Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by C. Mariñas at 01:43 PM on
Jan. 5, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2020
Tracking no: #SEC-110324652227
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by C. Paitan at 10:02 AM on
Jan. 5, 2022.
Purpose: Research and Activity Reference
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-393663636241
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2022.
Requested from SEC by J. Non at 03:44 AM on
Jan. 5, 2022.
Purpose: I would like to have this company's operation stopped because of their harassment and grave wraths.
Date of Coverage: 12/29/2021 - 01/04/2022
Tracking no: #SEC-618603643776
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2022.
Requested from SEC by V. Tiston at 12:10 PM on
Jan. 4, 2022.
Purpose: Stop Online Lending Company Harrasment
Date of Coverage: 12/26/2021 - 01/04/2022
Tracking no: #SEC-357411530625
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by D. Utlang at 11:52 PM on
Jan. 2, 2022.
Purpose: stop pressuring customers, they give us depression and stressed
Date of Coverage: 01/02/2022 - 01/02/2022
Tracking no: #SEC-165777533375
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by C. Binang at 11:06 PM on
Jan. 2, 2022.
Purpose: Assistance
Date of Coverage: 12/01/2021 - 01/02/2022
Tracking no: #SEC-378654395793
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2022.
Requested from SEC by C. Renopal at 05:01 PM on
Jan. 2, 2022.
Purpose: Academic research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-965582258581
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2021.
Requested from SEC by C. Valencia at 05:30 PM on
Dec. 29, 2021.
Purpose: Reseach Studies
Date of Coverage: 04/16/2021 - 12/29/2021
Tracking no: #SEC-521068517753
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2021.
Requested from SEC by B. Babas at 10:57 PM on
Dec. 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-659996987886
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2021.
Requested from SEC by B. Babas at 10:50 PM on
Dec. 28, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 12/19/2021 - 12/28/2021
Tracking no: #SEC-299099260439
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by M. Avila at 10:59 PM on
Dec. 27, 2021.
Purpose: Please help , gusto ko ng magpakamatay sa sobrang hiyang hiya na ako.
Date of Coverage: 12/27/2021 - 12/27/2021
Tracking no: #SEC-820563586907
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by M. Dahamban at 07:17 PM on
Dec. 27, 2021.
Purpose: Investigate breach and harassment
Date of Coverage: 11/29/2021 - 12/27/2021
Tracking no: #SEC-061752177588
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by B. Peñaflor at 01:51 PM on
Dec. 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-651213576875
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2021.
Requested from SEC by P. Macuha at 10:45 AM on
Dec. 27, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/27/2021
Tracking no: #SEC-287920558680
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2021.
Requested from SEC by R. Bermudo at 11:20 AM on
Dec. 19, 2021.
Purpose: Parusahan ang UCASH sa maling pangungulekta sa kanilang client.
Date of Coverage: 11/29/2021 - 12/18/2021
Tracking no: #SEC-549861796282
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by R. Batalon at 06:33 PM on
Dec. 14, 2021.
Purpose: PLEASE DO INVESTIGATION ABOUT THIS COMPANY AND OTHER LENDING APPS. THEY ABUSE THE PRIVACY.
Date of Coverage: 11/30/2021 - 12/09/2021
Tracking no: #SEC-143198571465
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by C. Guisadio at 05:29 PM on
Dec. 14, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-729129292035
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by J. Belleza at 04:08 PM on
Dec. 14, 2021.
Purpose: Request to shutdown this OLA
Date of Coverage: 12/01/2021 - 12/14/2021
Tracking no: #SEC-092103292942
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by S. Espinosa at 02:26 PM on
Dec. 14, 2021.
Purpose: STOP OLA from their harassment, posting in fb and messenger, threat, text blasting to my contact
Date of Coverage: 12/03/2021 - 12/14/2021
Tracking no: #SEC-530634390283
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by S. Espinosa at 02:03 PM on
Dec. 14, 2021.
Purpose: STOP DEATH THREAT, HARASSMENT AND POSTING IN SOCIAL MEDIA
Date of Coverage: 12/03/2021 - 12/03/2021
Tracking no: #SEC-171085774388
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2021.
Requested from SEC by L. Atienza at 10:30 AM on
Dec. 14, 2021.
Purpose: Complaint Against Online Harassment
Date of Coverage: 12/12/2021 - 12/14/2021
Tracking no: #SEC-161940519618
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2021.
Requested from SEC by C. Daligdig at 02:00 PM on
Dec. 13, 2021.
Purpose: College Research
Date of Coverage: 11/13/2021 - 12/13/2021
Tracking no: #SEC-209311393346
Published by Securities and Exchange Commission(SEC) on Dec. 12, 2021.
