Browse over 2918 request from this government agency
Published by Securities and Exchange Commission(SEC) on July 18, 2022.
Requested from SEC by P. Casulla at 02:09 AM on
July 18, 2022.
Purpose: Threatening about arrest warrant
Date of Coverage: 07/16/2022 - 07/18/2022
Tracking no: #SEC-856394251183
Published by Securities and Exchange Commission(SEC) on July 17, 2022.
Requested from SEC by M. Alejandro at 04:45 PM on
July 17, 2022.
Purpose: Information
Date of Coverage: 06/04/2022 - 06/19/2022
Tracking no: #SEC-119415545658
Published by Securities and Exchange Commission(SEC) on July 16, 2022.
Requested from SEC by M. Payao at 06:27 PM on
July 16, 2022.
Purpose: Copy of received copy of our submitted reportorial report
Date of Coverage: 05/10/2022 - 05/10/2022
Tracking no: #SEC-731980280755
Published by Securities and Exchange Commission(SEC) on July 15, 2022.
Requested from SEC by L. Rosales at 09:43 PM on
July 15, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #SEC-658575743163
Published by Securities and Exchange Commission(SEC) on July 15, 2022.
Requested from SEC by C. Arnau at 03:43 PM on
July 15, 2022.
Purpose: To stop this illegal acts of online lending company
Date of Coverage: 06/30/2022 - 07/15/2022
Tracking no: #SEC-579970801151
Published by Securities and Exchange Commission(SEC) on July 15, 2022.
Requested from SEC by C. Ordanel at 10:49 AM on
July 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-994811094963
Published by Securities and Exchange Commission(SEC) on July 14, 2022.
Requested from SEC by B. Harder at 02:36 PM on
July 14, 2022.
Purpose: To report online lending that is I think illegal
Date of Coverage: 06/13/2022 - 06/20/2022
Tracking no: #SEC-549572582263
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by S. Maquirang at 07:12 PM on
July 13, 2022.
Purpose: To stop sending harrasment and offensive messages and life threatens from Halika Cash and other apps
Date of Coverage: 06/29/2022 - 07/13/2022
Tracking no: #SEC-538731108718
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by M. Hapita at 06:56 PM on
July 13, 2022.
Purpose: Verification of Registration and status (active)
Date of Coverage: 06/08/2022 - 07/13/2022
Tracking no: #SEC-013579029486
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by M. Hapita at 06:49 PM on
July 13, 2022.
Purpose: Verification of Registration and status
Date of Coverage: 06/08/2022 - 07/13/2022
Tracking no: #SEC-156867547700
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by J. Taborada at 04:21 PM on
July 13, 2022.
Purpose: ASJ FOREX GLOBAL INQUIRY
Date of Coverage: 07/11/2022 - 07/13/2022
Tracking no: #SEC-937743841292
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by J. Baes at 02:53 PM on
July 13, 2022.
Purpose: Research on Pending Litigation
Date of Coverage: 07/13/2022 - 07/13/2022
Tracking no: #SEC-832922728686
Published by Securities and Exchange Commission(SEC) on July 13, 2022.
Requested from SEC by A. Lawante at 02:11 PM on
July 13, 2022.
Purpose: To stop the operation of Big Loan
Date of Coverage: 06/01/2022 - 07/13/2022
Tracking no: #SEC-238527043299
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by K. Octabio at 06:34 PM on
July 12, 2022.
Purpose: I would like to know the legitimacy of Peso cash app to threat me with warrant of arrest
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #SEC-689146145559
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by D. Ferrer at 05:37 PM on
July 12, 2022.
Purpose: For processing of Business Permit at Pasig LGU
Date of Coverage: 07/11/2022 - 07/11/2022
Tracking no: #SEC-827516653858
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by M. Evangelista at 04:32 PM on
July 12, 2022.
Purpose: License research and the legality of using forex in the Philippines.
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #SEC-527359429695
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by E. Godalle at 10:11 AM on
July 12, 2022.
Purpose: Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-598305193061
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by E. Godalle at 10:09 AM on
July 12, 2022.
Purpose: Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-454757264448
Published by Securities and Exchange Commission(SEC) on July 12, 2022.
