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Date: Feb. 23, 2022, 1:12 a.m.

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Date: 2022-02-23 10:44:49.000000

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Date: 2022-02-28 11:21:32.000000

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Honeyloan Application scam and threat informative

Published by Securities and Exchange Commission(SEC) on Feb. 23, 2022.
Requested from SEC by J. Daham at 01:12 AM on Feb. 23, 2022.
Purpose: I've receive SMS message and promotional offer from there office scam. No money loan received.
Date of Coverage: 02/14/2022 - 02/22/2022
Tracking no: #SEC-594348691814

M.LIM Feb. 23, 2022, 1:12 a.m.

Hi I would like to ask help from government about this agency sending me messages about a loan that I haven't received. Name Christina Joy Dolomtes sent me information that she deleted my account since I had no interest to apply a loan anymore. She was giving promotional offer but never decided to go on till one of the apps honeyloan was reimburse which I didn't get to receive via gcash nor bank transfer. No transaction or reference, SMS or email that they sent it to my mobile number. Now, they kept calling me that I need to repa. I save all the information needed for investigation and people.

V.INFANTE Feb. 23, 2022, 10:44 a.m.

February 23, 2022 Dear Ms. Lim, Thank you for your request dated Feb 23, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Honeyloan's loan application scam. We received your request on Feb 23, 2022 and will respond on or before Mar 16, 2022 01:12:48 AM, in accordance with the Executive Order's implementing rules and regulations. Meanwhile, you may want to visit our website containing the Advisories, Notices, other updates, and the procedures for filing complaints concerning lending companies: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/); and, https://www.sec.gov.ph/lending-companies-and-financing-companies-2/complaints/. 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy01OTQzNDg2OTE4MTQM, for request with ticket number #SEC-594348691814. Thank you. Respectfully, Violeta Infante FOI Officer

A.GUMTANG- REMALANTE Feb. 28, 2022, 11:21 a.m.

February 28, 2022 Dear MICHELLE ANNE LIM, Greetings! Thank you for your request dated Feb 23, 2022 01:12:48 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Honeyloan Application scam and threat informative. Response to Request In order for us to get more information regarding your FOI request, 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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