Browse over 2918 request from this government agency
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2023.
Requested from SEC by W. De Guzman at 09:51 PM on
Feb. 1, 2023.
Purpose: To get my money back from this loan app
Date of Coverage: 01/28/2023 - 02/01/2023
Tracking no: #SEC-036901837940
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2023.
Requested from SEC by M. Mamontayao at 04:48 PM on
Feb. 1, 2023.
Purpose: To stop harassment and access of contact and private information
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #SEC-574077254352
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2023.
Requested from SEC by A. Magos at 10:38 AM on
Feb. 1, 2023.
Purpose: Report Fraudulent
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #SEC-748710530632
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2023.
Requested from SEC by J. Balingit at 09:46 AM on
Jan. 31, 2023.
Purpose: Validation of legitimacy of certificates submitted
Date of Coverage: 01/01/2000 - 01/31/2023
Tracking no: #SEC-899328299540
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2023.
Requested from SEC by J. Enok at 12:21 PM on
Jan. 30, 2023.
Purpose: Research and Extension
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-613885891399
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2023.
Requested from SEC by L. Linggayo at 05:25 AM on
Jan. 30, 2023.
Purpose: Revoke accreditation from Security and Exchange Commission - No 2020100002616-03
Date of Coverage: 01/29/2023 - 01/29/2023
Tracking no: #SEC-821537673639
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2023.
Requested from SEC by A. Garcia at 04:33 PM on
Jan. 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-502482538995
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2023.
Requested from SEC by R. Demesa at 02:23 PM on
Jan. 28, 2023.
Purpose: To Banned This Online Lending App
Date of Coverage: 01/28/2023 - 01/28/2023
Tracking no: #SEC-563023399028
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2023.
Requested from SEC by A. Alcantara at 09:23 PM on
Jan. 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-707804028650
Published by Securities and Exchange Commission(SEC) on Jan. 27, 2023.
Requested from SEC by O. Martelino at 08:57 PM on
Jan. 27, 2023.
Purpose: Harassment report
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #SEC-046177909239
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2023.
Requested from SEC by K. Sameon at 04:24 PM on
Jan. 26, 2023.
Purpose: To know the fees and procedures of amending the Articles of Incorporation
Date of Coverage: 01/26/2023 - 01/26/2023
Tracking no: #SEC-853937371829
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2023.
Requested from SEC by D. Sawadjaan at 01:37 PM on
Jan. 25, 2023.
Purpose: Research and Development
Date of Coverage: 01/25/2023 - 01/25/2023
Tracking no: #SEC-432668375094
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2023.
Requested from SEC by U. 5591 at 11:03 AM on
Jan. 25, 2023.
Purpose: Reaearch and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-413972068503
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2023.
Requested from SEC by J. Minoza at 06:15 AM on
Jan. 25, 2023.
Purpose: for legal complaint
Date of Coverage: 01/25/2020 - 01/25/2023
Tracking no: #SEC-817208994905
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2023.
Requested from SEC by J. Loyola at 09:14 PM on
Jan. 24, 2023.
Purpose: Stop OLA harassment and their scam scheme
Date of Coverage: 12/29/2022 - 01/24/2023
Tracking no: #SEC-236843142576
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2023.
Requested from SEC by S. Juarbal at 04:01 PM on
Jan. 24, 2023.
Purpose: Research purposes only
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #SEC-977211468983
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2023.
Requested from SEC by M. Castrence at 10:38 AM on
Jan. 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-958178767203
Published by Securities and Exchange Commission(SEC) on Jan. 23, 2023.
Requested from SEC by E. Deocariza at 06:43 PM on
Jan. 23, 2023.
Purpose: Evidence
Date of Coverage: 11/30/2022 - 12/23/2022
Tracking no: #SEC-447862155216
Published by Securities and Exchange Commission(SEC) on Jan. 23, 2023.
Requested from SEC by G. Añonuevo at 02:14 AM on
Jan. 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-203817933986
Published by Securities and Exchange Commission(SEC) on Jan. 23, 2023.
Requested from SEC by G. Añonuevo at 02:09 AM on
Jan. 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-397949342685
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2023.
Requested from SEC by J. Salino at 10:31 PM on
Jan. 22, 2023.
Purpose: Verification if SEC registration and report unfair debt collection practices of an OLA
Date of Coverage: 01/11/2023 - 01/22/2023
Tracking no: #SEC-483123649000
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2023.
