LabanPH

Documented Issue Types

Every issue type with documented complaints. Click to see related cases, legal basis, and how to file.

GMS Philippines

Remote Engine Kill / MCCS Disable

Vehicle remotely disabled via MCCS kill-switch without court order or proper notice. Loan was current at time of disable.

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GMS Philippines

GPS Tracker Malfunction

GMS-installed GPS device caused vehicle electrical faults, false disable signals, or physical damage.

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GMS Philippines

Tracker Not Removed After Loan Settlement

GMS Philippines refused to remove the MCCS device after the loan was fully settled.

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GMS Philippines

Unauthorized GPS Data Sharing

Location and movement data shared with third parties without the borrower's written consent.

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GMS Philippines

Tracker-Caused Financial Loss

Remote disable or malfunction caused direct income loss — missed trips, fines, or vehicle damage costs.

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M Lhuillier

Remittance Overcharge / Rate Discrepancy

Quoted exchange rate differed from actual payout rate, or undisclosed fees reduced the amount received.

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M Lhuillier

Pawnshop Undervaluation

Appraisal value significantly below fair market value or competitor quotes for the same item.

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GMS PhilippinesM Lhuillier

Hidden or Undisclosed Fees

Charges not disclosed at point of transaction or buried in loan documentation.

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GMS Philippines

Loan Terms Not Properly Disclosed

Interest rate, fees, or amortization schedule not clearly explained before signing.

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Tala PHCashaloJuanHandDigidoOnline Lending (multiple)

Contact-List Access / Debt Shaming

Lending app accessed phone contacts without consent and used them to shame or pressure the borrower — calling family, friends, or employers about the debt.

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Tala PHCashaloJuanHandDigidoBillEaseAtome PHOnline Lending (multiple)

Excessive / Undisclosed APR (Online Lending)

Effective annual percentage rate — including processing fees, insurance, and other charges — far exceeds what was advertised or the BSP Circular 1133 cap.

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Tala PHCashaloJuanHandDigidoOnline Lending (multiple)

Abusive or Threatening Loan Collection

Collector used threats, profanity, public humiliation, or called outside permitted hours. Prohibited under SEC Memorandum Circular 18 and BSP Circular 1048.

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BillEaseAtome PHCashalo

BNPL Undisclosed Late Fees / Interest Charges

Buy-Now-Pay-Later provider charged late fees or interest not clearly disclosed at checkout, or applied fees retroactively.

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