Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by C. Cristo at 09:29 PM on
March 3, 2022.
Purpose: To stop humiliation by online lendings and protect private information of borrowers
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #SEC-763463720477
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by R. Gina Dayham at 06:05 PM on
March 3, 2022.
Purpose: To close all the allegations of me and stop the harrasments and death threats
Date of Coverage: 02/21/2022 - 03/03/2022
Tracking no: #SEC-034298461039
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by M. Macaculop at 03:36 PM on
March 3, 2022.
Purpose: To report the Online Lending Companies who harassed me and resulted to public shaming.
Date of Coverage: 11/03/2021 - 03/01/2022
Tracking no: #SEC-303384642031
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by V. Clemente at 11:26 AM on
March 3, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 03/03/2022
Tracking no: #SEC-918853592523
Published by Securities and Exchange Commission(SEC) on March 3, 2022.
Requested from SEC by K. Castillo at 10:25 AM on
March 3, 2022.
Purpose: Research Project
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-000967378200
Published by Securities and Exchange Commission(SEC) on March 2, 2022.
Requested from SEC by M. Duero at 09:57 PM on
March 2, 2022.
Purpose: Complaint Unfair Debt Collection Practices
Date of Coverage: 02/12/2022 - 03/02/2022
Tracking no: #SEC-952955790797
Published by Securities and Exchange Commission(SEC) on March 2, 2022.
Requested from SEC by G. Miranda at 08:08 PM on
March 2, 2022.
Purpose: TO STOP LENDING APPS SCAMMING AND HARRASSING OTHERS.
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #SEC-585899331731
Published by Securities and Exchange Commission(SEC) on March 2, 2022.
Requested from SEC by R. Homer Lendie Magante at 05:37 PM on
March 2, 2022.
Purpose: Formal Complain for First Cash Loan App
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #SEC-879744394541
Published by Securities and Exchange Commission(SEC) on March 1, 2022.
Requested from SEC by A. Din at 01:58 PM on
March 1, 2022.
Purpose: Research - Undergrad Thesis
Date of Coverage: 01/01/2016 - 02/26/2022
Tracking no: #SEC-073509257706
Published by Securities and Exchange Commission(SEC) on March 1, 2022.
Requested from SEC by V. Clemente at 10:10 AM on
March 1, 2022.
Purpose: Prevent fraud and scam to Filipinos
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-971417790660
Published by Securities and Exchange Commission(SEC) on Feb. 26, 2022.
Requested from SEC by J. Seco at 07:02 PM on
Feb. 26, 2022.
Purpose: Academic use in Students Researches and as part of Teaching Materials.
Date of Coverage: 02/26/2016 - 02/26/2021
Tracking no: #SEC-851088204920
Published by Securities and Exchange Commission(SEC) on Feb. 26, 2022.
Requested from SEC by D. De Vera at 03:01 PM on
Feb. 26, 2022.
Purpose: For business letters and mail post purposes
Date of Coverage: 01/01/2020 - 01/31/2022
Tracking no: #SEC-291562218042
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2022.
Requested from SEC by J. Reyes at 05:51 PM on
Feb. 25, 2022.
Purpose: Report for unlicensed loan app "PESOKWENTO" not register and violating RA 10173
Date of Coverage: 01/31/2022 - 02/25/2022
Tracking no: #SEC-388202328669
Published by Securities and Exchange Commission(SEC) on Feb. 25, 2022.
Requested from SEC by R. Bolima at 04:21 PM on
Feb. 25, 2022.
Purpose: Closing of E Perash
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #SEC-214806125238
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2022.
Requested from SEC by R. Bolima at 11:34 AM on
Feb. 24, 2022.
Purpose: closing of online pautang due to threat
Date of Coverage: 01/24/2022 - 02/24/2022
Tracking no: #SEC-625519957779
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2022.
Requested from SEC by C. Baylon at 10:50 AM on
Feb. 24, 2022.
Purpose: Report of Illegally operating Online Lending Apps
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #SEC-537301491526
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2022.
Requested from SEC by Y. Choi at 10:28 AM on
Feb. 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-214909792958
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by K. Solis at 02:44 PM on
Feb. 23, 2022.
Purpose: These lending applications are harrasing their customers as well as the customer's contacts.
