ENFIL

Report a Scam

LoanPh.Net encourages users to actively report suspected scams, misleading information, or any activities that may violate the rights and interests of borrowers. Every report submitted by our community helps us build a more transparent, trustworthy, and safer source of information for all users.

When Should You Submit a Report?

You may submit a report if you encounter any of the following:

  1. An app or website impersonating a bank, financial company, or licensed lending institution.
  2. Requests for advance payments, processing fees, or money transfers before a loan is released.
  3. Unauthorized collection, use, or requests for personal information.
  4. False or misleading advertisements regarding interest rates, service fees, loan terms, or borrowing limits.
  5. Threats, harassment, unlawful debt collection practices, or inappropriate pressure on borrowers.
  6. Any content that appears fraudulent, misleading, or likely to cause financial harm to users.

Information to Include

To help us review and verify your report, please provide as much of the following information as possible:

  • Name of the app, website, company, or organization involved.
  • A detailed description of the incident.
  • Date and time when the incident occurred.
  • Screenshots, photos, messages, or any supporting documents.
  • Your contact information so we can reach you if additional details are required.

How We Process Reports

Once we receive your report, the LoanPH editorial team will:

  • Review and verify the information provided.
  • Cross-check the report against available sources and supporting evidence.
  • Update warnings, correct information, or revise website content if inaccurate or potentially harmful information is identified.
  • Contact the reporting user if additional details or evidence are needed.

Please note that the review process may take longer for cases that require more extensive verification.

Submit a Report

If you discover a suspected scam or any content that violates our community standards, please contact us through:

We are committed to reviewing every report fairly, objectively, and confidentially. All personal information provided by reporters will be handled in accordance with applicable laws and our Privacy Policy.

Disclaimer

LoanPH is an independent community platform that provides information, reviews, and user experiences related to online lending services in the Philippines. We are not a law enforcement agency, government regulator, investigative authority, or dispute resolution body, and we do not have the legal authority to investigate crimes or enforce the law.

If you believe you have become a victim of fraud, financial scams, identity theft, or any other serious illegal activity, you should immediately report the matter to the appropriate authorities in the Philippines for investigation and assistance in accordance with applicable laws.