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Alerts for 6 new fraudulent entities offering questionable loans: 1 is run by Whatsapp



These are seemingly regulated but unregistered or unapproved entities that require an upfront payment from the people who applied for the loan. Later they don’t provide what was agreed.

The Financial Markets Commission (CMF) warned: New entities that offer credit and are not regulated or registered in the registry.

One of them even contacts people directly through WhatsApp messages.

When offering credit through the website, they are not registered or approved entities, although according to the data collected they appear to be monitored. “They require upfront payments from people who have applied for loans.”

after that those people they don’t take loans Agreed.

For this reason, CMF lodges a complaint with the Ministry of Public Affairs against those responsible for the alleged fraud charges.

The fraudulent entities are:

-http://crecimientoeconomico.com/ (Economic or financial growth of Chilean credit).

・https://coopdeconsumo.com/ (Also certified as a copycat of consumer cooperatives and Claret savings and credit cooperatives).

– https://cooperativadelnorte.com/ (“Coope Norte” copycat entity of “Cooperativa destabilizacion ycredito Norte Grande Ltda”).

-www.nacionaldecreditoschile.com (Chile National Credit Savings Credit Union).

-www.cooporiente.com (a copycat of Cooperativa de Ahorro y Crédito Oriente Ltda).

– Procrédito SA (a copycat of Procréditos SA and operated by contacting people directly via WhatsApp).

The Commission explained that these entities were detected “Using a natural person’s checking account To receive money from the scams they carry out. “

For this reason, he reminded the public that any check, site, or rut account is of a personal nature.” Do not lend to third parties to receive money Or of unknown origin.

Lending a bank account to a third party to commit a crime “may result in criminal liability for the owner of the account.”

Finally, CMF repeated it on the following web page. citizen alert Interested parties can check whether a company or individual providing credit or financial services is supervised.

Source: Biobiochile

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