Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-06-10 08:05:23.054776

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-06-13 09:15:36.180158

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2023-06-13 09:26:51.525289

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UBP RECEIVER CEBU

Requested from SEC by S. Cruz at 08:05 AM on Jun 10, 2023.
Purpose: I want to return my money from them, and their are using BANK ACCOUNT NAME IS UNION BANK OF THE PHIL
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #SEC-550882742001

Cruz 08:05 AM, Jun 10, 2023

Hello. I am sheena filipino citizen. Currently working now in dubai uae. I had scam it was june 8 2023. Their are offering personal loan. And they was told me my loan is approves and i need to deposit 20k pesos to withdraw my loan. Unfortunately i deposited the 20k pesos. And i got a doubt because they want me again to deposit 46k pesos for my loan. And tottaly i have doubt i started to check if their are real company. And suddenly i saw in a facebook their are scam. I have conversation and the transactions receipt. Kindly help me to get it back my money. I have name and address of the receive

Gonzales 09:15 AM, Jun 13, 2023

June 13, 2023

Dear Sheena Grace,

Thank you for your request dated Jun 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for UBP RECEIVER CEBU.

We received your request on Jun 10, 2023 and will respond on or before Jun 30, 2023 08:05:23 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy01NTA4ODI3NDIwMDEM, for request with ticket number #SEC-550882742001.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Ermitaño 09:26 AM, Jun 13, 2023

June 13, 2023

Dear Sheena Grace Cruz,

Greetings!

Thank you for your request dated Jun 10, 2023 08:05:23 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for UBP RECEIVER CEBU.

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.
 
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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