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21 cze 2023 · Six companies in Metro Manila and 30 of their affiliates were charged before the Department of Justice yesterday for allegedly harassing clients who cannot pay their debts.
29 cze 2023 · THE Securities and Exchange Commission has filed a criminal complaint with the Department of Justice against six lending firms for employing abusive debt collection practices and failure to disclose their online lending platforms.
3 wrz 2021 · BBB Scam Tracker is receiving reports of scammers masquerading as legitimate loan providers. The phony lenders guarantee a quick loan with no upfront fees.
Moralejo Lending Investors Inc. (MLII) is a financial institution based in the Philippines that offers lending services primarily to Filipinos, including Overseas Filipino Workers (OFWs). Here are some key points about Moralejo Lending Investors Inc.: Services Offered: MLII provides various loan products to meet the financial needs of its ...
1 lut 2023 · Most loan companies won’t ask for money upfront―that’s usually a sign of scam lenders. (This is called an advance fee loan scam.) That said, a mortgage lender may require you to pay for things like an appraisal or inspection. So paying money before you get your loan isn’t always a red flag.
11 mar 2024 · If you’re an investment professional and have concerns that someone is using your name or information as part of a potential scam, contact your firm’s compliance department, and alert FINRA by calling the BrokerCheck hotline at (800) 289-9999 or emailing [email protected].
27 sie 2021 · MANILA, Philippines — The National Privacy Commission (NPC) has ordered the immediate takedown of online lending apps JuanHand, Pesopop, CashJeep and Lemon Loan over complaints of unauthorized...
