Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on July 29, 2023.
Requested from SEC by L. Legion at 01:45 PM on
July 29, 2023.
Purpose: Financial Feasibility Study
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-768294366626
Published by Securities and Exchange Commission(SEC) on July 29, 2023.
Requested from SEC by R. Salmo at 11:27 AM on
July 29, 2023.
Purpose: for my NBC 461 9th cycle Application for Position Reclassification
Date of Coverage: 07/01/2019 - 07/29/2023
Tracking no: #SEC-506470261244
Published by Securities and Exchange Commission(SEC) on July 28, 2023.
Requested from SEC by J. Agustin at 02:37 PM on
July 28, 2023.
Purpose: Retrieving my deposited amount and investigate the loan processing of this company
Date of Coverage: 07/26/2023 - 07/28/2023
Tracking no: #SEC-077195449045
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by R. Camaro at 03:48 PM on
July 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 07/27/2023
Tracking no: #SEC-683152460786
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by K. Sildura at 01:23 PM on
July 27, 2023.
Purpose: Help Victims Scammed by online lendings
Date of Coverage: 05/27/2023 - 07/27/2023
Tracking no: #SEC-302755796533
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by H. Gasmin at 12:54 PM on
July 27, 2023.
Purpose: To stop there agent from collectiing
Date of Coverage: 07/20/2023 - 07/27/2023
Tracking no: #SEC-350968267434
Published by Securities and Exchange Commission(SEC) on July 27, 2023.
Requested from SEC by A. Fajar at 12:33 PM on
July 27, 2023.
Purpose: Australia Skill Assessment for Migration
Date of Coverage: 03/18/2017 - 04/30/2017
Tracking no: #SEC-594399565017
Published by Securities and Exchange Commission(SEC) on July 26, 2023.
Requested from SEC by J. Lonceras at 07:42 PM on
July 26, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-584903743017
Published by Securities and Exchange Commission(SEC) on July 26, 2023.
Requested from SEC by A. Balaod at 04:49 PM on
July 26, 2023.
Purpose: Para Hindi na cila makapagscam Ng ibang Tao at makuha yong Pera KO
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #SEC-526315056689
Published by Securities and Exchange Commission(SEC) on July 25, 2023.
Requested from SEC by G. Abesia at 10:55 PM on
July 25, 2023.
Purpose: LOAN SHARK VICTIM
Date of Coverage: 05/15/2023 - 07/15/2023
Tracking no: #SEC-226011459276
Published by Securities and Exchange Commission(SEC) on July 25, 2023.
Requested from SEC by J. Valdez at 05:36 PM on
July 25, 2023.
Purpose: For research and profiling
Date of Coverage: 01/01/1998 - 12/31/2022
Tracking no: #SEC-560158057097
Published by Securities and Exchange Commission(SEC) on July 24, 2023.
Requested from SEC by A. Pascua at 01:16 AM on
July 24, 2023.
Purpose: Just for personal knowledge
Date of Coverage: 07/20/2023 - 07/24/2023
Tracking no: #SEC-390446093984
Published by Securities and Exchange Commission(SEC) on July 21, 2023.
Requested from SEC by H. Gasmin at 04:15 PM on
July 21, 2023.
Purpose: To stop them from harassing my contacts
Date of Coverage: 07/15/2023 - 07/21/2023
Tracking no: #SEC-117566955332
Published by Securities and Exchange Commission(SEC) on July 21, 2023.
Requested from SEC by S. General at 01:45 PM on
July 21, 2023.
Purpose: Research and compaint
Date of Coverage: 07/21/2022 - 07/21/2023
Tracking no: #SEC-730818420984
Published by Securities and Exchange Commission(SEC) on July 21, 2023.
Requested from SEC by F. Manzano at 11:15 AM on
July 21, 2023.
Purpose: I am profiling potential customers for our company to engage with.
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-282394297861
Published by Securities and Exchange Commission(SEC) on July 20, 2023.
Requested from SEC by J. Baylon at 08:47 PM on
July 20, 2023.
Purpose: Stop them from sending txt and calling me and to all my contacts list stop them to post me in SOCMED
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #SEC-464667260393
Published by Securities and Exchange Commission(SEC) on July 20, 2023.