Requested from SEC by T. Apolinario at 09:40 AM on
July 12, 2022.
Purpose: Legal Action
Date of Coverage: 07/12/2000 - 07/12/2022
Tracking no: #SEC-323981141701
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by S. Taala at 10:12 PM on
July 11, 2022.
Purpose: Information and Removal of Loan
Date of Coverage: 07/08/2022 - 07/11/2022
Tracking no: #SEC-816470744949
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by P. Ona at 09:18 PM on
July 11, 2022.
Purpose: Stop Harrassing debtors
Date of Coverage: 06/13/2022 - 07/11/2022
Tracking no: #SEC-352523520448
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by R. Chua at 04:56 PM on
July 11, 2022.
Purpose: Research
Date of Coverage: 07/11/2020 - 07/11/2022
Tracking no: #SEC-169891076237
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by D. Ferrer at 03:30 PM on
July 11, 2022.
Purpose: for GIS e-filing in September 2022
Date of Coverage: 01/01/2022 - 07/11/2022
Tracking no: #SEC-476871395162
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by J. Roa at 02:27 PM on
July 11, 2022.
Purpose: Annual Submision statement
Date of Coverage: 12/11/2019 - 12/11/2019
Tracking no: #SEC-336693573351
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by J. Cañafranca at 09:25 AM on
July 11, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 07/06/2022
Tracking no: #SEC-205314718995
Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by M. Villanueva at 09:13 AM on
July 11, 2022.
Purpose: Market Research
Date of Coverage: 01/01/2019 - 06/09/2022
Tracking no: #SEC-800802574126
Published by Securities and Exchange Commission(SEC) on July 10, 2022.
Requested from SEC by V. Aquino at 04:30 AM on
July 10, 2022.
Purpose: REPORT FOR PREDATORY LENDING PRACTICES AND HARASSMENT
Date of Coverage: 06/01/2022 - 07/10/2022
Tracking no: #SEC-327026216981
Published by Securities and Exchange Commission(SEC) on July 9, 2022.
Requested from SEC by J. Martin at 02:10 PM on
July 9, 2022.
Purpose: Moca Moca Onlines App they are harassing all my contacts by call them
Date of Coverage: 07/09/2022 - 07/09/2022
Tracking no: #SEC-549946733023
Published by Securities and Exchange Commission(SEC) on July 8, 2022.
Requested from SEC by M. Tanabe at 11:35 PM on
July 8, 2022.
Purpose: To get an update on SEC advisory on Flint Philippines
Date of Coverage: 06/09/2021 - 07/08/2022
Tracking no: #SEC-585079048401
Published by Securities and Exchange Commission(SEC) on July 8, 2022.
Requested from SEC by J. Mercado at 10:33 PM on
July 8, 2022.
Purpose: Buying of real property
Date of Coverage: 01/01/2021 - 07/01/2022
Tracking no: #SEC-167847354703
Published by Securities and Exchange Commission(SEC) on July 8, 2022.
Requested from SEC by J. Almaida at 04:12 PM on
July 8, 2022.
Purpose: Company register jnformation
Date of Coverage: 01/01/2014 - 12/31/2014
Tracking no: #SEC-428320058470
Published by Securities and Exchange Commission(SEC) on July 7, 2022.
Requested from SEC by D. San Diego at 01:56 PM on
July 7, 2022.
Purpose: Research
Date of Coverage: 01/01/1980 - 07/07/2022
Tracking no: #SEC-964492611933
Published by Securities and Exchange Commission(SEC) on July 6, 2022.
Requested from SEC by N. Soriano at 04:55 PM on
July 6, 2022.
Purpose: Research
Date of Coverage: 07/06/2022 - 07/06/2022
Tracking no: #SEC-255002227017
Published by Securities and Exchange Commission(SEC) on July 6, 2022.
Requested from SEC by J. Cañafranca at 03:27 PM on
July 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 07/06/2022
Tracking no: #SEC-462618907285
Published by Securities and Exchange Commission(SEC) on July 6, 2022.
Requested from SEC by H. Francisco at 09:51 AM on
July 6, 2022.
Purpose: For file copy
Date of Coverage: 05/01/2022 - 06/30/2022
Tracking no: #SEC-502759374029
Published by Securities and Exchange Commission(SEC) on July 5, 2022.
