SUSPECTED SCAM!

Phone Fraud
+639975942546

Date01/09/2023
Telephone+63 997 594 2546 (ou 00639975942546)
Comment / ReviewThey intoduce themselves as FLASH CASH 101 LENDING CORP which is a lending company that is registered through SEC. They asked me to provide an initial deposit to their system so i can get my loan proceeds but the money that ive sent will still be added back to my proceeds. They have provided that number so I can send the deposit via GCASH. Named under Cristane Ellein Padayao

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Jhei 01/17/2023 at 06:47 PM

      Hi were you asked to talk to their finance department thru telegram? I found out that the logo that they have been using is for a different company abroad... same logo and same name... but the one abroad is not a lending app, it is a mobile banking app like gcash and maya.

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    • Maria Myla Ocampo 11/02/2024 at 02:54 PM

      I have the same situation right now. It happened last week. They scammed $10,000 CAD almost half a million. Until now, they dont want refund my money. And i dont know what to do.

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