Requested from SEC by R. Velez at 11:24 AM on
July 20, 2023.
Purpose: Reseach and Development
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-289165355222
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by A. Sagandoy at 04:01 PM on
July 19, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2020 - 12/12/2022
Tracking no: #SEC-346506586065
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by J. Lomanog at 03:00 PM on
July 19, 2023.
Purpose: RESEARCH AND DEVELOPMENT
Date of Coverage: 01/01/2020 - 06/26/2023
Tracking no: #SEC-415702439282
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by J. Figuerra at 02:22 PM on
July 19, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #SEC-905029564025
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by A. Tripon at 10:55 AM on
July 19, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-936293799512
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by A. Tripon at 10:55 AM on
July 19, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-346548335553
Published by Securities and Exchange Commission(SEC) on July 19, 2023.
Requested from SEC by G. Gianan at 09:47 AM on
July 19, 2023.
Purpose: Market Research and Development
Date of Coverage: 01/01/2023 - 06/30/2023
Tracking no: #SEC-132346323809
Published by Securities and Exchange Commission(SEC) on July 18, 2023.
Requested from SEC by D. Chua at 03:13 PM on
July 18, 2023.
Purpose: Financial and administrative legitimacy of the association's operation
Date of Coverage: 01/01/1984 - 07/18/2023
Tracking no: #SEC-287232082745
Published by Securities and Exchange Commission(SEC) on July 18, 2023.
Requested from SEC by F. Sarmiento at 09:15 AM on
July 18, 2023.
Purpose: Research purposes
Date of Coverage: 12/31/2021 - 01/31/2023
Tracking no: #SEC-326258389259
Published by Securities and Exchange Commission(SEC) on July 17, 2023.
Requested from SEC by D. Ayco at 02:01 PM on
July 17, 2023.
Purpose: to stop this kind of lending app scam and to stop the harrasment to me and my family
Date of Coverage: 07/01/2023 - 07/15/2023
Tracking no: #SEC-267451904081
Published by Securities and Exchange Commission(SEC) on July 16, 2023.
Requested from SEC by G. Laborada at 10:30 PM on
July 16, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-896713198862
Published by Securities and Exchange Commission(SEC) on July 14, 2023.
Requested from SEC by J. Santos at 11:38 PM on
July 14, 2023.
Purpose: Protection from possible scam
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #SEC-218646741170
Published by Securities and Exchange Commission(SEC) on July 14, 2023.
Requested from SEC by G. Gianan at 11:58 AM on
July 14, 2023.
Purpose: Market Research and Development
Date of Coverage: 01/01/2022 - 06/30/2023
Tracking no: #SEC-926041494437
Published by Securities and Exchange Commission(SEC) on July 13, 2023.
Requested from SEC by J. Villalobos at 05:01 PM on
July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #SEC-631312981771
Published by Securities and Exchange Commission(SEC) on July 13, 2023.
Requested from SEC by E. Robledo at 08:25 AM on
July 13, 2023.
Purpose: The information will be used as added literature for my STRAMA paper
Date of Coverage: 01/01/2018 - 01/01/2022
Tracking no: #SEC-658252229521
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by M. Tuiza at 10:22 PM on
July 12, 2023.
Purpose: Case Analysis
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-757225344531
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by A. Francisco at 08:05 PM on
July 12, 2023.
Purpose: Legitimacy of Fingertip Lending Corp
Date of Coverage: 07/01/2023 - 07/12/2023
Tracking no: #SEC-290195203006
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by A. Guillen at 04:15 PM on
July 12, 2023.
Purpose: Planning to open an investment account here
Date of Coverage: 06/01/2023 - 07/12/2023
Tracking no: #SEC-750272860802
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by A. Saratan at 01:45 PM on
July 12, 2023.
Purpose: To refund my investment
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #SEC-630639566418
Published by Securities and Exchange Commission(SEC) on July 12, 2023.
Requested from SEC by M. Amparo at 11:28 AM on
July 12, 2023.
Purpose: Breach of Data Security
Date of Coverage: 06/28/2023 - 07/12/2023
Tracking no: #SEC-006623847233
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by D. Arche at 05:54 PM on
July 11, 2023.