Requested from SEC by C. Cuestas at 11:48 AM on
Dec. 12, 2021.
Purpose: For filling complain against the threats nada harassment of this online lending app
Date of Coverage: 11/23/2021 - 12/12/2021
Tracking no: #SEC-366656511129
Published by Securities and Exchange Commission(SEC) on Dec. 10, 2021.
Requested from SEC by A. Candelario at 01:30 PM on
Dec. 10, 2021.
Purpose: Feasibility Study
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-727728221949
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by D. Ambrocio at 01:17 PM on
Dec. 9, 2021.
Purpose: Prospecting
Date of Coverage: 01/09/2020 - 12/09/2021
Tracking no: #SEC-839189703276
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by D. Ambrocio at 01:02 PM on
Dec. 9, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/09/2021
Tracking no: #SEC-076452458183
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2021.
Requested from SEC by R. Montana at 11:51 AM on
Dec. 9, 2021.
Purpose: Industry Growth Comparison during the pandemic period.
Date of Coverage: 01/01/2020 - 12/09/2021
Tracking no: #SEC-824295516513
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2021.
Requested from SEC by H. Zapata at 09:03 PM on
Dec. 7, 2021.
Purpose: Investigate the illegal collection practices of online lending app
Date of Coverage: 11/30/2021 - 12/07/2021
Tracking no: #SEC-267552015972
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2021.
Requested from SEC by J. Kange-Et at 05:53 PM on
Dec. 6, 2021.
Purpose: Research
Date of Coverage: 01/01/1980 - 01/01/2021
Tracking no: #SEC-203371429273
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by C. Manalo at 11:49 PM on
Dec. 4, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-042077405351
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by C. Fajardo at 06:59 PM on
Dec. 4, 2021.
Purpose: research paper
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #SEC-240782005808
Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by P. Patricia Mae, R. at 05:27 PM on
Dec. 4, 2021.
Purpose: Complain
Date of Coverage: 11/04/2021 - 12/04/2021
Tracking no: #SEC-907701898334
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by G. Mateo at 02:39 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-030356271160
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Torrijos at 02:08 PM on
Dec. 3, 2021.
Purpose: Research
Date of Coverage: 03/20/2020 - 10/31/2021
Tracking no: #SEC-827433255716
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Macagga at 01:30 PM on
Dec. 3, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-041964034940
Published by Securities and Exchange Commission(SEC) on Dec. 3, 2021.
Requested from SEC by R. Rosita at 10:36 AM on
Dec. 3, 2021.
Purpose: for checking
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #SEC-995586103185
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2021.
Requested from SEC by A. Circulado Iv at 08:30 PM on
Dec. 2, 2021.
Purpose: Reference for Legal actions
Date of Coverage: 11/25/2021 - 12/02/2021
Tracking no: #SEC-050256938232
Published by Securities and Exchange Commission(SEC) on Dec. 2, 2021.
Requested from SEC by R. Cacao at 11:18 AM on
Dec. 2, 2021.
Purpose: To Report Online Loan Applications dangerous threats to the public's privacy and security.
Date of Coverage: 11/01/2021 - 12/01/2021
Tracking no: #SEC-540915090036
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by G. Mateo at 10:01 PM on
Dec. 1, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-859634372795
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by R. Macagga at 03:40 PM on
Dec. 1, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-755143993664
Published by Securities and Exchange Commission(SEC) on Dec. 1, 2021.
Requested from SEC by R. Go at 07:59 AM on
Dec. 1, 2021.
Purpose: To check the terms and condition of online lending apps
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #SEC-499285114289
Published by Securities and Exchange Commission(SEC) on Nov. 30, 2021.
Requested from SEC by R. Macagga at 11:56 PM on
Nov. 30, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-811470961105
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2021.
Requested from SEC by J. De Leon at 04:49 PM on
Nov. 28, 2021.
Purpose: Legitimate Business Transactions
Date of Coverage: 11/28/2019 - 11/28/2021
Tracking no: #SEC-730665639081
Published by Securities and Exchange Commission(SEC) on Nov. 28, 2021.
Requested from SEC by M. Legaspi at 02:00 AM on
Nov. 28, 2021.
Purpose: COMPLAIN
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #SEC-003410693159
Published by Securities and Exchange Commission(SEC) on Nov. 26, 2021.
Requested from SEC by M. Diadula at 06:31 PM on
Nov. 26, 2021.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2019 - 11/26/2021
Tracking no: #SEC-286506660692
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by L. Torrijos at 07:22 PM on
Nov. 25, 2021.
