Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on Oct. 21, 2021.
Requested from SEC by P. Paulican at 10:05 AM on
Oct. 21, 2021.
Purpose: Research and Study
Date of Coverage: 01/01/2014 - 10/31/2020
Tracking no: #SEC-269061604922
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2021.
Requested from SEC by R. Evangelista at 05:32 PM on
Oct. 19, 2021.
Purpose: Research purposes
Date of Coverage: 03/31/2020 - 03/31/2021
Tracking no: #SEC-223839672896
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2021.
Requested from SEC by A. Calasicas at 12:03 AM on
Oct. 19, 2021.
Purpose: File estafa for admins of paluwagan in Bohol and Davao through false pretense, abuse of confidence.
Date of Coverage: 09/02/2021 - 10/17/2021
Tracking no: #SEC-841152995027
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by R. Baconguis at 08:11 PM on
Oct. 18, 2021.
Purpose: Data for MBA Thesis
Date of Coverage: 01/01/2000 - 10/18/2021
Tracking no: #SEC-565915313332
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by A. Tancinco at 07:39 PM on
Oct. 18, 2021.
Purpose: To report a online ponze scam
Date of Coverage: 08/13/2021 - 09/13/2021
Tracking no: #SEC-355899214793
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by A. Calasicas at 02:24 PM on
Oct. 18, 2021.
Purpose: To claim a refund for my investment from the company.
Date of Coverage: 08/26/2021 - 09/16/2021
Tracking no: #SEC-938983739377
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by L. Hernandez at 02:02 PM on
Oct. 18, 2021.
Purpose: Research
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #SEC-730263825101
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by B. Nekkanti at 01:41 PM on
Oct. 18, 2021.
Purpose: i would like to report harassments and death treats of this online leding app
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #SEC-395545939344
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by C. Cabunoc at 11:01 AM on
Oct. 18, 2021.
Purpose: Research Purposes
Date of Coverage: 01/01/2021 - 10/15/2021
Tracking no: #SEC-412893546821
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2021.
Requested from SEC by K. Aliyu Makama at 08:06 AM on
Oct. 18, 2021.
Purpose: for Research
Date of Coverage: 01/01/2021 - 10/01/2021
Tracking no: #SEC-646050838194
Published by Securities and Exchange Commission(SEC) on Oct. 17, 2021.
Requested from SEC by J. Lu at 12:57 AM on
Oct. 17, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-303546258703
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2021.
Requested from SEC by Z. Domingcil at 03:58 PM on
Oct. 16, 2021.
Purpose: Invading data privacy
Date of Coverage: 10/16/2021 - 10/16/2021
Tracking no: #SEC-631531035852
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by J. Rollera at 05:48 PM on
Oct. 15, 2021.
Purpose: Penalties for violation of SEC rules, and Real Violation of RA 3815 under RPC art 286 and art 287.
Date of Coverage: 10/15/2021 - 10/15/2021
Tracking no: #SEC-189182603907
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by C. Dellosa at 04:00 PM on
Oct. 15, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-272907441742
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by D. Soriano at 09:42 AM on
Oct. 15, 2021.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-711433590906
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2021.
Requested from SEC by E. Racoma at 01:33 AM on
Oct. 15, 2021.
Purpose: Complaint, Privacy,Harrassment, Cyber Harrassment and illegal selling of my car
Date of Coverage: 10/13/2019 - 10/13/2021
Tracking no: #SEC-509693149957
Published by Securities and Exchange Commission(SEC) on Oct. 14, 2021.
Requested from SEC by E. Salomon at 09:48 PM on
Oct. 14, 2021.
Purpose: TO STOP THE UNAUTHORIZED ACCESS OF OUR CONTACT LISTS BY HALIKA CASH LENDING.
Date of Coverage: 10/07/2021 - 10/14/2021
Tracking no: #SEC-547941694334
Published by Securities and Exchange Commission(SEC) on Oct. 14, 2021.
Requested from SEC by A. Dela Peña at 10:18 AM on
Oct. 14, 2021.
