Browse Requests

Look at over 144099 requests across 570 government agencies

Showing results found for: Securities and Exchange Commission.

Requesting for online lending to be pulled out and closed

Requested from SEC by M. Landrito at 04:04 PM on September 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

The total number of registered Micro-business in Makati City

Requested from SEC by M. Chan at 02:36 PM on September 08, 2022.
Purpose: Research Purpose
Date of Coverage: 01/01/2022 - 09/08/2022
Tracking no: #SEC-560447892881

Remove our business number as a secondary reference used by an unknown person in lending companies

Requested from SEC by L. Javier at 12:35 PM on September 08, 2022.
Purpose: Stop death threats
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-768480677693

PesoQ Agent Harassment and Cyberthreat

Requested from SEC by C. Nable at 04:42 PM on September 07, 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

Registration Status of The Mezza Residences Condominium Association Inc.

Requested from SEC by D. Bunao at 10:05 PM on September 06, 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

MADALOAN CHARGING TOO MUCH TO THEIR CLIENT

Requested from SEC by A. Guiabel at 03:40 PM on September 06, 2022.
Purpose: Makaiwas sa pagbabanta nila sa akin
Date of Coverage: 09/06/2022 - 09/06/2022
Tracking no: #SEC-065621133869

My Loan Lending Investor Inc.

Requested from SEC by R. Esmero at 04:31 PM on September 05, 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

About MoneytTrust Lending Company Inc

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

Articles and By Laws and GIS and last filed FS

Requested from SEC by S. Carag at 11:56 AM on September 05, 2022.
Purpose: For research and development
Date of Coverage: 01/01/1986 - 01/01/1988
Tracking no: #SEC-838469129731

HISTORICAL SUPPLY AND DEMAND OF POLYETHYLENE AND OTHERS

Requested from SEC by A. VILLASEÑOR at 10:18 AM on September 04, 2022.
Purpose: Market Feasibility Study
Date of Coverage: 01/01/2010 - 01/01/2022
Tracking no: #SEC-474213335402

The harassment of lending online app

Requested from SEC by J. Varilla at 04:14 PM on September 02, 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

Text message, Call and email Harassment from Ipeso Collections Team. They also act as a Lawyer

Requested from SEC by L. TENORIO at 01:38 PM on September 02, 2022.
Purpose: Stop Loan Collection Harassment
Date of Coverage: 08/15/2022 - 09/02/2022
Tracking no: #SEC-632310210111

Report on data privacy

Requested from SEC by M. Lansangan at 07:28 PM on September 01, 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

List of Businesses in specific industry in Angeles City & Clark Pampanga

Requested from SEC by A. Basa at 04:03 PM on September 01, 2022.
Purpose: Market Research/Strategic Planning
Date of Coverage: 01/01/2021 - 09/01/2022
Tracking no: #SEC-085301025548

Annual Report of Mindanao Islamic Telephone Company and Dito Telecommunity Corporation

Requested from SEC by E. Gonzales at 11:19 AM on September 01, 2022.
Purpose: Academic Purposes
Date of Coverage: 12/31/2015 - 12/31/2021
Tracking no: #SEC-767398468015

HUGE AMOUNT TO BE DEPOSITED BEFORE CASH WITHDRAWAL OF LOAN

Requested from SEC by C. PORQUIDO at 04:57 PM on August 31, 2022.
Purpose: CLARIFICATION OF LEGAL ACTIVITIES OF ONLINE LENDING
Date of Coverage: 08/20/2022 - 08/31/2022
Tracking no: #SEC-478453651699

VERIFICATION IF A COMPANY IS SEC REGISTERED

Requested from SEC by J. Mercado at 01:00 PM on August 31, 2022.
Purpose: For kyc purposes only.
Date of Coverage: 01/01/2021 - 08/30/2022
Tracking no: #SEC-178750875240

DIGIDO FINANCING CORP formerly ROBOCASH

Requested from SEC by M. Alamo at 07:22 AM on August 31, 2022.
Purpose: Research / Clarification
Date of Coverage: 08/01/2022 - 08/31/2022
Tracking no: #SEC-210748976294

Lending Company Harassments

Requested from SEC by J. Premacio at 07:37 PM on August 30, 2022.
Purpose: Data Privacy Violation
Date of Coverage: 08/29/2022 - 08/30/2022
Tracking no: #SEC-586705087287

Plastic Bottle Manufacturers in the Philippines

Requested from SEC by L. Torres at 02:03 PM on August 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2015 - 08/30/2022
Tracking no: #SEC-572338710517

Harassment and accessing my contacts that are not provided in my refferences

Requested from SEC by C. Josol at 09:21 AM on August 30, 2022.
Purpose: Data Privacy
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #SEC-820415363042

Reporting Moca Moca Lending App

Requested from SEC by M. DULAY at 02:52 AM on August 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

harassment and death treat against online lending company and collectors

Requested from SEC by k. Alavez at 08:35 PM on August 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

Scammed and Defiled my Credentials

Requested from SEC by N. Bustamante at 02:04 PM on August 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

Registered Religious Organisation in the Philippines

Requested from SEC by d. espejo at 07:47 PM on August 28, 2022.
Purpose: Academic and research purposes
Date of Coverage: 01/01/2000 - 08/28/2022
Tracking no: #SEC-902028745947

Online lending shark

Requested from SEC by N. Amit at 01:12 PM on August 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

