Browse over 2902 request from this government agency
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by J. Quirap at 02:31 PM on
Oct. 20, 2022.
Purpose: Maparating po na may mga natitira pa pong olas na lumalabag sa cyber crime law
Date of Coverage: 10/17/2022 - 10/20/2022
Tracking no: #SEC-311633088961
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by J. Abellanosa at 06:51 AM on
Oct. 20, 2022.
Purpose: CLOSURE OF OLA
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #SEC-357320462802
Published by Securities and Exchange Commission(SEC) on Oct. 20, 2022.
Requested from SEC by N. Mastura at 01:31 AM on
Oct. 20, 2022.
Purpose: To be fair and to have make them face the consequences of their actions.
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #SEC-004528275436
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by J. Rentuaya at 05:33 PM on
Oct. 19, 2022.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/19/2022
Tracking no: #SEC-612736161926
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by F. Panadero at 03:52 PM on
Oct. 19, 2022.
Purpose: Confirmation
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #SEC-519221355715
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by N. Male at 01:32 PM on
Oct. 19, 2022.
Purpose: Company research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-943909684234
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by B. Castro at 01:31 PM on
Oct. 19, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 10/08/2022
Tracking no: #SEC-853372702950
Published by Securities and Exchange Commission(SEC) on Oct. 19, 2022.
Requested from SEC by E. Godalle at 01:25 PM on
Oct. 19, 2022.
Purpose: Research
Date of Coverage: 12/31/2018 - 12/31/2020
Tracking no: #SEC-260558753422
Published by Securities and Exchange Commission(SEC) on Oct. 18, 2022.
Requested from SEC by L. Viola at 03:09 PM on
Oct. 18, 2022.
Purpose: Contacting my list of contacts without my permission
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #SEC-453246477351
Published by Securities and Exchange Commission(SEC) on Oct. 17, 2022.
Requested from SEC by C. Puyongan at 01:09 PM on
Oct. 17, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-083969406981
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2022.
Requested from SEC by K. Budiao at 10:17 PM on
Oct. 16, 2022.
Purpose: Complaint against online lending app.
Date of Coverage: 10/16/2022 - 10/16/2022
Tracking no: #SEC-761415581536
Published by Securities and Exchange Commission(SEC) on Oct. 16, 2022.
Requested from SEC by P. De Castro at 05:46 PM on
Oct. 16, 2022.
Purpose: to avoid duplication of future registration,
Date of Coverage: 01/16/1980 - 10/16/2022
Tracking no: #SEC-119910585288
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2022.
Requested from SEC by J. Bañados at 09:48 PM on
Oct. 15, 2022.
Purpose: STOP THEM FROM SENDING HARASSING MESSAGES TO ALL MY CONTACT LIST
Date of Coverage: 10/05/2022 - 10/15/2022
Tracking no: #SEC-439273401075
Published by Securities and Exchange Commission(SEC) on Oct. 15, 2022.
Requested from SEC by B. Dudas at 08:53 PM on
Oct. 15, 2022.
Purpose: Anti ola
Date of Coverage: 10/13/2022 - 10/15/2022
Tracking no: #SEC-828022673010
Published by Securities and Exchange Commission(SEC) on Oct. 13, 2022.
Requested from SEC by J. Baltazar at 03:36 PM on
Oct. 13, 2022.
Purpose: To stop harrassment
Date of Coverage: 10/13/2022 - 10/13/2022
Tracking no: #SEC-589570843526
Published by Securities and Exchange Commission(SEC) on Oct. 13, 2022.
Requested from SEC by J. Rentuaya at 10:41 AM on
Oct. 13, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2022 - 10/12/2022
Tracking no: #SEC-867314486931
Published by Securities and Exchange Commission(SEC) on Oct. 13, 2022.
Requested from SEC by E. Auditor at 09:57 AM on
Oct. 13, 2022.
