Securities and Exchange Commission

Browse over 2718 requests from this government agency

Report for too much text and call from a lending company

Requested from SEC by R. Mandamiento at 03:35 PM on October 16, 2023.
Purpose: Report harassment
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #SEC-780340339371

Felipay financial co. Ltd. Inc.

Requested from SEC by J. Coling at 02:11 PM on October 16, 2023.
Purpose: Legit
Date of Coverage: 10/16/2021 - 10/16/2023
Tracking no: #SEC-896609694610

Lending with high interest rate and harassment.

Requested from SEC by G. Macasling at 10:43 AM on October 16, 2023.
Purpose: Lawful assessment
Date of Coverage: 09/01/2023 - 10/16/2023
Tracking no: #SEC-724993942743

Madali loan

Requested from SEC by L. Sablon at 10:42 PM on October 15, 2023.
Purpose: High interest rate for a short period of time
Date of Coverage: 10/07/2023 - 10/15/2023
Tracking no: #SEC-917842233710

List of Microfinance in Central Luzon with total number of clients

Requested from SEC by K. Rivera at 08:10 PM on October 15, 2023.
Purpose: Phd Dissertation or Research
Date of Coverage: 10/15/2020 - 10/15/2023
Tracking no: #SEC-662546943507

SEC registered lending app for confirmation

Requested from SEC by V. Cagatan Jr. at 07:16 PM on October 15, 2023.
Purpose: For research and confirmation
Date of Coverage: 01/01/2023 - 10/15/2023
Tracking no: #SEC-587729210608

TAGA CASH (E-BORROW LENDING CORP)

Requested from SEC by L. Mandafe at 05:38 PM on October 15, 2023.
Purpose: For my complaint against Data Privacy Act
Date of Coverage: 01/01/2023 - 10/15/2023
Tracking no: #SEC-307466383932

Requesting to remove my documents that might be used for fraudulent activities

Requested from SEC by R. Salazar at 02:11 PM on October 15, 2023.
Purpose: Requesting to remove my documents from CLEK VICOR LENDING APP
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-852504578573

Documents to take down from Lending App

Requested from SEC by R. Salazar at 01:48 PM on October 15, 2023.
Purpose: Documents to take down from lending app
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-484540068768

List of churches with revoke SEC REGISTRATION

Requested from SEC by W. Gregorio at 11:58 AM on October 15, 2023.
Purpose: Research and inquiries
Date of Coverage: 01/01/2020 - 10/15/2023
Tracking no: #SEC-097421767722

Harassment by Pera4u Lending App and loan that sent but I didn't apply for it

Requested from SEC by E. Cataya at 11:41 AM on October 14, 2023.
Purpose: Harrassment Report and Loan received without applying
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #SEC-578375727613

Electra Lending Corporation Loan Process

Requested from SEC by S. Burgos at 07:46 AM on October 14, 2023.
Purpose: To get my money back
Date of Coverage: 10/06/2023 - 10/14/2023
Tracking no: #SEC-780231701792

Harassment, Threatening My Life and family, Malicious accusations, and Breaching my Data Privacy

Requested from SEC by W. Billones at 05:04 PM on October 13, 2023.
Purpose: Mapanagot ang mga Online lenders na mapang abuso sa kanilang borrowers. Data Privacy Act.
Date of Coverage: 10/03/2023 - 10/13/2023
Tracking no: #SEC-245013549911

Pinoypeso Online Lending Harassment on text, Threating to humiliate via Social Media,

Requested from SEC by A. Serina at 01:23 PM on October 13, 2023.
Purpose: Emergency
Date of Coverage: 10/09/2023 - 10/13/2023
Tracking no: #SEC-457435277105

PESO Q LENDING APP HARASSMENT

Requested from SEC by J. Roxas at 11:13 AM on October 13, 2023.
Purpose: REPORTING HARASSMENT
Date of Coverage: 10/01/2023 - 10/13/2023
Tracking no: #SEC-386567372966

