The public is advised NOT TO INVEST or STOP INVESTING in any investment scheme being offered by any individual or group of persons allegedly for or on behalf of PHILHELP MICRO FINANCING INC., PHILHELP ADMINISTRATION OF FINANCIAL MARKETING, PHILHELP INTERNATIONAL LENDING COMPANY and 3005 LEVELS CORPORATION
Date Posted: 9 March 2021
PHILHELP INTERNATIONAL LENDING
Upon investigation, it was found out that the company continued its “PEER to PEER”
platform and has a new scheme/C
omplan called
“PROJECT 200”
where the waiting time or
lock
–
in period was reduced to 45 days instead of 6 months.
How to join:
Intereste
d individuals are directed to visit the company’s official website at
Philhelp
–
International Lending Corporation
(
https://www.philhelp.net
) to register and choose either to b
e
a lender or a borrower.
For Lenders:
Minimum capital = Php2,000.00
Maximum capital = Php5,000,000.00
Lock
–
in Period = 45 days
For Borrowers
Borrow up to P50,000.00
Present one Identification Card
No processing fees
No personal guarantees
No
Liens, no collateral
Complete Registration in 5 minutes
Approval as fast as 24
–
hours
Under the new scheme there are ways to earn presented by “PHILHELP”
1.
Invite referral income
2.
For every six paid individuals invited, get automatic 24/7payout
3.
Referral Income
4.
Invite of invite referral income
5.
“PROJECT 200”
Under
“PROJECT 200”,
the following packages are offered:
To entice the public,
Philhelp Micro Financing Inc.
is presenting to the public its
purported Articles of Incorporation when records of the Commission show that it is not
registered as a corporation.
PHILHELP INTERNATIONAL LENDING
and
3005 LEVELS
C
ORPORATION
are engaged in
unauthorized lending activities
and entice
the public to
invest as a lender with
a guaranteed interest of 100% or double
–
your
–
money in 45 days.
Such activities are clearly in violation of the
Financing Company Act and
Lending Co
mpany
Regulation Act of 2007 and the Securities Regulation Code since the company has no
Certificate of Authority to Operate as a
Financing or
Lending Company and it lacks the
requisite
Secondary License
or
to offer or sell securities to the public.
as pr
escribed under
Section 8
.1
of the Securities and Exchange Commission.
Further,
PHILHELP INTERNATIONAL LENDING
and
3005
LEVELS CORPORATION
are
also
NOT REGISTERED
eith
er as a crowdfunding intermediary or
a funding portal under SEC Memorandum Circular No. 14, Series of 2019 or the
Rules and
Regulations Governing Crowdfundin
g
.
The public is
advised
NOT TO INVEST or STOP INVESTING
in any investment
scheme being offered by
any individual or group of persons allegedly
for or on behalf of
PHILHELP INTERNATIONAL LENDING
and
3005 LEVELS
CORPORATION
and to exercise caution in dealing with any i
ndividuals or group of persons
soliciting inve
stments for and on behalf of
the said e
ntities
.
Hence, those who act as salesmen, brokers, dealers or agents or claim to act as such
for
PHILHELP INTERNATIONAL LENDING
and
3005 LEVELS
CORPORATION
in selling or convincing people to invest in the investment scheme being
offered by said entity including solicitations and recruitment through the internet may be
prosecuted and he
ld criminally liable under Section 28 of the SRC and penalized with a
maximum fine of Five Million pesos (P5,000,000.00) or penalty of Twenty
–
one (21) years of
imprisonment or both pursuant to Section 73 of the SRC.
Also, those who
invite or recruit
other
s to join or invest in such venture or offer
investment contracts or securities to the public may incur criminally liability, or otherwise be
sanctioned or penalized accordingly as held by the Supreme Court in the case of
Securities
and Exchange Commission
vs.
Oudine Santos
(G.R. No. 195542, 19 March 2014).
Furthermore, the names of all those involved will be reported to
the Bureau of Internal
Revenue (BIR) so that the appropriate penalties and/or taxes be correspondingly assessed.
Should you have any i
nformation regarding the operation of the subject entity, please
call the Enforcement and Investor Protection Department at telephone numbers (02) 8818
–
6047 or send your report to the EIPD at
[email protected]
.
For the
guidance of the public.
Pasay City,
09
March 2021