SCAM ALERT!

NOTICE │ Beware of SME Lending Scam by 'GHL Philippines Financing Services Inc'

We would like to inform the public that we have received reports from alleged victims of a scam operation that uses the company name “GHL Philippines Financing Services Inc.”

Based on the reports we have received, these fraudsters contact SME business owners and offer them a loan with a requirement to pay a fee for loan activation. They deceive the public by presenting fake Securities and Exchange Commission (SEC) documents to appear as licensed money lenders. However, after the fee is paid, the victim is asked to pay another amount to “unlock” their account and receive the loan.

We would like to clarify that these individuals and groups have no affiliation with GHL Systems Philippines, Inc. or GHL Philippines Financing Services, Inc. The SME Loan service offered by GHL Philippines Financing Services, Inc. does not require any fees for loan activation. Furthermore, the SME Loan service is offered only to existing merchants of GHL Systems Philippines, Inc. through face-to-face interactions. We do not offer digital or online loans at this time.

We want to make it clear that GHL Systems Philippines, Inc. does not engage in such activities, and we strongly condemn any form of fraudulent behavior. The incident has been reported to the appropriate authorities, and we are taking all necessary measures to ensure that this does not happen again.

We encourage the public to remain vigilant and cautious when handling financial transactions, especially online. For further clarification, please do not hesitate to contact us at ph_helpdesk@ghl.com or 02 7744 9445.

Disclaimer:

GHL Philippines Financing Services, Inc. is part of NTT DATA Payment Services Philippines (formerly known as GHL Systems Philippines)