Securities and Exchange Commission

Browse over 2894 request from this government agency

Financial Statements of Cigarette Manufacturing Companies

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by C. Fajardo at 08:30 PM on Jan. 16, 2023.
Purpose: Research studies
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-820123136502

Federation of Senior Citizens Association

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by J. Bernabe at 06:14 PM on Jan. 16, 2023.
Purpose: Older persons be able to live in dignity, security, be free of exploitation, physical & mental abuse
Date of Coverage: 10/14/2022 - 01/14/2023
Tracking no: #SEC-388201312132

The numbers of OLA`s that doing harassment

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by H. Guro at 08:19 AM on Jan. 16, 2023.
Purpose: the OLA`s will stop harrassing and threatening using their private info
Date of Coverage: 01/09/2023 - 01/16/2023
Tracking no: #SEC-650872882711

Online lending threatening and high interest rates at short term loans

Published by Securities and Exchange Commission(SEC) on Jan. 14, 2023.
Requested from SEC by N. Irasga at 08:19 PM on Jan. 14, 2023.
Purpose: Nais ko lamang po isangguni sa inyo ang mga ginagawang paglabag ng kompanyang ito.
Date of Coverage: 12/31/2022 - 01/14/2023
Tracking no: #SEC-271796983161

Record or General Information Sheet

Published by Securities and Exchange Commission(SEC) on Jan. 14, 2023.
Requested from SEC by I. Aragasi at 02:03 PM on Jan. 14, 2023.
Purpose: For the completion of required action. NLRC NCR Case No 04-05857-18
Date of Coverage: 01/01/2013 - 01/01/2023
Tracking no: #SEC-886638959318

SEC Registered Companies

Published by Securities and Exchange Commission(SEC) on Jan. 14, 2023.
Requested from SEC by B. Fallaria at 11:19 AM on Jan. 14, 2023.
Purpose: Verification purposes only
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-456833524563

Financial Data on Car Financing Firms

Published by Securities and Exchange Commission(SEC) on Jan. 13, 2023.
Requested from SEC by N. Male at 04:34 PM on Jan. 13, 2023.
Purpose: work-related research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-711016288938

Loan Fraud

Published by Securities and Exchange Commission(SEC) on Jan. 12, 2023.
Requested from SEC by S. Morales at 10:08 PM on Jan. 12, 2023.
Purpose: Assistance
Date of Coverage: 12/01/2022 - 01/12/2023
Tracking no: #SEC-532034107672

Legitimacy check for Visionary Tycoon Empire Corp.

Published by Securities and Exchange Commission(SEC) on Jan. 12, 2023.
Requested from SEC by L. Gonsalez at 04:53 PM on Jan. 12, 2023.
Purpose: To check if it is safe to invest with them
Date of Coverage: 03/01/2021 - 01/12/2023
Tracking no: #SEC-328369790316

SEC and BIR registration

Published by Securities and Exchange Commission(SEC) on Jan. 11, 2023.
Requested from SEC by J. Nava at 07:53 PM on Jan. 11, 2023.
Purpose: Research
Date of Coverage: 12/30/2022 - 01/11/2023
Tracking no: #SEC-205140021024

Unfair debt practice

Published by Securities and Exchange Commission(SEC) on Jan. 11, 2023.
Requested from SEC by J. Salino at 02:02 PM on Jan. 11, 2023.
Purpose: Investigate said lending apps of their legitimacy and if they are following SEC’s standards
Date of Coverage: 12/29/2022 - 01/11/2023
Tracking no: #SEC-621137857987

Cost of Sales Ratio/Markup per Business Type

Published by Securities and Exchange Commission(SEC) on Jan. 11, 2023.
Requested from SEC by J. Ojenar at 10:10 AM on Jan. 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-082758331088

Text harassment and embarrassment

Published by Securities and Exchange Commission(SEC) on Jan. 10, 2023.
Requested from SEC by M. Oficiar at 09:01 PM on Jan. 10, 2023.
Purpose: For complaint purposes
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #SEC-924611620019

Procedure and Checklist to Amend Articles of Incorporation

Published by Securities and Exchange Commission(SEC) on Jan. 10, 2023.
Requested from SEC by A. Sioco at 07:31 PM on Jan. 10, 2023.
Purpose: Research
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #SEC-390429429074

