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[Credit] How to protect yourself from Identity Theft?
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With scams becoming more common, ensure you only transact with legitimate online lenders by checking:
SEC registration and license
Customer reviews and experiences
Clear terms and conditions
Scammers are continually evolving, which is why it’s essential to stay vigilant and protect your personal and financial information.
How do Fake Online Lenders scam people?
Requesting upfront/initial payments in exchange for a larger loan amount.
Promising instant wealth or quick financial gain.
Claiming false affiliations with reputable companies to gain trust.
Fake online lenders use the names of legitimate lenders like SeaMoney (Credit) and Shopee to collect debt from people. See the example of fake emails below:
Fake Online Lenders target Personal Identifiable Information (PII) such as:
Tips on how to avoid identity theft:
Use secure, trusted channels when sharing sensitive information.
Never post government ID photos online, scammers can use them to impersonate you.
Stay cautious with links & attachments and avoid opening anything from unknown senders to prevent phishing or malware.
Learn more tips on how to secure your financial account on Shopee.
Report fraud, scams, and abuses related to lending and investment to the following channels:
SECURITIES AND EXCHANGE COMMISSION
Address: Ground Floor, North Wing Hall, Secretariat Building PICC Complex, Vicente Sotto Street, Pasay City 1307
Corporate Governance and Finance Department
Email: cgfd_md@sec.gov.ph
SEC i-Messagemo: http://imessagemo.sec.gov.ph
Telephone: (02) 8818 5476; (+63) 9260170248
Enforcement and Investor Protection Department (Reports related to Investment Scams)
Email: epd@sec.gov.ph
Telephone: (02) 8818-6337; (+63) 961-519-7829; (+63) 961-684-4088
SeaMoney (Credit) Finance Philippines, Inc. doing business under SPayLater and SLoan is regulated by the Securities and Exchange Commission with SEC Registration No. CS202005382 and Certificate of Authority No. 1279. |