Ceimmarj Financing Incorporated

18/12/2025

Merry Christmas Everyone!

Wishing you peace, joy and love this holiday season ☺️

06/11/2025

🚨 Heads up, everyone!
Some fake accounts are pretending to be CEIMMARJ FINANCING INCORPORATED — sending messages, offering fake promos, or asking for payments.

Please remember:
👉 This is our only official page
👉 We’ll never ask for personal details or payment through chat.

If you see another page using our logo or name, report it and let us know so we can take action.

Thanks for helping us protect our community 💙 Stay alert and don’t fall for scams!

05/06/2025

ADVISORY NOTICE TO THE PUBLIC
June 5, 2025
CEIMMARJ Financing Incorporated warns clients against individuals posing as company representatives to collect fees for loan approval.

Please note:
• No Cash for Loan Approval.
We do not collect any cash, facilitation fee, or processing fee to approve or release your loan.

• Verify Official Personnel.
Legitimate communications come only from our official email addresses (ending in “.com”), landline (02 88132479), or our published mobile numbers. If someone demands money, ask for their employee ID and contact us directly to confirm.

• Red Flags.
o Demands for cash or payment via personal accounts (e.g., GCash under an individual’s name).
o Pressure tactics threatening to cancel or delay your loan unless you pay immediately.
o Unsolicited visits to your home or workplace.

• If You Encounter a Scam.
1. Stop all communication with the individual.
2. Report details (name, phone number, time, location) to Complaints Handling [email protected] (Complaints only); +632 8813-2479 +63 9159015999 (Complaints only) Monday to Friday, 9:00 AM to 6:00 PM
3. File a complaint with the PNP Anti-Cybercrime Group or your local police.

• Official Loan Process.
Submit applications only through our office or our online website www.cfiph.com

“We do not collect any cash to facilitate or approve your loan.”

Stay vigilant and report any suspicious activity immediately.
Thank you for your cooperation.

What is Loan Scam?

05/06/2025

ADVISORY NOTICE TO THE PUBLIC
June 5, 2025
CEIMMARJ Financing Incorporated warns clients against individuals posing as company representatives to collect fees for loan approval.

Please note:
• No Cash for Loan Approval.
We do not collect any cash, facilitation fee, or processing fee to approve or release your loan.

• Verify Official Personnel.
Legitimate communications come only from our official email addresses (ending in “.com”), landline (02 88132479), or our published mobile numbers. If someone demands money, ask for their employee ID and contact us directly to confirm.

• Red Flags.
o Demands for cash or payment via personal accounts (e.g., GCash under an individual’s name).
o Pressure tactics threatening to cancel or delay your loan unless you pay immediately.
o Unsolicited visits to your home or workplace.

• If You Encounter a Scam.
1. Stop all communication with the individual.
2. Report details (name, phone number, time, location) to Complaints Handling [email protected] (Complaints only); +632 8813-2479 +63 9159015999 (Complaints only) Monday to Friday, 9:00 AM to 6:00 PM
3. File a complaint with the PNP Anti-Cybercrime Group or your local police.

• Official Loan Process.
Submit applications only through our office or our online portal www.cfiph.com

“We do not collect any cash to facilitate or approve your loan.”

Stay vigilant and report any suspicious activity immediately.

Thank you for your cooperation.

🔠 𝗪𝗼𝗿𝗱 𝗼𝗳 𝘁𝗵𝗲 𝗗𝗮𝘆: 𝗠𝗢𝗡𝗘𝗬 𝗠𝗨𝗟𝗘

A money mule is a person who uses, borrows, or allows the use of a financial account, whether their own or created using a fictitious identity or another person's identity, for transactions involving crimes, offenses, or scams.

Under Republic Act 12010, or the Anti-Financial Scamming Act, those found guilty of acting as money mules or engaging in money muling activities including recruiting or convincing others to engage, may face civil and criminal charges including imprisonment and a fine.

The public is strongly advised not to allow access to their bank, e-wallet, or other financial accounts for the purpose of facilitating fraudulent activities. Doing so not only endangers the financial system but also puts one at risk of facing serious legal consequences.

29/05/2025

🚨 ADVISORY | BABALA SA PUBLIKO 🚨
Maging maingat sa mga PEKENG LOAN APPLICATION na ginagamit ang pangalan ng aming kumpanya.
Nais naming ipagbigay-alam sa lahat na ang "Sunny Loan App" ay HINDI KAMI AFFILIATED, HINDI NAMIN PAGMAMAY-ARI, at WALANG PAHINTULOT mula sa CEIMMARJ Financing Inc.
❌ Gumagamit sila ng peke at mapanlinlang na impormasyon, halimbawa ng:
“Sunny Loan is powered by CEIMMARJ FinancingIncorporated”
📸 (Tingnan ang larawan para sa patunay)
Ang mga ganitong app ay naniningil ng processing/refund fees kapalit ng pekeng pangakong loan approval.
✅ Para sa kaalaman ng lahat:
🔹 Ang CEIMMARJ Financing Inc. ay HINDI humihingi ng kahit anong bayad bago ang loan approval
🔹 Makipag-ugnayan lamang sa aming opisyal na page: facebook.com/ceimmarj
🔹 Website: www.cfiph.com
🔹 Hotline: (02) 8813-2479
🔹 Email: [email protected]
🛑 MAG-INGAT. HUWAG MAGPABIKTIMA.
I-report agad ang mga kahina-hinalang apps o indibidwal.

