Department of Trade and Industry

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  • REQUEST SUBMITTED

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    Date: 2021-11-04 11:33:48.214015

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    Date: 2021-11-05 13:37:41.917666

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Loan Sharks - MoneyCat, OK Peso & Happy Pera

Requested from DTI by a. serrano at 11:33 AM on Nov 04, 2021.
Purpose: To report for excessive unreasonable interest and harassment of Online Loans
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #DTI-557379183870

serrano 11:33 AM, Nov 04, 2021 

I would like to confirm if MOneyCat Online Lending is legally registered under SEC.

I was a victim of loan sharks Please provide me if they are legit. Because they do the harassment to pay for a very unreasonable high interest and charges and don't even entertain an amnesty or waiving of too much interest. I am requesting a discount and they don't even care about it. My outstanding dated oct26, 2021 was 13,335. and today November 4, 2021, it is now 18,700.

Happ Pera -My contacts and I received a text message that they will go to my barangay to file a case against me
Seeking your assistance.

Par 01:37 PM, Nov 05, 2021 

Nov 05, 2021

Dear arlene serrano,

Thank you for your request dated Nov 04, 2021 11:33:48 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Loan Sharks - MoneyCat, OK Peso & Happy Pera.

We received your request on Nov 04, 2021 11:33:48 AM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://zcwdv320190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS01NTczNzkxODM4NzAM, for request with ticket number #DTI-557379183870.

Thank you.

Respectfully,

Cresenciano Par
FOI Officer

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