FLEX FUEL AND EMERALD SHORES INVESTMENT SOLICITATION

Published by Securities and Exchange Commission(SEC) on Jan. 9, 2023.
Requested from SEC by B. Gardiola at 09:16 PM on Jan. 9, 2023.
Purpose: Clarification and Verification purposes only
Date of Coverage: 01/01/2015 - 02/01/2015
Tracking no: #SEC-410391421589

equest for List of Independent Churches via Sole Corporation_as of Dec2022

Published by Securities and Exchange Commission(SEC) on Jan. 9, 2023.
Requested from SEC by T. San Agustin at 12:29 AM on Jan. 9, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-462232826466

Financial Statement of GoGo Express

Published by Securities and Exchange Commission(SEC) on Jan. 7, 2023.
Requested from SEC by P. Reyes at 02:52 PM on Jan. 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-135300939788

Financial Statement of NINJA VAN

Published by Securities and Exchange Commission(SEC) on Jan. 7, 2023.
Requested from SEC by P. Reyes at 02:50 PM on Jan. 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-087780159197

Financial Statement of J&T express

Published by Securities and Exchange Commission(SEC) on Jan. 7, 2023.
Requested from SEC by P. Reyes at 02:41 PM on Jan. 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-644728582131

Request for Number of registered plant shops in NCR

Published by Securities and Exchange Commission(SEC) on Jan. 5, 2023.
Requested from SEC by N. Buizing at 09:33 PM on Jan. 5, 2023.
Purpose: Project Feasibility Study Requirement
Date of Coverage: 01/05/2023 - 01/05/2023
Tracking no: #SEC-179439643824

Online lending apps

Published by Securities and Exchange Commission(SEC) on Jan. 5, 2023.
Requested from SEC by M. Pardilla at 06:33 PM on Jan. 5, 2023.
Purpose: To cease their operation
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #SEC-705015617520

Is PeraUP still allowed to process loans and request payments?

Published by Securities and Exchange Commission(SEC) on Jan. 5, 2023.
Requested from SEC by J. Patoc at 11:50 AM on Jan. 5, 2023.
Purpose: Guidance for OLA Harassment from PeraUp
Date of Coverage: 12/01/2022 - 01/05/2023
Tracking no: #SEC-813638940094

Certifications and Trainings

Published by Securities and Exchange Commission(SEC) on Jan. 4, 2023.
Requested from SEC by J. Laggui at 07:51 AM on Jan. 4, 2023.
Purpose: Business Research
Date of Coverage: 01/03/2023 - 01/04/2023
Tracking no: #SEC-535507865613

Harassment thru txt messages

Published by Securities and Exchange Commission(SEC) on Jan. 3, 2023.
Requested from SEC by A. Chica at 02:16 PM on Jan. 3, 2023.
Purpose: To Stop Online Lending App & to help the other victims
Date of Coverage: 12/01/2022 - 01/03/2023
Tracking no: #SEC-748561741853

Stop texting harassment and death threat from OLA'S Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 3, 2023.
Requested from SEC by A. Diaz at 02:07 PM on Jan. 3, 2023.
Purpose: Stop operation
Date of Coverage: 11/30/2022 - 01/03/2023
Tracking no: #SEC-939648535304

E-ton phil trading

Published by Securities and Exchange Commission(SEC) on Jan. 2, 2023.
Requested from SEC by J. Enoveno at 08:27 AM on Jan. 2, 2023.
Purpose: Verification of business
Date of Coverage: 01/02/2023 - 01/02/2023
Tracking no: #SEC-588385864434

Request to block moca moca from accessing my contacts

Published by Securities and Exchange Commission(SEC) on Jan. 1, 2023.
Requested from SEC by M. Fernandez at 09:25 AM on Jan. 1, 2023.
Purpose: To stop the harrassment and accessing data. Stop the high interest of lending app
Date of Coverage: 12/24/2022 - 01/01/2023
Tracking no: #SEC-787330351031

List of All Private Entities in Cavite

Published by Securities and Exchange Commission(SEC) on Dec. 31, 2022.
Requested from SEC by L. Jimeno at 11:26 AM on Dec. 31, 2022.
Purpose: Research and Development
Date of Coverage: 10/01/2022 - 12/31/2022
Tracking no: #SEC-907374545183