🚨 ADVISORY | BABALA SA PUBLIKO 🚨
Maging maingat sa mga PEKENG LOAN APPLICATION na ginagamit ang pangalan ng aming kumpanya.

Nais naming ipagbigay-alam sa lahat na ang "Sunny Loan App" ay HINDI KAMI AFFILIATED, HINDI NAMIN PAGMAMAY-ARI, at WALANG PAHINTULOT mula sa CEIMMARJ Financing Inc.

❌ Gumagamit sila ng peke at mapanlinlang na impormasyon, tulad ng:

“Sunny Loan is powered by CEIMMARJ FinancingIncorporated”
📸 (Tingnan ang larawan para sa patunay)

Ang mga ganitong app ay naniningil ng processing/refund fees kapalit ng pekeng pangakong loan approval.

✅ Para sa kaalaman ng lahat:
🔹 Ang CEIMMARJ Financing Inc. ay HINDI humihingi ng kahit anong bayad bago ang loan approval
🔹 Makipag-ugnayan lamang sa aming opisyal na page: facebook.com/ceimmarj
🔹 Website: www.cfiph.com
🔹 Hotline: (02) 8813-2479
🔹 Email: [email protected]

🛑 MAG-INGAT. HUWAG MAGPABIKTIMA.
I-report agad ang mga kahina-hinalang apps o indibidwal.

13/05/2025

🚨 ADVISORY | BABALA SA PUBLIKO 🚨
Maging maingat sa mga PEKENG LOAN APPLICATION na ginagamit ang pangalan ng aming kumpanya.

Nais naming ipagbigay-alam sa lahat na ang "Sunny Loan App" ay HINDI KAMI AFFILIATED, HINDI NAMIN PAGMAMAY-ARI, at WALANG PAHINTULOT mula sa CEIMMARJ Financing Inc.

❌ Gumagamit sila ng peke at mapanlinlang na impormasyon, tulad ng:

“Sunny Loan is powered by CEIMMARJ FinancingIncorporated”
📸 (Tingnan ang larawan para sa patunay)

Ang mga ganitong app ay naniningil ng processing/refund fees kapalit ng pekeng pangakong loan approval.

✅ Para sa kaalaman ng lahat:
🔹 Ang CEIMMARJ Financing Inc. ay HINDI humihingi ng kahit anong bayad bago ang loan approval
🔹 Makipag-ugnayan lamang sa aming opisyal na page: facebook.com/ceimmarj
🔹 Website: www.cfiph.com
🔹 Hotline: (02) 8813-2479
🔹 Email: [email protected]

🛑 MAG-INGAT. HUWAG MAGPABIKTIMA.
I-report agad ang mga kahina-hinalang apps o indibidwal.

13/05/2025

🔔 ADVISORY | BABALA SA PUBLIKO 🔔

Kami po ay muling nagpapaalala sa lahat ng aming mga kliyente at aplikante:

❗ Huwag makipag-transaksyon sa sinumang indibidwal na humihingi ng pera kapalit ng loan approval.
❗ Ang aming kumpanya ay HINDI naniningil ng anumang bayad o processing fee bago ang opisyal na approval at pagproseso ng inyong loan.

May mga ulat kaming natanggap ukol sa mga nagpapanggap na empleyado ng aming kumpanya at humihingi ng pera upang mapabilis o maaprubahan ang loan application. Ito po ay SCAM. Ingatan ang inyong sarili at huwag basta-basta magtiwala.

✅ Makipag-ugnayan lamang sa aming opisyal na hotline: (02) 8813 2479
✅ O sa pamamagitan ng aming opisyal na email [email protected]

Kung kayo po ay naka-engkwentro ng ganitong uri ng panloloko, huwag mag-atubiling i-report ito sa amin at sa mga kinauukulang awtoridad.

👁️‍🗨️ Laging tandaan: Walang shortcut sa tamang proseso. Mas mabuting sigurado kaysa magsisi.

Maraming salamat po sa inyong tiwala at patuloy na suporta.

22/03/2025

‼️ SCAM ALERT ‼️

Please be advised:
• We do NOT collect advance fees to process or approve your loan.
• Do NOT click on any suspicious links.
• Do NOT transact or communicate with unauthorized persons claiming to be from our company.

Our official website is: www.cfiph.com
For any questions or concerns, call us directly at (02) 8813 2479.

Stay safe and always verify before transacting. All official updates will be posted only on this page.

What is Loan Scam?

06/12/2024

Please be advised that we do not collect advance fees to process your loan. Our official website is only www.cfiph.com Do not transact to any unauthorized persons.
Call us at (02) 88132479

What is Loan Scam?

20/05/2024

"In compliance with Section 2.H of RR 7-2024 which Implements Sections 113, 235, 236, 237, 238, 242, 243 of the NIRC of 1997, as amended by Republic Act No. 11976 (Ease of Paying Taxes Act), on the registration procedures and invoicing requirements"

07/11/2023

Notice to the Public: We do not collect processing fee for approval of any loans. Do not engage to unauthorized persons for your loan application except on our agents. Please read the terms and conditions before proceeding with the loan transaction.
Link to apply: https://forms.gle/WkPAa5pE8wxNQdZ96

CEIMMARJ FINANCING INCORPORATED
SEC Registration Number CS200308112
Certificate of Authority to Operate as a Financing Company No. 330
Unit 409 Cityland 10 Tower II HV Dela Costa Street corner Valero Street, Salcedo Village, Makati City

Access Google Forms with a personal Google account or Google Workspace account (for business use).