Purpose: Business Leads
Date of Coverage: 01/01/2021 - 10/12/2022
Tracking no: #SEC-811715649792
Published by Securities and Exchange Commission(SEC) on Oct. 12, 2022.
Requested from SEC by F. Sarzona at 12:33 PM on
Oct. 12, 2022.
Purpose: For filing of complaint and/or other charges on behalf of clients
Date of Coverage: 10/01/2022 - 10/12/2022
Tracking no: #SEC-616987991059
Published by Securities and Exchange Commission(SEC) on Oct. 7, 2022.
Requested from SEC by G. Quizon at 10:54 AM on
Oct. 7, 2022.
Purpose: Purpose of reference and will serve as a file copy for the Subic Bay Metropolitan Authority (SBMA).
Date of Coverage: 01/01/1993 - 12/31/2010
Tracking no: #SEC-972204456115
Published by Securities and Exchange Commission(SEC) on Oct. 6, 2022.
Requested from SEC by A. Peñaflor at 09:33 AM on
Oct. 6, 2022.
Purpose: Rural Banking sector research and development
Date of Coverage: 09/01/2022 - 09/30/2022
Tracking no: #SEC-960459333889
Published by Securities and Exchange Commission(SEC) on Oct. 3, 2022.
Requested from SEC by V. Angeles at 08:26 AM on
Oct. 3, 2022.
Purpose: Stop or Close the Lending App
Date of Coverage: 09/01/2022 - 10/03/2022
Tracking no: #SEC-267132853302
Published by Securities and Exchange Commission(SEC) on Oct. 1, 2022.
Requested from SEC by D. Felecia at 11:18 AM on
Oct. 1, 2022.
Purpose: Scam Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #SEC-325409500846
Published by Securities and Exchange Commission(SEC) on Sept. 23, 2022.
Requested from SEC by B. Jaca at 11:08 AM on
Sept. 23, 2022.
Purpose: Amendments of Articles of Partnership
Date of Coverage: 09/23/2022 - 09/23/2022
Tracking no: #SEC-683415114617
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2022.
Requested from SEC by M. Talco at 12:38 PM on
Sept. 20, 2022.
Purpose: I REPORT ANG SCAMMER
Date of Coverage: 09/18/2022 - 09/20/2022
Tracking no: #SEC-011952646346
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2022.
Requested from SEC by M. Soriano at 03:39 PM on
Sept. 19, 2022.
Purpose: TRACK AND TRACE GROUP/INDIVIDUAL TO STOP SENDING SMS BLASTS TO CONTACTS
Date of Coverage: 09/01/2022 - 09/19/2022
Tracking no: #SEC-570300272966
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2022.
Requested from SEC by J. Felipe at 06:48 AM on
Sept. 19, 2022.
Purpose: To stop OLA harassment and High interest
Date of Coverage: 09/11/2022 - 09/19/2022
Tracking no: #SEC-301433285613
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2022.
Requested from SEC by J. Meracap at 12:07 PM on
Sept. 17, 2022.
Purpose: Help to file case to them
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #SEC-431675410249
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2022.
Requested from SEC by M. Alvero at 03:29 PM on
Sept. 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #SEC-560675702301
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2022.
Requested from SEC by J. Pindao at 02:19 PM on
Sept. 16, 2022.
Purpose: Make this company stop, sanction them of course po. The loan company is doing a lot of fraud charges
Date of Coverage: 08/01/2022 - 09/16/2022
Tracking no: #SEC-058088594519
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2022.
Requested from SEC by M. Tiu at 10:22 AM on
Sept. 15, 2022.
Purpose: Research
Date of Coverage: 03/01/2020 - 08/11/2022
Tracking no: #SEC-425181801968
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2022.
Requested from SEC by J. Dela Cruz at 10:05 AM on
Sept. 15, 2022.
Purpose: Research and development
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #SEC-207109933949
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2022.
Requested from SEC by M. Dagwasi at 08:54 AM on
Sept. 15, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2021 - 09/15/2022
Tracking no: #SEC-363381282464
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2022.
