Vinnicchina: caution – financial fraud!
Currently, the region intensified its activities more than a dozen private companies that administer the acquisition group": "ICredit", "Shvidkogroshi", "MoneyBoom", "Moneyveo", "Finline", "Presto", etc. They build their work on the principle of financial pyramids and regardless of the names they hide behind: "credit unions" "social programs," the essence of their activity in 90% of cases is reduced to banal extortion of money from citizens. As a rule, such unions offer customers loans at very favorable interest rates to purchase, for example, real estate, land, vehicles, etc. For obtaining property or money, all participants contribute a monthly fixed amount. Next is the draw. According to the independent, according to managers of unions, screening the product or the right loan for the full amount of the funds collected receives only one client, the rest can wait for next time. However, practice shows that the "winners" are often figureheads, close to the leadership of these companies, or those that paid into the Fund the largest among the other participants of the amount. However, this information has only the company itself. In the result the rest of the customers are cheated. In other cases collected from the customers the funds that would be directed at acquisition of the goods transferred to the accounts of other entities, with the purpose of their further conversion to cash. In addition, in the contract of the customers with such enterprises there are several legal pitfalls, ignorance of which deprives customers of the ability to return own money. For example, to terminate the contract with the company only in the first seven days. You need to call the number and report its decision. However, the room usually is not consistent. When the period of termination of the contract came out, the entrance fee (about 5% of the value of the selected product or the loan amount) the team member will not be refunded. Also, delayed payment or early termination of the contract by the participant will mean automatic exclusion from the program and no return of funds already made. The company's managers deliberately do not explain to these customers the terms of the contract and, in fact, deception attract the money of citizens. Thus, only a few of the members of such groups get what they want to serve is the "integrity" of the enterprise. Most unsuspecting customers actually become dependent on the mechanisms of the pseudo-lending. State regulation of the activities of such unions, due to the imperfections of the existing legislation is not sufficient and, in the end, the deceived citizens face the loss of their own money. Press group USBU in Vinnitsa region This was reported in the Vinnytsia regional state administrationÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
