Ceimmarj Financing Incorporated

🚨 Heads up, everyone!
Some fake accounts are pretending to be CEIMMARJ FINANCING INCORPORATED — sending messages, offering fake promos, or asking for payments.

Please remember:
👉 This is our only official page
👉 We’ll never ask for personal details or payment through chat.

If you see another page using our logo or name, report it and let us know so we can take action.

Thanks for helping us protect our community 💙 Stay alert and don’t fall for scams!

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 portal 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.

🔠 𝗪𝗼𝗿𝗱 𝗼𝗳 𝘁𝗵𝗲 𝗗𝗮𝘆: 𝗠𝗢𝗡𝗘𝗬 𝗠𝗨𝗟𝗘

A money mule is a person who uses, borrows, or allows the use of a financial account, whether their own or created using a fictitious identity or another person's identity, for transactions involving crimes, offenses, or scams.

Under Republic Act 12010, or the Anti-Financial Scamming Act, those found guilty of acting as money mules or engaging in money muling activities including recruiting or convincing others to engage, may face civil and criminal charges including imprisonment and a fine.

The public is strongly advised not to allow access to their bank, e-wallet, or other financial accounts for the purpose of facilitating fraudulent activities. Doing so not only endangers the financial system but also puts one at risk of facing serious legal consequences.

‼️ SCAM ALERT ‼️

Please be advised:
• We do NOT collect advance fees to process or approve your loan.
• Do NOT click on any suspicious links.
• Do NOT transact or communicate with unauthorized persons claiming to be from our company.

Our official website is: www.cfiph.com
For any questions or concerns, call us directly at (02) 8813 2479.

Stay safe and always verify before transacting. All official updates will be posted only on this page.

What is Loan Scam?