Requested from SEC by J. Mongaya at 05:22 AM on
Sept. 15, 2022.
Purpose: Delete my account permanently
Date of Coverage: 08/01/2022 - 09/15/2022
Tracking no: #SEC-864947291742
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2022.
Requested from SEC by A. Reyes at 05:24 PM on
Sept. 14, 2022.
Purpose: Information about loan sharks
Date of Coverage: 09/01/2022 - 09/14/2022
Tracking no: #SEC-727480779590
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2022.
Requested from SEC by J. Rose at 03:40 PM on
Sept. 14, 2022.
Purpose: Permanently delete my account, and avoid harassment from their company
Date of Coverage: 08/31/2022 - 09/14/2022
Tracking no: #SEC-978087879754
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2022.
Requested from SEC by M. De Leon at 12:40 AM on
Sept. 14, 2022.
Purpose: Request to help me to communicate to them to lower the penalties.
Date of Coverage: 08/10/2022 - 09/14/2022
Tracking no: #SEC-397151096509
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2022.
Requested from SEC by A. Fernandez at 04:55 PM on
Sept. 13, 2022.
Purpose: Report and Investigation of the said online Lending app
Date of Coverage: 09/12/2022 - 09/13/2022
Tracking no: #SEC-740762696226
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2022.
Requested from SEC by F. Grave at 10:16 AM on
Sept. 13, 2022.
Purpose: Inquiry for business registration
Date of Coverage: 08/01/2022 - 09/13/2022
Tracking no: #SEC-372176960384
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2022.
Requested from SEC by R. Taboy at 06:03 PM on
Sept. 12, 2022.
Purpose: Harrassment
Date of Coverage: 09/01/2022 - 09/12/2022
Tracking no: #SEC-772992819685
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2022.
Requested from SEC by A. Canaway at 02:15 PM on
Sept. 12, 2022.
Purpose: This is for industry benchmarking purposes/Research and development
Date of Coverage: 09/12/2022 - 09/12/2022
Tracking no: #SEC-682427769016
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by A. Miranda at 02:56 PM on
Sept. 11, 2022.
Purpose: I want to trace the following numbers as first step of a case against an OLA.
Date of Coverage: 09/11/2022 - 09/11/2022
Tracking no: #SEC-346415230878
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by S. Gary M. at 12:56 PM on
Sept. 11, 2022.
Purpose: To settle my account and permanently delete my account
Date of Coverage: 07/03/2022 - 09/11/2022
Tracking no: #SEC-076697055694
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by R. Bello at 12:54 PM on
Sept. 11, 2022.
Purpose: Mastop n po ang panghaharass ng mga OLA n ito at mastop n ang kanilang access s mga private info nmi
Date of Coverage: 08/27/2022 - 09/11/2022
Tracking no: #SEC-479036898872
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2022.
Requested from SEC by L. Pasol at 10:54 AM on
Sept. 11, 2022.
Purpose: Expose Identity Thieves
Date of Coverage: 08/19/2022 - 09/11/2022
Tracking no: #SEC-373960432276
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2022.
Requested from SEC by R. Diesta at 10:26 PM on
Sept. 10, 2022.
Purpose: To stop harassment and hacking
Date of Coverage: 08/31/2022 - 09/10/2022
Tracking no: #SEC-001635808357
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2022.
Requested from SEC by J. Lariosa at 09:47 PM on
Sept. 10, 2022.
Purpose: Research and Filing for case build up
Date of Coverage: 09/10/1991 - 09/10/2022
Tracking no: #SEC-212793513429
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2022.
Requested from SEC by E. Tan at 05:26 PM on
Sept. 10, 2022.
Purpose: Review the interest rate of online lending companies. Close the online lending.
Date of Coverage: 08/29/2022 - 09/10/2022
Tracking no: #SEC-497816965986
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2022.
Requested from SEC by L. Timan at 07:01 AM on
Sept. 9, 2022.
