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    Date: 2022-05-09 22:12:13.435816


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    Date: 2022-05-10 08:59:52.638759

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Public Shaming and Receiving Threats

Requested from SEC by A. MONTIANO at 10:12 PM on May 09, 2022.
Purpose: Stop Public Shaming, Sending Threats or Stop the operation of SunCash Lending Investor Corp.
Date of Coverage: 05/09/2022 - 05/09/2022
Tracking no: #SEC-900774585727

MONTIANO 10:12 PM, May 09, 2022

You 10:09 PM, May 09, 2022

Magandang araw,

Ang suncash customer service ay nag-text sa lahat ng contact ng aking kapatid (jenalyn Montiano) na nagsasabi na siya ay isang scammer at nagbabanta sa buhay nung mga contacts nya.

Ako'y humingi ng tulong upang magfile ng kaso sa kanilang company ukol sa kanilang ginawa na pamamahiya at pagbabanta, isa pa ang pagtext sa mga contact ni ate kahit hindi naman sila co-maker.

Mangyaring matulungan nyo ako.
Alam kong madami ng nagrereklamo sa suncash ukol sa ganitong bagay.

Gonzales 08:59 AM, May 10, 2022

May 10, 2022


Thank you for your request dated May 09, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Public Shaming and Receiving Threats.

We received your request on May 09, 2022 and will respond on or before May 30, 2022 10:12:13 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, for request with ticket number #SEC-900774585727.

Thank you.


Isma Gonzales
FOI Officer

Pan, Jr. 12:23 PM, May 17, 2022

May 17, 2022


Greetings from the Securities and Exchange Commission!

For your complaints, you may directly email the Enforcement and Investor Protection Department at

The aforementioned will guide you on the appropriate action regarding your concerns.

Thank you and keep safe.


MONTIANO 12:45 PM, May 17, 2022

Magandang araw,

Nakapagpadala na po ako ng sulatroniko sa
Maraming salamat po,

MONTIANO 01:10 PM, May 17, 2022

Magandang Araw,

Ukol sa ibinigay ninyo kung saan ako nagpadala ng sulatroniko. May nangyaring hindi inaasahan, pakitignan ang nasa ibaba nito.


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MONTIANO 01:12 PM, May 17, 2022

Mangyaring makapagbigay pa kayo ng iba pang pwedeng kontakin.
Ukol sa problema aking ibinahagi sainyo.

maraming salamat po

Pan, Jr. 09:18 AM, Jun 03, 2022

June 3, 2022


Greetings from the Securities and Exchange Commission!

With regard to your concern, you may directly message this email address:

Thank you and keep safe.



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