Browse over 2902 request from this government agency
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by A. Gamboa at 11:37 AM on
April 27, 2022.
Purpose: To check its legitimacy
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-297064006877
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by L. Jamin at 10:30 AM on
April 27, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/10/2022 - 04/27/2022
Tracking no: #SEC-773558680819
Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by B. Mejillano at 12:47 AM on
April 27, 2022.
Purpose: For investment
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-664004782166
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Doroy at 02:05 PM on
April 26, 2022.
Purpose: LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-241975347959
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Doroy at 12:59 PM on
April 26, 2022.
Purpose: FOR LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-850099424619
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Rayala at 11:07 AM on
April 26, 2022.
Purpose: Determined if it is scam or legit
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-716721023561
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Rayala at 11:05 AM on
April 26, 2022.
Purpose: Researched
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-152479730390
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by R. Porlucas at 10:25 AM on
April 26, 2022.
Purpose: To return our funds
Date of Coverage: 03/25/2022 - 04/26/2022
Tracking no: #SEC-074697042177
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by P. Salcedo at 07:41 AM on
April 26, 2022.
Purpose: Need to verify if App is SEC-approved and legitimate
Date of Coverage: 12/01/2021 - 04/26/2022
Tracking no: #SEC-228108262433
Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by F. Gubantes at 05:17 AM on
April 26, 2022.
Purpose: To check the legitimacy and prevent fraud
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-701142788992
Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by D. Ly at 06:06 PM on
April 25, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/20/2022 - 04/25/2022
Tracking no: #SEC-843286507340
Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by L. Cortez at 08:37 AM on
April 25, 2022.
Purpose: For my personal clarification, before i joined this platform, thank you.
Date of Coverage: 04/06/2022 - 04/25/2022
Tracking no: #SEC-020803688730
Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by D. Macabante at 12:49 AM on
April 25, 2022.
Purpose: Legitimacy of investment site
Date of Coverage: 04/01/2022 - 04/25/2022
Tracking no: #SEC-759937781788
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by J. Aguila at 08:31 PM on
April 24, 2022.
Purpose: Checking for Legitimacy of a Clik-Farming App
Date of Coverage: 04/22/2022 - 04/24/2022
Tracking no: #SEC-853130129900
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by R. Gamiao at 03:34 PM on
April 24, 2022.
Purpose: Proof of Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-284570842900
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by E. Adzuara at 01:20 PM on
April 24, 2022.
Purpose: Inquiry/Confirmation prior Engagement
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-023748208598
Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by R. Descuatan at 08:55 AM on
April 24, 2022.
Purpose: Check for Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-063941306792
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by J. Legaspi at 09:50 PM on
April 23, 2022.
Purpose: Research and confirm
Date of Coverage: 03/16/2022 - 04/23/2022
Tracking no: #SEC-196750601391
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by O. Montealegre at 05:05 PM on
April 23, 2022.
Purpose: For users' security
Date of Coverage: 03/31/2022 - 04/23/2022
Tracking no: #SEC-374419602212
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by M. Darauay at 11:55 AM on
April 23, 2022.
Purpose: Harassment and public shaming
Date of Coverage: 01/01/2022 - 04/23/2022
Tracking no: #SEC-958378514264
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by A. Robledo at 09:57 AM on
April 23, 2022.
Purpose: Checking Legitimacy to serve as proof to everyone
Date of Coverage: 04/21/2022 - 04/23/2022
Tracking no: #SEC-069245980156
Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by M. Ruelan at 02:27 AM on
April 23, 2022.
Purpose: Checking legitimacy
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #SEC-750005776685
Published by Securities and Exchange Commission(SEC) on April 22, 2022.
Requested from SEC by I. Valenzuela at 12:27 PM on
April 22, 2022.
Purpose: Checking for Legitimacy
Date of Coverage: 03/01/2022 - 04/22/2022
Tracking no: #SEC-333508494379
Published by Securities and Exchange Commission(SEC) on April 22, 2022.
