Dominion Finance Warns Public of Fake Facebook Page Scam

Dominion Finance Pte Limited is warning the public not to click on suspicious links or share personal and financial information online, following the circulation of a fake Facebook page using the company’s logo.

Dominion Finance Pte Limited general manager - Lending and Business Development, Sudeshwar Ram confirmed the scam involves a fraudulent page asking users for sensitive details, then directing them to a fake website.

Victims are later sent fake loan offer letters demanding payments via M-PAiSA to bogus account numbers.

“In fact, Dominion Finance does not advertise its rates or any amounts and we don’t hire any agents, whatsoever in delivering services to our customers,” Mr Ram said.

“They are after people’s bank accounts, they are after the wages slip, they are asking for IDs so that they’re able to verify that person and once the customer has actually given all details on the Facebook account, then probably an hour later or probably half day is gone or the next day, these scammers are actually coming back to the customers with a fake offer letter.”

Mr Ram has clarified:

• Dominion Finance does not advertise loan rates or amounts online.
• The company does not hire agents or charge loan approval fees.
• All official communication comes from verified channels.

The scam was first reported by a customer, prompting calls to Dominion Finance offices nationwide.

Mr Ram said scammers appear familiar with the company’s loan process and are targeting vulnerable individuals.

“This is very surprising because normally when customers are enquiring about a loan, we don’t ask the customers to pay us because they are the customers, we’re actually wanting a loan and we will give them the funds,” Mr Ram said.

Dominion Finance is working with police to address the issue and urges customers to:

• Avoid clicking on unknown links.
• Never share passwords, ID, or bank details via email or text.
• Report suspicious messages immediately to 9980805 / 9980821 / 9980827.

For accurate information, visit the official Dominion Finance Facebook page or offices in Suva, Lautoka, and Nadi.

Fake page

Fake fast loan online loan options

A search on the Meta Ad Library, found that the fake Dominion Finance Pte Limited was recently created on September 11, 2025.

The fake page had 389 followers and zero following.

Compared to the official Facebook page created on February 2, 2016, Dominion Finance Pte has 8.6k followers and 25 following.

Official Dominion Finance Pte Limited page that was created on February 2, 2016

A scroll through the fake page, showed that there were six updates on September 11, 2025, which included the change in the profile and cover pictures.

On September 22 at 9.36am, there was another update on the page, showing a fast loan online approval, listing down a range of loan options.

That post had 328 reactions, 23 comments, 20 shares and a link, which was not directed to any Dominion Finance website. In the comments section, people commented ‘Interested’ in the initial post, which all had a ‘thumps up’ reaction by Dominion Finance Pte Limited.

If this was the official page, Dominion Finance Pte Limited would not be reacting to each comments in the comments section.

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