Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-09-08 16:04:56.623571

  • PROCESSING REQUEST

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    Date: 2022-09-12 08:30:31.392687

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-10-11 09:32:19.109944

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Requesting for online lending to be pulled out and closed

Requested from SEC by M. Landrito at 04:04 PM on Sep 08, 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

Landrito 04:04 PM, Sep 08, 2022

Hi this is the sample text that was sent to my friend by the 09976889965 

WANTED TULAK NG SHABU!!!
Name: Landrito, M**** (my name)
Phone: +63945*** 
POSITIBONG TULAK NG SHABU ANG TAONG YAN MATAGAL NA RIN NASA WATCH LIST ANG ILAN SA PAMILYA NYAN AT HANGGANG NGAYON AY HINDI PADIN NATIGIL SA BISYO!! HINDI PA NATATAPOS ANG BUWAN NA TO DADAKIPIN NA YAN KASAMA ANG PAMILYA DAHIL NAHULIHAN NA YAN NG 3 GRAMO NG SHABU! ISA DIN SA KILALANG MGA SCAMMER NG MGA LENDING YANG TAO NA YAN KAYA KUNG KILALA MO MAN YAN AY IWASAN MUNA KESA MADAMAY KA PA SA MGA ILEGAL NA GAWAIN NYAN!! BINABALAAN KONA KAYO H

Gonzales 08:30 AM, Sep 12, 2022

September 12, 2022

Dear Mary Ann,

Thank you for your request dated Sep 08, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Requesting for online lending to be pulled out and closed.

We received your request on Sep 08, 2022 and will respond on or before Sep 29, 2022 04:04:56 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://zcwdv520190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0wMTg3MTQ4Nzg5NjUM, for request with ticket number #SEC-018714878965.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Pan, Jr. 09:32 AM, Oct 11, 2022

October 11, 2022

Dear Mary Ann Landrito,

Greetings from the Securities and Exchange Commission!

For your complaints, you may directly email the Enforcement and Investor Protection Department at eipd@sec.gov.ph.

The aforementioned will guide you on the process of your concerns regarding scams.

Thank you and keep safe.

Respectfully,
SEC-FOI Team

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