Purpose: Closing of the app to prevent fraudulent activities.
Date of Coverage: 06/01/2023 - 07/11/2023
Tracking no: #SEC-426060242748
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by R. De Guzman at 02:27 PM on
July 11, 2023.
Purpose: just asking if legit?i have approve loan and paid already the processing fee.
Date of Coverage: 06/01/2023 - 07/11/2023
Tracking no: #SEC-013432916706
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by D. Ranile at 10:45 AM on
July 11, 2023.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-721187103717
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by G. Icasiano at 10:37 AM on
July 11, 2023.
Purpose: To report incident and harassment
Date of Coverage: 07/10/2023 - 07/11/2023
Tracking no: #SEC-497383148144
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by S. Del Rosario at 09:14 AM on
July 11, 2023.
Purpose: Make them Stop on sending threating text and calls
Date of Coverage: 06/11/2023 - 07/11/2023
Tracking no: #SEC-240786693500
Published by Securities and Exchange Commission(SEC) on July 11, 2023.
Requested from SEC by J. Grantoza at 01:40 AM on
July 11, 2023.
Purpose: Research
Date of Coverage: 09/01/2022 - 07/11/2023
Tracking no: #SEC-573535240908
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by M. Susbrado at 10:00 PM on
July 10, 2023.
Purpose: VERIFICATION OF LEGITIMACY AND SEC REGISTRATION UNTIL PRESENT
Date of Coverage: 06/01/2023 - 07/10/2023
Tracking no: #SEC-231759973467
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by B. Hernani at 03:43 PM on
July 10, 2023.
Purpose: Market Research and Analysis
Date of Coverage: 07/01/2018 - 07/01/2023
Tracking no: #SEC-529042625725
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by G. Arban at 11:55 AM on
July 10, 2023.
Purpose: research about its legality
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #SEC-280096205686
Published by Securities and Exchange Commission(SEC) on July 10, 2023.
Requested from SEC by N. Homo at 09:16 AM on
July 10, 2023.
Purpose: To cease harassment.
Date of Coverage: 07/04/2023 - 07/09/2023
Tracking no: #SEC-670459715096
Published by Securities and Exchange Commission(SEC) on July 9, 2023.
Requested from SEC by J. Evora at 07:50 PM on
July 9, 2023.
Purpose: Moca Moca Loan Scam, I want to remove the money MOCA MOCA loaned me WITHOUT my consent.
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-247008066776
Published by Securities and Exchange Commission(SEC) on July 9, 2023.
Requested from SEC by M. Lim at 02:53 PM on
July 9, 2023.
Purpose: intend to continue loan processing with them
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-135740589969
Published by Securities and Exchange Commission(SEC) on July 8, 2023.
Requested from SEC by J. Viñas at 11:40 AM on
July 8, 2023.
Purpose: To use in my dissertation preparation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-639361352023
Published by Securities and Exchange Commission(SEC) on July 8, 2023.
Requested from SEC by S. Cordova at 12:42 AM on
July 8, 2023.
Purpose: Safety against Cybercrime
Date of Coverage: 07/06/2023 - 07/08/2023
Tracking no: #SEC-173362789185
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by J. Belen at 08:56 PM on
July 7, 2023.
Purpose: Research
Date of Coverage: 10/26/1936 - 07/07/2023
Tracking no: #SEC-076970296425
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by J. Inalao at 05:16 PM on
July 7, 2023.
Purpose: Executive search
Date of Coverage: 01/01/2023 - 07/05/2023
Tracking no: #SEC-321132758406
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by G. Singson at 02:48 PM on
July 7, 2023.
Purpose: Research and development. Creating internal industry reports for our company.
Date of Coverage: 01/01/2022 - 07/07/2023
Tracking no: #SEC-504352615297
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by P. Sanchez at 01:18 PM on
July 7, 2023.
Purpose: I noticed that it is not readily available. I will use this information for Japan Visa purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-316572636769
Published by Securities and Exchange Commission(SEC) on July 7, 2023.