Reported cases of OLA harassments in the Philippines

Published by Securities and Exchange Commission(SEC) on Dec. 29, 2022.
Requested from SEC by R. Canonigo at 06:33 PM on Dec. 29, 2022.
Purpose: Compliance with major course Data Journalism for Development
Date of Coverage: 01/01/2020 - 12/29/2022
Tracking no: #SEC-360186300488

List of Rural Banks with Assets and number of customers

Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by A. Peñaflor at 04:37 PM on Dec. 28, 2022.
Purpose: Research and Development
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-447975941754

Online Lending Harrassment

Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by A. Harpe at 03:14 PM on Dec. 28, 2022.
Purpose: Stoppage of Harassments
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-513648526075

Statistics of companies in the Philippines as to nationalities

Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by F. Guarin at 11:16 AM on Dec. 28, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 12/28/2022
Tracking no: #SEC-558950567671

LIST OF SERVICE OR GOVERNMENT ENTITIES OPERATING WITH COMPUTERISED ACCOUNTING SYSTEM

Published by Securities and Exchange Commission(SEC) on Dec. 27, 2022.
Requested from SEC by R. Balcora at 10:57 AM on Dec. 27, 2022.
Purpose: Research Study
Date of Coverage: 12/27/2012 - 12/27/2022
Tracking no: #SEC-328530922071

QUARK FINANCING Corporation

Published by Securities and Exchange Commission(SEC) on Dec. 26, 2022.
Requested from SEC by J. Montoya at 03:44 PM on Dec. 26, 2022.
Purpose: Refund my money
Date of Coverage: 12/17/2022 - 12/26/2022
Tracking no: #SEC-388060203571

Safety and Privacy Purposes

Published by Securities and Exchange Commission(SEC) on Dec. 24, 2022.
Requested from SEC by J. Galanto at 03:31 PM on Dec. 24, 2022.
Purpose: To investigate and stop Online Lending Harassment
Date of Coverage: 12/21/2022 - 12/23/2022
Tracking no: #SEC-790005050852

Horizon Players Club SEC registration

Published by Securities and Exchange Commission(SEC) on Dec. 23, 2022.
Requested from SEC by P. Ventura at 08:23 PM on Dec. 23, 2022.
Purpose: For public safety and awareness
Date of Coverage: 12/23/2020 - 12/23/2022
Tracking no: #SEC-185433323796

Stop OLA Harrasment and threatened borrowers.

Published by Securities and Exchange Commission(SEC) on Dec. 23, 2022.
Requested from SEC by C. Ccadu at 07:48 PM on Dec. 23, 2022.
Purpose: Safety and security of people
Date of Coverage: 12/23/2022 - 12/23/2022
Tracking no: #SEC-535899197387

SEC REGISTRATION VALIDATION

Published by Securities and Exchange Commission(SEC) on Dec. 21, 2022.
Requested from SEC by J. Bermas at 10:23 PM on Dec. 21, 2022.
Purpose: Research and Confirmation
Date of Coverage: 01/01/2022 - 12/21/2022
Tracking no: #SEC-661906829297

Online Lending App keeps on calling my reference contact

Published by Securities and Exchange Commission(SEC) on Dec. 19, 2022.
Requested from SEC by T. Chu at 05:06 PM on Dec. 19, 2022.
Purpose: Calling their attention
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-879764049910

CLARIFICATION ON FRAUD and CLARIFICATION ON NATIONAL ID

Published by Securities and Exchange Commission(SEC) on Dec. 19, 2022.
Requested from SEC by R. Cabesarez at 11:22 AM on Dec. 19, 2022.
Purpose: COMPLAIN and CLARIFICATION
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-659198570638

Number of Food Micro-enterprises that operates online in Tondo Manila

Published by Securities and Exchange Commission(SEC) on Dec. 18, 2022.
Requested from SEC by G. Lumacang at 03:23 PM on Dec. 18, 2022.
Purpose: Research
Date of Coverage: 12/17/2022 - 12/18/2022
Tracking no: #SEC-007828874276

