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Public Announcement – Scam Alert

May 9, 2024 / By: 88 Asia Finance

It has recently come to our company’s attention that individuals going by the names of Gilbert Nathan & Nathaniel Taca have been incorrectly claiming to be employees of our company via Facebook Messenger & Telegram. These individuals will also sometimes send messages via accounts impersonating other legitimate companies and pressure unsuspecting victims for payment.  

We would like to stress that these individuals have NEVER been employees of our company, and that anyone who is currently in contact with these accounts should cease communication immediately as this is a scam & NOT authorized by our company.  

Victims of their scam have reported that the scammers have requested victims to deposit advance interest payments before being able to receive their supposed loan proceeds. This is NOT something our company has ever practiced.  

Lastly, our company would like to stress that any matters related to cash or the release of loan proceeds be coordinated only with our official Facebook page (https://www.facebook.com/88asiafinanceofficial/) or our account officers whose official Facebook accounts are tagged on our company’s Facebook page.  

As a regulated company, we remain committed to being able to serve our clients while in full compliance with all applicable laws and regulations. 

Our company’s registration details can be found through the official SEC website: https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-financing-companies/ 

SEC Registration Number: CS201735270 

Certificate of Authority Number: 1155 

88 Asia Finance deeply sympathizes with the victims of this scam and urge that any other such instance be immediately reported to our company. 

We may be reached through the following methods:  

Landline – (02) 8236-6151 

Cellphone – 0928 552 3884 or 0917 524 6966 

Emailinfo@88asiafinance.com.ph

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