Requested from SEC by S. Rodelas at 08:37 AM on
July 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2000 - 12/31/2022
Tracking no: #SEC-951306758549
Published by Securities and Exchange Commission(SEC) on July 6, 2023.
Requested from SEC by N. Pajadan at 12:20 PM on
July 6, 2023.
Purpose: For account opening purposes
Date of Coverage: 01/01/2023 - 07/06/2023
Tracking no: #SEC-633672348855
Published by Securities and Exchange Commission(SEC) on July 6, 2023.
Requested from SEC by Z. Ponce at 09:49 AM on
July 6, 2023.
Purpose: For research and development
Date of Coverage: 06/01/2023 - 06/30/2023
Tracking no: #SEC-845023201469
Published by Securities and Exchange Commission(SEC) on July 6, 2023.
Requested from SEC by A. Laguna at 08:28 AM on
July 6, 2023.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2022
Tracking no: #SEC-113806349248
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by N. Homo at 03:38 PM on
July 5, 2023.
Purpose: To complain regarding online lending apps.
Date of Coverage: 07/03/2023 - 07/05/2023
Tracking no: #SEC-624909795623
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by H. Alea at 03:08 PM on
July 5, 2023.
Purpose: Research and development purposes
Date of Coverage: 01/01/1980 - 07/05/2023
Tracking no: #SEC-130634176752
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by J. Siriban at 02:58 PM on
July 5, 2023.
Purpose: Research for thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-033506860175
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by J. Jimenez at 11:41 AM on
July 5, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2020 - 06/30/2023
Tracking no: #SEC-742939836873
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by K. Doblado at 11:30 AM on
July 5, 2023.
Purpose: Cease harrasment
Date of Coverage: 06/30/2023 - 07/04/2023
Tracking no: #SEC-846246340200
Published by Securities and Exchange Commission(SEC) on July 5, 2023.
Requested from SEC by H. Mendoza at 10:51 AM on
July 5, 2023.
Purpose: Indicators for Estimation Activities of PSA
Date of Coverage: 01/01/2018 - 07/05/2023
Tracking no: #SEC-247444653936
Published by Securities and Exchange Commission(SEC) on July 4, 2023.
Requested from SEC by S. Lizardo at 03:07 PM on
July 4, 2023.
Purpose: Thesis research on PWDs and accounting
Date of Coverage: 01/01/2019 - 06/22/2023
Tracking no: #SEC-073487520012
Published by Securities and Exchange Commission(SEC) on July 4, 2023.
Requested from SEC by E. Hipolito at 01:51 PM on
July 4, 2023.
Purpose: Removal of Information and Refund of Lost Downpayment
Date of Coverage: 07/04/2023 - 07/04/2023
Tracking no: #SEC-825829646268
Published by Securities and Exchange Commission(SEC) on July 3, 2023.
Requested from SEC by B. Gardiola at 07:59 PM on
July 3, 2023.
Purpose: For verification purposes
Date of Coverage: 01/01/2023 - 07/03/2023
Tracking no: #SEC-327552199987
Published by Securities and Exchange Commission(SEC) on July 1, 2023.
Requested from SEC by S. Faronal at 11:12 AM on
July 1, 2023.
Purpose: Ipeso Vip Online Lending App
Date of Coverage: 06/24/2023 - 07/01/2023
Tracking no: #SEC-241937974765
Published by Securities and Exchange Commission(SEC) on July 1, 2023.
Requested from SEC by G. Schwartz at 09:27 AM on
July 1, 2023.
Purpose: They harass my number and other numbers in my contact like 09174986019, 09753583722 and 09682508756
Date of Coverage: 06/23/2023 - 07/01/2023
Tracking no: #SEC-919480496809
Published by Securities and Exchange Commission(SEC) on July 1, 2023.
Requested from SEC by M. Alnas at 02:22 AM on
July 1, 2023.
Purpose: VERIFICATION OF LENDING COMPANY SEC REGISTRATION
Date of Coverage: 01/01/2023 - 07/01/2023
Tracking no: #SEC-393448375366
Published by Securities and Exchange Commission(SEC) on June 30, 2023.
Requested from SEC by J. Diaz at 05:10 PM on
June 30, 2023.