Date of Coverage: 01/25/2022 - 02/23/2022
Tracking no: #SEC-064863200097
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by F. Mendoza at 12:09 PM on
Feb. 23, 2022.
Purpose: FOR SHUT DOWN
Date of Coverage: 02/23/2022 - 02/23/2022
Tracking no: #SEC-417661366017
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by J. Daham at 01:12 AM on
Feb. 23, 2022.
Purpose: I've receive SMS message and promotional offer from there office scam. No money loan received.
Date of Coverage: 02/14/2022 - 02/22/2022
Tracking no: #SEC-594348691814
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by E. Pedragosa at 10:37 PM on
Feb. 22, 2022.
Purpose: Harassment, Shaming, Invasion of privacy through social media and unauthorized use of personal data.
Date of Coverage: 02/22/2022 - 02/22/2022
Tracking no: #SEC-018542634394
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by C. Kiunisala at 05:27 PM on
Feb. 22, 2022.
Purpose: to locate numbers and file a case who are texting harmful and threatening words to me and my family
Date of Coverage: 02/19/2022 - 02/21/2022
Tracking no: #SEC-915210100765
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by K. Soriano at 09:58 AM on
Feb. 22, 2022.
Purpose: Supplier Accreditation
Date of Coverage: 02/21/2022 - 02/22/2022
Tracking no: #SEC-971192257516
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2022.
Requested from SEC by K. Soriano at 09:51 AM on
Feb. 22, 2022.
Purpose: Supplier Accreditation
Date of Coverage: 02/21/2022 - 02/22/2022
Tracking no: #SEC-098417066027
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2022.
Requested from SEC by A. Madamba at 05:36 PM on
Feb. 21, 2022.
Purpose: stop harassing blackmail and settle
Date of Coverage: 02/16/2022 - 02/21/2022
Tracking no: #SEC-629587810927
Published by Securities and Exchange Commission(SEC) on Feb. 21, 2022.
Requested from SEC by J. Remo at 11:45 AM on
Feb. 21, 2022.
Purpose: To know if this online lending is legal
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-478962792503
Published by Securities and Exchange Commission(SEC) on Feb. 20, 2022.
Requested from SEC by C. Bueza at 10:58 PM on
Feb. 20, 2022.
Purpose: ban all online lending apps
Date of Coverage: 01/01/2022 - 02/20/2022
Tracking no: #SEC-716106364669
Published by Securities and Exchange Commission(SEC) on Feb. 19, 2022.
Requested from SEC by C. Peralta at 12:57 PM on
Feb. 19, 2022.
Purpose: threats, i.e. murder of whole family posting and disclosure if informations to social media.
Date of Coverage: 01/29/2022 - 02/04/2022
Tracking no: #SEC-477344330342
Published by Securities and Exchange Commission(SEC) on Feb. 19, 2022.
Requested from SEC by L. Co at 12:51 AM on
Feb. 19, 2022.
Purpose: TO INVESTIGATE THE PERSONS OF THESE NOS. AND TO GIVE THEM LAWFUL PUNISHMENT AND CLOSE THESE LENDINGS
Date of Coverage: 02/05/2022 - 02/18/2022
Tracking no: #SEC-207014817040
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2022.
Requested from SEC by D. Amurao at 06:58 PM on
Feb. 18, 2022.
Purpose: Awareness; to report this online loan app of harrasing of text messages.
Date of Coverage: 02/16/2022 - 02/18/2022
Tracking no: #SEC-584814634342
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2022.
Requested from SEC by R. Besa at 03:32 PM on
Feb. 18, 2022.
Purpose: to clarify legal personality of an alleged Homeowners Association allegedly asking for money
Date of Coverage: 01/01/2009 - 02/18/2022
Tracking no: #SEC-770063735966
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2022.
Requested from SEC by F. Sabando at 02:59 PM on
Feb. 18, 2022.
Purpose: Research, Masteral Thesis
Date of Coverage: 01/01/2020 - 01/31/2022
Tracking no: #SEC-640304042724
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by L. Quines at 05:42 PM on
Feb. 17, 2022.
Purpose: To further improve the services and interventions provided to these MSMEs
Date of Coverage: 02/17/2005 - 02/17/2022
Tracking no: #SEC-148213561515
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by M. Siy at 09:20 AM on
Feb. 17, 2022.
