Easy Money Warns of Scammers Impersonating Company

Easy Money, a pawn shop and collateral-based lending service, has issued a public alert warning people to beware of fraudsters who illegally use the company's name, logo, and contact details to create fake pages and impersonate staff members in order to trick customers into transferring money or revealing personal information. The scams have become increasingly sophisticated, using names and images that closely resemble the genuine company, so the public is urged not to trust a channel simply because it appears credible but to verify the source before every transaction.

Before transferring money each time, people should follow the principle "verify to be sure, believe, then transfer." This includes checking channels and verifying Facebook page names against Easy Money's official list of 40 pages via www.easymoney.co.th or by clicking https://www.easymoney.co.th/content/4560-easy-money-warning-fake-facebook-page. Check account names to ensure that transactions use only "T2P Company Limited" or "T2P (Easy Money Shop)." Never share critical information such as passwords, OTP codes, or financial details with others. If you are unsure, do not transfer money until you have verified directly with the company.

The company places the highest priority on protecting everyone's information and assets. It has distributed warning materials through Easy Money's main communication channels to reach both customers and the general public. Easy Money is actively working to shut down fraudulent pages and has coordinated directly with various platform providers to close fake accounts as quickly as possible. The company has also taken legal action against fake pages that illegally use its name, information, and trademarks to protect its reputation and safeguard the public's financial interests. Anyone who suspects fraud or encounters impersonators can report it to Easy Care at 02-113-1123.