Requested from SEC by E. Borres at 06:44 AM on
July 5, 2022.
Purpose: To stop calling and harassing individuals who is in my phone directory. By this online Lending agent
Date of Coverage: 06/30/2022 - 07/05/2022
Tracking no: #SEC-413513490459
Published by Securities and Exchange Commission(SEC) on July 3, 2022.
Requested from SEC by R. Lacanaria at 01:52 PM on
July 3, 2022.
Purpose: Maireklamo ang Moca Moca sa pang haharass ng aking mga contacts
Date of Coverage: 06/01/2022 - 07/02/2022
Tracking no: #SEC-942397504026
Published by Securities and Exchange Commission(SEC) on July 2, 2022.
Requested from SEC by R. Tan at 11:14 PM on
July 2, 2022.
Purpose: legitimacy of the company whose selling residential lots in cavite, batangas and bataan
Date of Coverage: 01/01/2021 - 07/01/2022
Tracking no: #SEC-108591141920
Published by Securities and Exchange Commission(SEC) on July 1, 2022.
Requested from SEC by M. Tan at 10:29 AM on
July 1, 2022.
Purpose: I am a unit owner of the condominium, I wanted to know the details of the corporation and if SEC reg
Date of Coverage: 06/01/2022 - 07/01/2022
Tracking no: #SEC-445049654023
Published by Securities and Exchange Commission(SEC) on June 30, 2022.
Requested from SEC by A. Ceralvo at 06:22 PM on
June 30, 2022.
Purpose: To stop harassing txt msg and sending msg about my liandebt to all my contactlist and fb frndlist,
Date of Coverage: 06/15/2022 - 06/30/2022
Tracking no: #SEC-525757936944
Published by Securities and Exchange Commission(SEC) on June 30, 2022.
Requested from SEC by J. Dela Cruz at 02:32 PM on
June 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 06/30/2022
Tracking no: #SEC-046318742957
Published by Securities and Exchange Commission(SEC) on June 29, 2022.
Requested from SEC by C. Billanes at 03:48 PM on
June 29, 2022.
Purpose: Verification of activities done.
Date of Coverage: 06/29/2022 - 06/29/2022
Tracking no: #SEC-718913334608
Published by Securities and Exchange Commission(SEC) on June 28, 2022.
Requested from SEC by C. Tuvilleja at 02:19 PM on
June 28, 2022.
Purpose: For fuel requirement business proposal.
Date of Coverage: 06/28/2022 - 06/28/2022
Tracking no: #SEC-638431173983
Published by Securities and Exchange Commission(SEC) on June 28, 2022.
Requested from SEC by C. Laganao at 12:53 PM on
June 28, 2022.
Purpose: Research for Graduate School
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-922135714622
Published by Securities and Exchange Commission(SEC) on June 28, 2022.
Requested from SEC by J. Estioco at 11:16 AM on
June 28, 2022.
Purpose: For my research and development data
Date of Coverage: 05/31/2022 - 06/28/2022
Tracking no: #SEC-638484905397
Published by Securities and Exchange Commission(SEC) on June 27, 2022.
Requested from SEC by C. Mandawe at 12:36 PM on
June 27, 2022.
Purpose: Unfair dept collection. High interest and harrasment.
Date of Coverage: 06/17/2022 - 06/27/2022
Tracking no: #SEC-638852563219
Published by Securities and Exchange Commission(SEC) on June 27, 2022.
Requested from SEC by C. Mandawe at 10:23 AM on
June 27, 2022.
Purpose: To totally revoked OLA licenced and Stop OLA operation
Date of Coverage: 06/17/2022 - 06/27/2022
Tracking no: #SEC-252721267823
Published by Securities and Exchange Commission(SEC) on June 27, 2022.
Requested from SEC by V. Ab at 10:15 AM on
June 27, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-556790130185
Published by Securities and Exchange Commission(SEC) on June 26, 2022.
Requested from SEC by C. Billanes at 10:08 PM on
June 26, 2022.
Purpose: Verification
Date of Coverage: 01/01/2015 - 06/26/2022
Tracking no: #SEC-447464794739
Published by Securities and Exchange Commission(SEC) on June 26, 2022.