Requested from SEC by J. Salino at 11:43 AM on
Jan. 22, 2023.
Purpose: To check legitimacy of OLAs
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #SEC-390554268786
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2023.
Requested from SEC by A. Pasetes at 04:21 PM on
Jan. 21, 2023.
Purpose: To stop this lending application to harassing me and my contact numbers
Date of Coverage: 01/14/2023 - 01/21/2023
Tracking no: #SEC-308908276347
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2023.
Requested from SEC by J. Laig at 08:33 AM on
Jan. 21, 2023.
Purpose: Stop calling and texting my contacts
Date of Coverage: 01/16/2023 - 01/21/2023
Tracking no: #SEC-692932024127
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2023.
Requested from SEC by D. Catamco at 06:36 AM on
Jan. 21, 2023.
Purpose: for keep us and stop us by bullying and harrashment of online lending apps
Date of Coverage: 01/01/2023 - 01/20/2023
Tracking no: #SEC-710944833599
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2023.
Requested from SEC by F. Ordonez at 07:04 AM on
Jan. 20, 2023.
Purpose: Copy of documents
Legal advice purposes
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-777215472028
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2023.
Requested from SEC by F. Ordonez at 06:59 AM on
Jan. 20, 2023.
Purpose: Copy for my documents
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-279386195413
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2023.
Requested from SEC by A. Peñaflor at 03:30 PM on
Jan. 19, 2023.
Purpose: This will be use for research and development about online lenders
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #SEC-088502124927
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2023.
Requested from SEC by J. Abubo at 12:35 AM on
Jan. 18, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2022 - 01/18/2023
Tracking no: #SEC-353131105258
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2023.
Requested from SEC by E. Maasin at 03:01 PM on
Jan. 17, 2023.
Purpose: Budget Utilization Analysis
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #SEC-715477719993
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2023.
Requested from SEC by R. Balmores at 10:10 AM on
Jan. 17, 2023.
Purpose: For personal safety and awareness
Date of Coverage: 01/01/2020 - 12/01/2022
Tracking no: #SEC-825223451021
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2023.
Requested from SEC by M. Hermano at 07:13 AM on
Jan. 17, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-581656656620
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by M. Hermano at 09:17 PM on
Jan. 16, 2023.
Purpose: Verification
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-583774658548
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by C. Fajardo at 08:30 PM on
Jan. 16, 2023.
Purpose: Research studies
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-820123136502
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by J. Bernabe at 06:14 PM on
Jan. 16, 2023.
Purpose: Older persons be able to live in dignity, security, be free of exploitation, physical & mental abuse
Date of Coverage: 10/14/2022 - 01/14/2023
Tracking no: #SEC-388201312132
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2023.
Requested from SEC by H. Guro at 08:19 AM on
Jan. 16, 2023.
Purpose: the OLA`s will stop harrassing and threatening using their private info
Date of Coverage: 01/09/2023 - 01/16/2023
Tracking no: #SEC-650872882711
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2023.
Requested from SEC by N. Irasga at 08:19 PM on
Jan. 14, 2023.
Purpose: Nais ko lamang po isangguni sa inyo ang mga ginagawang paglabag ng kompanyang ito.
Date of Coverage: 12/31/2022 - 01/14/2023
Tracking no: #SEC-271796983161
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2023.
Requested from SEC by I. Aragasi at 02:03 PM on
Jan. 14, 2023.
Purpose: For the completion of required action. NLRC NCR Case No 04-05857-18
Date of Coverage: 01/01/2013 - 01/01/2023
Tracking no: #SEC-886638959318
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2023.
Requested from SEC by B. Fallaria at 11:19 AM on
Jan. 14, 2023.
Purpose: Verification purposes only
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-456833524563
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2023.
Requested from SEC by N. Male at 04:34 PM on
Jan. 13, 2023.
Purpose: work-related research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-711016288938
Published by Securities and Exchange Commission(SEC) on Jan. 12, 2023.
Requested from SEC by S. Morales at 10:08 PM on
Jan. 12, 2023.
Purpose: Assistance
Date of Coverage: 12/01/2022 - 01/12/2023
Tracking no: #SEC-532034107672
Published by Securities and Exchange Commission(SEC) on Jan. 12, 2023.
Requested from SEC by L. Gonsalez at 04:53 PM on
Jan. 12, 2023.
Purpose: To check if it is safe to invest with them
Date of Coverage: 03/01/2021 - 01/12/2023
Tracking no: #SEC-328369790316
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2023.