Purpose: For confirmation of a pending SEC registration application
Date of Coverage: 01/01/2021 - 10/14/2021
Tracking no: #SEC-050483132575
Published by Securities and Exchange Commission(SEC) on Oct. 12, 2021.
Requested from SEC by J. Macabenta at 11:39 PM on
Oct. 12, 2021.
Purpose: LIST OF INCORPORATORS
Date of Coverage: 01/01/2014 - 11/30/2015
Tracking no: #SEC-217774555843
Published by Securities and Exchange Commission(SEC) on Oct. 11, 2021.
Requested from SEC by R. Olegario at 07:41 PM on
Oct. 11, 2021.
Purpose: Determine the existence of company
Date of Coverage: 01/02/2019 - 10/11/2021
Tracking no: #SEC-420944717524
Published by Securities and Exchange Commission(SEC) on Oct. 11, 2021.
Requested from SEC by M. Ibañez at 03:07 PM on
Oct. 11, 2021.
Purpose: File formal complaint against abusive lending app Happy Pera2
Date of Coverage: 10/01/2021 - 10/11/2021
Tracking no: #SEC-841958499227
Published by Securities and Exchange Commission(SEC) on Oct. 11, 2021.
Requested from SEC by C. Betangcol at 01:24 AM on
Oct. 11, 2021.
Purpose: Closed all online app
Exp.kusog pera,snapera,madaliloan before but now madaloan,happy pera,suritycas
Date of Coverage: 09/01/2021 - 10/11/2021
Tracking no: #SEC-185011721063
Published by Securities and Exchange Commission(SEC) on Oct. 10, 2021.
Requested from SEC by N. Abusman at 03:25 PM on
Oct. 10, 2021.
Purpose: To close the operation or to register an online lending operation malpractice
Date of Coverage: 10/09/2021 - 10/10/2021
Tracking no: #SEC-663656272632
Published by Securities and Exchange Commission(SEC) on Oct. 8, 2021.
Requested from SEC by I. Pizarra at 09:33 AM on
Oct. 8, 2021.
Purpose: Harrasment and high interest if you delay to pay
Date of Coverage: 10/08/2021 - 10/08/2021
Tracking no: #SEC-399811340131
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2021.
Requested from SEC by D. Cruz at 10:42 PM on
Oct. 6, 2021.
Purpose: Research for MBA Managerial Economics class
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-424038366152
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2021.
Requested from SEC by R. Castro at 01:29 PM on
Oct. 6, 2021.
Purpose: Verification purposes/Examine the validity of given information without evidences
Date of Coverage: 10/06/2021 - 10/06/2021
Tracking no: #SEC-785598521654
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2021.
Requested from SEC by A. Azarraga at 07:35 PM on
Oct. 4, 2021.
Purpose: Tracking of unlawful collection practices
Date of Coverage: 10/04/2021 - 10/04/2021
Tracking no: #SEC-444703020463
Published by Securities and Exchange Commission(SEC) on Oct. 4, 2021.
Requested from SEC by R. Tampoy at 12:43 PM on
Oct. 4, 2021.
Purpose: Ipatigil ang loan app na Pesoq
Date of Coverage: 09/30/2021 - 10/04/2021
Tracking no: #SEC-425838996031
Published by Securities and Exchange Commission(SEC) on Oct. 3, 2021.
Requested from SEC by D. Gutierrez at 11:59 PM on
Oct. 3, 2021.
Purpose: Research / Plant design requirement for school
Date of Coverage: 01/01/2019 - 10/03/2021
Tracking no: #SEC-056770355196
Published by Securities and Exchange Commission(SEC) on Oct. 1, 2021.
Requested from SEC by J. Ando at 05:58 PM on
Oct. 1, 2021.
Purpose: Marketing
Date of Coverage: 01/01/2020 - 10/01/2021
Tracking no: #SEC-917422257722
Published by Securities and Exchange Commission(SEC) on Oct. 1, 2021.
Requested from SEC by R. Gelbolingo at 11:58 AM on
Oct. 1, 2021.