Purpose: Closure/Urgent investigation of Online Lending company
Date of Coverage: 11/22/2021 - 11/25/2021
Tracking no: #SEC-898168451367
Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by N. Tolingan at 05:04 PM on
Nov. 25, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2017 - 11/16/2021
Tracking no: #SEC-277556960062
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2021.
Requested from SEC by S. Ventura at 08:18 PM on
Nov. 24, 2021.
Purpose: STOP OLAS with their embarassing way of collecting loans and breaching privacy by contacting friends
Date of Coverage: 11/21/2021 - 11/24/2021
Tracking no: #SEC-457496821986
Published by Securities and Exchange Commission(SEC) on Nov. 24, 2021.
Requested from SEC by B. Shielamay at 09:48 AM on
Nov. 24, 2021.
Purpose: Research
Date of Coverage: 10/27/2021 - 11/24/2021
Tracking no: #SEC-499144386654
Published by Securities and Exchange Commission(SEC) on Nov. 22, 2021.
Requested from SEC by L. Reyes at 02:23 PM on
Nov. 22, 2021.
Purpose: research and development
Date of Coverage: 11/01/1780 - 11/22/2021
Tracking no: #SEC-869317124915
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2021.
Requested from SEC by M. Tapia at 04:43 PM on
Nov. 21, 2021.
Purpose: To stop these OLA companies from sending messages to my contacts and prevent further harrassment
Date of Coverage: 11/15/2021 - 11/21/2021
Tracking no: #SEC-821808696363
Published by Securities and Exchange Commission(SEC) on Nov. 21, 2021.
Requested from SEC by R. Deguzman at 12:16 AM on
Nov. 21, 2021.
Purpose: To trace up these individuals for scamming
Date of Coverage: 11/18/2021 - 11/21/2021
Tracking no: #SEC-917940527625
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2021.
Requested from SEC by R. De Guzman at 07:28 PM on
Nov. 20, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/10/2021
Tracking no: #SEC-814500351138
Published by Securities and Exchange Commission(SEC) on Nov. 20, 2021.
Requested from SEC by J. Abad at 11:03 AM on
Nov. 20, 2021.
Purpose: To know the complete details of the list of incorporators and address
Date of Coverage: 01/01/2021 - 11/20/2021
Tracking no: #SEC-881518631794
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2021.
Requested from SEC by R. Go at 12:05 PM on
Nov. 19, 2021.
Purpose: To make sec aware of unjust practices of online lending
Cashmum and pesoq
Date of Coverage: 11/08/2021 - 11/19/2021
Tracking no: #SEC-734472238235
Published by Securities and Exchange Commission(SEC) on Nov. 19, 2021.
Requested from SEC by J. Cabili at 09:31 AM on
Nov. 19, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/19/2021
Tracking no: #SEC-575247787151
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2021.
Requested from SEC by L. Aranquez at 09:14 PM on
Nov. 18, 2021.
Purpose: Remove and Eliminate Scammers
Date of Coverage: 01/01/2015 - 11/18/2021
Tracking no: #SEC-710656280047
Published by Securities and Exchange Commission(SEC) on Nov. 18, 2021.
Requested from SEC by M. Sumulong at 04:43 AM on
Nov. 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/18/2021
Tracking no: #SEC-915738343235
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2021.
Requested from SEC by R. Antalan at 02:53 AM on
Nov. 17, 2021.
Purpose: For verification only
Date of Coverage: 01/01/1998 - 11/16/2005
Tracking no: #SEC-958926243991
Published by Securities and Exchange Commission(SEC) on Nov. 17, 2021.
Requested from SEC by E. Balingao at 12:22 AM on
Nov. 17, 2021.
Purpose: High interest, harrasing and misleading application
Date of Coverage: 11/06/2021 - 11/10/2021
Tracking no: #SEC-190003357674
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2021.
Requested from SEC by E. Guiamalon at 11:40 PM on
Nov. 16, 2021.
Purpose: Verification
Date of Coverage: 07/01/1979 - 11/16/2021
Tracking no: #SEC-493331165585
Published by Securities and Exchange Commission(SEC) on Nov. 16, 2021.
Requested from SEC by P. Jared Hanz at 03:52 PM on
Nov. 16, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-386392950051
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2021.
Requested from SEC by P. Jared Hanz at 10:38 PM on
Nov. 15, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-171331644542
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2021.
Requested from SEC by K. Villanueva at 09:57 PM on
Nov. 15, 2021.
Purpose: Research (Dissertation)
Date of Coverage: 01/15/2021 - 11/15/2021
Tracking no: #SEC-866549907730
Published by Securities and Exchange Commission(SEC) on Nov. 15, 2021.