Requested from SEC by J. Nava at 07:53 PM on
Jan. 11, 2023.
Purpose: Research
Date of Coverage: 12/30/2022 - 01/11/2023
Tracking no: #SEC-205140021024
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2023.
Requested from SEC by J. Salino at 02:02 PM on
Jan. 11, 2023.
Purpose: Investigate said lending apps of their legitimacy and if they are following SEC’s standards
Date of Coverage: 12/29/2022 - 01/11/2023
Tracking no: #SEC-621137857987
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2023.
Requested from SEC by J. Ojenar at 10:10 AM on
Jan. 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-082758331088
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2023.
Requested from SEC by M. Oficiar at 09:01 PM on
Jan. 10, 2023.
Purpose: For complaint purposes
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #SEC-924611620019
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2023.
Requested from SEC by A. Sioco at 07:31 PM on
Jan. 10, 2023.
Purpose: Research
Date of Coverage: 01/10/2023 - 01/10/2023
Tracking no: #SEC-390429429074
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2023.
Requested from SEC by K. Bongon at 06:23 AM on
Jan. 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #SEC-913064469285
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2023.
Requested from SEC by B. Gardiola at 09:16 PM on
Jan. 9, 2023.
Purpose: Clarification and Verification purposes only
Date of Coverage: 01/01/2015 - 02/01/2015
Tracking no: #SEC-410391421589
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2023.
Requested from SEC by S. Pamesa at 07:22 PM on
Jan. 9, 2023.
Purpose: report halika cash loan
Date of Coverage: 01/07/2023 - 01/09/2023
Tracking no: #SEC-617562070197
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2023.
Requested from SEC by T. San Agustin at 12:29 AM on
Jan. 9, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-462232826466
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2023.
Requested from SEC by P. Reyes at 02:52 PM on
Jan. 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-135300939788
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2023.
Requested from SEC by P. Reyes at 02:50 PM on
Jan. 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-087780159197
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2023.
Requested from SEC by P. Reyes at 02:41 PM on
Jan. 7, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/07/2023 - 01/07/2023
Tracking no: #SEC-644728582131
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2023.
Requested from SEC by J. Dalangin at 06:23 PM on
Jan. 6, 2023.
Purpose: To stop OLA by harassing clients
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-298565824682
Published by Securities and Exchange Commission(SEC) on Jan. 6, 2023.
Requested from SEC by J. Dalangin at 03:43 PM on
Jan. 6, 2023.
Purpose: Stop invating my privacy such as contact.
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-411137296409
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2023.
Requested from SEC by N. Buizing at 09:33 PM on
Jan. 5, 2023.
Purpose: Project Feasibility Study Requirement
Date of Coverage: 01/05/2023 - 01/05/2023
Tracking no: #SEC-179439643824
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2023.
Requested from SEC by M. Pardilla at 06:33 PM on
Jan. 5, 2023.
Purpose: To cease their operation
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #SEC-705015617520
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2023.
Requested from SEC by J. Patoc at 11:50 AM on
Jan. 5, 2023.
Purpose: Guidance for OLA Harassment from PeraUp
Date of Coverage: 12/01/2022 - 01/05/2023
Tracking no: #SEC-813638940094
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2023.
Requested from SEC by J. Mangulad at 09:58 PM on
Jan. 4, 2023.
Purpose: Justice and refund
Date of Coverage: 12/30/2022 - 01/04/2023
Tracking no: #SEC-739052562473
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2023.
Requested from SEC by J. Laggui at 07:51 AM on
Jan. 4, 2023.
Purpose: Business Research
Date of Coverage: 01/03/2023 - 01/04/2023
Tracking no: #SEC-535507865613
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2023.
Requested from SEC by A. Chica at 02:16 PM on
Jan. 3, 2023.
Purpose: To Stop Online Lending App & to help the other victims
Date of Coverage: 12/01/2022 - 01/03/2023
Tracking no: #SEC-748561741853
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2023.
Requested from SEC by A. Diaz at 02:07 PM on
Jan. 3, 2023.
Purpose: Stop operation
Date of Coverage: 11/30/2022 - 01/03/2023
Tracking no: #SEC-939648535304
Published by Securities and Exchange Commission(SEC) on Jan. 2, 2023.
Requested from SEC by J. Enoveno at 08:27 AM on
Jan. 2, 2023.