Purpose: Research
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #SEC-990897687007
Published by Securities and Exchange Commission(SEC) on Sept. 30, 2021.
Requested from SEC by J. Evangelio at 09:28 PM on
Sept. 30, 2021.
Purpose: Reporting Boot cash & Weagle online lending app for using harassment verbal and black mailing.
Date of Coverage: 09/30/2021 - 09/30/2021
Tracking no: #SEC-571537823236
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2021.
Requested from SEC by G. Flores at 08:16 PM on
Sept. 29, 2021.
Purpose: Investigate this online company,scammers and online lending company
Date of Coverage: 09/28/2021 - 09/29/2021
Tracking no: #SEC-664324984905
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2021.
Requested from SEC by S. Valdez at 07:09 PM on
Sept. 29, 2021.
Purpose: yet investigate.flip cash.home peso. Juanhand. cashgo.cashme.homepeso zadacash.snapera..loan4u
Date of Coverage: 09/29/2021 - 09/29/2021
Tracking no: #SEC-993225054947
Published by Securities and Exchange Commission(SEC) on Sept. 29, 2021.
Requested from SEC by A. De Las Llagas at 06:03 PM on
Sept. 29, 2021.
Purpose: To stop Texting their client a message with harassment at Threatening.
Date of Coverage: 08/30/2021 - 09/29/2021
Tracking no: #SEC-084227328980
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2021.
Requested from SEC by C. Saboya at 07:35 PM on
Sept. 28, 2021.
Purpose: Report harrasment of online lending apps
Date of Coverage: 09/09/2020 - 09/17/2020
Tracking no: #SEC-955195667979
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2021.
Requested from SEC by D. Ebil at 06:15 PM on
Sept. 28, 2021.
Purpose: To File a Criminal Complaint against Kuya Loan for libel/Slander, Online Harrassment with Threats
Date of Coverage: 09/01/2021 - 09/28/2021
Tracking no: #SEC-768507577564
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2021.
Requested from SEC by M. Gabuay at 04:01 PM on
Sept. 28, 2021.
Purpose: Check if legit registered under the name of briahomes norzagaray homeowmera assosation
Date of Coverage: 09/28/2021 - 09/28/2021
Tracking no: #SEC-522374556797
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2021.
Requested from SEC by R. Mendua at 01:27 AM on
Sept. 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 09/28/2021
Tracking no: #SEC-386976246548
Published by Securities and Exchange Commission(SEC) on Sept. 28, 2021.
Requested from SEC by R. Mendua at 01:23 AM on
Sept. 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 09/28/2021
Tracking no: #SEC-440582090189
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2021.
Requested from SEC by J. Lu at 12:10 PM on
Sept. 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-232459098714
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2021.
Requested from SEC by J. Lu at 12:09 PM on
Sept. 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-937582015643
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2021.
Requested from SEC by J. Lu at 11:59 AM on
Sept. 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-125005857938
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2021.
Requested from SEC by K. Co at 11:48 AM on
Sept. 26, 2021.
Purpose: Inquiries
Date of Coverage: 08/12/2021 - 09/26/2021
Tracking no: #SEC-682265292075
Published by Securities and Exchange Commission(SEC) on Sept. 26, 2021.
Requested from SEC by R. Peralta at 11:03 AM on
Sept. 26, 2021.
Purpose: To close the operation or to register an online lending application malpractice
Date of Coverage: 09/01/2021 - 09/26/2021
Tracking no: #SEC-535485157707
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2021.
Requested from SEC by B. Charis at 10:09 PM on
Sept. 25, 2021.
Purpose: For my masteral requirement, I need sample to pattern my study
Date of Coverage: 01/04/2008 - 01/04/2008
Tracking no: #SEC-119497633683
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2021.
Requested from SEC by B. Charis at 10:00 PM on
Sept. 25, 2021.
Purpose: For Masteral Study
Date of Coverage: 01/04/2008 - 09/25/2021
Tracking no: #SEC-173566371958
Published by Securities and Exchange Commission(SEC) on Sept. 25, 2021.
