Securities and Exchange Commission

Browse over 2718 requests from this government agency

OLA ZIPPESO LOANSHARK

Requested from SEC by J. Gabriel at 04:27 PM on October 04, 2023.
Purpose: To have my information deleted from their database and to stop the harassment
Date of Coverage: 09/25/2023 - 10/04/2023
Tracking no: #SEC-255758660885

OLA QUICKLA LOANSHARK

Requested from SEC by T. Somodio at 02:54 PM on October 04, 2023.
Purpose: COMPLAINTS ABOUT LOANSHARK QUICKLA
Date of Coverage: 09/01/2023 - 10/04/2023
Tracking no: #SEC-062936161460

List of Business Establishments in Carigara, Leyte

Requested from SEC by R. Nivera at 05:35 PM on October 03, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 10/03/2023
Tracking no: #SEC-026179692693

Confirmation of Lot Developer

Requested from SEC by V. at 05:33 PM on October 03, 2023.
Purpose: As a lot buyer, confirmation if they are registered.
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #SEC-594897837831

LIST OF CORPORATIONS IN BULACAN

Requested from SEC by R. Garcia at 04:23 PM on October 02, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 09/20/2023
Tracking no: #SEC-307752171199

This number is used by the loan shark app.

Requested from SEC by f. balboa at 12:56 PM on October 02, 2023.
Purpose: to stop them for harrassing people.
Date of Coverage: 09/30/2023 - 10/02/2023
Tracking no: #SEC-914024841313

Stop OLA and their scam scheme

Requested from SEC by M. Araneta at 10:25 AM on September 30, 2023.
Purpose: To save from this OLA - SCAM SCHEME
Date of Coverage: 09/30/2023 - 09/30/2023
Tracking no: #SEC-781555553429

Inquiry for Legalities of Hyperloop Online System

Requested from SEC by C. Dela Cruz at 08:26 PM on September 29, 2023.
Purpose: For security of investment and potential investment scam
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-096730171581

Complaint about lending company

Requested from SEC by B. Francisco at 11:35 AM on September 29, 2023.
Purpose: Complaint
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #SEC-652719543348

Financial Statement/Sales of Fiberline Industries Caloocal

Requested from SEC by K. Guntang at 10:46 AM on September 29, 2023.
Purpose: Thesis, Research
Date of Coverage: 01/01/2020 - 09/29/2023
Tracking no: #SEC-978764191742

MYCASH LENDING INVESTORS INC. unconscionable rate of interest

Requested from SEC by C. Ansama at 08:57 AM on September 29, 2023.
Purpose: Victim of unconscionable rate of interest on a money debt
Date of Coverage: 09/21/2023 - 09/29/2023
Tracking no: #SEC-224654222489

Masaganang Buhay Finance Philippines Corporation - Pesoloan - Loan Scam

Requested from SEC by J. Domingo at 05:44 AM on September 29, 2023.
Purpose: Masaganang Buhay Finance Philippines Corporation - Pesoloan Loan app Scam
Date of Coverage: 09/18/2023 - 09/29/2023
Tracking no: #SEC-261025008011

Zen lending finance inc scam

Requested from SEC by A. Gigantoca at 07:03 PM on September 28, 2023.
Purpose: To return my money back.and to stop scamming to those working in abroad.
Date of Coverage: 09/26/2023 - 09/28/2023
Tracking no: #SEC-106795169759

Complaint for Pesohere Loan App

Requested from SEC by J. Jamias at 05:04 PM on September 28, 2023.
Purpose: Complaint Pesohere Loan App
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-747231180660

Certificate

Requested from SEC by B. EBRADA at 01:09 PM on September 28, 2023.
Purpose: LTO request to attached rhe documents for legal Purposes.
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #SEC-734999074460

Logicash, Pesoflash, Pesobox Apps

Requested from SEC by J. Domingo at 07:21 AM on September 28, 2023.
Purpose: Harrasment. VIOLATION OF DATA PRIVACY.
Date of Coverage: 09/18/2023 - 09/28/2023
Tracking no: #SEC-527839695325

TOP 1000 CORPORATION LIST

Requested from SEC by M. Sanopo at 04:43 PM on September 27, 2023.
Purpose: FOR SATURATION PURPOSES
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-227685706046

