Dolphin Lending Investor, Inc.

About the company

  • Full name: Dolphin Lending Investor, Inc.
  • SEC Registration Number: CS201911897.
  • Certificate of Authority to Operate a Financing/Lending Company: 3037
  • Anniversary date: 2019-07-18
  • Interests: 0.1%-5.00% per month
  • ⭐ Reviews

Contacts

  • Address Ignition Venture Studio, North Penthouse Unit, Marajo Tower 312, TAGUIG CITY, FOURTH DISTRICT, NATIONAL CAPITAL REGION (NCR), 1634 Postal Code: 1634
How much money do you need? {{Number(sliderCurrentValue).toLocaleString()}} 500 ₱ 50000 ₱

Is Dolphin Lending Investor, Inc. Legit?

Yes, the Dolphin Lending Investor, Inc. is legit. It registered with the Securities and Exchange Commission (SEC), with Registration No. CS201911897 and Certificate of Authority No. 3037. To verify this information, you may also visit the official SEC website.

If you want to file a complaint against "Dolphin Lending Investor, Inc.", you may leave a review or contact the SEC by email at [email protected] or by calling the SEC Call Center at 02-5322-7696.


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Dolphin Lending Investor, Inc. reviews

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JOSE
17.07.2024
0  0
On June 28, 2024, at around 7:00 P.M. I tried to make a loan of P5,000.00 with MicroLoan. In a few seconds, it said successful, but I did not check my GCash account immediately. On the following day, since I was also expecting cash-ins from my officemate, I checked my Transaction history. I received 2 cash-ins: P4,816.29 from Unionbank, and P3,250.00 from AllBank (A Thrift Bank), Inc. with account number XXXXX051 and invno. 20240628OPDVPHM1XX XB00000005874XXXX (Reference No. 501870243XXXX). This morning, I received numerous text messages from your collectors, mostly rude and some were threatening to post my loan on FB if I did not do it immediately. I checked the MicroLoan app, I was asked to pay the amount of P5,350.00. I was shocked to learn that for the 5k loan, I only received P3,250. with a service fee of P1,750. and interest of P350.00 for 6 days or a total fee/interest of 42% or equivalent to P2,100. That's too high! If I only knew that the service fee was too high, I should have canceled it. Collecting high service fees and interest, MICROLOAN is not helping the people in need, rather, you made their lives miserable. I am willing to pay my loan but you have to take a look at your service fee. Is this allowed by the Securities and Exchange Commission?
Anonymous
23.06.2024
0  0
PESOGO, wala nman kayong na disburse, tapos naniningil kayo, nanghaharass pa, at hindi lang may penalty pa, sobra kayong mang scam! Dina ako makatulog sa pinag gagawa niyo, from the day na wala naman kayong binigay na loan, ni report ko na sa email niyo, pero wala pa din kayong action. Wala ring contact number o customer service man lang para makausap. Ilang beses n akong nag email sa kanilang ewan ko kung tutoo dahil wala namang nangyayari sa mga complain ko , Panay pa ang harass nyo! Tanggalin niyo ang repayment sa dashboard ko at penalty dahil wala naman kayong pinaloan sa akin.
Anonymous
22.06.2024
1  0
Ang kakapal ng mukha nitong mga ito, PESOGO, hindi naman dumating ung loan ko sa aking account tapos nagpapa repay na, ilang beses ko silang inimail sa nakalagay na email nila, walang kwenta! Tapos wala ka ring matawagan! And then ung mga agent singil ng singil nanghaharass pa! Ang kakapal ng mukha at walang awa! Wala na ngang binigay na loan naniningil pa! At may penalty pa! Diyos ko parang awa niyo na mga hayoo kayo ang dami niyo na sigurong na biktima at yumaman na kayo ng husto sa krimen na ginagawa ninyo, daming mga taong na scam niyo! I rereport ko kayo sa SEC! Kawawa ung mga maloloko pa ninyo! Tulungan kami ng government na ipasara yang PESOGO na yan!
Ricamie Gamayon
19.06.2024
0  0
May nanghaharass sa akin sa text tinanong ko kung Anong company Sabi nya microloan.pakisabi Naman na bayad na Ako ok na Ang payment ko.tas Panay pa cya text.09530635744
Christopher Domingo
17.06.2024
0  0
Nag loan ako sa microloan kaso wala naman dumating na pera sa account ko tapos meron na agad schedule kung Kaylan babayaran parang scam ako nito kasi sa nadisverse na raw Pero wala naman dumating na pera sa account ko
Anonymous
15.06.2024
0  0
Galing nyo mag scam. Kahit Wala akong loan sa inyo. Kung sino sino pa tinatawagan nyo. Tpos ung app nyo Wala sa google play store. Report ko kau sa sec. Tignan natin kung sino kawawa Dito. Pa brgy. Brgy. Pa kayo. Tpos nkikita ko page nyo. Mga scammer Pala kau. Wag nyo bayaran Yan guys. Mga scammer Yan. Baka million na Ang na scam nyan
Anonymous
12.06.2024
0  0
binalik ko na yung sinend nyo saaking 1950 at ang repayment 3210 laki ng tubo. hindi pa nga ako nag aagree dun sa loan nasa coupon palang nag proceed na agad yung loan nyo scam kayo masyado sobra laki ng tubo nyo.
09773356729
05.06.2024
4  0
