Look at over 151747 requests across 573 government agencies
Requested from SEC by A. Clado at 02:23 PM on
January 28, 2023.
Purpose: To Banned This Online Lending App
Date of Coverage: 01/28/2023 - 01/28/2023
Tracking no: #SEC-563023399028
Requested from SEC by C. Gayaso at 09:23 PM on
January 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-707804028650
Requested from SEC by C. Sotic at 08:57 PM on
January 27, 2023.
Purpose: Harassment report
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #SEC-046177909239
Requested from SEC by R. See at 04:24 PM on
January 26, 2023.
Purpose: To know the fees and procedures of amending the Articles of Incorporation
Date of Coverage: 01/26/2023 - 01/26/2023
Tracking no: #SEC-853937371829
Requested from SEC by H. Fernandez at 01:37 PM on
January 25, 2023.
Purpose: Research and Development
Date of Coverage: 01/25/2023 - 01/25/2023
Tracking no: #SEC-432668375094
Requested from SEC by T. Redoble at 11:03 AM on
January 25, 2023.
Purpose: Reaearch and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-413972068503
Requested from SEC by A. GUARIN at 06:15 AM on
January 25, 2023.
Purpose: for legal complaint
Date of Coverage: 01/25/2020 - 01/25/2023
Tracking no: #SEC-817208994905
Requested from SEC by S. Jugan at 09:14 PM on
January 24, 2023.
Purpose: Stop OLA harassment and their scam scheme
Date of Coverage: 12/29/2022 - 01/24/2023
Tracking no: #SEC-236843142576
Requested from SEC by H. Cabading at 04:01 PM on
January 24, 2023.
Purpose: Research purposes only
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #SEC-977211468983
Requested from SEC by C. Mala-ay at 10:38 AM on
January 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-958178767203
Requested from SEC by P. Yusoya at 06:43 PM on
January 23, 2023.
Purpose: Evidence
Date of Coverage: 11/30/2022 - 12/23/2022
Tracking no: #SEC-447862155216
Requested from SEC by C. Eseller at 02:14 AM on
January 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-203817933986
Requested from SEC by C. Eseller at 02:09 AM on
January 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-397949342685
Requested from SEC by D. De Veyra at 10:31 PM on
January 22, 2023.
Purpose: Verification if SEC registration and report unfair debt collection practices of an OLA
Date of Coverage: 01/11/2023 - 01/22/2023
Tracking no: #SEC-483123649000
Requested from SEC by D. De Veyra at 11:43 AM on
January 22, 2023.
Purpose: To check legitimacy of OLAs
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #SEC-390554268786
Requested from SEC by M. Montaril at 04:21 PM on
January 21, 2023.
Purpose: To stop this lending application to harassing me and my contact numbers
Date of Coverage: 01/14/2023 - 01/21/2023
Tracking no: #SEC-308908276347
Requested from SEC by m. ba-al at 08:33 AM on
January 21, 2023.
Purpose: Stop calling and texting my contacts
Date of Coverage: 01/16/2023 - 01/21/2023
Tracking no: #SEC-692932024127
Requested from SEC by M. Jader at 06:36 AM on
January 21, 2023.
Purpose: for keep us and stop us by bullying and harrashment of online lending apps
Date of Coverage: 01/01/2023 - 01/20/2023
Tracking no: #SEC-710944833599
Requested from SEC by M. David at 07:04 AM on
January 20, 2023.
Purpose: Copy of documents
Legal advice purposes
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-777215472028
Requested from SEC by M. David at 06:59 AM on
January 20, 2023.
Purpose: Copy for my documents
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-279386195413