The Superintendence of Banking, Insurance and AFP (SBS) warned of new unauthorized money collection schemes, as well as loan applications that use extortion collection methods.
The Superintendence of Banking, Insurance and AFP (SBS) alerted this morning about various entities They capture money Not counting its respective authorization. In the list, applications of informal loans are included that to date add 18.
According to the SBSthese entities are presented as experts in investment management in various areas, offering to invest the money of the public in these businesses, promising to pay high interests as gain.
This is the list of entities and schemes that do not have authorization to Capture public money:
- Infinity Capital Corporation Finniu Sac
- ‘Finniu App’
- Algamarca SAC Corporation – Algamarca Corporation
- Multiple Quechuas, Aymara and Asháninkas Limited Services Cooperative
18 loan applications with extortion methods
In addition, the SBS warned the public about the appearance of 18 new Applications mobiles that offer and disburse informal loans, many times without the client requesting or authorizing it, and then using Extortive collection methods. This is the list:
- Credit Sol – Loans online
- Accreditaya – Easy Loan
- Credit Silk – Personal Loan
- Picchu Cash – Easy Loan
- HISOL – Senior Loans
- Rayo Loan – Security
- Smart Loan – Fast
- Prestasueños – Simple loan
- Chambasol – Quick Money
- Easy Crédpe – Extreme loans
- Star – money
- Ekecrediyo – Personal loan
- Loan hand – Quick Credit
- Logging: credit without history
- EnjoyCrédito – Easy loan
- TOPPRESTA – Fast Credit
- Fielsol – Quick Loan
- Mastersol
“When the user downloads these applications in their cellular phone They require you to provide personal information and access to your telephone directory; As well as collecting and monitoring information about your cell phone, such as the photographs album or the video folder, “the SBS warned.
However, as has happened in other cases alerted by the SBS, there is the risk that these entities end up stopping paying the interest offered and losing the capital invested, harming the people who entrusted their savings.
Where to report?
Any consultation or complaint related to people or companies that provide financial services, without authorization of the SBS or without being registered, can be submitted to this entity, to the telephones 0-800-10840 (free line at the national level) or 01-200 -1930, or to email informality@sbs.gob.pe.
Source: Larepublica
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