Purpose: Research study
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #SEC-600508092330
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by B. Suyom at 08:42 AM on
Feb. 17, 2022.
Purpose: TO KNOW MY CONTRACT AND FULL AMOUNT OF MY DEBT
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #SEC-850672461250
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2022.
Requested from SEC by G. Perez at 06:09 AM on
Feb. 17, 2022.
Purpose: To let the Online Lending app stop texting and sending text messages that is inappropriate
Date of Coverage: 01/31/2022 - 02/17/2022
Tracking no: #SEC-698616957101
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by F. Sarzona at 11:49 PM on
Feb. 16, 2022.
Purpose: Legal research
Date of Coverage: 02/15/2022 - 02/16/2022
Tracking no: #SEC-508799154533
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by D. Natividad at 08:49 PM on
Feb. 16, 2022.
Purpose: To check if they are allowed to operate. To stop their harassment.
Date of Coverage: 02/13/2022 - 02/16/2022
Tracking no: #SEC-556131266934
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by J. Pantollana at 04:42 PM on
Feb. 16, 2022.
Purpose: To avoid fraud
Date of Coverage: 01/14/2022 - 02/16/2022
Tracking no: #SEC-837637854232
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by S. Landicho at 03:05 PM on
Feb. 16, 2022.
Purpose: Job Hunt
Date of Coverage: 02/16/2022 - 02/16/2022
Tracking no: #SEC-919498741956
Published by Securities and Exchange Commission(SEC) on Feb. 16, 2022.
Requested from SEC by D. Allaga at 01:44 PM on
Feb. 16, 2022.
Purpose: Strategic Management Business Plan
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-871599213009
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2022.
Requested from SEC by M. Gaerlan at 03:46 PM on
Feb. 15, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-362185153045
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2022.
Requested from SEC by A. Racuya at 10:10 AM on
Feb. 15, 2022.
Purpose: What i need to do. Forms needed to file complaint since they are calling and harassing me
Date of Coverage: 02/13/2022 - 02/15/2022
Tracking no: #SEC-338625772045
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2022.
Requested from SEC by P. Acosta at 10:09 AM on
Feb. 15, 2022.
Purpose: To verify change of name
Date of Coverage: 01/01/1980 - 01/02/1981
Tracking no: #SEC-216416145102
Published by Securities and Exchange Commission(SEC) on Feb. 14, 2022.
Requested from SEC by V. Moren at 07:42 PM on
Feb. 14, 2022.
Purpose: I want to know if Intime Tax is Legitimate
Date of Coverage: 02/23/2021 - 02/14/2022
Tracking no: #SEC-658062361842
Published by Securities and Exchange Commission(SEC) on Feb. 14, 2022.
Requested from SEC by C. Benedicto at 12:31 AM on
Feb. 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-153309895241
Published by Securities and Exchange Commission(SEC) on Feb. 12, 2022.
Requested from SEC by W. Cruz at 12:35 PM on
Feb. 12, 2022.
Purpose: To verify if the Company is really existing and Legally Registered
Date of Coverage: 01/01/2022 - 02/05/2022
Tracking no: #SEC-750678058962
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2022.
Requested from SEC by M. Wee at 04:47 PM on
Feb. 11, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 02/09/2022
Tracking no: #SEC-300076645516
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2022.
Requested from SEC by R. Nabua at 04:45 PM on
Feb. 11, 2022.
Purpose: Sending of Partnership Proposals
Date of Coverage: 03/08/2021 - 02/09/2022
Tracking no: #SEC-622609927266
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2022.
Requested from SEC by M. Pica at 03:58 PM on
Feb. 11, 2022.
Purpose: To check for fraud and/or illegal investments
Date of Coverage: 01/01/2021 - 02/11/2022
Tracking no: #SEC-205486062133
Published by Securities and Exchange Commission(SEC) on Feb. 10, 2022.
Requested from SEC by J. Bislig at 02:59 PM on
Feb. 10, 2022.
Purpose: To prevent fraud
Date of Coverage: 01/31/2022 - 02/10/2022
Tracking no: #SEC-894959357425
Published by Securities and Exchange Commission(SEC) on Feb. 9, 2022.
Requested from SEC by S. Mendoza at 11:45 AM on
Feb. 9, 2022.
