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S.M.N.I. Truth That Matters

... Ito ay matapos may dumunog sa SEC na nagreklamo na sila pinapahiya, tinatakot at binabastos ng kanila mga inutangan na lending companies."

Kaya kanina, Martes ng umaga, ang SEC pumunta na ng DOJ para sampahan ng reklamo ang mga kumpanya na gumagawa ng mga paglabag.

Idinadaan daw ng mga kumpanya sa pananakot ang mga magungutang na kung saan kung hindi daw sila mga kapagbayad ay mapapahiya daw ang mga ito sa social media at sa kanilang mga kakilala.

"... Meron ang setup ordinary is meron silang office, maraming ahete, yung mga tumatawag, mga nagkumukontakt sa mga mabagitan ng kanilang mga software, mas ang pag-set ng mga messages na ikaw hindi ka nagbabayad, itong isang ito balasubas hindi nagbabayad, may mga death threats,

yung pagbumura, may mga bastos na salita, yung mga pamamaya pagbalandra sa social media ng mga mukha ng mga nanguntang, bawal po yan."

Tatlong lending companies, dalawang business process outsourcing o BPO companies at isang financing company ang sinampahan ng reklamo ng SEC sa DOJ.

Meron din daw 28 individual silang sinampahan ng reklamo. Hindi rin daw lusot sa reklamo ang limang Chinese nationals na may-ari ng mga naturang kumpanya.

Pero pinapayagan yan, yung SEC talagang may pipul diyan at ito nga po, isang criminal offense."

"...There is a possibility that administrative actions may be done on top of the civil and criminal actions. For example, the cancellation of their registration of the SEC and their permit to do business as well."

"...Kakasampan lang po ng complaint dito sa DOJ ngayong umaga kaya antay muna natin na maraffle ito sa mga prosecutors bago tayo mag-preliminary investigation."

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