023 - 02/04/2023
Tracking no: #SEC-551828159193
Published by Securities and Exchange Commission(SEC) on Feb. 4, 2023.
Requested from SEC by D. Paris at 01:57 PM on
Feb. 4, 2023.
Purpose: TO STOP THIS HARASSMENT FROM THIS LENDING APP
Date of Coverage: 02/02/2023 - 02/02/2023
Tracking no: #SEC-079513876746
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2023.
Requested from SEC by C. Pasion at 06:51 PM on
Feb. 3, 2023.
Purpose: Research and Development
Date of Coverage: 02/03/2023 - 02/03/2023
Tracking no: #SEC-220399305645
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2023.
Requested from SEC by I. Aguda at 04:14 PM on
Feb. 3, 2023.
Purpose: Complaint
Date of Coverage: 01/11/2023 - 02/03/2023
Tracking no: #SEC-037185277775
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2023.
Requested from SEC by L. Maceda at 01:52 PM on
Feb. 3, 2023.
Purpose: Research for College Thesis
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-264823730594
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2023.
Requested from SEC by N. Perdigones at 12:13 AM on
Feb. 3, 2023.
Purpose: Personal rights and information
Date of Coverage: 02/03/2023 - 02/03/2023
Tracking no: #SEC-272477282157
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2023.
Requested from SEC by J. Avila at 10:31 PM on
Feb. 2, 2023.
Purpose: banned illegal olas
Date of Coverage: 01/31/2023 - 02/02/2023
Tracking no: #SEC-840828975417
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2023.
Requested from SEC by J. Avila at 10:19 PM on
Feb. 2, 2023.
Purpose: To stop illegal loan app
Date of Coverage: 01/31/2023 - 02/02/2023
Tracking no: #SEC-088009242111
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2023.
Requested from SEC by A. Capillo at 04:48 PM on
Feb. 2, 2023.
Purpose: Bank record
Date of Coverage: 01/02/2009 - 01/02/2023
Tracking no: #SEC-484764266450
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2023.
Requested from SEC by A. Ong at 03:34 PM on
Feb. 2, 2023.
Purpose: Display in church.
Date of Coverage: 01/01/1974 - 01/01/2013
Tracking no: #SEC-752307555823
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2023.
Requested from SEC by M. Mamontayao at 04:48 PM on
Feb. 1, 2023.
Purpose: To stop harassment and access of contact and private information
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #SEC-574077254352
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2023.
Requested from SEC by A. Magos at 10:38 AM on
Feb. 1, 2023.
Purpose: Report Fraudulent
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #SEC-748710530632
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2023.
Requested from SEC by J. Balingit at 09:46 AM on
Jan. 31, 2023.
Purpose: Validation of legitimacy of certificates submitted
Date of Coverage: 01/01/2000 - 01/31/2023
Tracking no: #SEC-899328299540
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2023.
Requested from SEC by J. Enok at 12:21 PM on
Jan. 30, 2023.
Purpose: Research and Extension
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-613885891399
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2023.
Requested from SEC by L. Linggayo at 05:25 AM on
Jan. 30, 2023.
Purpose: Revoke accreditation from Security and Exchange Commission - No 2020100002616-03
Date of Coverage: 01/29/2023 - 01/29/2023
Tracking no: #SEC-821537673639
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2023.
Requested from SEC by A. Garcia at 04:33 PM on
Jan. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-502482538995
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2023.
Requested from SEC by R. Demesa at 02:23 PM on
Jan. 28, 2023.
Purpose: To Banned This Online Lending App
Date of Coverage: 01/28/2023 - 01/28/2023
Tracking no: #SEC-563023399028
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2023.
Requested from SEC by A. Alcantara at 09:23 PM on
Jan. 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-707804028650
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2023.
Requested from SEC by K. Sameon at 04:24 PM on
Jan. 26, 2023.
Purpose: To know the fees and procedures of amending the Articles of Incorporation
Date of Coverage: 01/26/2023 - 01/26/2023
Tracking no: #SEC-853937371829
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2023.