Requested from SEC by C. Limos at 02:06 PM on
June 26, 2022.
Purpose: Report harrassment by OLP PH
Report unfair debt collection practices of OLP PH
Date of Coverage: 06/19/2022 - 06/26/2022
Tracking no: #SEC-719310946715
Published by Securities and Exchange Commission(SEC) on June 26, 2022.
Requested from SEC by J. Flores at 12:44 PM on
June 26, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 06/26/2022
Tracking no: #SEC-898326395293
Published by Securities and Exchange Commission(SEC) on June 25, 2022.
Requested from SEC by C. Billanes at 10:12 PM on
June 25, 2022.
Purpose: Verification
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #SEC-944958004192
Published by Securities and Exchange Commission(SEC) on June 25, 2022.
Requested from SEC by A. Pineda at 10:00 PM on
June 25, 2022.
Purpose: Legalities
Date of Coverage: 12/30/2012 - 06/25/2022
Tracking no: #SEC-032273875446
Published by Securities and Exchange Commission(SEC) on June 25, 2022.
Requested from SEC by P. Santos at 09:24 PM on
June 25, 2022.
Purpose: Potential onerous transaction with The Company
Date of Coverage: 06/25/2022 - 06/25/2022
Tracking no: #SEC-892461525243
Published by Securities and Exchange Commission(SEC) on June 24, 2022.
Requested from SEC by M. Alfaras at 04:08 PM on
June 24, 2022.
Purpose: Search the number Close the account i well file a case
Date of Coverage: 06/01/2022 - 06/24/2022
Tracking no: #SEC-689089661482
Published by Securities and Exchange Commission(SEC) on June 23, 2022.
Requested from SEC by W. Qian at 09:39 PM on
June 23, 2022.
Purpose: Research and Development
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #SEC-660011976829
Published by Securities and Exchange Commission(SEC) on June 23, 2022.
Requested from SEC by J. Pascual at 04:02 PM on
June 23, 2022.
Purpose: Due Diligence
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #SEC-553901690422
Published by Securities and Exchange Commission(SEC) on June 23, 2022.
Requested from SEC by D. Guerzon at 02:13 PM on
June 23, 2022.
Purpose: Research on the existence of Henjen Corporation
Date of Coverage: 04/26/2019 - 06/23/2022
Tracking no: #SEC-418958486375
Published by Securities and Exchange Commission(SEC) on June 22, 2022.
Requested from SEC by J. Rocafort at 04:07 PM on
June 22, 2022.
Purpose: 1 help with fraudulent transaction on my trading account
2 Recover a hard earned investment
Date of Coverage: 06/01/2022 - 06/17/2022
Tracking no: #SEC-521289497482
Published by Securities and Exchange Commission(SEC) on June 21, 2022.
Requested from SEC by C. Pagaduan at 10:49 AM on
June 21, 2022.
Purpose: Case Analysis of Banking Institutions
Date of Coverage: 01/01/1990 - 12/31/1993
Tracking no: #SEC-163674263631
Published by Securities and Exchange Commission(SEC) on June 21, 2022.
Requested from SEC by H. Singque at 04:47 AM on
June 21, 2022.
Purpose: Help for getting harassment from Online Lending App/Company
Date of Coverage: 05/30/2022 - 06/21/2022
Tracking no: #SEC-693992514537
Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by K. Madridano at 09:43 PM on
June 20, 2022.
Purpose: Updated GIS for 2022
Date of Coverage: 02/14/2022 - 06/20/2022
Tracking no: #SEC-524980349794
Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by L. Napoles at 06:15 PM on
June 20, 2022.
Purpose: Tigilan na ang malaking interest at pananakot at pang haharass
Date of Coverage: 05/13/2022 - 06/20/2022
Tracking no: #SEC-156888059881
Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by J. Brion at 04:42 PM on
June 20, 2022.
Purpose: Eliminate OkPeso app - high loan charge, scam, using private data
Date of Coverage: 06/16/2022 - 06/20/2022
Tracking no: #SEC-480449794107
Published by Securities and Exchange Commission(SEC) on June 20, 2022.