Food and Beverage Industry Ratio in the Ph

Requested from SEC by M. Matias at 10:49 AM on October 13, 2023.
Purpose: For Strategic Financial Plan in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-958076447483

PesoQ Online Lending Company

Requested from SEC by J. Mahilom at 10:19 AM on October 13, 2023.
Purpose: Investigate company for all victim harrasment people .
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-720207962662

PesoQ Online Lending Company

Requested from SEC by J. Mahilom at 10:14 AM on October 13, 2023.
Purpose: Abuasuve debt ola collector
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-728805284009

Requesting SEC Certificate with an additional amendment address

Requested from SEC by A. Santayana at 09:22 AM on October 13, 2023.
Purpose: The requested document will be use in our DEPED PERMIT requirements.
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #SEC-144018711684

Tigershield industrial corporation Audited Financial Statement for the Year 2019-2023

Requested from SEC by F. Lubiano at 11:50 PM on October 12, 2023.
Purpose: Research and development
Date of Coverage: 10/12/2019 - 10/12/2023
Tracking no: #SEC-625908539201

PESOQ ONLINE LENDING APP

Requested from SEC by J. Mahilom at 11:47 PM on October 12, 2023.
Purpose: Harasment
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-915597305432

Market Shares of the Companies in Food and Beverages Industry

Requested from SEC by M. Matias at 10:31 PM on October 12, 2023.
Purpose: For Strategic Financial Plan in our academe
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-167687437214

Ate Rica's Bacsilog Financial Statement

Requested from SEC by w. lim at 09:55 PM on October 12, 2023.
Purpose: Research
Date of Coverage: 10/12/2013 - 10/12/2023
Tracking no: #SEC-407296722337

Ate Rica's Bacsilog Financial Statement

Requested from SEC by w. lim at 09:49 PM on October 12, 2023.
Purpose: Research
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #SEC-929016971827

Amihan VIP and Lemon Loan Harassment

Requested from SEC by R. Andrada at 04:13 PM on October 12, 2023.
Purpose: Stop their illegal operation
Date of Coverage: 10/10/2023 - 10/12/2023
Tracking no: #SEC-718139394892

Verification of Lending Apps

Requested from SEC by J. Yecyec at 02:24 PM on October 12, 2023.
Purpose: Harassment received
Date of Coverage: 09/01/2023 - 10/12/2023
Tracking no: #SEC-772679296989

Request for deletion of my information

Requested from SEC by A. Mandasig at 10:01 AM on October 12, 2023.
Purpose: Deletion of my information
Date of Coverage: 09/05/2023 - 10/10/2023
Tracking no: #SEC-077909746986

Certificate of Good Standing

Requested from SEC by z. khatibi at 05:23 PM on October 11, 2023.
Purpose: application of MAV, for business purpose
Date of Coverage: 01/01/2022 - 10/11/2023
Tracking no: #SEC-656158033612

LIST OF ALL VETERINARY CLINICS

Requested from SEC by M. Sanopo at 04:43 PM on October 11, 2023.
Purpose: WORK PURPOSES
Date of Coverage: 01/01/2023 - 10/09/2023
Tracking no: #SEC-645517596735

LIST OF ALL REVIEW CENTERS, TRAINING CENTER

Requested from SEC by M. Sanopo at 04:41 PM on October 11, 2023.
Purpose: SATURATION PURPOSES
Date of Coverage: 01/01/2023 - 10/11/2023
Tracking no: #SEC-373651573701

Electra Lending Corporation Loan Application Process

Requested from SEC by E. CALIMAG at 02:13 PM on October 11, 2023.
Purpose: Research on the Real Process of obtaining loan in this lending company
Date of Coverage: 10/02/2023 - 10/11/2023
Tracking no: #SEC-040784235758