Requested from SEC by J. Aparte at 07:57 AM on
April 22, 2022.
Purpose: For lead generation purposes
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-658211932289
Published by Securities and Exchange Commission(SEC) on April 21, 2022.
Requested from SEC by M. Pilario at 09:25 PM on
April 21, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2016 - 04/21/2022
Tracking no: #SEC-942836346883
Published by Securities and Exchange Commission(SEC) on April 21, 2022.
Requested from SEC by R. Ilagan at 06:36 PM on
April 21, 2022.
Purpose: Check legitimacy and Prevent Fraud
Date of Coverage: 04/21/2022 - 04/21/2022
Tracking no: #SEC-390327233552
Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by M. Bruno at 12:53 PM on
April 20, 2022.
Purpose: To prevent fraud
Date of Coverage: 03/12/2022 - 04/20/2022
Tracking no: #SEC-337066653667
Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by P. Retutal at 11:42 AM on
April 20, 2022.
Purpose: Leefire
Date of Coverage: 03/14/2022 - 04/20/2022
Tracking no: #SEC-396932300098
Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by A. Narciso at 06:34 AM on
April 20, 2022.
Purpose: To inform persons with interest about harassment of OLA companies
Date of Coverage: 03/25/2022 - 04/20/2022
Tracking no: #SEC-712027212269
Published by Securities and Exchange Commission(SEC) on April 19, 2022.
Requested from SEC by J. Plaza at 10:24 AM on
April 19, 2022.
Purpose: Check legitimacy and Prevent fraud
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-818397086683
Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by J. Plaza at 10:02 PM on
April 18, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-904936300605
Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by K. Malori at 09:05 PM on
April 18, 2022.
Purpose: To prevent fraud
Date of Coverage: 04/01/2022 - 04/18/2022
Tracking no: #SEC-516049890099
Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by N. Alicante at 05:07 PM on
April 18, 2022.
Purpose: To prevent Fraud
Date of Coverage: 01/01/2018 - 01/04/2022
Tracking no: #SEC-738752066436
Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by R. Taeza at 11:04 PM on
April 17, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/17/2022
Tracking no: #SEC-134100018333
Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by P. Retutal at 03:53 PM on
April 17, 2022.
Purpose: To prevent fraud.
Date of Coverage: 03/14/2022 - 04/17/2022
Tracking no: #SEC-048548803166
Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by J. Padilla at 06:57 AM on
April 17, 2022.
Purpose: Harrastment and Threatening
Date of Coverage: 04/16/2022 - 04/17/2022
Tracking no: #SEC-493863478822
Published by Securities and Exchange Commission(SEC) on April 16, 2022.
Requested from SEC by D. Quinto at 12:15 PM on
April 16, 2022.
Purpose: Invading my privacy re: blast texting or calling my contacts and references due to late payment
Date of Coverage: 04/01/2022 - 04/16/2022
Tracking no: #SEC-763970625453
Published by Securities and Exchange Commission(SEC) on April 15, 2022.
Requested from SEC by P. Abao at 10:19 AM on
April 15, 2022.
Purpose: Would like to report a harassment and threatening my family I am only one day due date late
Date of Coverage: 04/15/2022 - 04/15/2022
Tracking no: #SEC-853074980530
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by A. Bontoc at 01:03 PM on
April 13, 2022.
Purpose: For Listing by Way of Introduction
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #SEC-576609909256
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by J. Gulinao at 10:10 AM on
April 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-184509682995
Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by M. Teodoro at 09:46 AM on
April 13, 2022.
Purpose: Fact Checking/Verification
Date of Coverage: 04/13/2022 - 04/13/2022
Tracking no: #SEC-465582177659
Published by Securities and Exchange Commission(SEC) on April 12, 2022.
Requested from SEC by W. Aben at 04:35 PM on
April 12, 2022.
