Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-20 17:15:48.494104

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-09-21 09:16:09.578896

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2023-10-02 11:54:04.695449

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Misleading, Deceiving, Lying Or Fraud

Requested from SEC by L. Tulod at 05:15 PM on Sep 20, 2023.
Purpose: Investigate their ways of lending
Date of Coverage: 09/18/2023 - 09/20/2023
Tracking no: #SEC-939362019485

Tulod 05:15 PM, Sep 20, 2023

Hi, at your good end, I would like to seek help from your good office from a Lending app called Pautang Peso to investigate their ways of lending money. I cannot filled up the full details on the incident that i have experienced on this Lending App company for this is a chat box only which is limited on text. Rest assured to attached my formal detailed complain. I am doing this not only for my self and family but for every Filipinos to be their next target.

Gonzales 09:16 AM, Sep 21, 2023

September 21, 2023

Dear Lyndon Gevril,

Thank you for your request dated Sep 20, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Misleading, Deceiving, Lying  Or Fraud.

We received your request on Sep 20, 2023 and will respond on or before Oct 11, 2023 05:15:48 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05MzkzNjIwMTk0ODUM, for request with ticket number #SEC-939362019485.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Quimio 11:54 AM, Oct 02, 2023

October 2, 2023

Dear Lyndon Gevril Tulod,

Greetings!

Thank you for your request dated Sep 20, 2023 05:15:48 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Misleading, Deceiving, Lying  Or Fraud.

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

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, 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)


Thank you for your time and effort in assisting the Commission in our mandate to regulate and supervise lending and financing companies. 

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 the 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.


Thank you

Atty. Kenneth Joy A. Quimio
Asst. Director
Financing and Lending Division
SEC

Attachments:
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