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R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP INC.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Philippines SEC advisories — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
R.L. AGGREGATES AND DIVERSIFIED LENDING GROUP INC. has the feel of a small or regional finance-and-trading company: one side of the name points to aggregates, the other to lending, so it reads like a business that mixes materials with credit. By our assessment, that kind of diversification can make sense on paper because it spreads attention across more than one line of work. The problem is also obvious: when a company sits in both lending and aggregates, the picture gets harder to read from the outside, and that usually means a customer or counterparty has to ask more questions before dealing with it. There is no checked public detail here to lean on, so the honest view stays narrow. It belongs to the kind of company people only approach once they already need a specific service or business link.
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