Purpose: Verification of business
Date of Coverage: 01/02/2023 - 01/02/2023
Tracking no: #SEC-588385864434
Published by Securities and Exchange Commission(SEC) on Jan. 1, 2023.
Requested from SEC by M. Fernandez at 09:25 AM on
Jan. 1, 2023.
Purpose: To stop the harrassment and accessing data. Stop the high interest of lending app
Date of Coverage: 12/24/2022 - 01/01/2023
Tracking no: #SEC-787330351031
Published by Securities and Exchange Commission(SEC) on Dec. 31, 2022.
Requested from SEC by L. Jimeno at 11:26 AM on
Dec. 31, 2022.
Purpose: Research and Development
Date of Coverage: 10/01/2022 - 12/31/2022
Tracking no: #SEC-907374545183
Published by Securities and Exchange Commission(SEC) on Dec. 29, 2022.
Requested from SEC by R. Canonigo at 06:33 PM on
Dec. 29, 2022.
Purpose: Compliance with major course Data Journalism for Development
Date of Coverage: 01/01/2020 - 12/29/2022
Tracking no: #SEC-360186300488
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by A. Peñaflor at 04:37 PM on
Dec. 28, 2022.
Purpose: Research and Development
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-447975941754
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by A. Harpe at 03:14 PM on
Dec. 28, 2022.
Purpose: Stoppage of Harassments
Date of Coverage: 11/01/2022 - 12/28/2022
Tracking no: #SEC-513648526075
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2022.
Requested from SEC by F. Guarin at 11:16 AM on
Dec. 28, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 12/28/2022
Tracking no: #SEC-558950567671
Published by Securities and Exchange Commission(SEC) on Dec. 27, 2022.
Requested from SEC by R. Balcora at 10:57 AM on
Dec. 27, 2022.
Purpose: Research Study
Date of Coverage: 12/27/2012 - 12/27/2022
Tracking no: #SEC-328530922071
Published by Securities and Exchange Commission(SEC) on Dec. 26, 2022.
Requested from SEC by J. Montoya at 03:44 PM on
Dec. 26, 2022.
Purpose: Refund my money
Date of Coverage: 12/17/2022 - 12/26/2022
Tracking no: #SEC-388060203571
Published by Securities and Exchange Commission(SEC) on Dec. 24, 2022.
Requested from SEC by J. Galanto at 03:31 PM on
Dec. 24, 2022.
Purpose: To investigate and stop Online Lending Harassment
Date of Coverage: 12/21/2022 - 12/23/2022
Tracking no: #SEC-790005050852
Published by Securities and Exchange Commission(SEC) on Dec. 23, 2022.
Requested from SEC by P. Ventura at 08:23 PM on
Dec. 23, 2022.
Purpose: For public safety and awareness
Date of Coverage: 12/23/2020 - 12/23/2022
Tracking no: #SEC-185433323796
Published by Securities and Exchange Commission(SEC) on Dec. 23, 2022.
Requested from SEC by C. Ccadu at 07:48 PM on
Dec. 23, 2022.
Purpose: Safety and security of people
Date of Coverage: 12/23/2022 - 12/23/2022
Tracking no: #SEC-535899197387
Published by Securities and Exchange Commission(SEC) on Dec. 21, 2022.
Requested from SEC by J. Bermas at 10:23 PM on
Dec. 21, 2022.
Purpose: Research and Confirmation
Date of Coverage: 01/01/2022 - 12/21/2022
Tracking no: #SEC-661906829297
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2022.
Requested from SEC by T. Chu at 05:06 PM on
Dec. 19, 2022.
Purpose: Calling their attention
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-879764049910
Published by Securities and Exchange Commission(SEC) on Dec. 19, 2022.
Requested from SEC by R. Cabesarez at 11:22 AM on
Dec. 19, 2022.
Purpose: COMPLAIN and CLARIFICATION
Date of Coverage: 12/18/2022 - 12/19/2022
Tracking no: #SEC-659198570638
Published by Securities and Exchange Commission(SEC) on Dec. 18, 2022.
Requested from SEC by G. Lumacang at 03:23 PM on
Dec. 18, 2022.
Purpose: Research
Date of Coverage: 12/17/2022 - 12/18/2022
Tracking no: #SEC-007828874276
Published by Securities and Exchange Commission(SEC) on Dec. 17, 2022.
Requested from SEC by M. Apale at 12:07 AM on
Dec. 17, 2022.
