Securities and Exchange Commission

Browse over 2718 requests from this government agency

Data Privacy

Requested from SEC by K. Selg at 08:07 PM on September 20, 2022.
Purpose: To stop online loan app harassment
Date of Coverage: 09/12/2022 - 09/20/2022
Tracking no: #SEC-433387798942

Surviving Company, established in 1992.

Requested from SEC by M. Buendia at 01:00 PM on September 20, 2022.
Purpose: for our Company Anniversary.
Date of Coverage: 01/01/1992 - 09/20/2022
Tracking no: #SEC-130613241753

SCAMMER - HARRASHMENT MOCA MOCA LENDING

Requested from SEC by J. Martin at 12:38 PM on September 20, 2022.
Purpose: I REPORT ANG SCAMMER
Date of Coverage: 09/18/2022 - 09/20/2022
Tracking no: #SEC-011952646346

HARASSMENT AND ORAL DEFAMATION FROM ONLINE LENDING APP (DATA PRIVACY AACT)

Requested from SEC by R. Ramos at 03:39 PM on September 19, 2022.
Purpose: TRACK AND TRACE GROUP/INDIVIDUAL TO STOP SENDING SMS BLASTS TO CONTACTS
Date of Coverage: 09/01/2022 - 09/19/2022
Tracking no: #SEC-570300272966

Harrassment, Unfair Debt Collection and Violating Data Privacy Act

Requested from SEC by R. Oiga at 02:56 PM on September 19, 2022.
Purpose: COMPLAINT
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #SEC-936327613948

(DNFBP) DESIGNATED NON FINANCIAL BUSINESSES & PROFESSION

Requested from SEC by M. Gabanzo at 01:13 PM on September 19, 2022.
Purpose: For Bank & Business Purposes
Date of Coverage: 07/02/2021 - 09/18/2022
Tracking no: #SEC-057027444468

Food and Beverage Industry Average Ratio 2020-2022

Requested from SEC by N. Oliver at 10:45 AM on September 19, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 06/30/2022
Tracking no: #SEC-642692743047

STOP OLA HARASSMENT

Requested from SEC by G. Ramos at 06:48 AM on September 19, 2022.
Purpose: To stop OLA harassment and High interest
Date of Coverage: 09/11/2022 - 09/19/2022
Tracking no: #SEC-301433285613

Harassment of Cocopeso Lending App

Requested from SEC by E. Agoja at 02:28 PM on September 18, 2022.
Purpose: Please check the Cocopeso Lending app dahil marami napo Silang nabiktima
Date of Coverage: 09/18/2022 - 09/18/2022
Tracking no: #SEC-310223106970

OLA Death Threats/ Harassment/ Violation of Data Privacy Act

Requested from SEC by M. Llanto at 12:56 PM on September 18, 2022.
Purpose: To stop these OLAs from sensing death threat and harassing me and my contact list.
Date of Coverage: 09/10/2022 - 09/18/2022
Tracking no: #SEC-673295855894

Harassment from online lending application

Requested from SEC by M. Historillo at 12:07 PM on September 17, 2022.
Purpose: Help to file case to them
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #SEC-431675410249

Documented Proof of Digital Banks

Requested from SEC by E. Tan at 03:29 PM on September 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #SEC-560675702301

FORMAL COMPLAINT FOR LOAN APP MONEYCAT

Requested from SEC by A. MISSION at 02:19 PM on September 16, 2022.
Purpose: Make this company stop, sanction them of course po. The loan company is doing a lot of fraud charges
Date of Coverage: 08/01/2022 - 09/16/2022
Tracking no: #SEC-058088594519

Data on FIST

Requested from SEC by M. Tiu at 10:22 AM on September 15, 2022.
Purpose: Research
Date of Coverage: 03/01/2020 - 08/11/2022
Tracking no: #SEC-425181801968

List of Registered NGOs in the Philippines

Requested from SEC by D. Lauzon at 10:05 AM on September 15, 2022.
Purpose: Research and development
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #SEC-207109933949

Latest database of registered corporations in Quezon City

Requested from SEC by L. Conda at 08:54 AM on September 15, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2021 - 09/15/2022
Tracking no: #SEC-363381282464

Online loan harassment calls and text

Requested from SEC by A. Dalimoos at 05:22 AM on September 15, 2022.
Purpose: Delete my account permanently
Date of Coverage: 08/01/2022 - 09/15/2022
Tracking no: #SEC-864947291742

