Loans have become an integral part of life for many people. They resort and wanting to acquire their own housing, and to buy a car and household appliances or furniture. Only very few people manage to do exclusively own funds. It is no wonder that with such a highly relevant order of things is the question of the lending market. I decided to look for an opportunity to get a loan, and came across a very tempting offer from the "Swiss Bank" savfinance
I make a request. Just a few days later I received a gold credit card in my name to a check of 78 euros, which I had to pay. Money was PERMUT the account IBAN: LV25LATB0002210073944 the bank LATBLV22 NORVIK BANKA, JSC. I was curious as well, the Swiss bank, and the money is transferred to Latvia? I started to collect information and to learn a lot of things interesnogo.Okazyvaetsya, after the payment of 78 euros, people who want to get a loan, get a new account at 45 euros per "credit insurance", then another 20 euros for telephone calls and other correspondence. That is, the order of 140-145 euros.
It turns out that the above payment account is a transit. On account of this money go further: in Russia, Uzbekistan, but the bulk goes to London. This itself is registered by the Latvian company to sav business sia in Riga at: Rīga, Tekstilnieku iela 17-8A, LV-1016. One founder, one employee of the company with capital of 1,000 euros.
As it became known, on this account does the money come from 8 different companies. Bogus companies that exist only on the Internet. Company savfinance does not exist in reality. In Switzerland, such a firm is not registered. As well as all the others. On account of the Latvian, some days, receives about 35 thousand euros ... a day. Not bad, huh? Divorce people are talking in full. Appeals to the headquarters of the Latvian police, as well as in Latvia genprokuratu not give any results. Does this mean that the scam someone covers most of the law enforcement agencies? I do not exclude such a possibility. For the organization of an international organized crime group, with a clear plan of action, with a clear division of responsibilities, needs a "reliable roof."
Today in the organs of the criminal police in Germany for more than 200 applications from people affected by the scam savfinance.
the article here: http://www.nachrichten.com/index.php?main=nav&sparte=2&selsparte=2&ort=346&selort=3-346&selnews=91079
I make a request. Just a few days later I received a gold credit card in my name to a check of 78 euros, which I had to pay. Money was PERMUT the account IBAN: LV25LATB0002210073944 the bank LATBLV22 NORVIK BANKA, JSC. I was curious as well, the Swiss bank, and the money is transferred to Latvia? I started to collect information and to learn a lot of things interesnogo.Okazyvaetsya, after the payment of 78 euros, people who want to get a loan, get a new account at 45 euros per "credit insurance", then another 20 euros for telephone calls and other correspondence. That is, the order of 140-145 euros.
It turns out that the above payment account is a transit. On account of this money go further: in Russia, Uzbekistan, but the bulk goes to London. This itself is registered by the Latvian company to sav business sia in Riga at: Rīga, Tekstilnieku iela 17-8A, LV-1016. One founder, one employee of the company with capital of 1,000 euros.
As it became known, on this account does the money come from 8 different companies. Bogus companies that exist only on the Internet. Company savfinance does not exist in reality. In Switzerland, such a firm is not registered. As well as all the others. On account of the Latvian, some days, receives about 35 thousand euros ... a day. Not bad, huh? Divorce people are talking in full. Appeals to the headquarters of the Latvian police, as well as in Latvia genprokuratu not give any results. Does this mean that the scam someone covers most of the law enforcement agencies? I do not exclude such a possibility. For the organization of an international organized crime group, with a clear plan of action, with a clear division of responsibilities, needs a "reliable roof."
Today in the organs of the criminal police in Germany for more than 200 applications from people affected by the scam savfinance.
the article here: http://www.nachrichten.com/index.php?main=nav&sparte=2&selsparte=2&ort=346&selort=3-346&selnews=91079
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