Purpose: Research and Feasibility Study
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-008418389086
Published by Securities and Exchange Commission(SEC) on June 30, 2023.
Requested from SEC by J. Tengco at 12:56 PM on
June 30, 2023.
Purpose: the said company message me via SMS offering me loan
Date of Coverage: 06/29/2023 - 06/30/2023
Tracking no: #SEC-217491868524
Published by Securities and Exchange Commission(SEC) on June 30, 2023.
Requested from SEC by A. Fernandez at 12:32 PM on
June 30, 2023.
Purpose: Business Analysis and Benchmarking
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-484939993447
Published by Securities and Exchange Commission(SEC) on June 29, 2023.
Requested from SEC by D. Gavan at 04:26 PM on
June 29, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 06/29/2023
Tracking no: #SEC-042697129592
Published by Securities and Exchange Commission(SEC) on June 29, 2023.
Requested from SEC by K. Sagmon at 10:33 AM on
June 29, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/1990 - 06/29/2023
Tracking no: #SEC-696259206301
Published by Securities and Exchange Commission(SEC) on June 27, 2023.
Requested from SEC by M. Catalan at 11:44 AM on
June 27, 2023.
Purpose: Research and raise awareness to the department in-charge of managing the accounts of corporations
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #SEC-270868434788
Published by Securities and Exchange Commission(SEC) on June 26, 2023.
Requested from SEC by F. Cosico at 01:57 PM on
June 26, 2023.
Purpose: Thesis research
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-662925346719
Published by Securities and Exchange Commission(SEC) on June 26, 2023.
Requested from SEC by M. Nuguid at 10:16 AM on
June 26, 2023.
Purpose: Marketing Research and Development
Date of Coverage: 06/26/2022 - 06/26/2023
Tracking no: #SEC-157227481324
Published by Securities and Exchange Commission(SEC) on June 24, 2023.
Requested from SEC by J. Pancho at 05:16 PM on
June 24, 2023.
Purpose: To Investigate and Close the Illegal Lending App.
Date of Coverage: 06/13/2023 - 06/24/2023
Tracking no: #SEC-194952884705
Published by Securities and Exchange Commission(SEC) on June 24, 2023.
Requested from SEC by A. Angin at 02:40 AM on
June 24, 2023.
Purpose: tile a demand i want to sue them
Date of Coverage: 06/11/2023 - 06/24/2023
Tracking no: #SEC-066004123269
Published by Securities and Exchange Commission(SEC) on June 22, 2023.
Requested from SEC by A. Ignacio at 01:05 PM on
June 22, 2023.
Purpose: Make PesoQ suspended and investigate.
Date of Coverage: 06/19/2023 - 06/19/2023
Tracking no: #SEC-320709515693
Published by Securities and Exchange Commission(SEC) on June 22, 2023.
Requested from SEC by M. Franco at 11:23 AM on
June 22, 2023.
Purpose: Reporting, Complaining.
Date of Coverage: 03/31/2023 - 06/22/2023
Tracking no: #SEC-675543165279
Published by Securities and Exchange Commission(SEC) on June 21, 2023.
Requested from SEC by S. Tan at 04:19 PM on
June 21, 2023.
Purpose: Study on the potential of Marinduque Island (Supercluster)
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-749350953600
Published by Securities and Exchange Commission(SEC) on June 21, 2023.
Requested from SEC by D. None at 12:04 PM on
June 21, 2023.
Purpose: Research and development
Date of Coverage: 01/21/2021 - 06/21/2023
Tracking no: #SEC-227588081638
Published by Securities and Exchange Commission(SEC) on June 20, 2023.
Requested from SEC by C. Jumawan at 05:34 PM on
June 20, 2023.
Purpose: Scam OLAs
Date of Coverage: 05/01/2023 - 06/20/2023
Tracking no: #SEC-702452219860
Published by Securities and Exchange Commission(SEC) on June 20, 2023.
Requested from SEC by R. Malana at 11:53 AM on
June 20, 2023.
Purpose: For Closure of Operations
Date of Coverage: 06/02/2023 - 06/20/2023
Tracking no: #SEC-447230243686
Published by Securities and Exchange Commission(SEC) on June 20, 2023.
