Requested from SEC by M. Tupaz at 12:55 PM on
Feb 05, 2022.
Purpose: Stopping the threat, and disclosure of private informations to unauthorized parties without consent.
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-255862592739
Tupaz 12:55 PM, Feb 05, 2022
Hi, I would like to report and seek help for these online lending companies victims,
Sa hirap ng buhay ngayon naenganyo silang manghiram sa mga online loans na ito, sa pagakalang sila ay matutulungan ngunit angvhindi nila alam ay mababaon sila sa laki ng mga interes na halos kalahati na ng nahiram nila.
Ganunpaman, ang mga biktima ay kusang loob na nagbabayad subalit sa patuloy na pagtaas ng interes ay umabot na sa puntong hindi na nila mabayaran lahat at puro pananakot na ang mga mensahe ng mga online lendings na ito, kasama na ang pagmumura, pagsasabing papatayin ang buong pamilya at ipopost
Infante 01:05 PM, Feb 05, 2022
February 5, 2022
Dear Marjorie,
Thank you for your request dated Feb 05, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online lending threats Bigloan/fastcash/morepeso/pedicash/madaloan/cashme/online loan pilipinas/ dig.
We received your request on Feb 05, 2022 and will respond on or before Feb 25, 2022 12:55:22 PM, in accordance with the Executive Order's implementing rules and regulations. Meanwhile, you may visit the following links for the list of registered lending companies:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-recorded-online-lending-platforms/;
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/; and,
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-revoked-and-suspended-lending-companies/.
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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0yNTU4NjI1OTI3MzkM, for request with ticket number #SEC-255862592739.
Thank you.
Respectfully,
Violeta Infante
FOI Officer
Gumtang- Remalante 09:30 AM, Feb 07, 2022
February 7, 2022
Dear Marjorie Tupaz,
Greetings!
Thank you for your request dated Feb 05, 2022 12:55:22 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Online lending threats Bigloan/fastcash/morepeso/pedicash/madaloan/cashme/online loan pilipinas/ dig.
Response to Request
Upon reading your request, it was assessed that our office may need additional information about it. In this regard, 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
Download and fill out the Complaint Form completely and accurately: https://www.sec.gov.ph/wp-content/uploads/2021/04/2021FORM_Updated-Complaint-Form.docx
2. Provide the necessary attachments, namely:
a. relevant documents and evidence that will support your claim/s or allegation/s ( e.g. screenshots of text messages and conversations with the financing/lending company);
b. loan agreement (if any);
c. valid government-issued ID; and
d. evidence/proof that you have exhausted all remedies against the company concerned before filing your complaint with the SEC, if any.
3. Indicate the following personal information of the complainant in the complaint form:
a. personal e-mail address;
b. personal contact number/s; and
c. address (in the Philippines) where you may be furnished a copy of letter/s and order from the Commission.
4. Use the below format in the subject head of e-mail in sending the complaint form to cgfd_md@sec.gov.ph: COMPLETE NAME_RESPONDENT COMPANY _SUBJECT OF COMPLAINT
(ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION)
5. Submit one complaint form per respondent company.
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:
MR. RAYMUND LIBORO
Privacy Commissioner and Chairman
Address: 5th Floor Delegation Building, PICC
Complex, Roxas Boulevard
E-mail: complaints@privacy.gov.ph
NPC Trunk line No: 8234-2228
For complaints– press 114
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 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,
Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer
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