Halik cash lending company

Published by Securities and Exchange Commission(SEC) on Dec. 17, 2022.
Requested from SEC by M. Apale at 12:07 AM on Dec. 17, 2022.
Purpose: Ibahin naman sana nila ang sistema sa pagpaningil nila sa mga taong may utang sa kanila
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-018720143716

List of Accredited NGOs in Bulacan and Palawan (2021-2022)

Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by R. Morillo at 09:56 PM on Dec. 16, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 12/10/2022
Tracking no: #SEC-113279451953

Sending Text of Death Threats and Harassments to me and to my Family

Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by G. Marivic at 06:24 PM on Dec. 16, 2022.
Purpose: FIle a Case to Whom owned a CP NUmber
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-691228257222

ONLINE LOAN APP HARRASMENT AND VERY HIGH CHARGES

Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by M. Sinfuego at 12:50 PM on Dec. 15, 2022.
Purpose: to make legislative actions
Date of Coverage: 11/21/2022 - 12/15/2022
Tracking no: #SEC-605197782211

PAKIDISREGARD PO ANG UNA KONG NASUBMIT. ONLINE LENDING APP TOO HIGH INTEREST RATE

Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by E. Labay at 11:57 AM on Dec. 15, 2022.
Purpose: MATAPOS ANG OLA HIGH INTEREST RATE
Date of Coverage: 12/01/2022 - 12/15/2022
Tracking no: #SEC-680078822262

ONLINE LENDING APP TOO HIGH INTEREST RATE

Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by E. Labay at 11:51 AM on Dec. 15, 2022.
Purpose: MATAPOS AND HIGH INTEREST RATE NA LALONG NAPAPAHIRAM SA MGA TAO
Date of Coverage: 12/15/2022 - 12/15/2022
Tracking no: #SEC-824486307022

List/directory of small and medium enterprises in quezon city

Published by Securities and Exchange Commission(SEC) on Dec. 14, 2022.
Requested from SEC by R. Villena at 11:44 PM on Dec. 14, 2022.
Purpose: Survey proper in college paper
Date of Coverage: 01/01/2022 - 12/14/2022
Tracking no: #SEC-714335884613

PesoQ Lending App

Published by Securities and Exchange Commission(SEC) on Dec. 14, 2022.
Requested from SEC by A. Premero at 11:28 PM on Dec. 14, 2022.
Purpose: Report
Date of Coverage: 11/01/2022 - 12/14/2022
Tracking no: #SEC-922272400291

Average Market Financial Ratios of the Oil and Gas Industry

Published by Securities and Exchange Commission(SEC) on Dec. 13, 2022.
Requested from SEC by G. Rubis at 10:39 PM on Dec. 13, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-848192134111

Complaint on OLA Harrassment, breach of my data and privacy, and social media posting.

Published by Securities and Exchange Commission(SEC) on Dec. 11, 2022.
Requested from SEC by H. Enano at 01:41 PM on Dec. 11, 2022.
Purpose: To Stop OLA harassment, Illegal accessing of my phone contacts, and social media posting.
Date of Coverage: 11/27/2022 - 12/11/2022
Tracking no: #SEC-581454961676

Reporting a lending app that accessed my personal information

Published by Securities and Exchange Commission(SEC) on Dec. 11, 2022.
Requested from SEC by M. Eguia at 07:00 AM on Dec. 11, 2022.
Purpose: Baseline for intervention
Date of Coverage: 12/10/2022 - 12/11/2022
Tracking no: #SEC-588742754740

UNAUTHORIZED CASG LOAN PROCESSES

Published by Securities and Exchange Commission(SEC) on Dec. 9, 2022.
Requested from SEC by B. Baguio at 11:27 AM on Dec. 9, 2022.
Purpose: to erase may personal data from their apps and remove these UNAUTHORIZED CASH LOAN PROCESSES
Date of Coverage: 12/05/2022 - 12/09/2022
Tracking no: #SEC-769259214704

Online lending apps with high interest

Published by Securities and Exchange Commission(SEC) on Dec. 9, 2022.
Requested from SEC by J. Jacob at 11:10 AM on Dec. 9, 2022.
Purpose: To close their company and stop harassing and threatening people
Date of Coverage: 11/29/2022 - 12/09/2022
Tracking no: #SEC-396366906049

