InCash Lending Investors Corp: Loan Fraud

kairac 16th of Dec 2023
Philippines
I started to message Lend Wise (https://www.facebook.com/profile.php?id=[Protected]) page in Facebook to avail of a loan. Lend Wise advised me to message @ricaa88466 in Telegram. After providing my info and that I wanted to avail of the loan, this Rica advised me to message: @yvonnemed.

I provided all the necessary information and after a day, Yvonne informed me that I am approved of 200K. Since I am a first time borrower, I need to deposit 20K but the money will be returned along with the 200K, I should receive Php 220,000 including the deposit. When I was about to withdraw, I found out that the gcash# is incorrect, the withdrawal was rejected. I asked Yvonne how I can edit the information, she said I can't because my account is now frozen and I have to deposit additional 33K, which I did.

So my Gcash information was not corrected and she told me that I can now withdraw the Php 253,000 but then I cannot proceed because the OTP has expired and that I have to deposit another 25K which I already refused because sadly, I realized that this is already a scam. I told Yvonne that I would file a complaint about this and she also threatened me that I will be subpoenaed and will be sued.

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More reviews by users

divine0408 30th of Dec 2023

Ay grabeeee scam talaga sila, at isa din ako sa naging biktima nila ganun un strategy nila kunwari, mawiwithdraw mo na un pera tapos after a while sasabihin syo na mali un inenter mo na bank account number which is I doubted it na mali un inenter ko na account number ko, pagkatapos nila makuha un 5% security bond kuno sasabihin syo freeze ung account mo kaya need mo pa magsend uli ng another 5% para mawala un pagka freeze ng account mo, sana wala na sila mabiktima, saka sana alam eto ng SEC kasi chineck ko sa SEC nakaregister naman sila per for sure ginagamit lang nila yun para kunwari legit sila. Sana wala na sila mabikitima pa kawawa un mga nagbibigay sa kanila ng amount tapos mawawala ng parang bula lang.

mega 22nd of Dec 2023

twice na ako nakapag-loan sa incash, wala naman naging problema, baka ibang incash yan ah

ramsky 21st of Dec 2023

ganon din sa akin pero hindi pa ako nagbigay kc wala pa ako ganon halaga

jean 21st of Dec 2023

True Scam po talaga sila nagkautang po ako sa mga lending apps dahil sa kakabuo ng ipang dedeposito sa kanila tapos hnd ko pala ma wi withdraw ung pera.

Marthina 18th of Dec 2023

I have doubts about this kc may inaplyan ako wich is 100k nag deposite ako and hoping na makukuha kobyong pera ngayon bigla nlng dko m wdraw yong pers kc nka freeze dahil nabaliktad ung gcash # ko. So tinanong ko nag aasist sakin sani nya to unfreeze kailangan ko mag deposite ulit ng 34k to unfreeze my accnt sabi p nya kailangan mong e unfreeze yong accnt ko dahil mawawala yong pera n nasa acnt ko daw

Anonimous 19th of Dec 2023
Mam nabalik Po ba Pera mo?
mariavaquez 17th of Dec 2023

maayos ang incash, naninira ka lang talaga kse sguro mrami ka kalokohan ka siniraan mo ang company eh bat ako ok na man loan ko nakuha ko 340k? ibang lending ata sinalihan mo hindi incash kaloka

Ananimous 18th of Dec 2023
Scam cla After my payment nagdelete agad ng account loan officer Jerome Villareal
_meow11 22nd of Dec 2023
Seryoso ka madam legit sila? nagchat ako sa fineloans which led me to a so called customer service in telegram .. Nag ask sakin kung nkapag register na ko sabi ko hindi pa tinanong ko kung sec licensed sila and nag send sakin ng sec licensed yung so called customer service after searching for a while dto sa google nagbasa muna ko ng mga comment and nagsabi ako sa kanya na hindi ko makitang sec licensed sila irereport ko kung sakaling scam do the so called customer service biglang nawala .. Kaya pwede ka nmin isali sa report kung sakaling maraming mabiktima dahil sa messages mo na to.
knowsit 16th of Dec 2023

We had same experience miss.. Sa akin nga 102,080 .. Ang kapal talaga nang mga mukha.. Security deposit - 20,000 Unfrozen- 10,000 Otp-6,000 Tax 12% - 28,320 Releasing fee- 37,760

knowsit 16th of Dec 2023
Hindi pa nakontento nanghingi pa nang 30,000 releasing fee..

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Company : InCash Lending Investors Corp
Krizia Bldg, Gorordo Ave, Cebu City, Philippines5
Category : Loans