Securities and Exchange Commission

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  • REQUEST SUBMITTED

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    Date: 2020-02-23 23:53:11.319844

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    Date: 2020-02-24 09:19:41.530784

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    Date: 2020-02-24 10:40:51.450969

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Lending Company with high interest and harrastment

Requested from SEC by F. Nazareno at 11:53 PM on Feb 23, 2020.
Purpose: Settlement of high interest and harrastment
Date of Coverage: 02/01/2020 - 02/23/2020
Tracking no: #SEC-888085806615

Nazareno 11:53 PM, Feb 23, 2020

Good Day! I would like see and pay attention my request regardings for the company with hight interest with harrastment.Im not mention the name of company i'lld like to use it private to all with my evidence against the said company with harrasment.Past few day's i felt deppresion for myself until now because of the said lending company.I loan P2,000 payable within 7 day's but i recived only P1,435 and everyday they cost me P80 per day.Im just asking to their address but they not respond.I just want to settle it in personal.Because i want to know if this running company is register in SEC/NPC.

Gonzales 09:19 AM, Feb 24, 2020

Feb 24, 2020

Dear Francis Daniel Nazareno,

Thank you for your request dated Feb 23, 2020 11:53:11 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Lending Company with high interest and harrastment.

We received your request on Feb 23, 2020 11:53:11 PM and will respond on or before Mar 13, 2020 11:53:11 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://newfoimanual20180906-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04ODgwODU4MDY2MTUM, for request with ticket number #SEC-888085806615.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 10:40 AM, Feb 24, 2020

Dear Francis Daniel,

This acknowledges receipt of your e-mail inquiry.

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 cgfd_md@sec.gov.ph via e-mail, kindly use the following format in the subject head of the e-mail: FULL NAME_COMPANY COMPLAINED OF_SUBJECT OF COMPLAINT (ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION).

2.          To verify Lending and Financing Companies

          For a list of identified lending companies and financing companies, follow these links:

          http://www.sec.gov.ph/lending-companies-and-financing-companies/list-of-lending-companies/ or

         http://www.sec.gov.ph/lending-companies-and-financing-companies/list-of-financing-companies/.

 3.          For more information on Lending and Financing Companies

           For more information on lending and financing companies, kindly follow this link: http://www.sec.gov.ph/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.
 
For your guidance.

 Thank you.

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