Illigal lenders and private privacy violators

Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by A. Cruzado at 10:20 PM on Dec. 7, 2022.
Purpose: to stop these opportunist and violators
Date of Coverage: 11/01/2022 - 11/15/2022
Tracking no: #SEC-977566462396

OLA Harrasment - Lalapeso

Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Farin at 05:24 PM on Dec. 7, 2022.
Purpose: Protection Unfair Lending Practice
Date of Coverage: 12/01/2022 - 12/07/2022
Tracking no: #SEC-285253889765

OLA harrasment -LalaPeso

Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Farin at 05:20 PM on Dec. 7, 2022.
Purpose: Protection Unfair Lending Practice
Date of Coverage: 11/01/2022 - 12/07/2022
Tracking no: #SEC-050297371349

Contact number 09695817027

Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by J. Ayaay at 04:22 PM on Dec. 7, 2022.
Purpose: Stop harasshing
Date of Coverage: 12/07/2022 - 12/07/2022
Tracking no: #SEC-683386462116

ONLINE LENDING HARASSMENT/THREATS

Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Bantayan at 04:12 PM on Dec. 7, 2022.
Purpose: Report
Date of Coverage: 12/05/2022 - 12/07/2022
Tracking no: #SEC-930313743386

United FULCOM LENDING CORPORATION FRAUD AND SCAM. Deceit client to make more money after you send

Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by E. Sulleza at 01:41 PM on Dec. 7, 2022.
Purpose: RETURN CLIENTS money . Stop the operation of UNITED FULCOM LENDING CORP
Date of Coverage: 12/03/2022 - 12/06/2022
Tracking no: #SEC-342802521488

Fraud and misleading informations on lending app PAUTANG PESO

Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by N. Torio at 09:03 PM on Dec. 6, 2022.
Purpose: Investigation and closure of the company
Date of Coverage: 11/01/2022 - 12/06/2022
Tracking no: #SEC-086055984879

Travel company agent pretending as working/affiliate in credit card . scam &fraud activities

Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Sulleza at 08:41 PM on Dec. 6, 2022.
Purpose: To be aware of scam fraud activities and divulged bank information.. Reversal of payment
Date of Coverage: 06/30/2022 - 11/30/2022
Tracking no: #SEC-531758836353

VERIFICATION OF INVESTMENT APP

Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by J. Tuazon at 11:39 AM on Dec. 6, 2022.
Purpose: To be aware of investment scam's and to know the true.
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #SEC-686337946941

UNAUTHORIZED CASH LOAN PROCESSES

Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by B. Baguio at 11:07 AM on Dec. 6, 2022.
Purpose: requesting to undo or remove my Unauthorized cash loan
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #SEC-508829559480

LENDING SCAM APP

Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by J. Delos Santos at 09:16 PM on Dec. 5, 2022.
Purpose: STOP THIS LENDING SCAM
Date of Coverage: 11/06/2022 - 12/05/2022
Tracking no: #SEC-824760196897

Number of eco-friendly businesses in the Philippines

Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by R. Morato at 03:16 PM on Dec. 5, 2022.
Purpose: Data story
Date of Coverage: 01/01/2020 - 12/05/2022
Tracking no: #SEC-540068143674

The coffee industry's average for benchmarking

Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by A. Gallardo at 02:45 PM on Dec. 5, 2022.
Purpose: For research and development
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-498964542921

Harrasment And Data Privacy (OLP and OK Peso)

Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by J. Petallana at 09:52 AM on Dec. 5, 2022.
Purpose: For protection and security
Date of Coverage: 11/05/2022 - 12/05/2022
Tracking no: #SEC-013660409051

NGO LIST OF SHELER FOR WOMEN

Published by Securities and Exchange Commission(SEC) on Dec. 5, 2022.
Requested from SEC by P. Borbon at 09:46 AM on Dec. 5, 2022.
Purpose: Academic Purpose
Date of Coverage: 01/01/2018 - 12/05/2022
Tracking no: #SEC-980331887544

Certificate of Incorporation, Articles of Incorporation

Published by Securities and Exchange Commission(SEC) on Dec. 2, 2022.
Requested from SEC by A. Fernandez at 01:49 PM on Dec. 2, 2022.
Purpose: Application for Group Insurance
Date of Coverage: 12/02/2022 - 12/02/2022
Tracking no: #SEC-126212394168