Fraudulent Activity Online

Requested from SEC by S. Magtuloy at 05:24 PM on September 14, 2022.
Purpose: Information about loan sharks
Date of Coverage: 09/01/2022 - 09/14/2022
Tracking no: #SEC-727480779590

Harrassment, Too High Interest, And the Scam Ad of the App, 24H Peso

Requested from SEC by R. Serato at 03:40 PM on September 14, 2022.
Purpose: Permanently delete my account, and avoid harassment from their company
Date of Coverage: 08/31/2022 - 09/14/2022
Tracking no: #SEC-978087879754

Fast Cash very high interest

Requested from SEC by R. Dugay at 12:40 AM on September 14, 2022.
Purpose: Request to help me to communicate to them to lower the penalties.
Date of Coverage: 08/10/2022 - 09/14/2022
Tracking no: #SEC-397151096509

Report and Investigation of the said online Lending app

Requested from SEC by M. Rodriguez at 04:55 PM on September 13, 2022.
Purpose: Report and Investigation of the said online Lending app
Date of Coverage: 09/12/2022 - 09/13/2022
Tracking no: #SEC-740762696226

Business Registration

Requested from SEC by R. Jose at 10:16 AM on September 13, 2022.
Purpose: Inquiry for business registration
Date of Coverage: 08/01/2022 - 09/13/2022
Tracking no: #SEC-372176960384

Online harassment

Requested from SEC by R. Bermudez at 06:03 PM on September 12, 2022.
Purpose: Harrassment
Date of Coverage: 09/01/2022 - 09/12/2022
Tracking no: #SEC-772992819685

Request for Data: Top 10,000 Corporations in the Philippines

Requested from SEC by J. Okol at 02:15 PM on September 12, 2022.
Purpose: This is for industry benchmarking purposes/Research and development
Date of Coverage: 09/12/2022 - 09/12/2022
Tracking no: #SEC-682427769016

PLEASE TRACK THE FOLLOWING NUMBERS

Requested from SEC by P. OCAMPO at 02:56 PM on September 11, 2022.
Purpose: I want to trace the following numbers as first step of a case against an OLA.
Date of Coverage: 09/11/2022 - 09/11/2022
Tracking no: #SEC-346415230878

Digido incurring excessive interest

Requested from SEC by K. Cabungcal at 12:56 PM on September 11, 2022.
Purpose: To settle my account and permanently delete my account
Date of Coverage: 07/03/2022 - 09/11/2022
Tracking no: #SEC-076697055694

Harassment from OLA .SURITY,FIRST CASH,LOANMOTO,,CASHGO,FAST COIN AND OTHER OLA

Requested from SEC by M. Leonor at 12:54 PM on September 11, 2022.
Purpose: Mastop n po ang panghaharass ng mga OLA n ito at mastop n ang kanilang access s mga private info nmi
Date of Coverage: 08/27/2022 - 09/11/2022
Tracking no: #SEC-479036898872

Potential Identity Theft

Requested from SEC by N. Janas at 10:54 AM on September 11, 2022.
Purpose: Expose Identity Thieves
Date of Coverage: 08/19/2022 - 09/11/2022
Tracking no: #SEC-373960432276

Ola harassment, privacy protection and most probably hacking

Requested from SEC by E. Peru at 10:26 PM on September 10, 2022.
Purpose: To stop harassment and hacking
Date of Coverage: 08/31/2022 - 09/10/2022
Tracking no: #SEC-001635808357

Articles of Incorporation of Skyworld Estates Ltd., Inc.

Requested from SEC by M. None at 09:47 PM on September 10, 2022.
Purpose: Research and Filing for case build up
Date of Coverage: 09/10/1991 - 09/10/2022
Tracking no: #SEC-212793513429

Requesting to close all Online Lending

Requested from SEC by M. Landrito at 05:26 PM on September 10, 2022.
Purpose: Review the interest rate of online lending companies. Close the online lending.
Date of Coverage: 08/29/2022 - 09/10/2022
Tracking no: #SEC-497816965986

Online lending IPeso,MocaMoca and 24H Peso

Requested from SEC by M. Vargas at 07:01 AM on September 09, 2022.
Purpose: Data privacy act
Date of Coverage: 09/05/2022 - 09/09/2022
Tracking no: #SEC-011724221583

Loan in second pay financing Inc.