Purpose: Ibahin naman sana nila ang sistema sa pagpaningil nila sa mga taong may utang sa kanila
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-018720143716
Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by R. Morillo at 09:56 PM on
Dec. 16, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 12/10/2022
Tracking no: #SEC-113279451953
Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by G. Marivic at 06:24 PM on
Dec. 16, 2022.
Purpose: FIle a Case to Whom owned a CP NUmber
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-691228257222
Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by A. Gabalfin at 04:01 PM on
Dec. 16, 2022.
Purpose: to.stop.core.cash harassing.people.
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-313429391990
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by M. Sinfuego at 12:50 PM on
Dec. 15, 2022.
Purpose: to make legislative actions
Date of Coverage: 11/21/2022 - 12/15/2022
Tracking no: #SEC-605197782211
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by E. Labay at 11:57 AM on
Dec. 15, 2022.
Purpose: MATAPOS ANG OLA HIGH INTEREST RATE
Date of Coverage: 12/01/2022 - 12/15/2022
Tracking no: #SEC-680078822262
Published by Securities and Exchange Commission(SEC) on Dec. 15, 2022.
Requested from SEC by E. Labay at 11:51 AM on
Dec. 15, 2022.
Purpose: MATAPOS AND HIGH INTEREST RATE NA LALONG NAPAPAHIRAM SA MGA TAO
Date of Coverage: 12/15/2022 - 12/15/2022
Tracking no: #SEC-824486307022
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2022.
Requested from SEC by R. Villena at 11:44 PM on
Dec. 14, 2022.
Purpose: Survey proper in college paper
Date of Coverage: 01/01/2022 - 12/14/2022
Tracking no: #SEC-714335884613
Published by Securities and Exchange Commission(SEC) on Dec. 14, 2022.
Requested from SEC by A. Premero at 11:28 PM on
Dec. 14, 2022.
Purpose: Report
Date of Coverage: 11/01/2022 - 12/14/2022
Tracking no: #SEC-922272400291
Published by Securities and Exchange Commission(SEC) on Dec. 13, 2022.
Requested from SEC by G. Rubis at 10:39 PM on
Dec. 13, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-848192134111
Published by Securities and Exchange Commission(SEC) on Dec. 11, 2022.
Requested from SEC by H. Enano at 01:41 PM on
Dec. 11, 2022.
Purpose: To Stop OLA harassment, Illegal accessing of my phone contacts, and social media posting.
Date of Coverage: 11/27/2022 - 12/11/2022
Tracking no: #SEC-581454961676
Published by Securities and Exchange Commission(SEC) on Dec. 11, 2022.
Requested from SEC by M. Eguia at 07:00 AM on
Dec. 11, 2022.
Purpose: Baseline for intervention
Date of Coverage: 12/10/2022 - 12/11/2022
Tracking no: #SEC-588742754740
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2022.
Requested from SEC by B. Baguio at 11:27 AM on
Dec. 9, 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
Published by Securities and Exchange Commission(SEC) on Dec. 9, 2022.
Requested from SEC by J. Jacob at 11:10 AM on
Dec. 9, 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
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by A. Cruzado at 10:20 PM on
Dec. 7, 2022.
Purpose: to stop these opportunist and violators
Date of Coverage: 11/01/2022 - 11/15/2022
Tracking no: #SEC-977566462396
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Farin at 05:24 PM on
Dec. 7, 2022.
Purpose: Protection
Unfair Lending Practice
Date of Coverage: 12/01/2022 - 12/07/2022
Tracking no: #SEC-285253889765
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Farin at 05:20 PM on
Dec. 7, 2022.
Purpose: Protection
Unfair Lending Practice
Date of Coverage: 11/01/2022 - 12/07/2022
Tracking no: #SEC-050297371349
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by J. Ayaay at 04:22 PM on
Dec. 7, 2022.
Purpose: Stop harasshing
Date of Coverage: 12/07/2022 - 12/07/2022
Tracking no: #SEC-683386462116
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by M. Bantayan at 04:12 PM on
Dec. 7, 2022.
Purpose: Report
Date of Coverage: 12/05/2022 - 12/07/2022
Tracking no: #SEC-930313743386
Published by Securities and Exchange Commission(SEC) on Dec. 7, 2022.
Requested from SEC by E. Sulleza at 01:41 PM on
Dec. 7, 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
Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by N. Torio at 09:03 PM on
Dec. 6, 2022.
Purpose: Investigation and closure of the company
Date of Coverage: 11/01/2022 - 12/06/2022
Tracking no: #SEC-086055984879
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