Purpose: Research and development.
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-783373691272
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2022.
Requested from SEC by L. Encia at 04:17 PM on
Feb. 8, 2022.
Purpose: Stop cyber harrassment of an Online Lending App.
Date of Coverage: 02/08/2022 - 02/08/2022
Tracking no: #SEC-142619548320
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2022.
Requested from SEC by S. Dimas at 01:22 PM on
Feb. 8, 2022.
Purpose: Industry and economy analysis
Date of Coverage: 12/01/2021 - 12/31/2021
Tracking no: #SEC-273099969979
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2022.
Requested from SEC by L. Caniamaso at 11:24 AM on
Feb. 8, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-257212643900
Published by Securities and Exchange Commission(SEC) on Feb. 7, 2022.
Requested from SEC by J. Balanta at 06:13 PM on
Feb. 7, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-513599282730
Published by Securities and Exchange Commission(SEC) on Feb. 6, 2022.
Requested from SEC by M. Salera at 02:16 PM on
Feb. 6, 2022.
Purpose: To stop them from sending foul/threatening messages to borrowers who are late in payments and their
Date of Coverage: 02/01/2022 - 02/06/2022
Tracking no: #SEC-051405190198
Published by Securities and Exchange Commission(SEC) on Feb. 5, 2022.
Requested from SEC by J. Chan at 12:55 PM on
Feb. 5, 2022.
Purpose: Stopping the threat, and disclosure of private informations to unauthorized parties without consent.
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-255862592739
Published by Securities and Exchange Commission(SEC) on Feb. 4, 2022.
Requested from SEC by M. Dadivas at 05:26 PM on
Feb. 4, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-774237522005
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2022.
Requested from SEC by H. Labadia at 06:19 AM on
Feb. 3, 2022.
Purpose: To prevent fraud
Date of Coverage: 01/25/2022 - 02/03/2022
Tracking no: #SEC-842476340952
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2022.
Requested from SEC by D. Mental at 01:14 PM on
Feb. 2, 2022.
Purpose: Research purposes
Date of Coverage: 01/02/2021 - 02/02/2022
Tracking no: #SEC-415276890092
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2022.
Requested from SEC by F. Cabasag at 09:47 AM on
Feb. 2, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-723635367990
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2022.
Requested from SEC by W. Onalan at 01:58 AM on
Feb. 1, 2022.
Purpose: To prevent fraud
Date of Coverage: 11/01/2021 - 02/01/2022
Tracking no: #SEC-589464682066
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by J. Caduyag at 07:14 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-591307698263
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Jayson at 07:14 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-736911960938
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by V. Moreno at 07:11 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-810901581323
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by J. Caduyag at 07:09 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-718916280058
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Jayson at 07:05 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-132016611795
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Jayson at 06:54 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-227225883138
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by V. Moreno at 06:29 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-275944092612
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by P. Esquivel at 05:16 PM on
Jan. 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 01/30/2022
Tracking no: #SEC-023361007600
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by J. Jusay at 02:44 PM on
Jan. 31, 2022.
Purpose: For assurance which one is legit for a safe loan
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-364309914422
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2022.
Requested from SEC by L. Manacap at 10:48 AM on
Jan. 31, 2022.
Purpose: Research Development for the Commission on Human Rights
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-789145878957
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2022.
Requested from SEC by R. Buenaflor at 10:18 PM on
Jan. 28, 2022.
Purpose: Master's Thesis - Masters of Science in Industrial Economics
Date of Coverage: 01/01/1950 - 01/28/2022
Tracking no: #SEC-536394968893
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by L. Villanueva at 04:29 PM on
Jan. 27, 2022.
Purpose: Online harassment
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #SEC-365058066696
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by J. Azucenas at 03:29 PM on
Jan. 27, 2022.
Purpose: Research and Develop
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-131098633752
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2022.
Requested from SEC by L. Duhaylungsod at 02:11 PM on
Jan. 27, 2022.
Purpose: Marketing
Date of Coverage: 12/01/2021 - 01/27/2022
Tracking no: #SEC-082678262321
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by A. Go at 08:53 PM on
Jan. 25, 2022.
Purpose: To know if they are legally running and registered under SEC.