Investment scam

Requested from SEC by J. Namoro at 03:11 PM on October 10, 2023.
Purpose: To stop folling people
Date of Coverage: 09/30/2023 - 10/10/2023
Tracking no: #SEC-606412234846

Complain about pesohere harassment

Requested from SEC by M. Pantalla at 02:20 PM on October 10, 2023.
Purpose: To know other people about pesohere
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #SEC-901509588795

Lending App is Harassing me

Requested from SEC by C. Moniruzzaman at 01:40 PM on October 10, 2023.
Purpose: To stop this pera bag lending app on harassing people like me.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-495298898022

List of Mango Processors in Luzon

Requested from SEC by C. Duran at 10:25 AM on October 10, 2023.
Purpose: Research and Development
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #SEC-050410866643

The OLA Agent embarrased, make harrasments, posting pictures and saying words not appropriate.

Requested from SEC by D. Dionaldo at 07:36 PM on October 09, 2023.
Purpose: To ensure the safety of others To stop this wrong doings To help other people who experience this
Date of Coverage: 09/30/2023 - 10/09/2023
Tracking no: #SEC-550980594822

Colourette Cosmetics Audited Financial Statement for the Year 2021-2022

Requested from SEC by P. Higuit at 07:04 PM on October 09, 2023.
Purpose: Research Paper
Date of Coverage: 10/09/2021 - 10/09/2022
Tracking no: #SEC-462751301927

J&T express financial breakdown

Requested from SEC by S. De vera at 05:43 PM on October 09, 2023.
Purpose: Academic purposes
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-002694567854

Pesohere Complaint

Requested from SEC by J. Contreras at 03:09 PM on October 09, 2023.
Purpose: Pesohere Complaint
Date of Coverage: 10/06/2023 - 10/09/2023
Tracking no: #SEC-684917483430

PESOHERE COLLECTION HARASSMENT

Requested from SEC by J. Fernandez at 01:52 PM on October 09, 2023.
Purpose: Report
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-372265692877

Pesohere loaning app debt collection strategies

Requested from SEC by J. Fernandez at 01:34 PM on October 09, 2023.
Purpose: REPORT
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-239761051247

Harrassement

Requested from SEC by C. Emia at 12:35 PM on October 09, 2023.
Purpose: Harrassement
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-935014529827

Unauthorized ReLoan without my permission/confirmation from Pinoy Peso

Requested from SEC by G. None at 07:17 AM on October 09, 2023.
Purpose: Delete all my personal information in the Pinoy Peso application
Date of Coverage: 10/02/2023 - 10/09/2023
Tracking no: #SEC-453903095096

Strategic Financial Planning in our Academic Units

Requested from SEC by J. Santos at 12:32 AM on October 09, 2023.
Purpose: For Strategic Financial Planning in our Academic Units
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-759936288324

Industry Average of food sector in year 2020 to 2021

Requested from SEC by R. Santos at 10:34 PM on October 08, 2023.
Purpose: Academe Paper
Date of Coverage: 10/08/2019 - 10/08/2023
Tracking no: #SEC-684263403298

Lemon loan and funpera lending app

Requested from SEC by M. Gatpayat at 10:31 PM on October 08, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 10/08/2023
Tracking no: #SEC-488278544947

For Strategic Financial Planning in our Academic Units

Requested from SEC by U. Toledo at 10:25 PM on October 08, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-858502527210

For Strategic Financial Planning in our Academic Units

Requested from SEC by R. REGALA at 08:23 PM on October 08, 2023.
Purpose: For Academe Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-410916928040

Industry Average for Holding Industry in The Philippines

Requested from SEC by J. Jarina at 01:59 PM on October 08, 2023.
Purpose: Intended for academic purposes only.
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-776133016722

Food and Beverages Industry Ratio in the Philippines

Requested from SEC by M. Matias at 11:49 PM on October 07, 2023.
Purpose: For Strategic Financial Planning in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-478368110142

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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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