Purpose: Case Study
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-001730404969
Published by Securities and Exchange Commission(SEC) on April 11, 2022.
Requested from SEC by M. Ogao at 03:00 PM on
April 11, 2022.
Purpose: Harassment from the borrower
Date of Coverage: 03/27/2022 - 04/10/2022
Tracking no: #SEC-109326261865
Published by Securities and Exchange Commission(SEC) on April 9, 2022.
Requested from SEC by G. D Arco at 01:23 AM on
April 9, 2022.
Purpose: To trace people behind sending harassmenf messages and spreading lies to social media by posting
Date of Coverage: 04/02/2022 - 04/09/2022
Tracking no: #SEC-894295884261
Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by R. Diaz at 11:51 AM on
April 8, 2022.
Purpose: Client wants to know if the Corporation is still in operation.
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-107216310843
Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by J. Duque at 08:35 AM on
April 8, 2022.
Purpose: COMPLAINTS FOR THESE ILLEGAL LENDING COMPANY
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-730684267839
Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by K. Odias at 01:04 PM on
April 7, 2022.
Purpose: This is for my subject requirement in Advertising Subject for my BSBA-MM course.
Date of Coverage: 04/07/2020 - 04/07/2021
Tracking no: #SEC-221990847622
Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by T. Dilidili at 06:28 AM on
April 7, 2022.
Purpose: for educational purposes
Date of Coverage: 01/01/2022 - 03/04/2022
Tracking no: #SEC-366090919009
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by R. Rocamora at 05:16 PM on
April 6, 2022.
Purpose: Undergraduate Thesis (Research Paper)
Date of Coverage: 01/01/2017 - 04/06/2022
Tracking no: #SEC-299226570585
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by Z. Del Rosario at 04:20 PM on
April 6, 2022.
Purpose: requested by SEC.
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #SEC-057945911738
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Yap at 01:32 PM on
April 6, 2022.
Purpose: Strama Paper (School Requirement)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-833091761959
Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Cesar at 01:29 PM on
April 6, 2022.
Purpose: For educational requirement (Strategic Management Paper)
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-643216256969
Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by G. Baring at 01:08 PM on
April 4, 2022.
Purpose: claim
Date of Coverage: 04/04/2022 - 04/04/2022
Tracking no: #SEC-070263081713
Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by K. Villanueva at 11:44 AM on
April 4, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-103292300300
Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by A. Isican at 09:19 AM on
April 4, 2022.
Purpose: Avoid Fraud
Date of Coverage: 01/01/2022 - 04/01/2022
Tracking no: #SEC-389300188381
Published by Securities and Exchange Commission(SEC) on April 3, 2022.
Requested from SEC by M. Jel at 06:29 PM on
April 3, 2022.
Purpose: Complain
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #SEC-911887688127
Published by Securities and Exchange Commission(SEC) on April 3, 2022.
Requested from SEC by W. Vita at 10:51 AM on
April 3, 2022.
Purpose: Review and validate the legitimacy and scope of authority of the assocation and its officers
Date of Coverage: 01/01/2020 - 04/03/2022
Tracking no: #SEC-562338671092
Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by A. Cruz at 11:19 PM on
April 1, 2022.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-246101196882
Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by J. Sabit at 10:56 AM on
April 1, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2021
Tracking no: #SEC-919801072701
Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by L. Espenesin at 07:48 PM on
March 31, 2022.
Purpose: To investigate and stop the elligal acts of online lending companies.
Date of Coverage: 03/31/2022 - 03/31/2022
Tracking no: #SEC-355866756917
Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by A. Reyes at 10:48 AM on
March 31, 2022.
Purpose: For thesis in graduate school
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-731356163776
Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by M. Francisco at 03:40 AM on
March 31, 2022.
