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Date: Aug. 5, 2023, 3:51 p.m.

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Date: 2023-08-07 08:08:53.000000

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Date: 2023-08-17 15:49:24.000000

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Harassment /Fraud of online lending Fun Peso

Published by Securities and Exchange Commission(SEC) on Aug. 5, 2023.
Requested from SEC by R. Mallari at 03:51 PM on Aug. 5, 2023.
Purpose: Filling a Criminal Case for the Owner & Employee of this Lending App I don't know of.
Date of Coverage: 08/05/2023 - 08/05/2023
Tracking no: #SEC-059666129764

R.MALLARI Aug. 5, 2023, 3:51 p.m.

Hi, May I request the list of all known scam lending app here in the Philippines. I haven't used any of it but I am receiving a threat that they will put my face all over the Philippines including the social media. Is the government already doing an action with this kind of complain? Regards, Jacob

I.GONZALES Aug. 7, 2023, 8:08 a.m.

August 4, 2023 Dear Reuel Jacob, Thank you for your request dated Aug 05, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Harassment /Fraud of online lending Fun Peso. We received your request on Aug 05, 2023 and will respond on or before Aug 25, 2023 03:51:59 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://realinagencies11072018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0wNTk2NjYxMjk3NjQM, for request with ticket number #SEC-059666129764. Thank you. Respectfully, Isma Gonzales FOI Officer

A.PAN, JR. Aug. 17, 2023, 3:49 p.m.

August 17, 2023 Dear Sir/Madam: This acknowledges receipt of your e-mail. 1. To File a Formal Complaint Against a Lending or Financing Company Kindly follow this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/. Please read and follow the instructions carefully to avoid the outright dismissal of your complaint. In sending the complaint form to [email protected] via e-mail, kindly use the following format in the subject head of the e-mail: COMPLETE NAME _RESPONDENT COMPANY _ SUBJECT OF COMPLAINT (ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION). 2. To verify Lending Companies, Financing Companies and Online Lending Platforms For a list of registered lending and financing companies, follow these links: a. Registered Lending Companies https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/ b. Registered Financing Companies http://www.sec.gov.ph/lending-companies-and-financing-companies/list-of-financing-companies/ For a list of recorded online lending platforms of lending and financing companies, please refer to this link: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-recorded-online-lending-platforms/ 3. For more information on Lending and Financing Companies For more information on lending and financing companies, kindly follow this link: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/. Thank you. Respectfully, SEC-FOI Team

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