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    Date: 2021-10-23 19:05:28.386007

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    Date: 2021-10-25 07:24:34.410540

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    Date: 2021-12-11 18:33:20.255896

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The number of reported investment scams in Pasig city

Requested from SEC by E. Distajo at 07:05 PM on Oct 23, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/22/2021
Tracking no: #SEC-940100388153

Distajo 07:05 PM, Oct 23, 2021 

Good day! I am an Accountancy student and I am currently conducting a research relating to investment fraud particularly pyramid scheme, Ponzi scheme, and pre-IPO scams.  In line with this, I would like to know the approximate number of victims of these schemes during the COVID-19 pandemic in the Philippines, particularly in Pasig City. I  Hoping for your fast response. Thank you and have a nice day!

Gonzales 07:24 AM, Oct 25, 2021 

October 25, 2021

Dear Erin Jade,

Thank you for your request dated Oct 23, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for The number of reported investment scams in Pasig city.

We received your request on Oct 23, 2021 and will respond on or before Nov 12, 2021 07:05:28 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://pcoomaster09132018120000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05NDAxMDAzODgxNTMM, for request with ticket number #SEC-940100388153.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Padilla 06:33 PM, Dec 11, 2021 

December 11, 2021

Dear Erin Jade Distajo,

Greetings!

Thank you for your request dated Oct 23, 2021 07:05:28 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for The number of reported investment scams in Pasig city.

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 Ms. Karen Lazaro at 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:
 04-2 OGC reply_efoi_SEC-940100388153_Number of reported investment scams in Pasig_27 Oct 2021.pdf
 04-1 efoi_SEC-940100388153_Number of reported investment scams in Pasig_25 Oct 2021.pdf

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