Securities and Exchange Commission(SEC)

Browse over 2894 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Sept. 14, 2021, 9:56 a.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2021-09-14 14:13:20.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-09-15 16:04:38.000000

4

RATE YOUR
REQUEST

How was your request?

harassment of various online lending apps

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

M.GUZMAN Sept. 14, 2021, 9:56 a.m.

hi, this is to formally complain the various online lending apps HAPPYLEND/RUSHLOAN CASHCOW OKPESO SUNCASH PESOQ PESOHERE MONEYCAT LPESO GOLDMINER PESOCASH KPESO CASHME FASTCASH for the malicious and threatening manner in which they collect payments for loans. they obtain access to contacts without knowledge and express consent and will text demeaning, malicious, threatening information and use foul and vulgar words. Moreover, they have usurious and unreasonable interest rates and might be operating ILLEGALLY since they do not have permit/license from SEC. Thank you

V.INFANTE Sept. 14, 2021, 2:13 p.m.

September 14, 2021 Dear Mary Vhalerie, Thank you for your request dated Sep 14, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for harassment of various online lending apps. We received your request on Sep 14, 2021 and will respond on or before Oct 05, 2021 09:56:10 AM, 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy02NTQzMzA0NzA3NTQM, for request with ticket number #SEC-654330470754. Thank you. Respectfully, Violeta Infante FOI Officer

A.GUMTANG- REMALANTE Sept. 15, 2021, 4:04 p.m.

September 15, 2021 Dear Mary vhalerie Guzman, Greetings! Thank you for your request dated Sep 14, 2021 09:56:10 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request Your FOI request may indicate possible violation of the SEC Memorandum Circular No. 18, series of 2019. In this regard, 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.