Requested from SEC by R. Salazar at 01:48 PM on
Oct 15, 2023.
Purpose: Documents to take down from lending app
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-484540068768
Salazar 01:48 PM, Oct 15, 2023
I am concerned about my documents being used in a scam by a lending app that offered me a loan. They claimed that it was a legitimate offer, but asked me to submit my official ID and even requested that I take a selfie holding my id card. The approval peocess only took 12 hoyrs and I was notified by a finance assistant via telegram that my loan was approved. But to activate the loan, I have to pay 10% of the loan amount. However I undeesrand that this is a scam and I am afraid that my peronal data might be used for fraudulent activities. It would be very helpful if you could assist me.
Gonzales 08:34 AM, Oct 16, 2023
October 16, 2023
Dear Rachel Anne,
Thank you for your request dated Oct 15, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Documents to take down from Lending App.
We received your request on Oct 15, 2023 and will respond on or before Nov 03, 2023 01:48:57 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://foipmo08072019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy00ODQ1NDAwNjg3NjgM, for request with ticket number #SEC-484540068768.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Quimio 11:39 AM, Oct 17, 2023
October 17, 2023
Dear Rachel Anne Salazar,
Greetings!
Thank you for your request dated Oct 15, 2023 01:48:57 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Documents to take down from Lending App.
Response to Request
To find out more about the specifics of your complaint, 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
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 flcd_complaints@sec.gov.ph 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, refer to this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/
As to your issues on data privacy violation or violations of R.A. 10173, or the Data Privacy Act of 2012, please contact:
Atty. Michael R. Santos
Chief, Complaints and Investigation Division
National Privacy Commission
Address: 5th Floor Delegation Building, PICC Complex, Roxas Boulevard
E-mail: complaints@privacy.gov.ph; hearings@privacy.gov.ph
Landline: 02-8-2342228 loc 114 or 115
Mobile Number: 0905-5061478 (Globe); 0970-8180555 (Smart)
Thank you for your time and effort in assisting the Commission in our mandate to regulate and supervise lending and financing companies.
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 the Commission Secretary at comsec@sec.gov.ph. 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.
Thank you
Atty. Kenneth Joy A. Quimio
Asst. Director
Financing and Lending Division
SEC
Attachments:
other contact info for Unfair debt collection.png
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