Requested from SEC by D. Sawadjaan at 01:37 PM on
Jan. 25, 2023.
Purpose: Research and Development
Date of Coverage: 01/25/2023 - 01/25/2023
Tracking no: #SEC-432668375094
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2023.
Requested from SEC by U. 5591 at 11:03 AM on
Jan. 25, 2023.
Purpose: Reaearch and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-413972068503
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2023.
Requested from SEC by J. Minoza at 06:15 AM on
Jan. 25, 2023.
Purpose: for legal complaint
Date of Coverage: 01/25/2020 - 01/25/2023
Tracking no: #SEC-817208994905
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2023.
Requested from SEC by J. Loyola at 09:14 PM on
Jan. 24, 2023.
Purpose: Stop OLA harassment and their scam scheme
Date of Coverage: 12/29/2022 - 01/24/2023
Tracking no: #SEC-236843142576
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2023.
Requested from SEC by S. Juarbal at 04:01 PM on
Jan. 24, 2023.
Purpose: Research purposes only
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #SEC-977211468983
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2023.
Requested from SEC by M. Castrence at 10:38 AM on
Jan. 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-958178767203
Published by Securities and Exchange Commission(SEC) on Jan. 23, 2023.
Requested from SEC by E. Deocariza at 06:43 PM on
Jan. 23, 2023.
Purpose: Evidence
Date of Coverage: 11/30/2022 - 12/23/2022
Tracking no: #SEC-447862155216
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2023.
Requested from SEC by J. Salino at 10:31 PM on
Jan. 22, 2023.
Purpose: Verification if SEC registration and report unfair debt collection practices of an OLA
Date of Coverage: 01/11/2023 - 01/22/2023
Tracking no: #SEC-483123649000
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2023.
Requested from SEC by J. Salino at 11:43 AM on
Jan. 22, 2023.
Purpose: To check legitimacy of OLAs
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #SEC-390554268786
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2023.
Requested from SEC by A. Pasetes at 04:21 PM on
Jan. 21, 2023.
Purpose: To stop this lending application to harassing me and my contact numbers
Date of Coverage: 01/14/2023 - 01/21/2023
Tracking no: #SEC-308908276347
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2023.
Requested from SEC by J. Laig at 08:33 AM on
Jan. 21, 2023.
Purpose: Stop calling and texting my contacts
Date of Coverage: 01/16/2023 - 01/21/2023
Tracking no: #SEC-692932024127
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2023.
Requested from SEC by D. Catamco at 06:36 AM on
Jan. 21, 2023.
Purpose: for keep us and stop us by bullying and harrashment of online lending apps
Date of Coverage: 01/01/2023 - 01/20/2023
Tracking no: #SEC-710944833599
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2023.
Requested from SEC by F. Ordonez at 07:04 AM on
Jan. 20, 2023.
Purpose: Copy of documents
Legal advice purposes
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-777215472028
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2023.
Requested from SEC by F. Ordonez at 06:59 AM on
Jan. 20, 2023.
Purpose: Copy for my documents
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-279386195413
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2023.
Requested from SEC by A. Peñaflor at 03:30 PM on
Jan. 19, 2023.
Purpose: This will be use for research and development about online lenders
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #SEC-088502124927
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2023.
Requested from SEC by J. Abubo at 12:35 AM on
Jan. 18, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2022 - 01/18/2023
Tracking no: #SEC-353131105258
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2023.
Requested from SEC by E. Maasin at 03:01 PM on
Jan. 17, 2023.
Purpose: Budget Utilization Analysis
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #SEC-715477719993
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2023.
Requested from SEC by R. Balmores at 10:10 AM on
Jan. 17, 2023.
Purpose: For personal safety and awareness
Date of Coverage: 01/01/2020 - 12/01/2022
Tracking no: #SEC-825223451021
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2023.
Requested from SEC by M. Hermano at 07:13 AM on
Jan. 17, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-581656656620
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by M. Hermano at 09:17 PM on
Jan. 16, 2023.
Purpose: Verification
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-583774658548
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