Purpose: Data privacy act
Date of Coverage: 09/05/2022 - 09/09/2022
Tracking no: #SEC-011724221583
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by M. Estanislao at 05:11 PM on
Sept. 8, 2022.
Purpose: Complaint
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-879975796803
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by E. Tan at 04:04 PM on
Sept. 8, 2022.
Purpose: Mapasara lahat ng online lending na nanghaharass, naninira ng puri at death threat.
Cash me
Date of Coverage: 09/01/2022 - 09/08/2022
Tracking no: #SEC-018714878965
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by R. Tiago at 02:36 PM on
Sept. 8, 2022.
Purpose: Research Purpose
Date of Coverage: 01/01/2022 - 09/08/2022
Tracking no: #SEC-560447892881
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2022.
Requested from SEC by M. Gupole at 12:35 PM on
Sept. 8, 2022.
Purpose: Stop death threats
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-768480677693
Published by Securities and Exchange Commission(SEC) on Sept. 7, 2022.
Requested from SEC by K. Aguirre at 04:42 PM on
Sept. 7, 2022.
Purpose: Stop harassment to me and my contacts, prevent cyberthreat and misuse of my personal ID
Date of Coverage: 09/06/2022 - 09/07/2022
Tracking no: #SEC-903234694188
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2022.
Requested from SEC by D. Bunao at 10:05 PM on
Sept. 6, 2022.
Purpose: Verify if The Mezza Residences Condominium Association Inc. is in good standing
Date of Coverage: 01/01/2022 - 09/06/2022
Tracking no: #SEC-381649262660
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2022.
Requested from SEC by R. Del Rosario at 03:40 PM on
Sept. 6, 2022.
Purpose: Makaiwas sa pagbabanta nila sa akin
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #SEC-065621133869
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2022.
Requested from SEC by A. Tenorio at 04:31 PM on
Sept. 5, 2022.
Purpose: For sustaining my staying here in Manila. I don't have any job yet.
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-791259118060
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2022.
Requested from SEC by J. Hachuela at 04:29 PM on
Sept. 5, 2022.
Purpose: To return my money back
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-785303838754
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2022.
Requested from SEC by G. Antalan at 11:56 AM on
Sept. 5, 2022.
Purpose: For research and development
Date of Coverage: 01/01/1986 - 01/01/1988
Tracking no: #SEC-838469129731
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2022.
Requested from SEC by S. Velete at 04:14 PM on
Sept. 2, 2022.
Purpose: Intended to check fot his following harrasment of this online lending app
Date of Coverage: 08/01/2022 - 09/02/2022
Tracking no: #SEC-070026729216
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2022.
Requested from SEC by J. Soriano at 01:38 PM on
Sept. 2, 2022.
Purpose: Stop Loan Collection Harassment
Date of Coverage: 08/15/2022 - 09/02/2022
Tracking no: #SEC-632310210111
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2022.
Requested from SEC by D. Delos Reyes at 07:28 PM on
Sept. 1, 2022.
Purpose: To stop harassing ang sending messages about my lian debt to all my contacts in my cellphone
Date of Coverage: 08/30/2022 - 09/01/2022
Tracking no: #SEC-726559674291
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2022.
Requested from SEC by R. Celino at 04:03 PM on
Sept. 1, 2022.
Purpose: Market Research/Strategic Planning
Date of Coverage: 01/01/2021 - 09/01/2022
Tracking no: #SEC-085301025548
Published by Securities and Exchange Commission(SEC) on Sept. 1, 2022.
Requested from SEC by J. Alvaran at 11:19 AM on
Sept. 1, 2022.
Purpose: Academic Purposes
Date of Coverage: 12/31/2015 - 12/31/2021
Tracking no: #SEC-767398468015
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2022.
Requested from SEC by D. Pintado at 04:57 PM on
Aug. 31, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 08/20/2022 - 08/31/2022
Tracking no: #SEC-478453651699
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2022.