LOANMOTO OLA CONTACTING MY CONTACTS AND SENDING ME HARASSMENT TO BE REPORTED USING MY ID'S AND RECOR

Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by L. Agustin at 11:41 AM on Dec. 1, 2022.
Purpose: INVESTIGATION OF LOANMOTO COLLECTING DEBTS and REVOKE OF THEIR LISCENCE
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #SEC-051585690381

MOCAMOCA OLA CALLING MY CONTACTS NOT LISTED AS REFERENCE/GUARANTOR AND TEXTING ALL MY CONTACTS

Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by L. Agustin at 10:38 AM on Dec. 1, 2022.
Purpose: INVESTIGATION OF THEIR COLLECTING AGENTS AND REVOKED OF LISCENCE
Date of Coverage: 11/21/2022 - 12/01/2022
Tracking no: #SEC-589777858975

SEC Certification

Published by Securities and Exchange Commission(SEC) on Dec. 1, 2022.
Requested from SEC by M. Bartolome at 10:20 AM on Dec. 1, 2022.
Purpose: Legal Purpose
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-202691949805

PERABAG ONLINE LENDING APP REVOKED LISCENCE FOR BREACHING DATA PRIVACY AND HARASSMENT

Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by L. Agustin at 09:59 PM on Nov. 30, 2022.
Purpose: REVOKED OF LISCENCE FOR BREACHING OF DATA PRIVACY and HARASSMENT
Date of Coverage: 11/23/2022 - 11/30/2022
Tracking no: #SEC-707649958513

LENDING CORP. HIGH INTEREST AND PENALTY

Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by F. Ordonez at 04:53 PM on Nov. 30, 2022.
Purpose: WALA PO AKO NATANGGAP NA FORCLOSURE DEMAND TO VACATE NA PO KAAGAD
Date of Coverage: 03/20/2020 - 11/30/2022
Tracking no: #SEC-725779555305

my loan lending investors inc

Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by J. Fama at 04:29 PM on Nov. 30, 2022.
Purpose: to bring my money back
Date of Coverage: 11/26/2022 - 11/29/2022
Tracking no: #SEC-064018252047

Wellfund loans and credit corp articles

Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by R. Simon at 04:12 PM on Nov. 30, 2022.
Purpose: To check if they are legal
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-275374172048

WELLFUND LENDING CORPORATION

Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by A. Aquino at 03:03 PM on Nov. 30, 2022.
Purpose: Refund my money or close the company
Date of Coverage: 10/25/2022 - 11/26/2022
Tracking no: #SEC-720186280367

ONLINE ENDING APP HARASSMENT AND CALLING ALL MY CONTACTS

Published by Securities and Exchange Commission(SEC) on Nov. 30, 2022.
Requested from SEC by L. Agustin at 08:42 AM on Nov. 30, 2022.
Purpose: INVESTIGATION SHUTDOWN REVOKED OF LISCENSE OF ILLEGAL OLA COMPANIES WHO KEEPS ON HARRASING CLIENTS
Date of Coverage: 11/01/2022 - 11/30/2022
Tracking no: #SEC-349804918979

How to stop harrassment in text messages and treats.

Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by M. Hernandez at 01:27 PM on Nov. 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #SEC-453295897787

MOCA MOCA LOAN APPLICATION HARRASSING MY CONTACT LIST

Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by M. Zafra at 10:39 AM on Nov. 29, 2022.
Purpose: TO STOP THEM HARASSING MY CONTACTS
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-086382735787

Harrasment

Published by Securities and Exchange Commission(SEC) on Nov. 29, 2022.
Requested from SEC by R. Del Mundo at 08:07 AM on Nov. 29, 2022.
Purpose: Complain
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-383504670661

Online loan harrasment breach on my data privacy

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by R. Gregeorio at 11:32 PM on Nov. 28, 2022.
Purpose: Stop all the txt harrasment on all my contacts and closed all these lending sharks
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #SEC-437220823403

Online loan app harassment and data breached

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by M. Zafra27 at 07:09 PM on Nov. 28, 2022.
Purpose: Get rid of these online loan app scams
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #SEC-164693985828

IPESO harassment

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2022.
Requested from SEC by R. Del Mundo at 02:52 PM on Nov. 28, 2022.
Purpose: Research
Date of Coverage: 11/12/2022 - 11/28/2022
Tracking no: #SEC-214287138273