AMNESTY FOR PENALTY

Requested from SEC by J. Monteclaros at 03:29 PM on September 27, 2023.
Purpose: Amnesty for Fines and Penalties
Date of Coverage: 09/27/2023 - 09/27/2023
Tracking no: #SEC-795286133580

List of Registered Partnership and Corporation

Requested from SEC by J. Ludovica at 12:31 PM on September 27, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2012 - 09/27/2023
Tracking no: #SEC-938532760337

For Cashbee loan app

Requested from SEC by J. Manalo at 12:10 PM on September 27, 2023.
Purpose: Napindot ko lang naman yung loan. And after that nagbigay agad sila ng pera porket malaki yungmakuha
Date of Coverage: 08/27/2023 - 09/27/2023
Tracking no: #SEC-759327000157

Confirmation of Payment of SEC Amnesty

Requested from SEC by J. Monteclaros at 08:31 AM on September 27, 2023.
Purpose: AMNESTY AVAILMENT
Date of Coverage: 06/30/2023 - 09/27/2023
Tracking no: #SEC-171282022737

Super high interest rate and service fee

Requested from SEC by A. Diaz at 05:16 AM on September 27, 2023.
Purpose: Investigation
Date of Coverage: 09/22/2023 - 09/27/2023
Tracking no: #SEC-283708111074

PESOHERE ONLINE LENDING NOT FAIR DEDUCTION, HARASSMENT & THREATS

Requested from SEC by J. ANDALAJAO at 08:35 PM on September 26, 2023.
Purpose: TO STOP PESOHERE ONLINE LENDING HARASSMENT, THREATS & FAIR DEDUCTION
Date of Coverage: 08/12/2023 - 09/26/2023
Tracking no: #SEC-340599106804

MAGNUS CONSORTIUM INC.

Requested from SEC by K. Momongan at 04:29 PM on September 26, 2023.
Purpose: Clarification and assurance that the money I have paid are on the right hands
Date of Coverage: 09/02/2021 - 09/26/2023
Tracking no: #SEC-381139176967

NUMBER of new Corporations 2015-2023

Requested from SEC by G. Sencio at 03:10 PM on September 26, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 08/31/2023
Tracking no: #SEC-366710360305

Texting ng friends and my office

Requested from SEC by F. Alegre at 02:50 PM on September 26, 2023.
Purpose: Nakakabahala na po kasi
Date of Coverage: 09/01/2023 - 09/26/2023
Tracking no: #SEC-062741042691

Online loan app harassment and surprised hidden fees and high interest rate and delayed interest rat

Requested from SEC by R. Lazado at 07:53 PM on September 25, 2023.
Purpose: Complain
Date of Coverage: 09/19/2023 - 09/25/2023
Tracking no: #SEC-687058678609

ACCUMULATED LOANS

Requested from SEC by J. Perez at 03:46 PM on September 25, 2023.
Purpose: To not get harassment and avoid social media humiliations
Date of Coverage: 06/01/2023 - 09/25/2023
Tracking no: #SEC-709467867396

KVIKU HAS A HIGH INTEREST

Requested from SEC by g. vilas at 02:40 PM on September 25, 2023.
Purpose: PLEASE PO I AM SEEKING FOR YOUR HELP TO ASK THEM PLEASE REMOVE THE INTEREST OR ATLEAST UNDER 5000
Date of Coverage: 05/21/2023 - 09/25/2023
Tracking no: #SEC-239532444941

NGO Inquiry

Requested from SEC by H. Morales at 01:49 PM on September 25, 2023.
Purpose: Undergraduate Architectural Thesis
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #SEC-203806539876

2020 - 2022 Audited Financial Statement of Chevron Philippines Inc.

Requested from SEC by M. De Leon at 09:26 AM on September 25, 2023.
Purpose: Academic Research for MBA
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-564326809759

FINANCIAL STATEMENT-ANNUAL

Requested from SEC by A. Balisacan at 12:29 AM on September 25, 2023.
Purpose: Thesis Paper
Date of Coverage: 06/30/2018 - 06/30/2021
Tracking no: #SEC-494274388926

MocaMoca Harassment

Requested from SEC by M. Fatallo at 12:11 AM on September 25, 2023.
Purpose: To file a complaint
Date of Coverage: 09/07/2023 - 09/24/2023
Tracking no: #SEC-015538692440

