Securities and Exchange Commission

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  • REQUEST SUBMITTED

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    Date: 2022-09-14 17:24:07.564051

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2022-09-15 08:24:12.294802

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-09-27 11:02:09.709595

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Fraudulent Activity Online

Requested from SEC by S. Magtuloy at 05:24 PM on Sep 14, 2022.
Purpose: Information about loan sharks
Date of Coverage: 09/01/2022 - 09/14/2022
Tracking no: #SEC-727480779590

Magtuloy 05:24 PM, Sep 14, 2022 

Hello! I would like to request for information about loan sharks.

Gonzales 08:24 AM, Sep 15, 2022 

September 15, 2022

Dear Sophia,

Thank you for your request dated Sep 14, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Fraudulent Activity Online.

We received your request on Sep 14, 2022 and will respond on or before Oct 05, 2022 05:24:07 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy03Mjc0ODA3Nzk1OTAM, for request with ticket number #SEC-727480779590.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 11:02 AM, Sep 27, 2022 

September 27, 2022

Dear Sophia Magtuloy,

Greetings!

Thank you for your request dated Sep 14, 2022 05:24:07 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Fraudulent Activity Online.

Response to Request

To know more about companies which are licensed by the Commission to engage in the busineToss of lending and/or financing, you may visit our website at https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/
 
If you have questions or concerns on lending and financing companies, please send us an email at cgfd_md@sec.gov.ph.
 
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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