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Date: Nov. 6, 2021, 7:12 p.m.

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Date: 2021-11-07 19:57:40.000000

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Date: 2021-11-11 11:44:27.000000

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Abusive Online Loan Applications & 3rd party collectors

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

M.GRACE Nov. 6, 2021, 7:12 p.m.

Illegal collection practices, unreasonably high interest, harrasment of client, privacy invasion ,harrasment of character references and phonebook list , foul words , death threats , public shaming online ( facebook and facebook pages ) Please check on the following: Big Loan Taco Coco Peso Cash G Cah Me CashGo Cashmore Halika cash Kusog Pera Fast cash Honey loan Lpeso Peso Plus Peso Kwento Home Peso Wow Pera Gracash Money Cat Cash Cash Hope Cash Cash Sky Help Cash Fat Cash Golden Cash Yo Peso Good Pocket/Easy Money Mabuhay Agency - working for BigLoan Summit One Collections Agency

M.GRACE Nov. 6, 2021, 7:52 p.m.

Kindly include these two : Pesopop Pesohere

V.INFANTE Nov. 7, 2021, 7:57 p.m.

November 7, 2021 Dear Ms. Magro, Thank you for your request dated Nov 06, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for alleged Abusive Online Loan Applications and 3rd party collectors. We received your request on Nov 06, 2021 and will respond on or before Nov 26, 2021 07:12:53 PM, in accordance with the Executive Order's implementing rules and regulations. Meanwhile, you may want to check these links containing the list of SEC-registered Lending Companies (including online lending platforms): https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/ https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-recorded-online-lending-platforms/ Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster02202018193000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05NDYwMjU1MDYyOTIM, for request with ticket number #SEC-946025506292. Thank you. Respectfully, Violeta Infante FOI Officer

A.GUMTANG- REMALANTE Nov. 11, 2021, 11:44 a.m.

November 11, 2021 Dear Mary Grace, Greetings! Thank you for your request dated Nov 06, 2021 07:12:53 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Abusive Online Loan Applications & 3rd party collectors. Response to Request In order for us to find more about your specific complaints on the listed companies, you may file a formal complaint with us by following the instructions below:   1. To File a Formal Complaint Against a Lending or Financing Company Download and fill out the Complaint Form completely and accurately: https://www.sec.gov.ph/wp-content/uploads/2021/04/2021FORM_Updated-Complaint-Form.docx 2. Provide the necessary attachments, namely: a. relevant documents and evidence that will support your claim/s or allegation/s ( e.g. screenshots of text messages and conversations with the financing/lending company); b. loan agreement (if any); c. valid government-issued ID; and d. evidence/proof that you have exhausted all remedies against the company concerned before filing your complaint with the SEC, if any. 3. Indicate the following personal information of the complainant in the complaint form: a. personal e-mail address; b. personal contact number/s; and c. address (in the Philippines) where you may be furnished a copy of letter/s and order from the Commission. 4. Use the below format in the subject head of e-mail in sending the complaint form to [email protected]:
COMPLETE  NAME_RESPONDENT COMPANY _SUBJECT OF COMPLAINT (ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION)   5. Submit one complaint form per respondent company.   For more information, refer to this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/   Your right to request a review   If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commission Secretary at [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.   If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).   Thank you. Respectfully, Atty. Rachel Esther Gumtang- Remalante FOI Receiving Officer

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