Requested from SEC by E. Rabot at 11:14 AM on
Nov. 15, 2021.
Purpose: Frequent Disclosure
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #SEC-420670674388
Published by Securities and Exchange Commission(SEC) on Nov. 14, 2021.
Requested from SEC by M. Ariola at 07:55 PM on
Nov. 14, 2021.
Purpose: Fact check of some investment plat form
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #SEC-874328705578
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2021.
Requested from SEC by P. Jamisola at 10:19 PM on
Nov. 13, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-071057187652
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2021.
Requested from SEC by K. Ballesteros at 01:23 PM on
Nov. 13, 2021.
Purpose: Research
Date of Coverage: 07/01/1979 - 07/01/2021
Tracking no: #SEC-221131453613
Published by Securities and Exchange Commission(SEC) on Nov. 13, 2021.
Requested from SEC by U. 2 at 11:04 AM on
Nov. 13, 2021.
Purpose: Stop harassment,blackmailing and threatened
Date of Coverage: 11/13/2021 - 11/13/2021
Tracking no: #SEC-794558143605
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2021.
Requested from SEC by Z. Caga-Anan at 08:35 PM on
Nov. 12, 2021.
Purpose: Report for Harrasment of online lending companies
Date of Coverage: 10/13/2021 - 11/12/2021
Tracking no: #SEC-869709677158
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2021.
Requested from SEC by A. Dityalux at 08:21 PM on
Nov. 12, 2021.
Purpose: File a case against illegal online lending apps collectors.
Date of Coverage: 10/01/2021 - 11/12/2021
Tracking no: #SEC-201201791501
Published by Securities and Exchange Commission(SEC) on Nov. 12, 2021.
Requested from SEC by J. Musad at 05:39 PM on
Nov. 12, 2021.
Purpose: Maipasara Lahat Ng Online Lending apps . O Company sakadahilanang Ito ay Gumagawa ng Di kaayaaya sa
Date of Coverage: 11/01/2021 - 11/01/2021
Tracking no: #SEC-923732572824
Published by Securities and Exchange Commission(SEC) on Nov. 11, 2021.
Requested from SEC by L. Jayme at 02:46 AM on
Nov. 11, 2021.
Purpose: Research and for public records inquiry
Date of Coverage: 01/01/2015 - 11/10/2021
Tracking no: #SEC-769657910262
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2021.
Requested from SEC by C. Añana at 06:04 AM on
Nov. 10, 2021.
Purpose: To stop them invading our personal data such as CONTACT NUMBERS and SOCIAL MEDIA ACCOUNT
Date of Coverage: 10/25/2021 - 11/10/2021
Tracking no: #SEC-821094107172
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2021.
Requested from SEC by M. Viray at 05:32 AM on
Nov. 10, 2021.
Purpose: To nullify the auto reloan and to deactivate or erase my account on their system or database.
Date of Coverage: 10/16/2021 - 11/09/2021
Tracking no: #SEC-927043175193
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2021.
Requested from SEC by A. Palis at 06:37 PM on
Nov. 8, 2021.
Purpose: To stop sending messages to my contacts without my consent
Date of Coverage: 11/01/2021 - 11/08/2021
Tracking no: #SEC-984891940944
Published by Securities and Exchange Commission(SEC) on Nov. 8, 2021.
Requested from SEC by J. Sarona at 02:22 PM on
Nov. 8, 2021.
Purpose: To report for excessive unreasonable interest and to stop them invading my personal data.
Date of Coverage: 09/28/2021 - 11/08/2021
Tracking no: #SEC-598200218175
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2021.
Requested from SEC by E. Tuliao at 03:48 PM on
Nov. 7, 2021.
Purpose: Leads development and research
Date of Coverage: 03/01/2020 - 11/01/2021
Tracking no: #SEC-380981530251
Published by Securities and Exchange Commission(SEC) on Nov. 7, 2021.
Requested from SEC by J. Aramil at 02:32 PM on
Nov. 7, 2021.
Purpose: Thesis in Political Economy
Date of Coverage: 11/07/2019 - 11/07/2021
Tracking no: #SEC-477521146131
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2021.
Requested from SEC by D. Buenafe at 10:38 PM on
Nov. 6, 2021.
Purpose: To stop them invading our Peraonal data such as CONTACT NUMBERS and SOCIAL MEDIA ACCOUNT
Date of Coverage: 11/02/2021 - 11/02/2021
Tracking no: #SEC-937118977887
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2021.
Requested from SEC by P. Bencito at 07:12 PM on
Nov. 6, 2021.
