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SUSPECTED SCAM!

Social Media Scam
dcgjse@gmail.com Smartly financial Co.01 online lending

Date	01/14/2023
Fraudulent email	dcgjse@gmail.com
Pseudonym	Smartly financial Co.01 online lending
Url / Website	https://www.facebook.com/profile.php?id=10008865228412
Comment / Review	This online lending tactic are offering ₱70000 loan with 1% monthly interest, they gathered my person information, passport contact information, then they approved. When it comes to withdrawing the funds , this company ask to get ₱7000 deposit via bank or gcash, why they ask for deposit before taking the funds by the customer, the main purpose of the loan is to lend money from them, they can get that 10 % out of the approved amount, something fishy about this online tactics please help me investigate this lending company that roams around social media.
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