Data on Registered Lending Companies

Requested from SEC by C. Olavario at 09:48 AM on August 26, 2022.
Purpose: Personal Academic Research
Date of Coverage: 01/01/2011 - 12/31/2021
Tracking no: #SEC-869125154454

harassment and txt blast

Requested from SEC by R. VILLAMIN at 04:09 PM on August 25, 2022.
Purpose: Remove the Easyplus Lending Corp
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #SEC-699133375588

HARASSMENT, TREATHENING, DIVULGING OF PRIVACY INFOS THRU CONTACTS AND SOCIAL MEDIA

Requested from SEC by M. Manaig at 09:43 AM on August 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

HARASSMENT AND DIVULGING OF PRIVATE INFORMATIONS THRU CONTACTS AND SOCIAL MEDIA

Requested from SEC by M. Manaig at 09:37 AM on August 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

Number of companies that filed for bankruptcy 2022

Requested from SEC by M. Botoog at 06:29 PM on August 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

Violation of Data Privacy

Requested from SEC by J. NEQUINTO at 12:58 PM on August 24, 2022.
Purpose: Loan shark Investigation
Date of Coverage: 08/24/2022 - 08/24/2022
Tracking no: #SEC-243038948958

MocaMoca online app harrassment

Requested from SEC by L. Macalisang at 11:42 AM on August 24, 2022.
Purpose: Stop accessing personal information
Date of Coverage: 07/01/2022 - 08/24/2022
Tracking no: #SEC-707649085885

GRACE LENDING HARASSMENT

Requested from SEC by J. Abrera at 04:00 PM on August 23, 2022.
Purpose: RIGHT OF CONSUMER OR DEBTOR
Date of Coverage: 05/22/2022 - 08/23/2022
Tracking no: #SEC-484338417009

Refund

Requested from SEC by A. BAGALANON at 09:54 AM on August 23, 2022.
Purpose: Refund
Date of Coverage: 06/03/2022 - 08/23/2022
Tracking no: #SEC-317531291062

SEC exam- Mutual Funds

Requested from SEC by K. Del Rosario at 01:43 AM on August 23, 2022.
Purpose: For documenttaion purposes
Date of Coverage: 04/01/2013 - 11/30/2013
Tracking no: #SEC-847930652051

List of Importer Associations

Requested from SEC by N. Rubio at 03:39 PM on August 22, 2022.
Purpose: Import research and study
Date of Coverage: 01/01/2018 - 07/31/2022
Tracking no: #SEC-955212792380

Certified True Copy of Official Receipt

Requested from SEC by J. Bacus at 05:46 PM on August 21, 2022.
Purpose: Lost Receipt. OR is required to submit to Accounting as proof of transaction and payment.
Date of Coverage: 07/25/2021 - 07/25/2021
Tracking no: #SEC-085875124834

Zada cash harassment and privacy violation

Requested from SEC by P. Tobias at 04:35 PM on August 20, 2022.
Purpose: Shutdown their company
Date of Coverage: 08/20/2022 - 08/20/2022
Tracking no: #SEC-646036440290

Moca Moca loan app

Requested from SEC by T. Hernandez at 01:45 PM on August 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

Zonal Value in the Cities and Municipalities of Bulacan

Requested from SEC by A. Vale at 10:16 AM on August 20, 2022.
Purpose: Architectural Thesis
Date of Coverage: 05/05/2015 - 08/14/2022
Tracking no: #SEC-244812788008

Harassment of a Loan Company, PESOQ

Requested from SEC by X. Ragpala at 10:25 PM on August 19, 2022.
Purpose: Wanting to file a complaint
Date of Coverage: 08/13/2022 - 08/19/2022
Tracking no: #SEC-629304908752

LOW, MIDDLE AND HIGH INCOME CLASS - BUYING POWER

Requested from SEC by R. Gaspar at 10:09 PM on August 19, 2022.
Purpose: BUSINESS PLANS AND MANAGEMENT
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #SEC-296414889134

To stop IPeso Loan lending App

Requested from SEC by H. Saplad at 08:28 PM on August 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

Total Population of Filipino Stock Market Investors in Cavite

Requested from SEC by J. Viaje at 05:45 PM on August 19, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-362867112802

Information about Moneycat Lending Company

Requested from SEC by E. Montalla at 05:13 PM on August 19, 2022.
Purpose: Stop Moneycat lending operation for ridiculous high
Date of Coverage: 07/24/2022 - 08/14/2022
Tracking no: #SEC-328879699172

ONLINE LENDING COMPLAINT

Requested from SEC by M. Cruz at 09:54 PM on August 18, 2022.
Purpose: Complaint
Date of Coverage: 08/13/2022 - 08/18/2022
Tracking no: #SEC-249092685234

Zonal Value - NCR

Requested from SEC by E. Buena at 06:08 PM on August 18, 2022.
Purpose: For Buying of Property
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-521763166884

Harrastment of OLA Okpeso, Kpeso, Opeso

Requested from SEC by C. Corcelles at 11:11 AM on August 18, 2022.
Purpose: Report of harrastment and blackmail
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-182764579308

Verification of NGO

Requested from SEC by M. Sto tomas at 04:00 PM on August 17, 2022.
Purpose: Verification
Date of Coverage: 08/17/2022 - 08/17/2022
Tracking no: #SEC-980885289695

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