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    Date: 2021-09-27 14:28:33.775615

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    Date: 2021-09-29 22:16:01.175459

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PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD. - Ponzi Scheme Company

Requested from SEC by R. Rivera at 02:28 PM on Sep 27, 2021.
Purpose: Refund for my Investment
Date of Coverage: 09/24/2021 - 09/24/2021
Tracking no: #SEC-490671894422

Rivera 02:28 PM, Sep 27, 2021 

I need my Refund and also other people to this scam company named PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD. hope you can give attention to this case. Thank you.

Infante 10:16 PM, Sep 29, 2021 

September 29, 2021

Dear Renz Windzeell,

Thank you for your request dated Sep 27, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, regarding PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD. - Ponzi Scheme Company.

We received your request on Sep 27, 2021 and will respond on or before Oct 18, 2021 02:28:33 PM, in accordance with the Executive Order's implementing rules and regulations.

If the company is engaged in the sale/offer  of  unregistered  securities without the requisite secondary license or involves an investment scam, you may report the matter directly to the SEC Enforcement and Investor Protection Department at epd@sec.gov.ph or call  02 8818 6337. 

Kindly be ready to provide the relevant details and/or supporting documents regarding your transaction with the company.

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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy00OTA2NzE4OTQ0MjIM, for request with ticket number #SEC-490671894422.

Thank you.

Respectfully,

Violeta Infante
FOI Officer

Rivera 07:28 PM, Sep 30, 2021 

Thanks for this Ma'am, well noted.

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