La Paz, Baja California Sur (OEM – Informex).- The National Commission for the Protection and Defense of Users of Financial Services (Condusef) announced the names of 38 impersonated companies, these companies that offer fraudulent credits They pose as the official company to deceive people who require money.
The Condusef constantly issues alerts so that those who seek to contract a loan or some financial product avoid being victims of fraud.
Lee: [Video] “Dove card” new way to clone bank cards
The list of the companies that impersonated identity is the following:
- AC- FIN, ROOT OF CV, SOPHOM, ENR
- ADMIRAL CAPITAL, SA OF CV, SOFOM, ENR
- PROMUJER ASSOCIATION OF MEXICO, SA DE CV, SOFOM, ENR
- ASSETS & FIXXES, CV ROOT, SOPOM, ENR
- ATC LATIN AMERICA, SA OF CV, SOFOM, ENR
- BTCV COMPREHENSIVE SOLUTIONS, CV ROOT, SOFOM, ENR
- TRUST MAG, SA OF CV, SOPOM, ENR
- CREATING YOUR PROFIT, CV ROOT, SOFOM, ENR
- ACCELERATED GROWTH FOR COMPANIES IN MEXICO, SAPI DE CV, SOFOM, ENR
- CREDBOSS, ROOT OF CV, SOPHOMS, ENR
- CREDIFACE MEXICO, SA OF CV, SOFOM, ENR
- DEFINS, SA DE CV, SOPHOM, ENR
- DIGAL ELITE, CV ROOT, SOPHOMS, ENR
- DIGIFIN, SA DE CV, SOPHOM, ENR
- BOLD DINERITO, ROOTS OF CV, SOPHOMS, ENR
- EMAX FINANCIAL, SA OF CV, SOPOM, ENR
- FAST FS, SA OF CV, SOPHOMS, ENR
- FINANCING, CV ROOT, SOPHOM, ENR
- FINANCIERA MAESTRA, SA DE CV SOFOM, ENR
- FINTEGRA FINANCING SA DE CV, SOFOM, ENR
- FLEXFIN CAPITAL, CV ROOT, SOFOM, ENR
- FM GLOBAL DE MEXICO, SA DE CV
- PENINSULAR FINANCIAL DEVELOPMENT, SA OF CV, SOFOM, ENR
- GRUPO KETTERA, SAPI DE CV, SOFOM, ENR
- INCEVAC, CV ROOT, SOFOM, ENR
- INCLUSIÓN HIPOTECARIA, SA DE CV, SOFOM, ENR
- JM SOLUTIONS TO YOUR LIQUIDITY, SAPI DE CV, SOFOM, ENR
- KFV IMMEDIATE SOLUTIONS, SA OF CV, SOFOM, ENR
- META FINANCIAL SERVICES, SAPI DE CV, SOFOM, ENR
- NOVAREC, SA OF CV, SOFOM, ENR
- NUVOL CAPITAL, SA OF CV, SOPHOMS, ENR
- REAL ESTATE PLATFORM ONE HUNDRED BRICKS, SAPI DE CV, COLLECTIVE FINANCING INSTITUTION.
- PREPOROD, SA OF CV, SOPHOM, ENR
- PROFUTURO FORORE, SA DE CV
- BUSINESS STRENGTHENING NETWORK, CV ROOT, SOFOM, ENR
- SFP PORVENIR, S.A. DE C.V., S.F.P.
- TC LAREF, SA OF CV, SOPHOM, ENR
- YOUR WELL-BEING SIS, SAPI DE CV, SOFOM, ENR
This list of names is added to others that the institution had previously disclosed a few months ago and that together represent the names of 62 financial institutions that have been affected by the impersonation or improper use and without authorization of their trade name, denomination, logo from January to May 2023.
These misuse the name, logo and/or denomination through print or digital media.
These “companies” seek to financially affect or deceive those who require credit, even if their name seems familiar to you, it is important that in order to avoid falling for their deception and legitimize their authenticity, also pay attention to the following recommendations.
RED SIGNS OF FRAUDULENT CREDITS
– They use without authorization: trade names, company names and/or corporate image of duly authorized and registered financial entities, to impersonate them, changing a letter or letters of the name, colors or shapes of the logos.
– They request to send their personal information via WhatsApp or text messages (or access it through mobile application permissions) putting their personal data at risk.
– They request advances, regularly 10% of the amount of the credit requested in cash or by deposit to a bank account (in the name of a company or individual other than the impersonated financial institution), with the supposed purpose of managing the credit, advancing monthly payments , pay opening expenses or as a guarantee, which can be from one thousand to two hundred thousand pesos. Legally operating financial companies do not ask for money in advance.
– When the victims make the deposits to the indicated account, they do not receive the credit and then it is impossible to locate the promoters. It is when those affected discover that they have been deceived.
Also pay attention to these other important recommendations:
– Do not forget to review the SIPRES, where the data of the financial entities are, to even contact them and verify if they provide the service that they offer you through the person who contacts you, if it is their logo, their website, requirements to contract the financial product or service and even ask if they contract remotely and/or by digital means and if they have mobile applications in digital stores, so that you avoid being deceived. IF it is not registered, it is not a financial entity, then turn on your alerts.
you can consult it here
– Do not deliver personal documents or credit or debit card details.
– Do not give information or carry out operations through Facebook, WhatsApp or any other social network.
Subscribe here to the digital edition of El Sudcaliforniano
– Do not sign any document before reading it completely and in detail.
New ways to defraud people are constantly emerging through digital media, we recommend you stay informed to keep up to date and reduce the risk or avoid being a victim.
2023-06-02 03:23:55
#offered #loan #companies #list #beware #scam