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Fraud Alert: We Have No Association With “Nina Lee” or the Email financely-group.peso133@passmail.net

Financely
1 min readApr 22, 2025

We want to make it absolutely clear: Financely Group has no affiliation whatsoever with the individual calling herself “Nina Lee” or the email address financely-group.peso133@passmail.net.

This email is not connected to us in any capacity. If you’ve been contacted by this person or received any documents from this email, you are not dealing with anyone from Financely Group.

To protect yourself and verify our official communication practices, please refer to our Fraudulent Activity Warning page.

Our Official Communication Channels

For the record, here’s how we operate:

  • All communication, including quotes, proposals, and invoices, is sent via our secure client portal or through authenticated company emails.
  • We only use emails ending in:
  • @financely-group.com
  • @financely.io

We do not send important files like PDFs or contracts through:

  • WhatsApp
  • Free webmail domains (Gmail, Yahoo, etc.)
  • Unverified third-party platforms

If someone claims to represent Financely Group but isn’t using our secure portal or a verified email domain, you’re not speaking with us.

Stay Vigilant

Scammers are getting bolder and more creative. Always double-check who you’re speaking with before sharing any personal or financial information. If something feels off, it probably is.

If you’ve received suspicious communication claiming to be from us, get in touch with our team immediately through the contact options on our official site.

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Financely
Financely

Written by Financely

We're a corporate finance advisory firm that helps clients tap into global capital markets to raise funding. Visit financely-group.com.

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