Violation of SEC Guidelines regarding Interest Rates, Data Privacy and Harassments

Name of Complainant Anonymous
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Anonymous:

They are using different numbers to harass customers via calls and texts. They will continue to threaten their victims that they are going to visit home address, barangay, work place saying that they already filed a case. They will also contact your personal contacts without your permission even those who are not on your reference contacts. They will curse, threaten, and even say inappropriate words during calls until it affects your health. Also they will offer you a loan, but you will only receive almost half of it especially OKPeso. Also the interest is too high for just a week. Daily interest fee for those who can’t pay on time is also too high (6%-8% daily). My friend still receiving continuous threats and harassment. Some of them will just call and won’t say a word, but will make them worry a lot.

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Violation of SEC Guidelines regarding Interest Rates, Data Privacy and Harassments

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