Filipino-owned tech solutions company cautions the public against fraudulent entity offering loan services via mobile app

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Total Information Management Corporation , one of the leading technology solutions providers in the country today that offers information management services, has cautioned the public against the unauthorized and fraudulent activities being conducted by an entity operating under the names ” TIM CASH” and/or “TIM CASH LOAN APP.”5600 Sergio Osmena Hi-way corner Arellano St.

“Total Information Management Corporation has no affiliations, connections, or associations with the said “TIM CASH,” its website, and/or its loan application mobile app. We denounce the illicit appropriation of our corporate name and address by “TIM CASH” and their attempt to mislead the public by insinuating any form of partnership with or endorsement by our company,” the notice said.

In line with this, TIM, the technology company, has since taken immediate action and officially reported the matter to the appropriate lead governmental regulatory and law enforcement authorities. Consumers who experience being coerced by the other TIM into fraudulent loan activities are advised to report to the Securities and Exchange Commission . You may also contact the Enforcement and Investor Protection Department of SEC through e-mail at epd@sec.gov.ph or through landline at 8818-6337.

TIM’s main areas of operation include providing banking and finance management solutions , to the country’s first ever Business Recovery Services sites. Established in the early 90’s, TIM started as a supplier of re-certified and refurbished IT equipment and peripherals . Since then, TIM has expanded its product line to include globally recognized hardware and software brands.

Its business continues to grow each year in terms of solution portfolio and service capabilities focused on delivering differentiated business value to its customers. To know more about the company, check out their website,

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