Purpose: Disclosure and lock up of people behind this
Date of Coverage: 03/30/2022 - 03/30/2022
Tracking no: #SEC-419900906810
Published by Securities and Exchange Commission(SEC) on March 30, 2022.
Requested from SEC by G. Tongol at 05:03 PM on
March 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-871298327740
Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by F. Cenizal at 03:20 PM on
March 28, 2022.
Purpose: Due diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-026154388273
Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by B. Gumasing at 11:49 AM on
March 28, 2022.
Purpose: Research
Date of Coverage: 03/01/2022 - 03/27/2022
Tracking no: #SEC-684409094387
Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by W. Salcedo at 09:56 AM on
March 28, 2022.
Purpose: Research Purposes
Date of Coverage: 03/26/2018 - 03/26/2021
Tracking no: #SEC-501302822752
Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by S. Blank at 10:05 PM on
March 27, 2022.
Purpose: Graduate studies
Date of Coverage: 01/20/2020 - 03/27/2022
Tracking no: #SEC-199580141923
Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by L. Tagapuen at 12:42 AM on
March 27, 2022.
Purpose: To make immediate action for suspension
Date of Coverage: 04/06/2021 - 04/07/2021
Tracking no: #SEC-688647504651
Published by Securities and Exchange Commission(SEC) on March 26, 2022.
Requested from SEC by R. Tapalla at 02:53 PM on
March 26, 2022.
Purpose: LIFTING OF SUSPENSION OF ABRA MINING AND INDUSTRIAL COPORATION
Date of Coverage: 03/26/2022 - 03/26/2022
Tracking no: #SEC-960058601921
Published by Securities and Exchange Commission(SEC) on March 25, 2022.
Requested from SEC by C. Dela Cruz at 11:35 AM on
March 25, 2022.
Purpose: Lending company are harassing the debtors and debtor's references through text and call.
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #SEC-676969553908
Published by Securities and Exchange Commission(SEC) on March 24, 2022.
Requested from SEC by K. Ereso at 03:52 PM on
March 24, 2022.
Purpose: Research and Development
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #SEC-056798905122
Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by R. Duce at 06:10 PM on
March 23, 2022.
Purpose: To report online harassment through sending harsh messages to all my phone contacts and accounts.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-709146131963
Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by A. Ingles at 05:40 PM on
March 23, 2022.
Purpose: To file a complaint
Date of Coverage: 02/15/2022 - 03/23/2022
Tracking no: #SEC-718070988620
Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by P. De Mesa at 02:21 PM on
March 23, 2022.
Purpose: Due diligence
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-901286140192
Published by Securities and Exchange Commission(SEC) on March 22, 2022.
Requested from SEC by C. Corpuz at 03:45 PM on
March 22, 2022.
Purpose: Research
Date of Coverage: 01/01/1999 - 12/31/2010
Tracking no: #SEC-744188845548
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by A. Pacis at 04:36 PM on
March 21, 2022.
Purpose: Research and educational purposes
Date of Coverage: 01/01/2020 - 03/21/2022
Tracking no: #SEC-854653909642
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by J. Alcones at 02:55 PM on
March 21, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2014 - 01/01/2021
Tracking no: #SEC-100516304593
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by P. San Andres at 02:36 PM on
March 21, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-952257583738
Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by P. San Andres at 02:15 PM on
March 21, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-091464816963
Published by Securities and Exchange Commission(SEC) on March 18, 2022.
Requested from SEC by E. Valino at 11:26 PM on
March 18, 2022.
Purpose: Academic research
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-872152378958
Published by Securities and Exchange Commission(SEC) on March 18, 2022.
Requested from SEC by A. Guinto at 09:46 AM on
March 18, 2022.
Purpose: Online verification
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-258933530477
Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by B. Shielamay at 11:20 AM on
March 17, 2022.
Purpose: Research
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #SEC-832338473466
Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by M. Castaneda at 09:55 AM on
March 17, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2015 - 01/01/2022
Tracking no: #SEC-325472433038
Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by M. Zambarrano at 01:02 AM on
March 17, 2022.
