Look at over 133579 requests across 566 government agencies
Requested from SEC by J. Ferreras at 10:31 PM on
October 02, 2022.
Purpose: Clarification and Verification
Date of Coverage: 10/02/2022 - 10/02/2022
Tracking no: #SEC-126808500217
Requested from SEC by M. Baler at 11:18 AM on
October 01, 2022.
Purpose: Scam Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #SEC-325409500846
Requested from SEC by E. Gongora at 07:45 PM on
September 30, 2022.
Purpose: Court proceedings for hold departure order
Date of Coverage: 06/01/2018 - 06/01/2022
Tracking no: #SEC-326551604304
Requested from SEC by R. Romano at 06:16 PM on
September 30, 2022.
Purpose: To know wether the activity of a SEC registered company is legal
Date of Coverage: 07/30/2022 - 09/30/2022
Tracking no: #SEC-876594864884
Requested from SEC by R. Fuentes at 03:05 PM on
September 29, 2022.
Purpose: for research
Date of Coverage: 09/29/2012 - 09/29/2022
Tracking no: #SEC-373566412720
Requested from SEC by J. Alegado at 09:51 PM on
September 28, 2022.
Purpose: Research on how the behavior of managers affect the company financial status
Date of Coverage: 01/01/2010 - 08/31/2022
Tracking no: #SEC-894552695792
Requested from SEC by A. Padilla at 07:12 PM on
September 28, 2022.
Purpose: Research
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #SEC-543397768806
Requested from SEC by C. Alvarez at 05:14 PM on
September 27, 2022.
Purpose: Industry Benchmarking
Date of Coverage: 09/01/2022 - 09/27/2022
Tracking no: #SEC-921954921003
Requested from SEC by K. Son at 04:17 PM on
September 27, 2022.
Purpose: Moca moca loan app keep on harrassing people on my contact lists.
Date of Coverage: 09/26/2022 - 09/27/2022
Tracking no: #SEC-169143293969
Requested from SEC by A. Cabigting at 10:25 AM on
September 27, 2022.
Purpose: Market Research
Date of Coverage: 09/24/2011 - 09/24/2021
Tracking no: #SEC-280578344818
Requested from SEC by J. Gan at 02:37 PM on
September 26, 2022.
Purpose: For awareness
Date of Coverage: 08/15/2022 - 09/01/2022
Tracking no: #SEC-207083779425
Requested from SEC by S. ESCOVIDAL at 07:12 PM on
September 24, 2022.
Purpose: To report the online loan app and remove it from Google play and also to close down all online loan
Date of Coverage: 09/14/2022 - 09/24/2022
Tracking no: #SEC-304977618801
Requested from SEC by A. Aromin at 04:45 PM on
September 24, 2022.
Purpose: Revocation of License and Closure of this online lending ( suncash, opeso, support, okpeso)
Date of Coverage: 09/17/2022 - 09/24/2022
Tracking no: #SEC-756349709731
Requested from SEC by M. GRANDE at 11:08 AM on
September 23, 2022.
Purpose: Amendments of Articles of Partnership
Date of Coverage: 09/23/2022 - 09/23/2022
Tracking no: #SEC-683415114617
Requested from SEC by J. Sullano at 02:23 PM on
September 21, 2022.
Purpose: For suspension of license and company closure
Date of Coverage: 08/01/2022 - 09/21/2022
Tracking no: #SEC-721603244753
Requested from SEC by M. Santos at 12:32 PM on
September 21, 2022.
Purpose: Undergraduate Project Feasibility Study
Date of Coverage: 01/01/2015 - 09/21/2022
Tracking no: #SEC-936335112145
Requested from SEC by K. Selg at 09:49 AM on
September 21, 2022.
Purpose: To stop Online Loan App Harassments
Date of Coverage: 09/12/2022 - 09/21/2022
Tracking no: #SEC-923998975607
Requested from SEC by K. Selg at 08:07 PM on
September 20, 2022.
Purpose: To stop online loan app harassment
Date of Coverage: 09/12/2022 - 09/20/2022
Tracking no: #SEC-433387798942
Requested from SEC by M. Buendia at 01:00 PM on
September 20, 2022.
Purpose: for our Company Anniversary.
Date of Coverage: 01/01/1992 - 09/20/2022
Tracking no: #SEC-130613241753
Requested from SEC by J. Martin at 12:38 PM on
September 20, 2022.
Purpose: I REPORT ANG SCAMMER
Date of Coverage: 09/18/2022 - 09/20/2022
Tracking no: #SEC-011952646346
Requested from SEC by R. Ramos at 03:39 PM on
September 19, 2022.
Purpose: TRACK AND TRACE GROUP/INDIVIDUAL TO STOP SENDING SMS BLASTS TO CONTACTS
Date of Coverage: 09/01/2022 - 09/19/2022
Tracking no: #SEC-570300272966
Requested from SEC by R. Oiga at 02:56 PM on
September 19, 2022.
Purpose: COMPLAINT
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #SEC-936327613948
Requested from SEC by M. Gabanzo at 01:13 PM on
September 19, 2022.
Purpose: For Bank & Business Purposes
Date of Coverage: 07/02/2021 - 09/18/2022
Tracking no: #SEC-057027444468
Requested from SEC by N. Oliver at 10:45 AM on
September 19, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 06/30/2022
Tracking no: #SEC-642692743047
Requested from SEC by G. Ramos at 06:48 AM on
September 19, 2022.
Purpose: To stop OLA harassment and High interest
Date of Coverage: 09/11/2022 - 09/19/2022
Tracking no: #SEC-301433285613
Requested from SEC by E. Agoja at 02:28 PM on
September 18, 2022.