Requested from SEC by M. Jose at 01:00 PM on
Aug. 31, 2022.
Purpose: For kyc purposes only.
Date of Coverage: 01/01/2021 - 08/30/2022
Tracking no: #SEC-178750875240
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2022.
Requested from SEC by C. Melendrez at 07:22 AM on
Aug. 31, 2022.
Purpose: Research / Clarification
Date of Coverage: 08/01/2022 - 08/31/2022
Tracking no: #SEC-210748976294
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by S. Morales at 07:37 PM on
Aug. 30, 2022.
Purpose: Data Privacy Violation
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #SEC-586705087287
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by C. De Leon at 02:03 PM on
Aug. 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 08/30/2022
Tracking no: #SEC-572338710517
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by N. Ajan at 09:21 AM on
Aug. 30, 2022.
Purpose: Data Privacy
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #SEC-820415363042
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2022.
Requested from SEC by K. Natividad at 02:52 AM on
Aug. 30, 2022.
Purpose: Mapasara ang company na to at di ako masingil ulit dahil nakapagbayad na ako
Date of Coverage: 08/27/2022 - 08/28/2022
Tracking no: #SEC-507025651641
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2022.
Requested from SEC by M. Reyes at 08:35 PM on
Aug. 29, 2022.
Purpose: to give justice sa lahat ng kagaya kung viktima ng OLA .
Date of Coverage: 08/28/2022 - 08/29/2022
Tracking no: #SEC-685497071245
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2022.
Requested from SEC by J. Catalan at 02:04 PM on
Aug. 29, 2022.
Purpose: To File a Defamation Case including the agent & get all documents i submitted that they defiled
Date of Coverage: 08/26/2022 - 08/29/2022
Tracking no: #SEC-298568868089
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2022.
Requested from SEC by R. Amparado at 07:47 PM on
Aug. 28, 2022.
Purpose: Academic and research purposes
Date of Coverage: 01/01/2000 - 08/28/2022
Tracking no: #SEC-902028745947
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2022.
Requested from SEC by M. Briones at 01:12 PM on
Aug. 27, 2022.
Purpose: To ask help about the malpractice of online collector of Taga cash and grieve treat to their client
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #SEC-752696385002
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2022.
Requested from SEC by C. Olavario at 09:48 AM on
Aug. 26, 2022.
Purpose: Personal Academic Research
Date of Coverage: 01/01/2011 - 12/31/2021
Tracking no: #SEC-869125154454
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2022.
Requested from SEC by R. Tuyogan at 04:09 PM on
Aug. 25, 2022.
Purpose: Remove the Easyplus Lending Corp
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #SEC-699133375588
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2022.
Requested from SEC by C. Serrano at 09:43 AM on
Aug. 25, 2022.
Purpose: To stop the harrasment and divulging our privacies that affect our lives and our entire family membe
Date of Coverage: 06/15/2022 - 08/25/2022
Tracking no: #SEC-714085374343
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2022.
Requested from SEC by C. Serrano at 09:37 AM on
Aug. 25, 2022.
Purpose: To report the effect of every victims of OLA's
Date of Coverage: 06/15/2022 - 08/24/2022
Tracking no: #SEC-789630158664
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2022.
Requested from SEC by M. Samson at 06:29 PM on
Aug. 24, 2022.
Purpose: Research on how successful the Philippines have been in solving the insolvency problems
Date of Coverage: 01/03/2022 - 07/01/2022
Tracking no: #SEC-795305006587
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2022.
Requested from SEC by K. Guevarra at 12:58 PM on
Aug. 24, 2022.
Purpose: Loan shark Investigation
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #SEC-243038948958
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2022.
Requested from SEC by R. Neri at 11:42 AM on
Aug. 24, 2022.
Purpose: Stop accessing personal information
Date of Coverage: 07/01/2022 - 08/24/2022
Tracking no: #SEC-707649085885
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2022.
Requested from SEC by L. None at 04:00 PM on
Aug. 23, 2022.
