Securities and Exchange Commission

Browse over 2718 requests from this government agency

UNAUTHORIZED CASG LOAN PROCESSES

Requested from SEC by j. dolfo at 11:27 AM on December 09, 2022.
Purpose: to erase may personal data from their apps and remove these UNAUTHORIZED CASH LOAN PROCESSES
Date of Coverage: 12/05/2022 - 12/09/2022
Tracking no: #SEC-769259214704

Online lending apps with high interest

Requested from SEC by R. German at 11:10 AM on December 09, 2022.
Purpose: To close their company and stop harassing and threatening people
Date of Coverage: 11/29/2022 - 12/09/2022
Tracking no: #SEC-396366906049

Illigal lenders and private privacy violators

Requested from SEC by N. DM at 10:20 PM on December 07, 2022.
Purpose: to stop these opportunist and violators
Date of Coverage: 11/01/2022 - 11/15/2022
Tracking no: #SEC-977566462396

OLA Harrasment - Lalapeso

Requested from SEC by J. Ferrer at 05:24 PM on December 07, 2022.
Purpose: Protection Unfair Lending Practice
Date of Coverage: 12/01/2022 - 12/07/2022
Tracking no: #SEC-285253889765

OLA harrasment -LalaPeso

Requested from SEC by J. Ferrer at 05:20 PM on December 07, 2022.
Purpose: Protection Unfair Lending Practice
Date of Coverage: 11/01/2022 - 12/07/2022
Tracking no: #SEC-050297371349

Contact number 09695817027

Requested from SEC by M. Conde at 04:22 PM on December 07, 2022.
Purpose: Stop harasshing
Date of Coverage: 12/07/2022 - 12/07/2022
Tracking no: #SEC-683386462116

ONLINE LENDING HARASSMENT/THREATS

Requested from SEC by A. Baña at 04:12 PM on December 07, 2022.
Purpose: Report
Date of Coverage: 12/05/2022 - 12/07/2022
Tracking no: #SEC-930313743386

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 December 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

Fraud and misleading informations on lending app PAUTANG PESO

Requested from SEC by J. Elumba at 09:03 PM on December 06, 2022.
Purpose: Investigation and closure of the company
Date of Coverage: 11/01/2022 - 12/06/2022
Tracking no: #SEC-086055984879

Travel company agent pretending as working/affiliate in credit card . scam &fraud activities

Requested from SEC by E. Sampollo at 08:41 PM on December 06, 2022.
Purpose: To be aware of scam fraud activities and divulged bank information.. Reversal of payment
Date of Coverage: 06/30/2022 - 11/30/2022
Tracking no: #SEC-531758836353

The scammer who pretend that they work from BDO

Requested from SEC by C. Gayo at 06:02 PM on December 06, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935

VERIFICATION OF INVESTMENT APP

Requested from SEC by J. Caspillo at 11:39 AM on December 06, 2022.
Purpose: To be aware of investment scam's and to know the true.
Date of Coverage: 06/27/2022 - 06/27/2022
Tracking no: #SEC-686337946941

UNAUTHORIZED CASH LOAN PROCESSES

Requested from SEC by j. dolfo at 11:07 AM on December 06, 2022.
Purpose: requesting to undo or remove my Unauthorized cash loan
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #SEC-508829559480

LENDING SCAM APP

Requested from SEC by J. Garcia at 09:16 PM on December 05, 2022.
Purpose: STOP THIS LENDING SCAM
Date of Coverage: 11/06/2022 - 12/05/2022
Tracking no: #SEC-824760196897

Number of eco-friendly businesses in the Philippines

Requested from SEC by T. Postrero at 03:16 PM on December 05, 2022.
Purpose: Data story
Date of Coverage: 01/01/2020 - 12/05/2022
Tracking no: #SEC-540068143674

The coffee industry's average for benchmarking

Requested from SEC by A. Talle at 02:45 PM on December 05, 2022.
Purpose: For research and development
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-498964542921

Harrasment And Data Privacy (OLP and OK Peso)

Requested from SEC by E. Guarin at 09:52 AM on December 05, 2022.
Purpose: For protection and security
Date of Coverage: 11/05/2022 - 12/05/2022
Tracking no: #SEC-013660409051

NGO LIST OF SHELER FOR WOMEN

Requested from SEC by A. Tunay at 09:46 AM on December 05, 2022.
Purpose: Academic Purpose
Date of Coverage: 01/01/2018 - 12/05/2022
Tracking no: #SEC-980331887544

