Securities and Exchange Commission(SEC)

Browse over 2894 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: June 18, 2023, 5:41 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-06-19 08:19:29.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-10-19 16:12:28.000000

4

RATE YOUR
REQUEST

How was your request?

Scam/Fraud

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

M.SOMEROS June 18, 2023, 5:41 p.m.

This is regarding Instagram account pandora_wristakers. Name is Brenda Colobong. BPI savings account: 2819040764. I ordered a pair of shoes and paid full on March 7, 2023. Until now, no shoes were delivered. She doesn't reply to my inquiries.

I.GONZALES June 19, 2023, 8:19 a.m.

June 19, 2023 Dear Maria Ysabella, Thank you for your request dated Jun 18, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scam/Fraud. We received your request on Jun 18, 2023 and will respond on or before Jul 07, 2023 05:41:09 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://foipmo12262019174250-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04ODQ1NDU3NjkzMzkM, for request with ticket number #SEC-884545769339. Thank you. Respectfully, Isma Gonzales FOI Officer

M.SOMEROS Aug. 10, 2023, 1:31 p.m.

Good afternoon, Respectfully informing you that the IG account owner of pandora_wristakers has finally responded and has returned my money by July 27, 2023. Thank you very much for all your help. Regards

A.DEL ROSARIO Oct. 19, 2023, 4:12 p.m.

October 19, 2023 Dear Maria Ysabella Someros, Greetings! We are sorry for not getting back to you sooner and thank you for your request dated Jun 18, 2023 05:41:09 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be informed of the following: 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 for your time and effort in assisting the Commission in our mandate to regulate and supervise lending and financing companies. Respectfully, Office of the Director (OD) Company Registration and Monitoring Department

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.