Browse over 1118 requests from this government agency
Requested from SEC by A. Sanchez at 06:22 PM on
April 29, 2022.
Purpose: Return the Fund
Date of Coverage: 04/22/2022 - 04/29/2022
Tracking no: #SEC-178091654158
Requested from SEC by M. Araojo at 01:44 PM on
April 29, 2022.
Purpose: Research paper
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-763520342996
Requested from SEC by A. Sanchez at 01:00 PM on
April 29, 2022.
Purpose: Return the Fund
Date of Coverage: 04/22/2022 - 04/29/2022
Tracking no: #SEC-342799732170
Requested from SEC by B. Lopez at 09:47 AM on
April 29, 2022.
Purpose: I would like to request for further investigations about lending companies that is registered in SEC
Date of Coverage: 04/03/2022 - 04/29/2022
Tracking no: #SEC-519666317668
Requested from SEC by J. De Viejo at 11:28 PM on
April 28, 2022.
Purpose: Research and Clarification
Date of Coverage: 01/01/2022 - 04/28/2022
Tracking no: #SEC-036835531893
Requested from SEC by J. Arcilla at 07:41 PM on
April 28, 2022.
Purpose: Stop public shaming due to late payment of online loans
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #SEC-910788474445
Requested from SEC by M. BUBAN at 06:31 PM on
April 28, 2022.
Purpose: Scam or not
Date of Coverage: 04/01/2022 - 04/28/2022
Tracking no: #SEC-330736298877
Requested from SEC by J. Batislaon at 10:36 AM on
April 28, 2022.
Purpose: HARASSMENT. BREACH OF CONTACT LIST. HIGH INTEREST RATE. DEATH/MALICIOUS THREATS
Date of Coverage: 04/27/2022 - 04/27/2022
Tracking no: #SEC-961504198667
Requested from SEC by A. Tinsay at 04:01 AM on
April 28, 2022.
Purpose: Investment and Authenticity
Date of Coverage: 04/27/2022 - 04/28/2022
Tracking no: #SEC-170098621602
Requested from SEC by R. Cabungcal at 01:10 PM on
April 27, 2022.
Purpose: Academic Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-902319603439
Requested from SEC by A. Arguel 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
Requested from SEC by V. Samson 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
Requested from SEC by J. Villavert at 01:11 AM on
April 27, 2022.
Purpose: PUNISH & NEVER RENEW THEIR LICENSES OR PLS ABOLISH THOSE EVILS OLA.
Date of Coverage: 04/01/2022 - 04/26/2022
Tracking no: #SEC-015174905339
Requested from SEC by J. Albances at 12:47 AM on
April 27, 2022.
Purpose: For investment
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-664004782166
Requested from SEC by K. Consignado at 10:58 PM on
April 26, 2022.
Purpose: Transaction / Revoked Corporation Check
Date of Coverage: 01/01/2010 - 04/26/2022
Tracking no: #SEC-621278001259
Requested from SEC by J. Batislaon at 04:28 PM on
April 26, 2022.
Purpose: HARASSMENT. BREACH OF CONTACT LIST. HIGH INTEREST RATE. DEATH/MALICIOUS THREATS
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-396139751103
Requested from SEC by N. Rodriguez at 02:05 PM on
April 26, 2022.
Purpose: LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-241975347959
Requested from SEC by N. Rodriguez 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
Requested from SEC by G. Pagadora 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
Requested from SEC by G. Pagadora at 11:05 AM on
April 26, 2022.
Purpose: Researched
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-152479730390
Requested from SEC by M. Calboni 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
Requested from SEC by S. Chiong 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
Requested from SEC by J. Mallare 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
Requested from SEC by C. Javier 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
Requested from SEC by C. Bote 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
Requested from SEC by J. Albao 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
Requested from SEC by J. Villapando 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
Requested from SEC by K. Reyes 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
Requested from SEC by M. Piñero 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
Requested from SEC by M. TALADRO 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
Requested from SEC by E. ALAVAREN 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
Requested from SEC by A. Depalog 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
Requested from SEC by J. Porter 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
Requested from SEC by J. Cardillo 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
Requested from SEC by J. Sabit at 02:27 AM on
April 23, 2022.
Purpose: Checking legitimacy
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #SEC-750005776685
Requested from SEC by R. Barroga 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
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
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
Requested from SEC by D. Gutierrez 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
Requested from SEC by S. Buendia 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
Requested from SEC by M. Gopez at 11:42 AM on
April 20, 2022.
Purpose: Leefire
Date of Coverage: 03/14/2022 - 04/20/2022
Tracking no: #SEC-396932300098
Requested from SEC by j. mendoza 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
Requested from SEC by C. Polito 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
Requested from SEC by C. Polito at 10:02 PM on
April 18, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-904936300605
Requested from SEC by N. Calimbo 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
Requested from SEC by C. Bansil-Paule 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
Requested from SEC by L. Olimpay 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
Requested from SEC by M. Gopez 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
Requested from SEC by J. Higtenta 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
Requested from SEC by P. Binamira 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
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