Requested from SEC by M. Nelmida at 05:21 PM on
Sept. 25, 2021.
Purpose: Research on the "company" (JSTORE compliance to government regulations and standards
Date of Coverage: 08/25/2021 - 09/25/2021
Tracking no: #SEC-562641784111
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2021.
Requested from SEC by A. Tabuzo at 11:34 AM on
Sept. 24, 2021.
Purpose: Determine next steps of property's registered owner
Date of Coverage: 01/01/1989 - 07/22/1992
Tracking no: #SEC-039963081840
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2021.
Requested from SEC by R. Tatco at 10:51 AM on
Sept. 24, 2021.
Purpose: Verification purposes( if legit)
Date of Coverage: 09/24/2021 - 09/24/2021
Tracking no: #SEC-716672305827
Published by Securities and Exchange Commission(SEC) on Sept. 24, 2021.
Requested from SEC by M. Butal at 02:06 AM on
Sept. 24, 2021.
Purpose: Research for Plant Design
Date of Coverage: 09/23/2011 - 09/23/2021
Tracking no: #SEC-826889710121
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2021.
Requested from SEC by J. Acosta at 10:53 AM on
Sept. 23, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 09/14/2021 - 09/23/2021
Tracking no: #SEC-874895419037
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2021.
Requested from SEC by J. Martinez at 10:43 AM on
Sept. 21, 2021.
Purpose: Strengthening of health service delivery for primary care despite pandemic
Date of Coverage: 09/01/2020 - 09/21/2021
Tracking no: #SEC-017879499219
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2021.
Requested from SEC by L. Mercado at 09:55 AM on
Sept. 21, 2021.
Purpose: Verification
Date of Coverage: 09/21/2021 - 09/21/2021
Tracking no: #SEC-274685284028
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2021.
Requested from SEC by P. Inocencio at 08:27 PM on
Sept. 20, 2021.
Purpose: To report harassment and threat from the collector from Fast Cash calling my contacts
Date of Coverage: 09/18/2021 - 09/20/2021
Tracking no: #SEC-104761760050
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2021.
Requested from SEC by R. Balagtas at 11:16 AM on
Sept. 19, 2021.
Purpose: Report on Taco, Bootcash, PesoPautang, Happylend, EastCast, KuyaLoan, PesoHere, Weagle,
Date of Coverage: 09/10/2021 - 09/19/2021
Tracking no: #SEC-587096679019
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2021.
Requested from SEC by M. Sañga at 10:30 PM on
Sept. 17, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2019 - 09/17/2021
Tracking no: #SEC-385389442293
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2021.
Requested from SEC by R. Manalo at 02:00 PM on
Sept. 17, 2021.
Purpose: Thesis Research
Date of Coverage: 01/01/2020 - 09/17/2021
Tracking no: #SEC-884202307298
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2021.
Requested from SEC by S. Mañacap at 08:53 AM on
Sept. 17, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-873484609786
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2021.
Requested from SEC by M. Alvarez at 11:50 AM on
Sept. 16, 2021.
Purpose: Complain
Date of Coverage: 08/30/2021 - 09/16/2021
Tracking no: #SEC-063652676884
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2021.
Requested from SEC by A. Villacruel at 02:57 AM on
Sept. 16, 2021.
Purpose: To know what happen on this investment scam.
Date of Coverage: 09/16/2021 - 09/16/2021
Tracking no: #SEC-362053079682
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2021.
Requested from SEC by M. Gica at 04:08 PM on
Sept. 15, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2017 - 09/15/2021
Tracking no: #SEC-794636955963
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2021.
Requested from SEC by M. Gica at 04:01 PM on
Sept. 15, 2021.
Purpose: For research purposes
Date of Coverage: 01/01/2019 - 01/01/2019
Tracking no: #SEC-870406013804
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by J. Dorado at 10:41 PM on
Sept. 14, 2021.
Purpose: Research and development
Date of Coverage: 09/14/2021 - 09/14/2021
Tracking no: #SEC-861343349676
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by K. Frias at 11:07 AM on
Sept. 14, 2021.
