Moneyplus safety notice
Check the lender before you share or pay
Scammers may copy a licensed lender’s name, logo or website. Pause if a message promises instant approval, asks for passwords or demands money before releasing a loan.
Warning signs to recognise
Unsolicited loan offers
Do not rely on an unexpected SMS, WhatsApp message, social-media approach or call offering a loan. Verify the lender independently.
Payment to release a loan
A demand to transfer a “GST fee”, deposit or processing payment before disbursement is a loan-scam warning sign.
Passwords and codes
Never disclose Singpass or banking passwords, or one-time passwords. Do not allow a lender to keep your identity document or bank card.
A similar address is not the same website
Moneyplus.com is not affiliated with Moneyplus Capital Pte Ltd. Our official website is moneyplus.com.sg. Check the complete address rather than trusting a logo, search-ad headline or a link in a message.
Use the Registry list to verify the approved business address and website. A licensed moneylender must conduct the required face-to-face verification at its approved premises before granting a loan.
If you suspect a scam
- Stop communicating through the suspicious message or link.
- Verify the request using a number or website obtained independently.
- If money or banking access may be at risk, contact your bank promptly through its official channel.
- Keep screenshots, payment records and the sender’s details for a report.
Read the Singapore Police Force’s unlicensed-moneylending advisory and the Registry’s impersonation warnings for official guidance.
Unsure whether a message is from Moneyplus?
Contact our office directly before sharing documents or making a payment.
View our contact details