Loan scams are becoming more common in Singapore, and many people have trouble knowing which moneylenders are real. Scammers pretend to be trusted companies and try to steal personal information or money. Moneyplus Capital Pte Ltd wants to help everyone stay safe.
Moneyplus is a real and licensed moneylender. We are officially registered with the Ministry of Law (MinLaw). This means we follow strict rules that protect all borrowers. Because our company is trusted by many people, scammers sometimes try to copy our name or create websites that look like ours. Learning how these scams work can help you stay safe.
What Are Loan Scams?
A loan scam and internet fraud is when someone offers a fake loan to trick you. Scammers may send messages or create websites that look real. They do this to get your NRIC, bank details, or money. Real licensed moneylenders will never ask for this information through SMS, WhatsApp, or random messages.
Fake Websites
Scammers sometimes make websites that look like real companies. For example, moneyplus.com is not connected to Moneyplus Capital Pte Ltd. It is a fake site.
Our only real website is www.moneyplus.com.sg.
Always check the website address before you enter your information. If it does not end with .com.sg, do not trust it.
Fake Messages and Calls
Scammers may send messages saying your loan is approved or that you must click a link. They may pretend to be from Moneyplus and ask for your personal details. Real licensed moneylenders do not approve loans through random messages or ask for fees before giving a loan.
How to Spot a Loan scams
A loan offer might be a scam if:
- The website does not end with .com.sg
- Someone asks for fees before giving a loan
- You get a message from an unknown number
- You are told to reply quickly
- The offer sounds too easy or too good to be true
Licensed moneylenders must meet customers in person at their office. If someone avoids meeting you, it is likely a scam.
How to Check if a Lender Is Real not a Loan scams
You can protect yourself by:
- Checking the Ministry of Law’s list of licensed moneylenders
- Making sure the website and phone number are correct
- Calling the company directly
- Visiting the office if needed
Moneyplus Capital Pte Ltd is fully licensed. You can call us at 6591 8860 or email info@moneyplus.com.sg if you want to check anything.
Why You Can Trust MoneyPlus
Moneyplus is a well-known and trusted licensed moneylender in Singapore. Many people search for the best moneylender in Singapore or a licensed money lender and find Moneyplus because we are real, established, and approved by MinLaw. Scammers copy trusted companies, so always make sure you are on our correct website.
FAQ
1. Is Moneyplus a real licensed moneylender?
Yes. Moneyplus Capital Pte Ltd is a licensed moneylender registered with the Ministry of Law (MinLaw).
2. What is Moneyplus official website?
Our only official website is www.moneyplus.com.sg.
Any other website is not us.
3. Why does being licensed by MinLaw matter?
MinLaw checks and regulates licensed moneylenders to make sure all borrowers are protected and treated fairly.
4. Does Moneyplus ask for fees before giving a loan?
No. Licensed moneylenders cannot ask for upfront fees before approving a loan.
5. How do Loan scams pretend to be Moneyplus?
They may copy our name, create fake websites, or send fake loan messages asking for your details.
6. What should I do if I get a strange message about a loan?
Do not reply and do not click any links. Call Moneyplus directly at 6591 8860 to confirm.
Moneyplus cares about your safety. If you ever receive a call, message, or link that does not feel right, please check with us before giving any information. Your safety comes first, and we are always here to help you stay protected from loan scams in Singapore.
Our only official website is www.moneyplus.com.sg, and you can contact us anytime at 6591 8860 or info@moneyplus.com.sg if you need help or want to verify something.
You may also visit us at our official office:
371 Beach Road
#01-03 City Gate
Singapore 199597
Hours:
11:00 AM – 7:00 PM, Monday to Saturday
Closed on Sundays and Public Holidays
Moneyplus Capital Pte Ltd will continue to share updates and reminders to help keep you and your family safe from scams.
