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                    [ArticleID] => 203582
                    [Title] => SEC warns public against dealing with unlisted firm
                    [Summary] => Bent on stopping the proliferation of fraudulent investment solicitation activities, the Securities and Exchange Commission has warned the public against dealing with South East  Economic Environment Development Inc. 


In a notice issued to the public, the SEC said South East is not registered with the corporate regulatory watchdog and therefore, has no legal personality.


The advisory was issued in response to numerous inquiries received from the public as to whether the company is registered with the SEC.


                    [DatePublished] => 2003-04-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 169391
                    [Title] => SEC to look into link between Glasgow Credit and ICS Exports
                    [Summary] => The Securities and Exchange Commission (SEC) will look into the possible link between Glasgow Credit and Collection Services Inc. and ICS Exports Inc., both of which were reportedly involved in the latest multibillion-peso investment scam that has duped thousands of investors.


This as the corporate regulator scheduled a hearing today for Glasgow officials to present their side on the issue which landed prominently in the headlines due to the involvement of a large number of military and police personnel, some of whom are ranking officers and retired officials as well.


                    [DatePublished] => 2002-07-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 168568
                    [Title] => No deposits in fund scam, says BFP
                    [Summary] => The Bureau of Fire Protection (BFP) has denied that one of its disbursing officers invested P15 million of the bureau’s money in a dubious investment scheme.


In a statement, BFP chief Francisco Senot said no money of the bureau was invested in either ICS Exports, Inc. or Glasgow  Credit and Collection Services, Inc. or any other financing or investment  entities. ICS Export is accused of being behind the billion-peso financing scam that reportedly swindled 5,000 policemen, soldiers, bankers and employees from the public and private sectors.


                    [DatePublished] => 2002-07-17 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 168005
                    [Title] => SEC looks into reports of Five Vision resuming business
                    [Summary] => The Securities and Exchange Commission (SEC) has begun looking into reports that Five Vision Consultancy has resumed its money placement business which  the commission earlier tagged as a boiler room operation.


Five Vision has reportedly transferred its operations at the City State Center in Oranbo, Pasig City, but now goes under a new corporate identity as Glasgow Credit, according to SEC. Glasgow was incorporated last May 2, 2002.


                    [DatePublished] => 2002-07-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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                (
                    [ArticleID] => 167410
                    [Title] => SEC asked to probe investment solicitation scheme of certain firms
                    [Summary] => The Securities and Exchange Commission (SEC) has been asked to look into the investment solicitation scheme of Glasgow Credit and ICS Export Inc. which reportedly offers an interest rate of 10 percent a month on money placements.


The appeal was made by several investors, led by a certain Dr. Reggie Lim who told radio station DZBB that he invested P2 million on the promise of a return of 10 percent a month but which he said he is now in danger of losing.


                    [DatePublished] => 2002-07-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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)

GLASGOW CREDIT

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                    [ArticleID] => 203582
                    [Title] => SEC warns public against dealing with unlisted firm
                    [Summary] => Bent on stopping the proliferation of fraudulent investment solicitation activities, the Securities and Exchange Commission has warned the public against dealing with South East  Economic Environment Development Inc. 


In a notice issued to the public, the SEC said South East is not registered with the corporate regulatory watchdog and therefore, has no legal personality.


The advisory was issued in response to numerous inquiries received from the public as to whether the company is registered with the SEC.


                    [DatePublished] => 2003-04-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 169391
                    [Title] => SEC to look into link between Glasgow Credit and ICS Exports
                    [Summary] => The Securities and Exchange Commission (SEC) will look into the possible link between Glasgow Credit and Collection Services Inc. and ICS Exports Inc., both of which were reportedly involved in the latest multibillion-peso investment scam that has duped thousands of investors.


This as the corporate regulator scheduled a hearing today for Glasgow officials to present their side on the issue which landed prominently in the headlines due to the involvement of a large number of military and police personnel, some of whom are ranking officers and retired officials as well.


                    [DatePublished] => 2002-07-24 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 168568
                    [Title] => No deposits in fund scam, says BFP
                    [Summary] => The Bureau of Fire Protection (BFP) has denied that one of its disbursing officers invested P15 million of the bureau’s money in a dubious investment scheme.


In a statement, BFP chief Francisco Senot said no money of the bureau was invested in either ICS Exports, Inc. or Glasgow  Credit and Collection Services, Inc. or any other financing or investment  entities. ICS Export is accused of being behind the billion-peso financing scam that reportedly swindled 5,000 policemen, soldiers, bankers and employees from the public and private sectors.


                    [DatePublished] => 2002-07-17 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 168005
                    [Title] => SEC looks into reports of Five Vision resuming business
                    [Summary] => The Securities and Exchange Commission (SEC) has begun looking into reports that Five Vision Consultancy has resumed its money placement business which  the commission earlier tagged as a boiler room operation.


Five Vision has reportedly transferred its operations at the City State Center in Oranbo, Pasig City, but now goes under a new corporate identity as Glasgow Credit, according to SEC. Glasgow was incorporated last May 2, 2002.


                    [DatePublished] => 2002-07-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 167410
                    [Title] => SEC asked to probe investment solicitation scheme of certain firms
                    [Summary] => The Securities and Exchange Commission (SEC) has been asked to look into the investment solicitation scheme of Glasgow Credit and ICS Export Inc. which reportedly offers an interest rate of 10 percent a month on money placements.


The appeal was made by several investors, led by a certain Dr. Reggie Lim who told radio station DZBB that he invested P2 million on the promise of a return of 10 percent a month but which he said he is now in danger of losing.


                    [DatePublished] => 2002-07-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

        )

)

abtest

SEC warns public against dealing with unlisted firm

By Zinnia B. Dela Peña | April 24, 2003 - 12:00am

Bent on stopping the proliferation of fraudulent investment solicitation activities, the Securities and Exchange Commission has warned the public against dealing with South East Economic Environment Development...

Business

SEC to look into link between Glasgow Credit and ICS Exports

July 24, 2002 - 12:00am

The Securities and Exchange Commission (SEC) will look into the possible link between Glasgow Credit and Collection Services Inc. and ICS Exports Inc., both of which were reportedly involved in the latest multibillion-peso...

Business

No deposits in fund scam, says BFP

July 17, 2002 - 12:00am

The Bureau of Fire Protection (BFP) has denied that one of its disbursing officers invested P15 million of the bureau’s money in a dubious investment scheme. In a statement, BFP chief Francisco Senot said no...

Metro

SEC looks into reports of Five Vision resuming business

July 12, 2002 - 12:00am

The Securities and Exchange Commission (SEC) has begun looking into reports that Five Vision Consultancy has resumed its money placement business which the commission earlier tagged as a boiler room operation. Five...

Business

SEC asked to probe investment solicitation scheme of certain firms

July 7, 2002 - 12:00am

The Securities and Exchange Commission (SEC) has been asked to look into the investment solicitation scheme of Glasgow Credit and ICS Export Inc. which reportedly offers an interest rate of 10 percent a month on...

Business