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 will contact SME businesses owners and offer them a loan with a requirement to pay a fee for loan activation. They deceive the public to believe that they are licensed money lenders by presenting fake Securities and Exchange Commission (SEC) documents. However, after paying the fee, the victim is asked to pay another amount to unlock their account and receive the loan amount.

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. do not require any fees for loan activation. Furthermore, the SME Loan service is only offered 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 condemn any form of fraudulent behavior. We have reported the incident to the appropriate authorities and are taking all necessary measures to ensure that this does not happen again.

It is important to be vigilant and cautious when dealing with financial transactions, especially online. For further clarification, please do not hesitate to contact us at ph_helpdesk@ghl.com or 02 7744 9445.