Securities and Exchange Commission

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  • REQUEST SUBMITTED

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    Date: 2023-07-28 01:14:38.019159

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  • REQUEST DENIED

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    Date: 2023-08-01 08:36:46.242304

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CIMB PHILIPPINES INC and emerald quickloan and financing inc

Requested from SEC by R. Dizon at 01:14 AM on Jul 28, 2023.
Purpose: Refund my money from the CIMB PHILIPPINES INC Account number and name.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #SEC-331618831646

Dizon 01:14 AM, Jul 28, 2023 

Hi i would like to request my deposit money in bank account of a person who scam me.. Bank name is CIMB PHILIPPINES INC.. Account name:JEB HARRIS CISI. Account number :20867601408912
I dont know if they really part of the financing company i applied for online loan. EMERALD QUICKLOAN AND FINANCING INC.

Dizon 01:30 AM, Jul 28, 2023 

I have my screenshot from the start i entertain the online loan app and assign me to their loan officer so he will help me to fill out the form for my details if im eligible for the amount of 90000  to loan.he give us all the SEC to Google so we will know if they are legit so that we will apply and deposit the money for the assurance that we can pay the loAN amount we want.i want to understand and clarifications to all what he said to us so we will trust and believe that we can loan that big amount. I want my deposit money in thier account.


August 1, 2023

Dear Rhea,

Greetings!

Thank you for your request dated Jul 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for CIMB PHILIPPINES INC  and emerald quickloan and financing inc.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office requires you to upload a clear Official Government Issued ID in your request. The ID shown in your request is not clear and cannot be validated.

Thank you.

Respectfully,
Isma Gonzales
FOI Officer

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