Requested from SEC by P. Dela Rosa at 05:11 PM on September 08, 2022.
Purpose: Complaint
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-879975796803

Requesting for online lending to be pulled out and closed

Requested from SEC by M. Landrito at 04:04 PM on September 08, 2022.
Purpose: Mapasara lahat ng online lending na nanghaharass, naninira ng puri at death threat. Cash me
Date of Coverage: 09/01/2022 - 09/08/2022
Tracking no: #SEC-018714878965

The total number of registered Micro-business in Makati City

Requested from SEC by M. Chan at 02:36 PM on September 08, 2022.
Purpose: Research Purpose
Date of Coverage: 01/01/2022 - 09/08/2022
Tracking no: #SEC-560447892881

Remove our business number as a secondary reference used by an unknown person in lending companies

Requested from SEC by L. Javier at 12:35 PM on September 08, 2022.
Purpose: Stop death threats
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-768480677693

PesoQ Agent Harassment and Cyberthreat

Requested from SEC by C. Nable at 04:42 PM on September 07, 2022.
Purpose: Stop harassment to me and my contacts, prevent cyberthreat and misuse of my personal ID
Date of Coverage: 09/06/2022 - 09/07/2022
Tracking no: #SEC-903234694188

Registration Status of The Mezza Residences Condominium Association Inc.

Requested from SEC by D. Bunao at 10:05 PM on September 06, 2022.
Purpose: Verify if The Mezza Residences Condominium Association Inc. is in good standing
Date of Coverage: 01/01/2022 - 09/06/2022
Tracking no: #SEC-381649262660

MADALOAN CHARGING TOO MUCH TO THEIR CLIENT

Requested from SEC by A. Guiabel at 03:40 PM on September 06, 2022.
Purpose: Makaiwas sa pagbabanta nila sa akin
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #SEC-065621133869

My Loan Lending Investor Inc.

Requested from SEC by R. Esmero at 04:31 PM on September 05, 2022.
Purpose: For sustaining my staying here in Manila. I don't have any job yet.
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-791259118060

About MoneytTrust Lending Company Inc

Requested from SEC by A. BUEN at 04:29 PM on September 05, 2022.
Purpose: To return my money back
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-785303838754

Articles and By Laws and GIS and last filed FS

Requested from SEC by S. Carag at 11:56 AM on September 05, 2022.
Purpose: For research and development
Date of Coverage: 01/01/1986 - 01/01/1988
Tracking no: #SEC-838469129731

HISTORICAL SUPPLY AND DEMAND OF POLYETHYLENE AND OTHERS

Requested from SEC by A. VILLASEÑOR at 10:18 AM on September 04, 2022.
Purpose: Market Feasibility Study
Date of Coverage: 01/01/2010 - 01/01/2022
Tracking no: #SEC-474213335402

The harassment of lending online app

Requested from SEC by J. Varilla at 04:14 PM on September 02, 2022.
Purpose: Intended to check fot his following harrasment of this online lending app
Date of Coverage: 08/01/2022 - 09/02/2022
Tracking no: #SEC-070026729216

Text message, Call and email Harassment from Ipeso Collections Team. They also act as a Lawyer

Requested from SEC by L. TENORIO at 01:38 PM on September 02, 2022.
Purpose: Stop Loan Collection Harassment
Date of Coverage: 08/15/2022 - 09/02/2022
Tracking no: #SEC-632310210111

Report on data privacy

Requested from SEC by M. Lansangan at 07:28 PM on September 01, 2022.
Purpose: To stop harassing ang sending messages about my lian debt to all my contacts in my cellphone
Date of Coverage: 08/30/2022 - 09/01/2022
Tracking no: #SEC-726559674291

List of Businesses in specific industry in Angeles City & Clark Pampanga

Requested from SEC by A. Basa at 04:03 PM on September 01, 2022.
Purpose: Market Research/Strategic Planning
Date of Coverage: 01/01/2021 - 09/01/2022
Tracking no: #SEC-085301025548

Annual Report of Mindanao Islamic Telephone Company and Dito Telecommunity Corporation

Requested from SEC by E. Gonzales at 11:19 AM on September 01, 2022.
Purpose: Academic Purposes
Date of Coverage: 12/31/2015 - 12/31/2021
Tracking no: #SEC-767398468015

HUGE AMOUNT TO BE DEPOSITED BEFORE CASH WITHDRAWAL OF LOAN

Requested from SEC by C. PORQUIDO at 04:57 PM on August 31, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 08/20/2022 - 08/31/2022
Tracking no: #SEC-478453651699

VERIFICATION IF A COMPANY IS SEC REGISTERED

Requested from SEC by J. Mercado at 01:00 PM on August 31, 2022.
Purpose: For kyc purposes only.
Date of Coverage: 01/01/2021 - 08/30/2022
Tracking no: #SEC-178750875240

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Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

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