Requested from SEC by C. Panizal at 09:46 AM on
Apr 09, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #SEC-487463878353
Panizal 09:46 AM, Apr 09, 2023
Hi SEC,
Seeking for your assistance po sana on the legalities of these loan apps. 7 days terms lang po kasi sila at the same time po laki ng interest rates. Bukod pa po dun, grabe po sila magblast ng messages and harrassment sakin and to all my contacts. Please help po sana para matapos na illegal operations nila. Willing to settle naman ako basta sana alam ko legal po sila.
Moca Moca
Topeso formerly Logicash
Pesoloan
New Cash Integrity
Madaliloan
Pesoplus
Salamat po
Gonzales 08:29 AM, Apr 11, 2023
April 11, 2023
Dear Carisse,
Thank you for your request dated Apr 09, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Lending App.
We received your request on Apr 09, 2023 and will respond on or before Apr 28, 2023 09:46:55 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://pcoomaster08232018140000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy00ODc0NjM4NzgzNTMM, for request with ticket number #SEC-487463878353.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Panizal 09:35 AM, Apr 11, 2023
Hi Maam/Sir,
Please see below messages po from them. Sana po matulungan niyo po ako about this.
Ermitaño 03:35 PM, Apr 12, 2023
April 12, 2023
Dear Carisse Panizal,
Greetings!
Thank you for your request dated Apr 09, 2023 09:46:55 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Online 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 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.
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,
Asst. Director Nolivienne Ermitaño
FOI Receiving Officer
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