Requested from SEC by T. Dela Torre at 03:01 PM on
June 20, 2022.
Purpose: Research and Internship
Date of Coverage: 01/01/2014 - 06/20/2022
Tracking no: #SEC-797001348690
Published by Securities and Exchange Commission(SEC) on June 18, 2022.
Requested from SEC by M. Espiña at 11:02 PM on
June 18, 2022.
Purpose: Stop illegal lending activities online affecting vulnerable Filipino citizens
Date of Coverage: 06/01/2022 - 06/18/2022
Tracking no: #SEC-489112850625
Published by Securities and Exchange Commission(SEC) on June 17, 2022.
Requested from SEC by J. Meda at 04:24 PM on
June 17, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 06/17/2022
Tracking no: #SEC-078250462925
Published by Securities and Exchange Commission(SEC) on June 16, 2022.
Requested from SEC by F. Santiago at 08:08 AM on
June 16, 2022.
Purpose: Market Research
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-331339905576
Published by Securities and Exchange Commission(SEC) on June 16, 2022.
Requested from SEC by D. Dadivas at 12:55 AM on
June 16, 2022.
Purpose: Unlawful debt collection and death threats
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-326720513236
Published by Securities and Exchange Commission(SEC) on June 15, 2022.
Requested from SEC by K. Virtus at 01:24 PM on
June 15, 2022.
Purpose: report on harassment
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-469142446497
Published by Securities and Exchange Commission(SEC) on June 15, 2022.
Requested from SEC by P. Barongan at 11:06 AM on
June 15, 2022.
Purpose: Is sending death threats and harrasment legal way to collect unfair and too high price of loan
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-205323080183
Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by F. Agaton at 08:34 PM on
June 14, 2022.
Purpose: Business
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #SEC-595874569520
Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by F. Panique at 01:49 PM on
June 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2021
Tracking no: #SEC-748855416645
Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by A. Gaspar at 11:32 AM on
June 14, 2022.
Purpose: Reference for ASEAN Framework Agreement on Services-related work
Date of Coverage: 01/01/2010 - 12/31/2010
Tracking no: #SEC-136957440012
Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by E. Guarin at 08:08 PM on
June 13, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 06/13/2022
Tracking no: #SEC-552867116780
Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by K. Gigi at 08:45 AM on
June 13, 2022.
Purpose: to identify the market value
Date of Coverage: 01/01/2017 - 12/01/2021
Tracking no: #SEC-475661718426
Published by Securities and Exchange Commission(SEC) on June 13, 2022.
Requested from SEC by C. Buendia at 07:21 AM on
June 13, 2022.
Purpose: I am here to ask and please to close all the Online Lending App Here in the Philippines
Date of Coverage: 06/13/2022 - 06/13/2022
Tracking no: #SEC-483573053286
Published by Securities and Exchange Commission(SEC) on June 12, 2022.
Requested from SEC by J. Nanip at 08:57 AM on
June 12, 2022.
Purpose: closure of online lending apps that harrasses debtors
Date of Coverage: 05/31/2022 - 06/11/2022
Tracking no: #SEC-832849596782
Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by J. Villamero at 10:31 PM on
June 10, 2022.
Purpose: Verification
Date of Coverage: 01/01/2022 - 06/10/2022
Tracking no: #SEC-976827089817
Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by J. Omela at 04:46 PM on
June 10, 2022.
Purpose: To check if they are registered.
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #SEC-475438815082
Published by Securities and Exchange Commission(SEC) on June 10, 2022.
Requested from SEC by R. Dugayo at 03:22 PM on
June 10, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-425009846741
Published by Securities and Exchange Commission(SEC) on June 7, 2022.
Requested from SEC by M. Jimenez at 05:16 PM on
June 7, 2022.
Purpose: Is this company legit or not?
Date of Coverage: 03/18/2022 - 06/07/2022
Tracking no: #SEC-942447077492
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by R. Dela Cruz at 06:15 PM on
June 6, 2022.
Purpose: Leefire investment refund
Date of Coverage: 04/10/2022 - 05/08/2022
Tracking no: #SEC-278818896863
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by A. Estomago at 10:25 AM on
June 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/06/2022
Tracking no: #SEC-763836902651
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by B. Calzado at 09:33 AM on
June 6, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-621860251672
Published by Securities and Exchange Commission(SEC) on June 6, 2022.