Report harassment of collection of payment with threats and court proceedings

Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by M. Manatad at 07:43 PM on Nov. 27, 2022.
Purpose: shutdown of services
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #SEC-487970318255

Harassment and Data breached of PERABAG, PERA4U,LOANQUICK,BULLISHCASH,LOANMOTO

Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by A. Silao at 02:19 PM on Nov. 27, 2022.
Purpose: To stop harassing and sending threats
Date of Coverage: 11/17/2022 - 11/27/2022
Tracking no: #SEC-775727518176

Information Regarding Cashbaka(Investment Scheme)

Published by Securities and Exchange Commission(SEC) on Nov. 27, 2022.
Requested from SEC by J. Lacerona at 04:18 AM on Nov. 27, 2022.
Purpose: Research
Date of Coverage: 10/01/2022 - 11/27/2022
Tracking no: #SEC-612543920031

Financial Statements of LeeExpress

Published by Securities and Exchange Commission(SEC) on Nov. 26, 2022.
Requested from SEC by J. Gementiza at 04:36 PM on Nov. 26, 2022.
Purpose: This is part of my due diligence with the company as a potential investor.
Date of Coverage: 01/01/2020 - 11/26/2022
Tracking no: #SEC-305353820777

Online lending app harassment

Published by Securities and Exchange Commission(SEC) on Nov. 26, 2022.
Requested from SEC by L. Ramos at 11:50 AM on Nov. 26, 2022.
Purpose: Stop receiving threats and harassments to me and my contact details
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #SEC-470588109294

Request for copy of sec registration number45175 issued august 27 2971 from securites and exchange c

Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by R. Naquita at 03:16 PM on Nov. 25, 2022.
Purpose: Retrieval of certificate and by laws
Date of Coverage: 08/27/1971 - 11/25/2022
Tracking no: #SEC-386804928891

Harassment and Threats

Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by L. Ramos at 02:57 PM on Nov. 25, 2022.
Purpose: Hi kindly assists to stop the below numbers from sending threats and harassments from my contacts
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #SEC-038011600654

Request for Status of Malay Highlanders Foundation, Inc.

Published by Securities and Exchange Commission(SEC) on Nov. 25, 2022.
Requested from SEC by E. Maribuhoc at 09:52 AM on Nov. 25, 2022.
Purpose: Legal Research
Date of Coverage: 01/01/2000 - 11/25/2022
Tracking no: #SEC-143357484576

Unfair debt Collection, Data Privacy Breach & Unauthorized access of Contacts

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by J. Dayao at 04:36 PM on Nov. 24, 2022.
Purpose: Suspension of the company or termination of the agents
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #SEC-533644694617

The Number of Fast-food Establishments in Manila City

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by M. Geli at 01:42 PM on Nov. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-963388459354

List of Companies Using Mango, Calamansi, and Papaya as Raw Material in Davao Region

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2022.
Requested from SEC by G. Hanni at 01:30 PM on Nov. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/30/2022
Tracking no: #SEC-663157918780

Complaint Regarding Data Privacy Breach from PesoQ and harassing my Contacts

Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by J. Orejola at 08:09 PM on Nov. 23, 2022.
Purpose: File a lawsuit in accordance to SEC Memorandum 18 of 2019
Date of Coverage: 10/03/2022 - 11/23/2022
Tracking no: #SEC-217284660353

ONLINE LENDING HARASSMENT and BREACH OF DATA PRIVACY

Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by E. Basug at 07:32 PM on Nov. 23, 2022.
Purpose: Information Awareness
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #SEC-877467505397

Violation of Data Privacy Act and Harassment of BIG LOAN app

Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by C. De Leon at 01:24 PM on Nov. 23, 2022.
Purpose: Investigation and Proper Sanction of the violations made
Date of Coverage: 11/21/2022 - 11/22/2022
Tracking no: #SEC-302004958872

Request for Information on Company's Address

Published by Securities and Exchange Commission(SEC) on Nov. 23, 2022.
Requested from SEC by C. Alarma at 12:54 PM on Nov. 23, 2022.
Purpose: For use on a formal complaint
Date of Coverage: 10/23/2022 - 11/23/2022
Tracking no: #SEC-805628118255

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