Date of Coverage: 12/06/2021 - 01/25/2022
Tracking no: #SEC-655526361738
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by J. Vergara at 01:04 PM on
Jan. 25, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-532541617470
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2022.
Requested from SEC by S. Donovan at 11:22 AM on
Jan. 25, 2022.
Purpose: I want to know if they are legit because of their high interest.
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #SEC-759567372941
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2022.
Requested from SEC by J. Vergara at 10:04 PM on
Jan. 22, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-639996947599
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by G. Rivera at 11:24 PM on
Jan. 21, 2022.
Purpose: Personal Information
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-143133787381
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by E. Sajulga at 11:20 AM on
Jan. 21, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #SEC-196399942319
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2022.
Requested from SEC by L. Arcita at 04:18 PM on
Jan. 20, 2022.
Purpose: Market Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-852877848457
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2022.
Requested from SEC by D. Utlang at 04:07 PM on
Jan. 20, 2022.
Purpose: to know if the this apps is still can operate
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-822129395888
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2022.
Requested from SEC by J. Nunez at 07:05 AM on
Jan. 19, 2022.
Purpose: To report OLA agents by doing harassments and threats. Invading data privacy.
Date of Coverage: 11/16/2021 - 01/18/2022
Tracking no: #SEC-123656845298
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2022.
Requested from SEC by J. Jonson at 12:23 PM on
Jan. 18, 2022.
Purpose: Report Kuya Loan
Date of Coverage: 01/14/2022 - 01/18/2022
Tracking no: #SEC-013490732667
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2022.
Requested from SEC by R. Co at 08:01 AM on
Jan. 14, 2022.
Purpose: To report online loan agent for harrashment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #SEC-118015249318
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2022.
Requested from SEC by R. Co at 06:45 PM on
Jan. 13, 2022.
Purpose: To report online lending companies for doing harrasment and invading data privacy and make textingbl
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #SEC-161871108774
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by V. Olanga at 08:05 PM on
Jan. 11, 2022.
Purpose: Cease and Desist order of the corporation of this online lending app for violation of data privacy.
Date of Coverage: 12/22/2021 - 01/11/2022
Tracking no: #SEC-809970666925
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by M. Baynos at 04:06 PM on
Jan. 11, 2022.
Purpose: Report this OLA who harrass clients and violating the data privacy act of 2012
Date of Coverage: 01/04/2022 - 01/11/2022
Tracking no: #SEC-126983044704
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by A. G at 03:53 PM on
Jan. 11, 2022.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-175691610445
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2022.
Requested from SEC by C. Zafaralla at 05:58 AM on
Jan. 11, 2022.
Purpose: Online Loan Application Threats and high interest.
Date of Coverage: 12/27/2021 - 01/11/2022
Tracking no: #SEC-954804999606
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by O. Famatiga at 03:04 PM on
Jan. 10, 2022.
Purpose: To stop the harrassment of PESOHERE to their clients.
Date of Coverage: 01/09/2022 - 01/10/2022
Tracking no: #SEC-418834320950
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by V. Orozco at 01:04 PM on
Jan. 10, 2022.
Purpose: Research and Development
Date of Coverage: 02/15/2008 - 02/17/2016
Tracking no: #SEC-626401285544
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2022.
Requested from SEC by D. Pandeagua at 12:53 AM on
Jan. 10, 2022.
Purpose: To prevent invasion of privacy, threats and harassment of their clients.
Date of Coverage: 01/10/2022 - 01/10/2022
Tracking no: #SEC-121227360875
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2022.
Requested from SEC by E. Bordios at 05:20 PM on
Jan. 9, 2022.
Purpose: Harassment
Date of Coverage: 01/05/2022 - 01/08/2022
Tracking no: #SEC-331475768339
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2022.
Requested from SEC by C. Bacasmo at 10:41 PM on
Jan. 6, 2022.
Purpose: for renewal of authority to solemnize marriage
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-630003511706
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2022.
Requested from SEC by C. Bacasmo at 09:51 PM on
Jan. 6, 2022.
Purpose: for renewal registration of authority to solemnize marriage
Date of Coverage: 01/06/2003 - 01/06/2022
Tracking no: #SEC-373688773472
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by D. Utlang at 02:15 PM on
Jan. 5, 2022.
Purpose: Rude Agents
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-626432574471
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