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⚠️ PUBLIC ADVISORY: Beware of Fake Pages Using Our Name

2 days ago

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We would like to formally inform the public that there are individuals illegally copying our company name and posts pretending to represent Tiger Dragon Lending Corp. These fraudulent pages are actively attempting to scam borrowers by misrepresenting themselves as our official company. We strongly urge everyone to stay vigilant.


🔎How to Identify Scams

To protect yourself, please verify the following:

✔️ Our official website contains tdlc.ph, and it is connected to our Facebook page.

✔️ We do NOT process loan applications through messaging apps or social media.

✔️ We do NOT send the pictures and IDs of our employees online.

✔️ We do NOT collect advance processing, legal, or facilitation fees or the likes.

✔️ All transactions are conducted strictly at our office located at Larrobis Building, Ward IV, Poblacion, Minglanilla, Cebu.

✔️ Borrowers are required to personally sign loan documents.

If someone is asking for money online before loan release—that is NOT us.


❗If You Have Already Sent Payment

If you have already sent funds to scammers:

  1. Immediately contact your bank or e-wallet provider to report the transaction.

  2. File a complaint with the Securities and Exchange Commission (dial 1-4SEC or 1-4732).

  3. Report the incident to your nearest Regional Anti-Cybercrime Unit (RACU).


📩 Help Us Stop These Fraudulent Activities

We are actively working to have this fake page removed. We also encourage everyone to report it on Facebook to help protect other borrowers. Your safety is our priority. Please verify before transacting and always look for tdlc.ph on our official platforms.

2 days ago

1 min read

0

6

0

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