Purpose: Due Diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-829936967034
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by A. Barreto at 09:56 AM on
Sept. 14, 2021.
Purpose: for filing of complaint and CLOSURE of ILLEGAL OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #SEC-654330470754
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by A. Barreto at 09:51 AM on
Sept. 14, 2021.
Purpose: for filing of complaint and CLOSURE of OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #SEC-287877555250
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2021.
Requested from SEC by A. Santiago at 08:10 PM on
Sept. 13, 2021.
Purpose: Search and tracing
Date of Coverage: 09/04/2021 - 09/13/2021
Tracking no: #SEC-756965205639
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2021.
Requested from SEC by R. Adlao at 06:31 PM on
Sept. 13, 2021.
Purpose: To stop harassment and sending offensive messages and life threats from HALIKA CASH Lending App
Date of Coverage: 09/11/2021 - 09/12/2021
Tracking no: #SEC-781245891701
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2021.
Requested from SEC by E. Grullo at 08:23 PM on
Sept. 12, 2021.
Purpose: For research
Date of Coverage: 01/01/2019 - 09/12/2021
Tracking no: #SEC-913328379645
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2021.
Requested from SEC by R. Adlao at 04:00 PM on
Sept. 11, 2021.
Purpose: To let Government agencies see the problem brought by online lending apps - illegal debt collection
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #SEC-235230909064
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2021.
Requested from SEC by D. Calimag at 04:09 PM on
Sept. 10, 2021.
Purpose: Public interest
Date of Coverage: 06/01/2021 - 09/01/2021
Tracking no: #SEC-498207804872
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2021.
Requested from SEC by C. Herrera at 06:37 AM on
Sept. 10, 2021.
Purpose: 0riginal title and serial number of Pagtulun-an gikan sa Dios nga Amahan
Date of Coverage: 11/02/1956 - 09/10/2021
Tracking no: #SEC-450887936749
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2021.
Requested from SEC by F. Panganiban at 07:14 PM on
Sept. 9, 2021.
Purpose: For home owners’ review of financial statements
Date of Coverage: 12/31/2020 - 01/31/2021
Tracking no: #SEC-322693657793
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2021.
Requested from SEC by M. Muñoz at 05:07 PM on
Sept. 8, 2021.
Purpose: College Research Thesis
Date of Coverage: 01/01/2021 - 09/08/2021
Tracking no: #SEC-823348696594
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2021.
Requested from SEC by L. C. at 02:23 PM on
Sept. 8, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 08/31/2021
Tracking no: #SEC-637921874510
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2021.
Requested from SEC by D. Perlas at 10:36 AM on
Sept. 8, 2021.
Purpose: Research and Development
Date of Coverage: 08/01/2021 - Invalid date
Tracking no: #SEC-307424168026
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2021.
Requested from SEC by K. Molinar at 11:14 AM on
Sept. 6, 2021.
Purpose: Research and development
Date of Coverage: 09/06/2021 - 09/06/2021
Tracking no: #SEC-279351086301
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2021.
Requested from SEC by B. Facinabao at 03:37 PM on
Sept. 5, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2020 - 12/31/2020
Tracking no: #SEC-509402402150
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2021.
Requested from SEC by L. Gako at 08:26 AM on
Sept. 3, 2021.
Purpose: Settlement of high interest, harrassment and death threats
Date of Coverage: 09/02/2021 - 09/02/2021
Tracking no: #SEC-350650196060
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2021.
Requested from SEC by K. Sampang at 06:38 PM on
Sept. 2, 2021.
Purpose: Research
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-663474067087
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2021.
Requested from SEC by K. Sampang at 09:43 AM on
Sept. 2, 2021.
Purpose: To stop the harrassment to their borrowers
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-028905513835
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2021.
Requested from SEC by J. Cagape at 10:31 PM on
Aug. 30, 2021.
Purpose: Ipaalam sa SEC ang ganitong gawi ng ilang lending company
Date of Coverage: 08/20/2021 - 08/30/2021
Tracking no: #SEC-167087944991
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2021.