Purpose: To report the harassment including death threats of Online Loans and their 3rd party collectors
Date of Coverage: 10/28/2021 - 11/06/2021
Tracking no: #SEC-946025506292
Published by Securities and Exchange Commission(SEC) on Nov. 5, 2021.
Requested from SEC by K. Albores at 01:37 PM on
Nov. 5, 2021.
Purpose: To report for excessive unreasonable interest and harassment of Online Loans
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #SEC-365137050368
Published by Securities and Exchange Commission(SEC) on Nov. 4, 2021.
Requested from SEC by A. Regido at 08:52 PM on
Nov. 4, 2021.
Purpose: Thesis study on regulation of cryptocurrency
Date of Coverage: 08/21/2017 - 11/04/2021
Tracking no: #SEC-702526522241
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2021.
Requested from SEC by S. Marley at 07:08 PM on
Nov. 3, 2021.
Purpose: CANCELLATION OF PREVIOUS REQUEST
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #SEC-117906358343
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2021.
Requested from SEC by S. Marley at 06:08 PM on
Nov. 3, 2021.
Purpose: Research Study
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-979405406870
Published by Securities and Exchange Commission(SEC) on Nov. 3, 2021.
Requested from SEC by S. Akita at 12:14 PM on
Nov. 3, 2021.
Purpose: Investment
Date of Coverage: 11/03/2020 - 11/03/2021
Tracking no: #SEC-801136916490
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2021.
Requested from SEC by C. Sintos at 10:16 PM on
Nov. 2, 2021.
Purpose: Research
Date of Coverage: 01/01/2017 - 11/02/2021
Tracking no: #SEC-981295149965
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2021.
Requested from SEC by M. Marcos at 09:01 PM on
Nov. 2, 2021.
Purpose: For verification only
Date of Coverage: 01/01/2018 - 11/01/2021
Tracking no: #SEC-075732627061
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2021.
Requested from SEC by G. Camongay at 10:51 AM on
Oct. 29, 2021.
Purpose: For close
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #SEC-584807745310
Published by Securities and Exchange Commission(SEC) on Oct. 29, 2021.
Requested from SEC by A. Calasicas at 05:11 AM on
Oct. 29, 2021.
Purpose: To check the right addresses and to settle. Validate if their interest and penalties are correct.
Date of Coverage: 10/05/2021 - 10/29/2021
Tracking no: #SEC-335999286021
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by L. Hina at 02:54 PM on
Oct. 27, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2021 - 10/27/2021
Tracking no: #SEC-314034373188
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by A. Calasicas at 02:11 PM on
Oct. 27, 2021.
Purpose: To reach out for settlement and ask for official email address to send a formal letter
Date of Coverage: 10/09/2021 - 10/27/2021
Tracking no: #SEC-223014994469
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by A. Cmy at 08:51 AM on
Oct. 27, 2021.
Purpose: For Thesis
Date of Coverage: 10/24/2016 - 10/24/2021
Tracking no: #SEC-802498551586
Published by Securities and Exchange Commission(SEC) on Oct. 27, 2021.
Requested from SEC by A. Cmy at 08:46 AM on
Oct. 27, 2021.
Purpose: For Thesis
Date of Coverage: 10/24/2016 - 10/24/2021
Tracking no: #SEC-541164340546
Published by Securities and Exchange Commission(SEC) on Oct. 26, 2021.
Requested from SEC by B. Dait at 02:43 PM on
Oct. 26, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/26/2021
Tracking no: #SEC-404004185720
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2021.
Requested from SEC by M. Causon at 10:39 PM on
Oct. 25, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 10/25/2021
Tracking no: #SEC-991225805204
Published by Securities and Exchange Commission(SEC) on Oct. 25, 2021.
Requested from SEC by M. Magale at 06:18 PM on
Oct. 25, 2021.
Purpose: Research and Educational purpose
Date of Coverage: 10/25/2018 - 10/25/2021
Tracking no: #SEC-389787685755
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2021.
Requested from SEC by A. Abella at 09:46 PM on
Oct. 24, 2021.
Purpose: Attention Please!
Date of Coverage: 09/30/2021 - 10/24/2021
Tracking no: #SEC-104583546889
Published by Securities and Exchange Commission(SEC) on Oct. 24, 2021.
Requested from SEC by B. Dait at 05:40 PM on
Oct. 24, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2021 - 10/24/2021
Tracking no: #SEC-414205473795
Published by Securities and Exchange Commission(SEC) on Oct. 23, 2021.
Requested from SEC by B. Dait at 07:05 PM on
Oct. 23, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/22/2021
Tracking no: #SEC-940100388153
Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.
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