Peso Online Loan

Requested from SEC by c. canlas at 01:39 PM on December 04, 2022.
Purpose: REPORT ONLINE LENDING APP
Date of Coverage: 11/21/2022 - 12/04/2022
Tracking no: #SEC-472508761505

Pesobuffet very high interest

Requested from SEC by V. Mison at 11:29 PM on December 03, 2022.
Purpose: Complaint about pesobuffet app
Date of Coverage: 12/03/2022 - 12/03/2022
Tracking no: #SEC-553372432454

Certificate of Incorporation, Articles of Incorporation

Requested from SEC by C. Paderes at 01:49 PM on December 02, 2022.
Purpose: Application for Group Insurance
Date of Coverage: 12/02/2022 - 12/02/2022
Tracking no: #SEC-126212394168

Number of registered agricultural businesses in the Philippines

Requested from SEC by M. Jaraplasan at 03:08 PM on December 01, 2022.
Purpose: Data Story
Date of Coverage: 01/01/1980 - 12/01/2022
Tracking no: #SEC-135858135648

LOANMOTO OLA CONTACTING MY CONTACTS AND SENDING ME HARASSMENT TO BE REPORTED USING MY ID'S AND RECOR

Requested from SEC by b. de la cruz at 11:41 AM on December 01, 2022.
Purpose: INVESTIGATION OF LOANMOTO COLLECTING DEBTS and REVOKE OF THEIR LISCENCE
Date of Coverage: 11/28/2022 - 12/01/2022
Tracking no: #SEC-051585690381

MOCAMOCA OLA CALLING MY CONTACTS NOT LISTED AS REFERENCE/GUARANTOR AND TEXTING ALL MY CONTACTS

Requested from SEC by b. de la cruz at 10:38 AM on December 01, 2022.
Purpose: INVESTIGATION OF THEIR COLLECTING AGENTS AND REVOKED OF LISCENCE
Date of Coverage: 11/21/2022 - 12/01/2022
Tracking no: #SEC-589777858975

SEC Certification

Requested from SEC by E. Bero at 10:20 AM on December 01, 2022.
Purpose: Legal Purpose
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-202691949805

PERABAG ONLINE LENDING APP REVOKED LISCENCE FOR BREACHING DATA PRIVACY AND HARASSMENT

Requested from SEC by b. de la cruz at 09:59 PM on November 30, 2022.
Purpose: REVOKED OF LISCENCE FOR BREACHING OF DATA PRIVACY and HARASSMENT
Date of Coverage: 11/23/2022 - 11/30/2022
Tracking no: #SEC-707649958513

LENDING CORP. HIGH INTEREST AND PENALTY

Requested from SEC by M. David at 04:53 PM on November 30, 2022.
Purpose: WALA PO AKO NATANGGAP NA FORCLOSURE DEMAND TO VACATE NA PO KAAGAD
Date of Coverage: 03/20/2020 - 11/30/2022
Tracking no: #SEC-725779555305

my loan lending investors inc

Requested from SEC by E. longasa at 04:29 PM on November 30, 2022.
Purpose: to bring my money back
Date of Coverage: 11/26/2022 - 11/29/2022
Tracking no: #SEC-064018252047

Wellfund loans and credit corp articles

Requested from SEC by L. Mangyan at 04:12 PM on November 30, 2022.
Purpose: To check if they are legal
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-275374172048

WELLFUND LENDING CORPORATION

Requested from SEC by M. Barrameda at 03:03 PM on November 30, 2022.
Purpose: Refund my money or close the company
Date of Coverage: 10/25/2022 - 11/26/2022
Tracking no: #SEC-720186280367

ONLINE ENDING APP HARASSMENT AND CALLING ALL MY CONTACTS

Requested from SEC by b. de la cruz at 08:42 AM on November 30, 2022.
Purpose: INVESTIGATION SHUTDOWN REVOKED OF LISCENSE OF ILLEGAL OLA COMPANIES WHO KEEPS ON HARRASING CLIENTS
Date of Coverage: 11/01/2022 - 11/30/2022
Tracking no: #SEC-349804918979

How to stop harrassment in text messages and treats.