Requested from SEC by R. Sultan at 08:58 PM on
Aug. 30, 2021.
Purpose: Shareholder knowledge
Date of Coverage: 05/07/2021 - 07/31/2021
Tracking no: #SEC-109117662462
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2021.
Requested from SEC by M. Lapore at 10:40 AM on
Aug. 28, 2021.
Purpose: for personal filing of assets and liabilities
Date of Coverage: 08/28/2007 - 08/28/2021
Tracking no: #SEC-664810763486
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2021.
Requested from SEC by H. Belulia at 06:40 AM on
Aug. 28, 2021.
Purpose: Stop harassing and high interest rate
Date of Coverage: 07/28/2021 - 08/28/2021
Tracking no: #SEC-167520000741
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2021.
Requested from SEC by H. Belulia at 06:20 AM on
Aug. 28, 2021.
Purpose: Lending company take advantage of interest rate
Date of Coverage: 08/12/2021 - 08/26/2021
Tracking no: #SEC-686271262080
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2021.
Requested from SEC by J. Agua at 10:49 AM on
Aug. 27, 2021.
Purpose: research
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #SEC-020448279474
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2021.
Requested from SEC by N. Helido at 01:50 PM on
Aug. 26, 2021.
Purpose: Research for details of legit OLA
Date of Coverage: 08/26/2021 - 08/26/2021
Tracking no: #SEC-724329366357
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2021.
Requested from SEC by K. Muyco at 12:20 PM on
Aug. 25, 2021.
Purpose: Formal complaint against Fast Cast and other online lending companies
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #SEC-654139074751
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2021.
Requested from SEC by H. Barrera at 07:12 AM on
Aug. 25, 2021.
Purpose: To stop lending apps doing harassment, blackmailing, and public humiliation
Date of Coverage: 08/07/2021 - 08/25/2021
Tracking no: #SEC-918436690036
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2021.
Requested from SEC by A. Orense at 02:11 PM on
Aug. 24, 2021.
Purpose: To stop online lending apps blockmailing, harassing, death threat, post my id and picture in socia
Date of Coverage: 08/22/2021 - 08/24/2021
Tracking no: #SEC-544026487571
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2021.
Requested from SEC by D. Ejertima-Biligan at 04:06 PM on
Aug. 23, 2021.
Purpose: Registration Verification
Date of Coverage: 07/03/2021 - 08/23/2021
Tracking no: #SEC-141775228874
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2021.
Requested from SEC by U. Reyes at 03:54 PM on
Aug. 23, 2021.
Purpose: TO VERIFY OUR REGISTRATION NUMBER
Date of Coverage: 08/18/2021 - 08/23/2021
Tracking no: #SEC-401708615933
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2021.
Requested from SEC by J. Rubi at 08:42 PM on
Aug. 22, 2021.
Purpose: To stop online lending apps in accessing phonebooks contacts , sending harassment,unlawful messages.
Date of Coverage: 06/01/2021 - 08/22/2021
Tracking no: #SEC-961540932630
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2021.
Requested from SEC by M. Ravina at 01:52 PM on
Aug. 20, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-637033892266
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2021.
Requested from SEC by J. Noble at 02:17 PM on
Aug. 18, 2021.
Purpose: For my research requirement in PUP-Manila
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-866697927951
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2021.
Requested from SEC by K. Tennyson at 11:01 PM on
Aug. 17, 2021.
Purpose: Research and compute for market share of these companies
Date of Coverage: 12/30/2015 - 12/30/2020
Tracking no: #SEC-494634098907
Published by Securities and Exchange Commission(SEC) on Aug. 14, 2021.
Requested from SEC by E. Sarinas at 12:06 PM on
Aug. 14, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 08/14/2021
Tracking no: #SEC-302317047254
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2021.
Requested from SEC by D. Gatchalian at 11:02 PM on
Aug. 8, 2021.
Purpose: Clarification
Date of Coverage: 07/01/2021 - 08/07/2021
Tracking no: #SEC-553187774322
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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