Ceimmarj Financing Incorporated

Ceimmarj Financing Incorporated

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05/06/2025

ADVISORY NOTICE TO THE PUBLIC
June 5, 2025
CEIMMARJ Financing Incorporated warns clients against individuals posing as company representatives to collect fees for loan approval.

Please note:
• No Cash for Loan Approval.
We do not collect any cash, facilitation fee, or processing fee to approve or release your loan.

• Verify Official Personnel.
Legitimate communications come only from our official email addresses (ending in “.com”), landline (02 88132479), or our published mobile numbers. If someone demands money, ask for their employee ID and contact us directly to confirm.

• Red Flags.
o Demands for cash or payment via personal accounts (e.g., GCash under an individual’s name).
o Pressure tactics threatening to cancel or delay your loan unless you pay immediately.
o Unsolicited visits to your home or workplace.

• If You Encounter a Scam.
1. Stop all communication with the individual.
2. Report details (name, phone number, time, location) to Complaints Handling [email protected] (Complaints only); +632 8813-2479 +63 9159015999 (Complaints only) Monday to Friday, 9:00 AM to 6:00 PM
3. File a complaint with the PNP Anti-Cybercrime Group or your local police.

• Official Loan Process.
Submit applications only through our office or our online website www.cfiph.com

“We do not collect any cash to facilitate or approve your loan.”

Stay vigilant and report any suspicious activity immediately.
Thank you for your cooperation.

What is Loan Scam?

Google Forms: Sign-in 07/11/2023

Notice to the Public: We do not collect processing fee for approval of any loans. Do not engage to unauthorized persons for your loan application except on our agents. Please read the terms and conditions before proceeding with the loan transaction.
Link to apply: https://forms.gle/WkPAa5pE8wxNQdZ96

CEIMMARJ FINANCING INCORPORATED
SEC Registration Number CS200308112
Certificate of Authority to Operate as a Financing Company No. 330
Unit 409 Cityland 10 Tower II HV Dela Costa Street corner Valero Street, Salcedo Village, Makati City

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Category

Telephone

Address


Unit 409 Cityland 10 Tower 2
Makati
1227

Opening Hours

Monday 8am - 6pm
Tuesday 8am - 6pm
Wednesday 8am - 6pm
Thursday 8am - 6pm
Friday 8am - 6pm
Saturday 8am - 6pm