microloan customer,,,binalik q ung 2600 n pinadala nyo skin kahit wala akong loan na 4260 within 48hrs. halos wala pang 24hrs. naibalik ko na...tapos ngaun maghaharas kayo na maningil kahit hindi ko iniloan...may mga picture aq n binalik ko agad ung pera nyo..
Anonymous
24.05.2024
1  0
Hi I'm loan of microloan and peso go under your name dolphin lending Tama po b ginagawa ng agent nio nanghaharass cla at txt blast totoosin nkalagay s loan details 180 day pero before 7 days kng Anu Anu n pinag sasabi NLA over n aq s dlwa cno kya gaganahan ng ganyan bastos mga agent nio ayaw p sbhn kng anung lending app pag mag rereply ei
Anonymous
19.05.2024
1  0
My complaint with this Dolohin Lending company is similar with other lenders. I applies loan of 5k approved me with only 1200 without informing me the amt to revvd the interest an the term. The system automatically approved without any verification of my loan and release me only 823php means more than almost 500php deducted interest and many hidden charges in 7days my due from May 14 will due on May 20 and will pay the amount of 1284 . What a shark company eating money I didn't use the money yet in 5days they ask me to pay May 29 giving me a due time until 12nn of May 19 because he said it's ky due date today Sending me message to send payt my due reminders me many times in sms and I tried to call the number it's out of coverage no answer. I sent message who are you? Because not telling me this is from dragon loan we are asking you to pay onbtime with this acct number and and acct name. So how can I send payt? To where bank acct and name? Don't send me and will threats me to report me of running away not yet my due next day pa..the person us unpolite and very rude. They will report me if not paying and will charge my days interest to delay? It is professional scammer company. It's good if you will report us and the government will know that you people are scamner ..you mislead people my deceiving Poor people you victim your scam. Better for your company to report then you will be closed for operation. If you want us to pay our loan sendvus your official bank account and name. This all..reply me pks. Ty Grace
Quennie Gosuico
18.05.2024
0  0
Micro loan customer ako.Nag comment po ulit ako ngaun..please paki inform ako kung pano ko po mababayaran yung loan. Due date ko na po bukas may 19, 2024. Hindi ko din po alam ang contract number ko paki messge po ako(09959215322)
Quennie Narisma Gosuico
18.05.2024
0  0
Good day po. Micro loan customer po ako. Due date ko po may 19, 2024. Magbabayad sana ako today pero wala ako makitang ibang repayment method sa app nio kundi skypay pag click ko po, ayaw namn mag proceed..hindi ko din po alam contract number ko. Plss help...wala ako balak mag bayad ng over due fees. Hindi ko namn kasalan kung kulang kulang yang app nio.
Dinah G. Agbay
15.05.2024
0  0
Good morning! My due date will be tomorrow. I want to pay but I can't see in the app where to pay? What will I do? Please be informed that I will not pay extra interest for this. I will be referring this to my legal counsel if will not take action to this. Thank You!
EMMA RAPANUT CAINDEC
10.05.2024
0  0
Sir/ maam I just want to inform your good office that I can no longer open the link of Microloan.My due date is on May 12, 2024 amounting to P2140 so how can I repay this for I dont know the account number.can you send me the account number of account name Emma Rapanut Caindec.Maybe you are doing these so that you can set me another interest and even it is not yet my due date I receive harassments text.I will not pay extra interest on my loan.
ROLAND
29.04.2024
1  0
I am writing this to formally address the recent series of actions taken by your company (PESOGO), which I find to be unwarranted and unacceptable. The correspondence I receive today, regarding the upcoming deadline for my first payment has left me profoundly distressed and concerned. Your threats of public shaming and the dissemination of my personal information to various government agencies, as outlined in your communication, are distressing and inappropriate. It is crucial that you understand that such practices are not in line with ethical business conduct and may be construed as harassment. I wish to remind you that I have diligently met my financial obligations and have every intention of fulfilling my payment responsibilities. However, the aggressive and intimidatory methods employed by your organization are not conducive to a respectful and professional client-provider relationship. I urge you to cease all coercive actions and reconsider your approach to communication with clients. I take my data privacy seriously and will not tolerate any further threats or attempts to intimidate me into compliance. I request that you acknowledge the receipt of this email and confirm in writing that the aforementioned actions will be immediately halted. Failure to do so may result in me pursuing formal complaints with relevant regulatory authorities. I trust that you will address this matter with the gravity and urgency it deserves. I look forward to your prompt response and a resolution that upholds the principles of transparency and respect in our interactions.
