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    Date: 2024-01-24 17:42:24.910208

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    Date: 2024-01-25 08:52:17.692914

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    Date: 2024-01-30 15:52:40.498741

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How to recuperate money invested in a fraudulent company

Requested from SEC by M. Cabral at 05:42 PM on Jan 24, 2024.
Purpose: Legal and Monetary
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-572902150310

Cabral 05:42 PM, Jan 24, 2024 

Hello!

I would like to request your humble office regarding the process needed to be followed to recuperate the money invested in FLINT PH who solicited money for crowdfunding and investment purposes and was declared by SEC as fraudulent ex post facto when people have already invested. 

Is there a way to recuperate the money invested in the platform and expedite the process because it has been about 3 years already and yet withdrawal of the money invested has yet to be acted upon. 

Thank you very much for your time and consideration.

Gonzales 08:52 AM, Jan 25, 2024 

January 25, 2024

Dear Mikaela,

Thank you for your request dated Jan 24, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for How to recuperate money invested in a fraudulent company.

We received your request on Jan 24, 2024 and will respond on or before Feb 14, 2024 05:42:24 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy01NzI5MDIxNTAzMTAM, for request with ticket number #SEC-572902150310.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

del Rosario 03:52 PM, Jan 30, 2024 

January 30, 2024

Dear Mikaela Cabral,

Greetings!

Thank you for your request dated Jan 24, 2024 05:42:24 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In reference to your inquiry, kindly direct your email to the Corporate Adjudication Division (CAD) of the Company Registration and Monitoring Department (CRMD) to properly assist you.  

Email address: 
cprd_2partycomplaints-petitions@sec.gov.ph


Respectfully,



Office of the Director (OD)
Company Registration and Monitoring Department

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