Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-02-25 16:05:48.546431

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-02-26 05:30:36.421312

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    Date: 2023-03-23 19:01:20.900419

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Shamming, data privacy violation, cyber bullying death threats

Requested from SEC by C. Go at 04:05 PM on Feb 25, 2023.
Purpose: Justice
Date of Coverage: 02/25/2023 - 02/25/2023
Tracking no: #SEC-105635531527

Go 04:05 PM, Feb 25, 2023

Hi I would like to request regarding about the Online Lending Timely Loan

I received a message through sms. A Collector named Thirdy Tuazon from timely loan under Philippine Microdot Financing Corp. created a group chat with my family members and friends and send a photo of me. Also this certain collector threatens me that my account on Facebook will go viral. This company is SEC Registered Their Registration Number is CS201951287

Ogbinar 05:30 AM, Feb 26, 2023

February 26, 2023

Dear Chesca,

Thank you for your request dated Feb 25, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Shamming, data privacy violation, cyber bullying death threats.

We received your request on Feb 25, 2023 and will respond on or before Mar 17, 2023 04:05:48 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xMDU2MzU1MzE1MjcM, for request with ticket number #SEC-105635531527.

Thank you.

Respectfully,

May Bless Ogbinar
FOI Officer

Go 03:42 PM, Mar 01, 2023

Thank you for your reply..

Please have an action of this because this person is bullying and shaming me in fb posting my face with ID.

Thank you.

Ermitaño 07:01 PM, Mar 23, 2023

March 23, 2023

Dear Chesca Go,

Greetings!

Thank you for your request dated Feb 25, 2023 04:05:48 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Shamming, data privacy violation, cyber bullying death threats.

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.
 
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,

Asst. Director Nolivienne Ermitaño
FOI Receiving Officer

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