He citizen Edgar Flores Guzmán accused of fraud Financial Lending Consulting y Proceduresat its branch in Puebla capital, because requested a credit of 132 thousand 800 pesos and, as part of the assumption loan processdeposit 17 thousand 265 pesos as payment for documentation and fees on May 20, but has not received the money.
Accompanied by Angel Manuel Lopez Rafaelmember of the International Union of Independent Human Rights Defenders (Uiddhi), reported that it was last May when he started this process, for which the file BL005784 was enabled for follow-up, to which this medium had access.
Through a live broadcast outside the facilities of said financial, which is domiciled in boulevard Esteban de Antuñano number 1397, the drowned colonyit was detected that said property does not have signs or information about the services it offers.
In this sense, according to the documentation provided to this mediumthe credit was requested to be settled within a period of 3 years, for which an interest rate of 12 percent was assessed and, per month, he would have to give 4,410.86 pesos, with a total of 36 payments that he was going to make.
They miss deadlines and ask for more money
In the contract it was specified within the clauses that the company undertook to manage and finalize the procedure of the line of credit, in a period not exceeding 72 to 96 working business hoursfrom deposit of 17 thousand 265 pesoswhich the affected person did on May 20, as stated in the receipts to which Ángulo 7 had access.
The complainant stated thatThe deadline was met on Friday, May 26, so he went on Monday to see what progress the case had, however, instead of obtaining a favorable response they told him that I had to give another payment of 20 thousand pesos to continue with its management, which he refused.
The above, since in the document emphasizes that the financial “You will not be able to collect” consideration that is not in the contract.
In addition to detailing that the 50 percent of the amounts paidin case of non-compliance due to causes attributable to the service provider, with exception of accessory expenses that were disbursed for the samesituation that has not been done either.
They give up and stop serving customers
For this reason, he went this Wednesday to request that they give them the loan or, where appropriate, that they return what they paid because of the paperwork, but they didn’t let him in on the grounds that he had to get a file to be attended to, so he couldn’t even get past the door.
“They told me to wait for me, that they are watching, a whole roll, it is a loan that I request gives me longone and the other, what I want is for the contract to be fulfilled because a payment was made for the service and until now they have not even given me the loan”agreed.
About this, Angel Manuel Lopez Rafael commented that they had to mark the State Police And it was not until the patrol arrived that the finance company staff came out and, without opening the door, told them that the contract was legal and that they promised to give an answer on Thursday.
Financial frauds accumulate since 2020
This is not the first case that we report in angle 7 on alleged similar frauds, since it has been done at least since 2020 with a company such as AE Capitalthe service provider Shared Growth, Ready Cash and Independent Family Welfare Financial.
In addition to the fact that, since 2020, through a citizen complaint, the Service tax administration (SAT) investigate financial companies Instacredit, Financial Planning and Credit Corp Solutionwhich operated at that time in Puebla, for alleged organized crime to commit fraud offering credits to the population.
LPR
2023-06-10 20:20:01
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