Requested from SEC by R. Berdos at 09:33 AM on
June 6, 2022.
Purpose: Research (thesis study)
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-941746897643
Published by Securities and Exchange Commission(SEC) on June 5, 2022.
Requested from SEC by R. Tapalla at 02:57 PM on
June 5, 2022.
Purpose: As the year goes by I am loosing my hope to recover my money invested to ABRA MINING. Please hear ou
Date of Coverage: 06/05/2022 - 06/05/2022
Tracking no: #SEC-841059248459
Published by Securities and Exchange Commission(SEC) on June 4, 2022.
Requested from SEC by D. Gianan at 08:44 PM on
June 4, 2022.
Purpose: gusto ko sana maimbestigahn itong si RONALYN BABAR (09532905471) nabiktima po niya ako,scammer po
Date of Coverage: 05/27/2022 - 05/29/2022
Tracking no: #SEC-796650834050
Published by Securities and Exchange Commission(SEC) on June 3, 2022.
Requested from SEC by S. Villegas at 09:46 AM on
June 3, 2022.
Purpose: Market Research- Building up business case(Private Company)
Date of Coverage: 01/01/2021 - 06/01/2022
Tracking no: #SEC-648135038237
Published by Securities and Exchange Commission(SEC) on June 3, 2022.
Requested from SEC by C. Abogado at 08:48 AM on
June 3, 2022.
Purpose: Feasibility study
Date of Coverage: 12/31/2020 - 01/31/2022
Tracking no: #SEC-878019893784
Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by J. Salutan at 05:07 PM on
June 2, 2022.
Purpose: HARASSMENT AND GRAVE TREAT
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #SEC-029147676174
Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by A. Mercado at 02:48 PM on
June 2, 2022.
Purpose: To have these online lending agents removed due to verbal abuse, death threats and online shaming.
Date of Coverage: 05/01/2022 - 06/02/2022
Tracking no: #SEC-973626439818
Published by Securities and Exchange Commission(SEC) on June 2, 2022.
Requested from SEC by A. Maca-Umbos at 12:10 PM on
June 2, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-334555167352
Published by Securities and Exchange Commission(SEC) on June 1, 2022.
Requested from SEC by C. Perlas at 05:29 PM on
June 1, 2022.
Purpose: I want to file a complaint of harrasment for Digido or Robocash they are asking me to pay an amount
Date of Coverage: 04/27/2022 - 06/01/2022
Tracking no: #SEC-730113275334
Published by Securities and Exchange Commission(SEC) on May 31, 2022.
Requested from SEC by M. Payao at 05:49 PM on
May 31, 2022.
Purpose: Submitted 2022 Reportorial Report
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #SEC-884156954063
Published by Securities and Exchange Commission(SEC) on May 31, 2022.
Requested from SEC by M. Padua at 11:40 AM on
May 31, 2022.
Purpose: for vendor accreditation and supplier's profiling
Date of Coverage: 01/01/2021 - 05/31/2022
Tracking no: #SEC-777994393498
Published by Securities and Exchange Commission(SEC) on May 30, 2022.
Requested from SEC by B. Calzado at 11:02 AM on
May 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-202516564821
Published by Securities and Exchange Commission(SEC) on May 30, 2022.
Requested from SEC by J. Austria at 11:02 AM on
May 30, 2022.
Purpose: Market Research
Date of Coverage: 01/05/2010 - 05/30/2022
Tracking no: #SEC-987618149567
Published by Securities and Exchange Commission(SEC) on May 29, 2022.
Requested from SEC by J. Manset at 03:28 PM on
May 29, 2022.
Purpose: Legal interest rate of moneycat since it is sec registered
Date of Coverage: 05/29/2022 - 05/29/2022
Tracking no: #SEC-881184305218
Published by Securities and Exchange Commission(SEC) on May 28, 2022.
Requested from SEC by C. Fernandez at 07:11 PM on
May 28, 2022.
Purpose: Research
Date of Coverage: 03/10/1990 - 12/29/2020
Tracking no: #SEC-217772551080
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