Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-11-30 15:03:13.621893

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2022-12-01 07:32:26.748154

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-12-01 11:21:43.064662

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WELLFUND LENDING CORPORATION

Requested from SEC by M. Barrameda at 03:03 PM on Nov 30, 2022.
Purpose: Refund my money or close the company
Date of Coverage: 10/25/2022 - 11/26/2022
Tracking no: #SEC-720186280367

Barrameda 03:03 PM, Nov 30, 2022

Na scam po ako ng wellfund lending corporation, nasa 77k po, nag.inquire po ako mangutang na nasa 100k then after need ng assurance need mag deposit ng 10% para malaman na may kakayahan ako magbayad, after nafreeze account ko and need magbigay 42k to unfreeze then after humingi ulit 25k for 8digit OTP para mawithdraw ko na pera sa apps nila bale total 177k sana kasu wala naman po dumating sa account ko na pera, meron po ako mga screenshot.

Gonzales 07:32 AM, Dec 01, 2022

December 1, 2022

Dear Marvin,

Thank you for your request dated Nov 30, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for WELLFUND LENDING CORPORATION.

We received your request on Nov 30, 2022 and will respond on or before Dec 21, 2022 03:03:13 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy03MjAxODYyODAzNjcM, for request with ticket number #SEC-720186280367.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 11:21 AM, Dec 01, 2022

December 1, 2022

Dear Marvin Barrameda,

Greetings!

Thank you for your request dated Nov 30, 2022 03:03:13 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for WELLFUND LENDING CORPORATION.

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
Download and fill out the Complaint Form completely and accurately: https://www.sec.gov.ph/wp-content/uploads/2021/04/2021FORM_Updated-Complaint-Form.docx

2. Provide the necessary attachments, namely:
a. relevant documents and evidence that will support your claim/s or allegation/s ( e.g. screenshots of text messages and conversations with the financing/lending company);
b. loan agreement (if any);
c. valid government-issued ID; and
d. evidence/proof that you have exhausted all remedies against the company concerned before filing your complaint with the SEC.

3. Indicate the following personal information of the complainant in the complaint form:
a. personal e-mail address;
b. personal contact number/s; and
c. address (in the Philippines) where you may be furnished a copy of letter/s and order from the Commission.

4. Use the below format in the subject head of e-mail in sending the complaint form to flcd_complaints@sec.gov.ph:
COMPLETE  NAME_RESPONDENT COMPANY _SUBJECT OF COMPLAINT
(ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION)
 
5. Submit one complaint form per respondent company.
 
For more information, refer to this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/

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,

Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer

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