25/05/2026
Fake loan agents are using stolen identities, fake documents, and false promises of fast loan approvals to scam people into sending “processing fees,” “insurance fees,” or other advance payments.
Please be reminded: We DO NOT process loans purely online, ask for upfront payments, or authorize transactions through personal e-wallets or remittance accounts.
Protect yourself:
✔ Never send money to “activate” a loan
✔ Verify transactions through official channels
✔ Be cautious of agents sending IDs, permits, or company documents via chat apps
✔ Report suspicious activity immediately
Stay informed. Stay vigilant. Protect yourself and your hard-earned money.
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Imagine this: You apply for a loan online. Within minutes, an "agent" contacts you with great news—your loan is approved! To prove they are legitimate, they even send you a photo of a government ID, a "company identification card," or copies of a DTI/SEC Registration and Business Permit. But then ...