Lending apps high interest and not fully disputed loan amount

Requested from SEC by G. De Guzman at 02:14 PM on September 24, 2023.
Purpose: Stop this kind of lending app scam and stop those harassment and threat
Date of Coverage: 08/08/2023 - 09/24/2023
Tracking no: #SEC-764215380174

Take back my money from the scammers

Requested from SEC by M. Anne at 12:47 AM on September 24, 2023.
Purpose: I want my money back
Date of Coverage: 09/22/2023 - 09/23/2023
Tracking no: #SEC-488549317134

Top List of 10,000 Corporation

Requested from SEC by L. Parafina at 06:53 PM on September 23, 2023.
Purpose: Academic research
Date of Coverage: 01/01/2021 - 09/23/2023
Tracking no: #SEC-881182291117

MOCA MOCA harassment

Requested from SEC by M. De Dios at 06:38 PM on September 23, 2023.
Purpose: Filing of complaint
Date of Coverage: 09/23/2023 - 09/23/2023
Tracking no: #SEC-890109451095

Number of new Corporations 2015-2023

Requested from SEC by G. Sencio at 11:54 PM on September 22, 2023.
Purpose: Business Analysis and Research
Date of Coverage: 01/01/2015 - 06/30/2023
Tracking no: #SEC-121695516980

The Financial Statement of Nutri-Asia Incorporation ('19-'23)

Requested from SEC by K. Samia at 10:12 PM on September 21, 2023.
Purpose: Business Analysis and research purposes only
Date of Coverage: 12/31/2019 - 09/21/2023
Tracking no: #SEC-715641812145

Stand Alone Financial Statements of Max’s Group, Inc from year 2018-2022

Requested from SEC by J. Barrameda at 08:12 PM on September 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - 09/21/2022
Tracking no: #SEC-209616281566

Stand Alone Financial Statements of Max’s Group Inc, from year 2018-20230

Requested from SEC by J. Barrameda at 08:09 PM on September 21, 2023.
Purpose: Reference for Strategic Management Paper
Date of Coverage: 09/21/2018 - Invalid date
Tracking no: #SEC-594310608308

Average financial ratios of the Retail industry specifically under the home improvement industry

Requested from SEC by C. Narito at 04:07 PM on September 21, 2023.
Purpose: Market and Research analysis for school purposes
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-145672076754

Enervic lending investor inc refused to release my loan transfer.

Requested from SEC by M. Asonada at 01:13 PM on September 21, 2023.
Purpose: Urgent help. Enervic lending investor inc refused to release my loan account.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #SEC-019924914218

Misleading, Deceiving, Lying Or Fraud

Requested from SEC by L. Tulod at 05:15 PM on September 20, 2023.
Purpose: Investigate their ways of lending
Date of Coverage: 09/18/2023 - 09/20/2023
Tracking no: #SEC-939362019485

Arrest!WOWPERA IOS AND OTHER ONE WOWPERA TWO WOWPERA LOAN SHARK APPS ACTION THIS ! Warning them!!

Requested from SEC by R. Bernadez at 10:01 AM on September 20, 2023.
Purpose: Para wala nang masirang buhay at mata koy lot at ma scam na pera ang loan shark naito!
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #SEC-331254003203

Termination of Service of PESOBUFFET, QUICKLA AND OTHER SHARK LENDINGS APPS.

Requested from SEC by D. Rada at 04:11 AM on September 20, 2023.
Purpose: Upang mabigyan ng sapat na kapanatagan ng loob ang bawat biktima ng lending companies na ito.
Date of Coverage: 08/01/2023 - 09/20/2023
Tracking no: #SEC-411923178664

Latest Top 1,000 corporations in terms of gross revenue

Requested from SEC by C. Cariaga at 12:08 AM on September 20, 2023.
Purpose: For Japan visa application (need a reliable source)
Date of Coverage: 01/01/2022 - 09/19/2023
Tracking no: #SEC-781720056129

Top 10000 Corporations

Requested from SEC by D. Gutierrez at 11:48 AM on September 19, 2023.
Purpose: Records Update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-207467758990

Top 10,000 Companies in the Philippines

Requested from SEC by D. Gutierrez at 09:34 AM on September 19, 2023.
Purpose: Records update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-619557765769

J&T Express Philippines (2 Years Financial Statement)

Requested from SEC by S. Esteves at 03:53 PM on September 18, 2023.
Purpose: School Research
Date of Coverage: 01/01/2020 - 09/18/2023
Tracking no: #SEC-830360599264

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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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