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  • REQUEST SUBMITTED

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    Date: 2022-09-05 16:29:34.336667

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    Date: 2022-09-06 10:31:54.142674

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    Date: 2022-09-06 18:19:47.776116

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About MoneytTrust Lending Company Inc

Requested from SEC by A. BUEN at 04:29 PM on Sep 05, 2022.
Purpose: To return my money back
Date of Coverage: 09/05/2022 - 09/05/2022
Tracking no: #SEC-785303838754

BUEN 04:29 PM, Sep 05, 2022

Hi ma'am/sir. My concern is from MONEYTRUST LENDING COMPANY INC. I deposited 8K to them to get my loan but I accidentally put my account number wrong to the app and now they want me to deposit 24K again to unfroze my account. What will I do to get my 8K back. Please help me ma'am/sir. The 8K I deposited to them is a big amount for me. Please help me what to do.

Gonzales 10:31 AM, Sep 06, 2022

September 6, 2022

Dear AMANTE FRANCIS,

Thank you for your request dated Sep 05, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for About MoneytTrust Lending Company Inc.

We received your request on Sep 05, 2022 and will respond on or before Sep 26, 2022 04:29:34 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy03ODUzMDM4Mzg3NTQM, for request with ticket number #SEC-785303838754.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 06:19 PM, Sep 06, 2022

September 6, 2022

Dear AMANTE FRANCIS BUEN,

Greetings!

Thank you for your request dated Sep 05, 2022 04:29:34 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for About MoneytTrust Lending Company Inc.

Response to Request

To find out more about the specifics of your complaint, you may file a formal complaint with us by following the instructions below:


1. To File a Formal Complaint Against a Lending or Financing Company
Download and fill out the Complaint Form completely and accurately: https://www.sec.gov.ph/wp-content/uploads/2021/04/2021FORM_Updated-Complaint-Form.docx

2. Provide the necessary attachments, namely:
a. relevant documents and evidence that will support your claim/s or allegation/s ( e.g. screenshots of text messages and conversations with the financing/lending company);
b. loan agreement (if any);
c. valid government-issued ID; and
d. evidence/proof that you have exhausted all remedies against the company concerned before filing your complaint with the SEC.

3. Indicate the following personal information of the complainant in the complaint form:
a. personal e-mail address;
b. personal contact number/s; and
c. address (in the Philippines) where you may be furnished a copy of letter/s and order from the Commission.

4. Use the below format in the subject head of e-mail in sending the complaint form to cgfd_md@sec.gov.ph:
COMPLETE  NAME_RESPONDENT COMPANY _SUBJECT OF COMPLAINT
(ex: JUAN DELA CRUZ_ABC LENDING_DISCLOSURE STATEMENT VIOLATION)
 
5. Submit one complaint form per respondent company.
 

Your right to request a review
 
If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commission Secretary at comsec@sec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.
 
If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).
 
Thank you.
Respectfully,

Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer

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