The Prosecutor’s Office pointed out that the way in which the alleged financial entities operate is through advertising on social networks, offering services for granting loans for large amounts of money with minimum requirements and very low monthly payments.
“Once people fall for the deception, they are summoned to offices, where supposed “financial advisors”, make a contract that serves to make them believe that the money will be granted to them, however, this never happens”, highlighted the agency. .
Following up on the complaints filed so far, agents detected that the companies offer loans in exchange for the advance payment of commissions for opening, deposit, fees and administrative expenses.
However, these “companies” do not have an operating license, permits or articles of incorporation and those in charge are from other states of the country.
To avoid falling into these frauds, the Prosecutor’s Office indicated that it is important that before carrying out any procedure, verify if the company is duly established, in addition to detecting warning signs such as:
- That they ask for a first payment to ensure the credit process
- That they request payment for management expenses, administrative expenses or paid in guarantee.
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