Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-12-07 13:41:50.127749

  • PROCESSING REQUEST

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    Date: 2022-12-07 17:07:01.546872

  • REQUEST SUCCESSFUL

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    Date: 2022-12-27 16:13:50.412147

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United FULCOM LENDING CORPORATION FRAUD AND SCAM. Deceit client to make more money after you send

Requested from SEC by E. Sampollo at 01:41 PM on Dec 07, 2022.
Purpose: RETURN CLIENTS money . Stop the operation of UNITED FULCOM LENDING CORP
Date of Coverage: 12/03/2022 - 12/06/2022
Tracking no: #SEC-342802521488

Sampollo 01:41 PM, Dec 07, 2022

@SEC_Philippines 
Hello I would to inform and complain  this company is really legit and their operations are really aligned with  their company name is UNITED FULCOM LENDING CORPORATION Company registration number CS201906191.There company says it's a lending but  real scenario does not . They are convincing people to send money to them that they assured you can get money in return making lot of money by grabing order then pay . After you pay you can anymore withdraw your money unless you have to grab order again but this with higher prices of you can't do it next step you can't get your mone

Sampollo 01:46 PM, Dec 07, 2022

Client will send money to JOVY  GAIL LAPAK Seabank account number 11215380939

Then she will process there so called investment scams.. Im informing this so that this operation will be stop to stop victims too.. thank you

Gonzales 05:07 PM, Dec 07, 2022

December 7, 2022

Dear Eurlyn,

Thank you for your request dated Dec 07, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for United FULCOM LENDING CORPORATION  FRAUD AND SCAM. Deceit client  to make more money after you send.

We received your request on Dec 07, 2022 and will respond on or before Dec 28, 2022 01:41:50 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://foipmo10042019152320-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zNDI4MDI1MjE0ODgM, for request with ticket number #SEC-342802521488.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 04:13 PM, Dec 27, 2022

December 27, 2022

Dear Eurlyn Sampollo,

Greetings!

Thank you for your request dated Dec 07, 2022 01:41:50 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for United FULCOM LENDING CORPORATION  FRAUD AND SCAM. Deceit client  to make more money after you send.

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
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.

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 flcd_complaints@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/
 
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

Sampollo 07:36 AM, Dec 28, 2022

Hello 
Thank you for your immediate response..
I got it late coz of my internet connectivity issues anyway I'm ask

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