Requested from SEC by G. de Peralta at 02:39 PM on
Nov 17, 2022.
Purpose: Para po mapasara po ang kompanya ng FUN PESO, PERA BAG AT PERAMOO dahil hindi po sila rehistrado.
Date of Coverage: 10/30/2022 - 11/17/2022
Tracking no: #SEC-811781752588
de Peralta 02:39 PM, Nov 17, 2022
Ako po ay nahaharass po ako at nambablockmail po sila. Na access po nila lahat ng information ko po sa celphone ko. Phone contacts, facebook account at messenger pati narin po mga photos ko sa celphone na-access na po nilang lahat. Nakakatanggap narin po kami ng pagbabanta at death threat po pati po lahat ng contacts ko. Ginawa na rin po nila akong wanted po. Hindi po sila rehistrado ng SEC po. Sana po matulungan niyo po kaming mabigyan tugon po ito at mapasara po sila dahil hindi na po tama ang ginagawa nilang pamamahiya po sakin at panghaharass.
FUN PESO
PERA BAG
PERAMOO
Gonzales 04:53 PM, Nov 17, 2022
November 17, 2022
Dear Girly,
Thank you for your request dated Nov 17, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Illegal and Fraud Lending Company ng Pilipinas.
We received your request on Nov 17, 2022 and will respond on or before Dec 08, 2022 02:39:52 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://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04MTE3ODE3NTI1ODgM, for request with ticket number #SEC-811781752588.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Gumtang- Remalante 04:55 PM, Nov 17, 2022
November 17, 2022
Dear Girly de Peralta,
Greetings!
Thank you for your request dated Nov 17, 2022 02:39:52 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Illegal and Fraud Lending Company ng Pilipinas.
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/
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)
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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