Requested from SEC by D. Laureano at 01:27 PM on November 29, 2022.
Purpose: Stop text harrassment and treats.
Date of Coverage: 11/15/2022 - 11/29/2022
Tracking no: #SEC-453295897787

MOCA MOCA LOAN APPLICATION HARRASSING MY CONTACT LIST

Requested from SEC by L. SEÑORON at 10:39 AM on November 29, 2022.
Purpose: TO STOP THEM HARASSING MY CONTACTS
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-086382735787

Harrasment

Requested from SEC by L. Madeja at 08:07 AM on November 29, 2022.
Purpose: Complain
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #SEC-383504670661

Online loan harrasment breach on my data privacy

Requested from SEC by J. Penafiel at 11:32 PM on November 28, 2022.
Purpose: Stop all the txt harrasment on all my contacts and closed all these lending sharks
Date of Coverage: 10/09/2022 - 11/28/2022
Tracking no: #SEC-437220823403

Online loan app harassment and data breached

Requested from SEC by R. Emperador at 07:09 PM on November 28, 2022.
Purpose: Get rid of these online loan app scams
Date of Coverage: 11/28/2022 - 11/28/2022
Tracking no: #SEC-164693985828

IPESO harassment

Requested from SEC by L. Madeja at 02:52 PM on November 28, 2022.
Purpose: Research
Date of Coverage: 11/12/2022 - 11/28/2022
Tracking no: #SEC-214287138273

Report harassment of collection of payment with threats and court proceedings

Requested from SEC by S. Mari at 07:43 PM on November 27, 2022.
Purpose: shutdown of services
Date of Coverage: 11/27/2022 - 11/27/2022
Tracking no: #SEC-487970318255

Harassment and Data breached of PERABAG, PERA4U,LOANQUICK,BULLISHCASH,LOANMOTO

Requested from SEC by C. Gopez at 02:19 PM on November 27, 2022.
Purpose: To stop harassing and sending threats
Date of Coverage: 11/17/2022 - 11/27/2022
Tracking no: #SEC-775727518176

Information Regarding Cashbaka(Investment Scheme)

Requested from SEC by M. L at 04:18 AM on November 27, 2022.
Purpose: Research
Date of Coverage: 10/01/2022 - 11/27/2022
Tracking no: #SEC-612543920031

Financial Statements of LeeExpress

Requested from SEC by J. Fayloga at 04:36 PM on November 26, 2022.
Purpose: This is part of my due diligence with the company as a potential investor.
Date of Coverage: 01/01/2020 - 11/26/2022
Tracking no: #SEC-305353820777

Online lending app harassment

Requested from SEC by C. Vergel at 11:50 AM on November 26, 2022.
Purpose: Stop receiving threats and harassments to me and my contact details
Date of Coverage: 11/26/2022 - 11/26/2022
Tracking no: #SEC-470588109294

Request for copy of sec registration number45175 issued august 27 2971 from securites and exchange c

Requested from SEC by N. Nillas at 03:16 PM on November 25, 2022.
Purpose: Retrieval of certificate and by laws
Date of Coverage: 08/27/1971 - 11/25/2022
Tracking no: #SEC-386804928891

Harassment and Threats

Requested from SEC by C. Vergel at 02:57 PM on November 25, 2022.
Purpose: Hi kindly assists to stop the below numbers from sending threats and harassments from my contacts
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #SEC-038011600654

Request for Status of Malay Highlanders Foundation, Inc.

Requested from SEC by M. Hizola at 09:52 AM on November 25, 2022.
Purpose: Legal Research
Date of Coverage: 01/01/2000 - 11/25/2022
Tracking no: #SEC-143357484576

Unfair debt Collection, Data Privacy Breach & Unauthorized access of Contacts

Requested from SEC by J. Montallana at 04:36 PM on November 24, 2022.
Purpose: Suspension of the company or termination of the agents
Date of Coverage: 11/23/2022 - 11/24/2022
Tracking no: #SEC-533644694617

The Number of Fast-food Establishments in Manila City

Requested from SEC by R. Candela at 01:42 PM on November 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-963388459354

List of Companies Using Mango, Calamansi, and Papaya as Raw Material in Davao Region

Requested from SEC by L. De Castro at 01:30 PM on November 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 10/30/2022
Tracking no: #SEC-663157918780

Complaint Regarding Data Privacy Breach from PesoQ and harassing my Contacts

Requested from SEC by N. Cudiamat at 08:09 PM on November 23, 2022.
Purpose: File a lawsuit in accordance to SEC Memorandum 18 of 2019
Date of Coverage: 10/03/2022 - 11/23/2022
Tracking no: #SEC-217284660353

ONLINE LENDING HARASSMENT and BREACH OF DATA PRIVACY

Requested from SEC by g. campanilla at 07:32 PM on November 23, 2022.
Purpose: Information Awareness
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #SEC-877467505397

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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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