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    Date: 2021-11-21 00:16:22.705577

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    Date: 2021-11-22 10:05:35.572807

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The money I lost in a transaction

Requested from SEC by L. Bandiala at 12:16 AM on Nov 21, 2021.
Purpose: To trace up these individuals for scamming
Date of Coverage: 11/18/2021 - 11/21/2021
Tracking no: #SEC-917940527625

Bandiala 12:16 AM, Nov 21, 2021 

Hi! I would like to request information regarding:
Sobra na po kasi sinisingil sa amin ng mga taong to 
SMARTPADALA:
Name: AIDA GOMEZ. 
ADD: ORTEGAS AVE. PASAY CITY
PHONE#09278024812.
Ref#5299-6771-7097-0101.
Amount: 2,800
DIRECT TO CLAIM.
At nagpa kilalang Sec. Mark Arceno Chavez 09531366500 ng sa Ganon ay matulungan ako na maibalik ang perang nilimas nila. Pang pa opera pa sana yon ng tatay ko sa kaliwang kamay at paa dahil sa disgrasya. Walang wala na po talaga kami dahil sa mga transaction na wala naman akong papeles na hinahawakan habang pinoprocesso ang mga ito. Sana matulungan niyo kami

Bandiala 12:23 AM, Nov 21, 2021 

Nag pakilala po silang charity (Philippine Charity Foundation) funded by Sen. Pacquiao daw po. Hindi ko po naisip kung ano ang manyayari sa amin dahil unang una magaling ito mangumbinsi ng tao ayan tuloy nadali pa pondo namin dito sa hospital para sa operasyon sana ngayon ng tatay ko po dahil hindi pwede ma operahan ng walang down payment sa hospital.  Hindi na nga kami nakakain ng maayos dito dahil sa ipinapadala namin ang Pera sa pangakong mabibigyan kami ng tulong mula sa kanila. Napa tanga ko talaga na nahulog sa patibong ng mga manloloko pati nanay ko po hindi na makatulog ng maayos sa kakaisip kung saan hahanapin ang pambayad sa mga inuutangan namin.

Infante 10:05 AM, Nov 22, 2021 

November 22, 2021

Dear Leofil Bandiala,

Greetings!

Thank you for your request dated Nov 21, 2021 12:16:22 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for assistance regarding the money you lost in a transaction.

Response to Request
Entities engaged in investment or funds solicitation must have the requisite secondary license or authorization from the SEC.  To inquire about this further or to report this incident, you may contact the Enforcement and Investor Protection Department of the SEC through e-mail at epd@sec.gov.ph or through landline at (02) 8818-6337.  

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 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,

Violeta Infante
FOI Receiving Officer

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