Requested from SEC by G. Schwartz at 10:32 AM on
June 20, 2023.
Purpose: Online Lending harassment and lie about the discounts and promos
Date of Coverage: 06/02/2023 - 06/20/2023
Tracking no: #SEC-822596807784
Published by Securities and Exchange Commission(SEC) on June 19, 2023.
Requested from SEC by N. Stamcruz at 04:24 AM on
June 19, 2023.
Purpose: To report online lending who is using my identity and harassing me.
Date of Coverage: 12/19/2019 - 06/19/2023
Tracking no: #SEC-616551127834
Published by Securities and Exchange Commission(SEC) on June 18, 2023.
Requested from SEC by J. Ancheta at 10:16 PM on
June 18, 2023.
Purpose: Stop Harassment and threats of online lending (PHPocket, NewCash, PesoCash, Upeso)
Date of Coverage: 06/05/2023 - 06/18/2023
Tracking no: #SEC-066547512972
Published by Securities and Exchange Commission(SEC) on June 18, 2023.
Requested from SEC by M. Someros at 05:41 PM on
June 18, 2023.
Purpose: Report scam
Date of Coverage: 03/07/2023 - 06/18/2023
Tracking no: #SEC-884545769339
Published by Securities and Exchange Commission(SEC) on June 18, 2023.
Requested from SEC by L. Marasigan at 03:21 PM on
June 18, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/18/2023
Tracking no: #SEC-279365376781
Published by Securities and Exchange Commission(SEC) on June 17, 2023.
Requested from SEC by S. Del Rosario at 11:27 AM on
June 17, 2023.
Purpose: Dar attachment
Date of Coverage: 05/12/2000 - 06/11/2023
Tracking no: #SEC-699223150417
Published by Securities and Exchange Commission(SEC) on June 17, 2023.
Requested from SEC by M. Sapinoso at 08:27 AM on
June 17, 2023.
Purpose: Awareness and to stop this inappropriate action.
Date of Coverage: 05/01/2023 - 06/17/2023
Tracking no: #SEC-028052851766
Published by Securities and Exchange Commission(SEC) on June 16, 2023.
Requested from SEC by H. Conde at 01:47 PM on
June 16, 2023.
Purpose: Research and development; Undergraduate Thesis
Date of Coverage: 01/01/2011 - 12/31/2021
Tracking no: #SEC-727002458249
Published by Securities and Exchange Commission(SEC) on June 15, 2023.
Requested from SEC by S. Guinto at 04:11 PM on
June 15, 2023.
Purpose: to please close Taga Cash and PERAMOO lending app
Date of Coverage: 06/15/2023 - 06/15/2023
Tracking no: #SEC-161429492340
Published by Securities and Exchange Commission(SEC) on June 15, 2023.
Requested from SEC by C. Aredidon at 11:34 AM on
June 15, 2023.
Purpose: Preparation of Info Materials for future Investors/locators.
Date of Coverage: 06/14/2023 - 06/15/2023
Tracking no: #SEC-258117055507
Published by Securities and Exchange Commission(SEC) on June 15, 2023.
Requested from SEC by J. Sabalo at 10:19 AM on
June 15, 2023.
Purpose: For business reference.
Date of Coverage: 06/15/2022 - 06/15/2023
Tracking no: #SEC-446619630124
Published by Securities and Exchange Commission(SEC) on June 14, 2023.
Requested from SEC by G. Rabanal at 12:30 PM on
June 14, 2023.
Purpose: Research and Development
Date of Coverage: 06/14/2000 - 06/14/2023
Tracking no: #SEC-214675923705
Published by Securities and Exchange Commission(SEC) on June 14, 2023.
Requested from SEC by P. Delorino at 08:23 AM on
June 14, 2023.
Purpose: Research
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #SEC-224642908784
Published by Securities and Exchange Commission(SEC) on June 14, 2023.
Requested from SEC by C. Delos Santos at 07:10 AM on
June 14, 2023.
Purpose: to close and stop the harassing calls
Date of Coverage: 06/01/2023 - 06/14/2023
Tracking no: #SEC-371326734779
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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