Purpose: Please check the Cocopeso Lending app dahil marami napo Silang nabiktima
Date of Coverage: 09/18/2022 - 09/18/2022
Tracking no: #SEC-310223106970
Requested from SEC by M. Llanto at 12:56 PM on
September 18, 2022.
Purpose: To stop these OLAs from sensing death threat and harassing me and my contact list.
Date of Coverage: 09/10/2022 - 09/18/2022
Tracking no: #SEC-673295855894
Requested from SEC by M. Historillo at 12:07 PM on
September 17, 2022.
Purpose: Help to file case to them
Date of Coverage: 09/17/2022 - 09/17/2022
Tracking no: #SEC-431675410249
Requested from SEC by E. Tan at 03:29 PM on
September 16, 2022.
Purpose: Graduate Thesis
Date of Coverage: 09/16/2022 - 09/16/2022
Tracking no: #SEC-560675702301
Requested from SEC by A. MISSION at 02:19 PM on
September 16, 2022.
Purpose: Make this company stop, sanction them of course po. The loan company is doing a lot of fraud charges
Date of Coverage: 08/01/2022 - 09/16/2022
Tracking no: #SEC-058088594519
Requested from SEC by M. Tiu at 10:22 AM on
September 15, 2022.
Purpose: Research
Date of Coverage: 03/01/2020 - 08/11/2022
Tracking no: #SEC-425181801968
Requested from SEC by D. Lauzon at 10:05 AM on
September 15, 2022.
Purpose: Research and development
Date of Coverage: 09/15/2022 - 09/15/2022
Tracking no: #SEC-207109933949
Requested from SEC by L. Conda at 08:54 AM on
September 15, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2021 - 09/15/2022
Tracking no: #SEC-363381282464
Requested from SEC by A. Dalimoos at 05:22 AM on
September 15, 2022.
Purpose: Delete my account permanently
Date of Coverage: 08/01/2022 - 09/15/2022
Tracking no: #SEC-864947291742
Requested from SEC by S. Magtuloy at 05:24 PM on
September 14, 2022.
Purpose: Information about loan sharks
Date of Coverage: 09/01/2022 - 09/14/2022
Tracking no: #SEC-727480779590
Requested from SEC by R. Serato at 03:40 PM on
September 14, 2022.
Purpose: Permanently delete my account, and avoid harassment from their company
Date of Coverage: 08/31/2022 - 09/14/2022
Tracking no: #SEC-978087879754
Requested from SEC by R. Dugay at 12:40 AM on
September 14, 2022.
Purpose: Request to help me to communicate to them to lower the penalties.
Date of Coverage: 08/10/2022 - 09/14/2022
Tracking no: #SEC-397151096509
Requested from SEC by M. Rodriguez at 04:55 PM on
September 13, 2022.
Purpose: Report and Investigation of the said online Lending app
Date of Coverage: 09/12/2022 - 09/13/2022
Tracking no: #SEC-740762696226
Requested from SEC by R. Jose at 10:16 AM on
September 13, 2022.
Purpose: Inquiry for business registration
Date of Coverage: 08/01/2022 - 09/13/2022
Tracking no: #SEC-372176960384
Requested from SEC by R. Bermudez at 06:03 PM on
September 12, 2022.
Purpose: Harrassment
Date of Coverage: 09/01/2022 - 09/12/2022
Tracking no: #SEC-772992819685
Requested from SEC by J. Okol at 02:15 PM on
September 12, 2022.
Purpose: This is for industry benchmarking purposes/Research and development
Date of Coverage: 09/12/2022 - 09/12/2022
Tracking no: #SEC-682427769016
Requested from SEC by P. OCAMPO at 02:56 PM on
September 11, 2022.
Purpose: I want to trace the following numbers as first step of a case against an OLA.
Date of Coverage: 09/11/2022 - 09/11/2022
Tracking no: #SEC-346415230878
Requested from SEC by K. Cabungcal at 12:56 PM on
September 11, 2022.
Purpose: To settle my account and permanently delete my account
Date of Coverage: 07/03/2022 - 09/11/2022
Tracking no: #SEC-076697055694
Requested from SEC by M. Leonor at 12:54 PM on
September 11, 2022.
Purpose: Mastop n po ang panghaharass ng mga OLA n ito at mastop n ang kanilang access s mga private info nmi
Date of Coverage: 08/27/2022 - 09/11/2022
Tracking no: #SEC-479036898872
Requested from SEC by N. Janas at 10:54 AM on
September 11, 2022.
Purpose: Expose Identity Thieves
Date of Coverage: 08/19/2022 - 09/11/2022
Tracking no: #SEC-373960432276
Requested from SEC by E. Peru at 10:26 PM on
September 10, 2022.
Purpose: To stop harassment and hacking
Date of Coverage: 08/31/2022 - 09/10/2022
Tracking no: #SEC-001635808357
Requested from SEC by M. None at 09:47 PM on
September 10, 2022.
Purpose: Research and Filing for case build up
Date of Coverage: 09/10/1991 - 09/10/2022
Tracking no: #SEC-212793513429
Requested from SEC by M. Landrito at 05:26 PM on
September 10, 2022.
Purpose: Review the interest rate of online lending companies. Close the online lending.
Date of Coverage: 08/29/2022 - 09/10/2022
Tracking no: #SEC-497816965986
Requested from SEC by M. Vargas at 07:01 AM on
September 09, 2022.
Purpose: Data privacy act
Date of Coverage: 09/05/2022 - 09/09/2022
Tracking no: #SEC-011724221583
Requested from SEC by P. Dela Rosa at 05:11 PM on
September 08, 2022.
Purpose: Complaint
Date of Coverage: 09/08/2022 - 09/08/2022
Tracking no: #SEC-879975796803