Requested from SEC by k. Quiambao at 09:49 AM on
Sep 01, 2023.
Purpose: para po mabalik po pera ko at matigil na po ung panloloko nila
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #SEC-216734977998
Quiambao 09:49 AM, Sep 01, 2023
hihingi po sana akong tulong sa isang lending company..nakakuha na po sila saakin nng halos 500k po.. ngaun sa mga sinasabi po nilang mga babayaran ko ay naibayad ko na po lahat.. gusto po bila bayaran ko din po ang isang tao na ngloloan para daw po irelease ung loan ko. wala po silang naibigay na resibo sa lahat nng nabayaran ko po.. sa viber ko po sila nakakusap pero nng una po may kausa ko ako sa messenger.. sana po matulungan nyo po ako dahil dumadaan na po ako ngaun sa matinding deppression.. maraming salamat po.. may mga kopya po ako nbg mga naibigay ko po sakanila at contact no.
Gonzales 05:27 PM, Sep 04, 2023
September 4, 2023
Dear kristian,
Thank you for your request dated Sep 01, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for lending scam ( easy cash loan lending corp under glo recto).
We received your request on Sep 01, 2023 and will respond on or before Sep 22, 2023 09:49:22 AM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0yMTY3MzQ5Nzc5OTgM, for request with ticket number #SEC-216734977998.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Quiambao 05:49 PM, Sep 04, 2023
I DO HAVE THE GCASH RECEIPTS AND THE CONVERSATION IN VIBER.. AYAW PO NILA IBIGAY ADDRESS NILA T DOCUMENTS NA BINAYARAN KO PO LIKE INSURANCE / NOTARY / CONTRACT AT STAMP.. SINASABI PO NILA NA POLICY NILA PO YUN.. NGAUN NGCHACHAT PO SILA NA HUMINGI NNG PADULAS PARA SA RELEASING NNG LOAN AT UNG EXCEES SININGIL PO NILA.. ( KASAMA DIN DAW PO SA POLICY UNG PAGHINGI NNG UNDER THE TABLE )
KUMPLETO NA PO BAYAD KO INCLUDING 3 MONTHS ADVANCE INTEREST YET WALA PO AKO NATATANGGAP ANY RECEIPTS.. THANKYOU PO
Quimio 03:17 PM, Sep 11, 2023
September 11, 2023
Dear kristian Quiambao,
Greetings!
Thank you for your request dated Sep 01, 2023 09:49:22 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for lending scam ( easy cash loan lending corp under glo recto).
Response to Request
For failure to issue receipts, please seek the help of BIR.
On other lending concerns, kindly read the information below:
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
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