Purpose: Research of chemical process industries
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-838202625473
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by J. Osorio at 08:05 PM on
March 15, 2022.
Purpose: Sana mabalik ung mga nascam samin na ng invest dito sa platform na toh. At mahuli ang mga scammers.
Date of Coverage: 03/03/2022 - 03/15/2022
Tracking no: #SEC-677492187989
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by M. Cuevas at 05:13 PM on
March 15, 2022.
Purpose: Fact Checking / Verification
Date of Coverage: 03/15/2022 - 03/15/2022
Tracking no: #SEC-505885748221
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by C. Bautista at 04:01 PM on
March 15, 2022.
Purpose: journalism
Date of Coverage: 03/15/2012 - 03/15/2022
Tracking no: #SEC-455039603089
Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by J. Tacata at 02:12 PM on
March 15, 2022.
Purpose: Research and Development
Date of Coverage: 08/10/2021 - 08/10/2021
Tracking no: #SEC-352060675376
Published by Securities and Exchange Commission(SEC) on March 14, 2022.
Requested from SEC by T. Letrero at 08:35 PM on
March 14, 2022.
Purpose: For takedown on online loan app creating clone accounts and using information for new credits.
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #SEC-710568483148
Published by Securities and Exchange Commission(SEC) on March 14, 2022.
Requested from SEC by M. Basa at 09:51 AM on
March 14, 2022.
Purpose: Case Analysis
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-445930331661
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by M. Basa at 10:58 PM on
March 13, 2022.
Purpose: Case Analysis
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-977391007903
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by H. Alicaway at 07:48 PM on
March 13, 2022.
Purpose: Stop Harassment and Posting Personal Details on Facebook
Date of Coverage: 02/28/2022 - 03/13/2022
Tracking no: #SEC-400014984196
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by M. Cruz at 02:09 PM on
March 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 03/13/2022
Tracking no: #SEC-411617203895
Published by Securities and Exchange Commission(SEC) on March 13, 2022.
Requested from SEC by K. Metalist at 12:22 AM on
March 13, 2022.
Purpose: These would be the intended respondents of our research paper.
Date of Coverage: 02/28/2021 - 02/28/2022
Tracking no: #SEC-790634390471
Published by Securities and Exchange Commission(SEC) on March 12, 2022.
Requested from SEC by G. Mania at 06:11 PM on
March 12, 2022.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 03/12/2022
Tracking no: #SEC-239336997408
Published by Securities and Exchange Commission(SEC) on March 12, 2022.
Requested from SEC by N. Vertudez at 02:25 AM on
March 12, 2022.
Purpose: Business Plan in Strategic Management Course
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-622324587460
Published by Securities and Exchange Commission(SEC) on March 11, 2022.
Requested from SEC by C. Villavicencio at 01:32 PM on
March 11, 2022.
Purpose: Research and Development (School Project)
Date of Coverage: 12/31/2014 - 12/31/2020
Tracking no: #SEC-178608156659
Published by Securities and Exchange Commission(SEC) on March 10, 2022.
Requested from SEC by C. Chu at 02:48 PM on
March 10, 2022.
Purpose: Verification of business status
Date of Coverage: 05/07/2019 - 03/10/2022
Tracking no: #SEC-314379212175
Published by Securities and Exchange Commission(SEC) on March 9, 2022.
Requested from SEC by M. Macabidang at 02:47 PM on
March 9, 2022.
Purpose: Business Planning and Development
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-884251439562
Published by Securities and Exchange Commission(SEC) on March 8, 2022.
Requested from SEC by R. Camacho at 09:15 PM on
March 8, 2022.
Purpose: To File a complaint against Surity Cash Lending
Date of Coverage: 03/03/2022 - 03/08/2022
Tracking no: #SEC-659519161262
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