Anonymous
23.04.2024
0  0
Good day, I am the costumer of Microloan, as I have known that I have a due date in your loan account, but I did not receive the money I have loan just because my gcash is in limit sending time, that they never received the money that u send. Can u solve this issue of mine, what if I can't pay that amount, what should you to me.
Anonymous
17.04.2024
0  0
May due date is on April 20 and 23 but he txt me a threatening I paid for extension
Anonymous
14.04.2024
1  0
i am filing a complaint against microloan vip for the extreme harassment ive suffered from their agent. from textblasts to all my contacts from my phone number which is a violation of the data privacy act to threats against me and my family, demeaning words suh as gago, tarantado and putang ina mo which i think is not a humane act. nobody must experience that nightmare. maybe its company policy to be a rude person. i dont know. should you want to know about your agent's trash talk, im willing to send all copies of their text messages. ive compiled it all because i will also be submitting this to SEC, NTC, nbi anti cybercrime division.
Ruben Diaz
12.04.2024
0  0
Concern k lng po sa Dolphin Lending Investor INC. Na ibalik sana ung kinolekta nilang mga fees( releasing Fee at notarized fee?) na wala naman po pera na ipinangako nila amloloan.. Dami nio pasakalye.. Pls. Po d nio pinaghirapan yang pera na yan.. Slamat po...
Cecille Vedad
16.03.2024
0  0
Hi, I am filing a complaint under MICROLOAN VIP App. A 2nd loan has been processed without even confirming it. No details of loan presented unknowingly it was processed. Shockingly the P 5,000 amt of loan becomes P 5,787. 68 (due in 7days only) Mar 16-Mar 22, 2024 and ONLY receive the amount of P 3,250. Other complaints: *App has no contact details in the "About Us" tab (no mobile, no email) *App has a CS chat but it does not provide any help. Just a chatbot *App has no access to cancel or delete your account *App is with different location address 1. Diliman Lungsod ng Quezon Phil 2. Islamabad, Phil Request grant a Cancellation on the Loan and reply via email.
Anonymous
29.02.2024
0  0
To whom it may concern, Hi! I would like to report an OLA named GetPeso from the Dolphin Lending Investors, Inc for auto reloan disbursement. I did not apply for any loan yet they sent me a total of Php 8060 without my consent. When I check the application there was a Php12400 loan that has been made and a total of Php 13268 for payment. I would like to address this concern to you because they are not replying. Please help me.
Invalid Loan Complainant of PESOGO
30.01.2024
0  0
i am filing a complain to Dolphin Lending under the Loan app PESOGO. They also sent me money in Gcash for 2 seperate amounting to almost 12K one is amount of 8k + and 2k + of loans with an interest of 14k and 4k each without my permission and without clicking to apply. I can see that in the same reviews here they are doing this unlawful practice with their Loan apps found in Playstore. i wont disclose any transaction reference here for privacy reason. i have already sent bunch of emails to them because they wpnt answer any calls from the numbers they are using to call me and sma txt harrassing me to pay. This apps should be reported because of their Unlawful practice of Unauthorized disbursement of money and using borrowers info. Beware of these loan apps and even they are SEC registered their process is not right considering High Interest rate.
Cherry Gay L.Baylosis
28.01.2024
1  0
Good day. Please be informed that I already have sent back the money you mis sent to my account.I was shocked last Jan.24 when suddenly I received the amount of 4550 in gcash coming from Microloan ViP under Dolphin Lending Investor Inc. ,because I'm not ready to reloan I returned your money thru contacting your microloan Page and a customer service rep assisted me how to resend the money amounting to 4550.I returned the money thru the customer representative's advice sending it to Dragon pay with code no: E9FGUKWAD7,reference no: 946172158 Dated Jan 24,2025 Time: 10:36 AM. I also consulted Dragon pay customer service and Dragon pay coordinated with ONE BANK and the transaction was legit that indeed it was your office who received the amount I sent amounting to 4550.I believe something is wrong with your system because I haven't clicked anything but automatically the money was sent to my account .I sent my evidences and pictures in your customer service portal .everything was there including the advise of the Microloan ViP customer service .why am I still receiving a call from your office when in fact I already returned your mis sent money? Please check this matter ,I had been a good client to you but no plans of reloaning yet . Respectfully yours Cherry Gay L.Baylosis Contract no 0948-609-3083

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