Requested from SEC by M. Someros at 05:41 PM on
Jun 18, 2023.
Purpose: Report scam
Date of Coverage: 03/07/2023 - 06/18/2023
Tracking no: #SEC-884545769339
Someros 05:41 PM, Jun 18, 2023
This is regarding Instagram account pandora_wristakers. Name is Brenda Colobong. BPI savings account: 2819040764. I ordered a pair of shoes and paid full on March 7, 2023. Until now, no shoes were delivered. She doesn't reply to my inquiries.
Gonzales 08:19 AM, Jun 19, 2023
June 19, 2023
Dear Maria Ysabella,
Thank you for your request dated Jun 18, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scam/Fraud.
We received your request on Jun 18, 2023 and will respond on or before Jul 07, 2023 05:41:09 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://foipmo12262019174250-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04ODQ1NDU3NjkzMzkM, for request with ticket number #SEC-884545769339.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Someros 01:31 PM, Aug 10, 2023
Good afternoon,
Respectfully informing you that the IG account owner of pandora_wristakers has finally responded and has returned my money by July 27, 2023.
Thank you very much for all your help.
Regards
del Rosario 04:12 PM, Oct 19, 2023
October 19, 2023
Dear Maria Ysabella Someros,
Greetings!
We are sorry for not getting back to you sooner and thank you for your request dated Jun 18, 2023 05:41:09 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Please be informed of the following:
1. To File a Formal Complaint Against a Lending or Financing Company
Kindly follow this link: http://www.sec.gov.ph/lending-companies-and-financing-companies/complaints/.
Please read and follow the instructions carefully to avoid the outright dismissal of your complaint.
In sending the complaint form to flcd_complaints@sec.gov.ph via e-mail, kindly use the following format in the subject head of the e-mail: COMPLETE NAME _RESPONDENT COMPANY _ SUBJECT OF COMPLAINT (ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION).
2. To verify Lending Companies, Financing Companies and Online Lending Platforms
For a list of registered lending and financing companies, follow these links:
a. Registered Lending Companies
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/
b. Registered Financing Companies
http://www.sec.gov.ph/lending-companies-and-financing-companies/list-of-financing-companies/
For a list of recorded online lending platforms of lending and financing companies, please refer to this link:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-recorded-online-lending-platforms/
3. For more information on Lending and Financing Companies
For more information on lending and financing companies, kindly follow this link: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/.
Thank you for your time and effort in assisting the Commission in our mandate to regulate and supervise lending and financing companies.
Respectfully,
Office of the Director (OD)
Company Registration and Monitoring Department
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