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  • REQUEST SUBMITTED

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    Date: 2021-08-18 14:17:36.659421

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    Date: 2021-08-18 15:21:32.699820

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    Date: 2021-12-11 18:15:54.146685

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Approximate number of Ponzi scheme victims in Philippines

Requested from SEC by M. Replan at 02:17 PM on Aug 18, 2021.
Purpose: For my research requirement in PUP-Manila
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-866697927951

Replan 02:17 PM, Aug 18, 2021 

Hi! I would like to request for the following information: 

Approximate number of Ponzi scheme victims in Philippines

This information will be used in my research in PUP-Manila entitled "NCR VICTIMS’ PROFILE: A DEMOGRAPHIC SEGMENTATION
AND ITS EFFECT ON IDENTIFYING RED FLAGS OF PONZI SCHEME AMIDST PANDEMIC"


Thank you.

Gonzales 03:21 PM, Aug 18, 2021 

August 18, 2021

Dear Marie Jenelle,

Thank you for your request dated Aug 18, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Approximate number of Ponzi scheme victims in Philippines.

We received your request on Aug 18, 2021 and will respond on or before Sep 08, 2021 02:17:36 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04NjY2OTc5Mjc5NTEM, for request with ticket number #SEC-866697927951.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Padilla 06:15 PM, Dec 11, 2021 

December 11, 2021

Dear Marie Jenelle Replan,

Greetings!

Thank you for your request dated Aug 18, 2021 02:17:36 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Approximate number of Ponzi scheme victims in Philippines.

Response to Request

Your FOI request is approved. I enclose a copy of the information you requested.

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 kflazaro@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,

Romuald Padilla
FOI Receiving Officer

Attachments:
 01 OGC Reply_eFOI - #SEC-866697927951_Approximate Number of Ponzi Scheme in Phil_Marie Janelle_20 Aug 2021.pdf
 01 eFOI - #SEC-866697927951_Approximate Number of Ponzi Scheme in Phil_Marie Janelle_18 Aug 2021.pdf

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