Uniqcash Pte. Ltd. has been made aware of various correspondences, being circulated via e-mail, text messages and other online social media platforms, falsely stating that they are issued by, or in association with Uniqcash Pte. Ltd. and/or its employees.These scams, which may seek to obtain money and/or personal details from the recipients of such correspondence, are fraudulent.
Uniqcash Pte. Ltd. wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of the company, and/or its employees, through different fraud schemes.
Please note that:
• It is illegal for licensed moneylenders to advertise via SMS or Whatsapp.
• It is illegal for licensed moneylenders to grant approval or loan to any person without the person having first applied to the licensee in writing for the loan.
• Every licensed moneylender has to conduct a physical face-to-face verification of the loan applicant’s identity against his/her original identification document at the moneylender’s approved place of business.
• Uniqcash Pte. Ltd. does not request for a deposit prior to any loan application.
Uniqcash Pte. Ltd. strongly recommends that the recipients of solicitations, such as those described above exercise extreme caution in respect of such solicitations. Under no circumstances the company shall be liable for any financial loss and identity theft that could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams are encouraged to report the perpetrators to the law enforcement authorities for appropriate action.