Purpose: RIGHT OF CONSUMER OR DEBTOR
Date of Coverage: 05/22/2022 - 08/23/2022
Tracking no: #SEC-484338417009
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2022.
Requested from SEC by L. Guache at 09:54 AM on
Aug. 23, 2022.
Purpose: Refund
Date of Coverage: 06/03/2022 - 08/23/2022
Tracking no: #SEC-317531291062
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2022.
Requested from SEC by M. Agustin at 01:43 AM on
Aug. 23, 2022.
Purpose: For documenttaion purposes
Date of Coverage: 04/01/2013 - 11/30/2013
Tracking no: #SEC-847930652051
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2022.
Requested from SEC by R. Quinones at 03:39 PM on
Aug. 22, 2022.
Purpose: Import research and study
Date of Coverage: 01/01/2018 - 07/31/2022
Tracking no: #SEC-955212792380
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by O. Brioso at 04:35 PM on
Aug. 20, 2022.
Purpose: Shutdown their company
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #SEC-646036440290
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2022.
Requested from SEC by F. Cacapit at 01:45 PM on
Aug. 20, 2022.
Purpose: To fix all the problem regarding with this Moca Moca Loan application
Date of Coverage: 08/19/2022 - 08/20/2022
Tracking no: #SEC-772996780410
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by D. Colonia at 10:25 PM on
Aug. 19, 2022.
Purpose: Wanting to file a complaint
Date of Coverage: 08/13/2022 - 08/19/2022
Tracking no: #SEC-629304908752
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by V. Angeles at 08:28 PM on
Aug. 19, 2022.
Purpose: To stop this lending loan app to access my account information.
Date of Coverage: 08/01/2022 - 08/19/2022
Tracking no: #SEC-569010120149
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by L. Sombiro at 05:45 PM on
Aug. 19, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-362867112802
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2022.
Requested from SEC by A. Robles at 05:13 PM on
Aug. 19, 2022.
Purpose: Stop Moneycat lending operation for ridiculous high
Date of Coverage: 07/24/2022 - 08/14/2022
Tracking no: #SEC-328879699172
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by J. Wang at 09:54 PM on
Aug. 18, 2022.
Purpose: Complaint
Date of Coverage: 08/13/2022 - 08/18/2022
Tracking no: #SEC-249092685234
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by J. Agondez at 11:11 AM on
Aug. 18, 2022.
Purpose: Report of harrastment and blackmail
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-182764579308
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2022.
Requested from SEC by A. Tejerero at 04:00 PM on
Aug. 17, 2022.
Purpose: Verification
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #SEC-980885289695
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by C. Jimeno at 04:02 PM on
Aug. 16, 2022.
Purpose: School Research
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-350669406535
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by M. Delos Santos at 11:43 AM on
Aug. 16, 2022.
Purpose: To report harassment act from Pesocash and unreasonable interest loan
Date of Coverage: 07/17/2022 - 08/16/2022
Tracking no: #SEC-350239473764
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2022.
Requested from SEC by W. De Paz at 09:58 AM on
Aug. 16, 2022.
Purpose: for research and development
Date of Coverage: 08/16/2021 - 08/16/2022
Tracking no: #SEC-174221896595
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by W. De Paz at 08:43 PM on
Aug. 15, 2022.
Purpose: for research and development purposes
Date of Coverage: 08/15/2021 - 08/15/2022
Tracking no: #SEC-921729922249
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by E. Eugenio at 04:07 PM on
Aug. 15, 2022.
Purpose: Investigate
Date of Coverage: 08/01/2022 - 08/05/2022
Tracking no: #SEC-600761062054
Published by Securities and Exchange Commission(SEC) on Aug. 15, 2022.
Requested from SEC by T. Masagca at 03:25 PM on
Aug. 15, 2022.
Purpose: to lower the service fee and interest charges
Date of Coverage: 08/06/2022 - 08/15/2022
Tracking no: #SEC-895195915389
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