Ukrainians became victims of large-scale fraud with loans: how to save your money

Украинцы стали жертвами масштабной аферы с кредитами: как спасти свои деньги

Credit fraud poses a risk to those borrowers who already have big debt

Organizations in which Ukrainians can apply for some fix and flip loans , are actually cheaters and swindlers. This was written by the blogger Tatyana Goncharenko on his page in Facebook.

There seems to be special programs for people with poor credit (see: arcct.com) that may offer more insight into what is available. According to the blogger, those Ukrainian citizens who use the services of fast loans, get up to debt bondage and lose their money. Goncharenko cites the abstract of a Ukrainian, who took a loan of 5 thousand hryvnias here and now, without income certificate or Bank statement. After a few months because of the extremely high interest amount grows, and instead of five thousand hryvnia it is necessary to give 25 thousand.

Украинцы стали жертвами масштабной аферы с кредитами: как спасти свои деньги

When the amount rises to several times, the borrower receives calls from people supposedly from the collection service and offer to “soften” the debt to ten thousand instead of 25, but only if you pay them right now. After tranche crooks disappear, but the debt remains. This person is losing 10 thousand, still have to pay 25 to its creditors.

Should never trust the pseudo-collectors and trust them with their money.

Earlier it was reported that the state PrivatBank once again caught in a scandal.

Negative feedback from the client was published on the portal of the Ministry of Finance.

According to the customer, a positive credit history and are constantly card transactions, but PrivatBank is still shut down his popular among Ukrainians service “Payment parts”

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Украинцы стали жертвами масштабной аферы с кредитами: как спасти свои деньги

“Are the Bank’s customer more than one year. Half a year ago I disabled the service “Payment parts”, although very often used, everything is always repaid in time (more than 10 credits), and at the moment the loan of UAH 350 in Private. “Payment parts” is still not available. In Private open target salary card with a turnover of more than UAH 10 000. The turnover on the current account is. The information about available owned cars, real estate, the passport filed. What more do you want?”, — he wrote.

It is also recommended to PrivatBank to refuse service “Payment parts”, because it wasn’t working.

“Before that, open was 10 credits, and everything was fine, now do not understand how there works your “automatic system, which itself considers more than 100 factors”. Remove it at all, it doesn’t work! Extremely happy at the moment Bank for the service “Payment parts”, he concluded in his review.

Recall that PrivatBank took the customer’s money after his mistakes.

As reported Politeka, PrivatBank has started to block the accounts of Ukrainian.

Also Politeka wrote about the fact that PrivatBank’s put the debt of 212 thousand 500 UAH.