Securities and Exchange Commission

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  • REQUEST SUBMITTED

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    Date: 2023-08-05 15:51:59.140913

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    Date: 2023-08-07 08:08:53.045803

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    Date: 2023-08-17 15:49:24.664680

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Harassment /Fraud of online lending Fun Peso

Requested from SEC by R. Mallari at 03:51 PM on Aug 05, 2023.
Purpose: Filling a Criminal Case for the Owner & Employee of this Lending App I don't know of.
Date of Coverage: 08/05/2023 - 08/05/2023
Tracking no: #SEC-059666129764

Mallari 03:51 PM, Aug 05, 2023 

Hi,

May I request the list of all known scam lending app here in the Philippines.

I haven't used any of it but I am receiving a threat that they will put my face all over the Philippines including the social media.

Is the government already doing an action with this kind of complain?

Regards,
Jacob

Gonzales 08:08 AM, Aug 07, 2023 

August 4, 2023

Dear Reuel Jacob,

Thank you for your request dated Aug 05, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Harassment /Fraud of online lending Fun Peso.

We received your request on Aug 05, 2023 and will respond on or before Aug 25, 2023 03:51:59 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://realinagencies11072018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0wNTk2NjYxMjk3NjQM, for request with ticket number #SEC-059666129764.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Pan, Jr. 03:49 PM, Aug 17, 2023 

August 17, 2023

Dear Sir/Madam:

This acknowledges receipt of your e-mail.

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.

Respectfully,
SEC-FOI Team

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