Hundreds IPB students are caught in debt after joining the investment on line fictitious. The woman with the initials SAN reportedly duped victims with the lure of fantastic profits.
“This is the mode, so because it is actually related to the loan, this is actually a partnership between the victim and the reported party that is not related to the initial loan. The reported party offered business cooperation on line by way of profit sharing, the promised (profit) is 10 percent,” Deputy Chief of Bogor Police, AKBP of Bogor City, Ferdy Irawan, said on Tuesday (15/11/2022).
Loan registration required
The reported SAN required these IPB students to do so borrow money by loan. So far there are 5 loan applications related to this investment scam.
“But the condition conveyed by the complainant party is that the plaintiffs or victims must apply for a loan on line. There are several loan requests on line we had 5 registered loans,” Ferdy said.
Money from the borrower sent to the reported party
The IPB students who had received the loan from the loan then sent the money to the reported SAN.
“Then the online loan proceeds are sent or transferred to the reported SAN. With the lure of receiving payment of 10% of the profit sharing,” he added.
But then, the promise of a 10% profit was never accepted by the students. Ironically, they now have to pay off their debts in loan applications until they are chased debt collector.
“The thing is, they borrow afterwards on line“After sending a series of funds to the complaining party, the complaining party has not paid as per its 10 percent promise,” Ferdy said.
“And now these victims have obligations or are billed by loan applications on line to pay off their obligations that had been filed moments earlier,” he added.
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