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Brianamorek

However, along with the popularity of organizations that provide quick loans, the number of scammers trying to cash in on borrowers contacting them has grown. Most often, fake microfinance organizations create a website, a copy of the website of a popular organization, with the most similar name.

What to do if you have suffered from fraud in MFIs

Borrowers who come to such a site fill out an application for a microloan, after which they receive a message saying that it is necessary to pay a commission for transferring funds. Customers pay a commission, but they are denied a loan. But scammers do not stop there. Having received the passport data of the victims from the questionnaires completed on the website, fraudsters take a loan from another credit institution, providing the stolen data. After that, unsuspecting victims will learn that they owe to microfinance organizations sometimes simply unbearable amounts.


If you still suffered from dishonest financial organizations or scams, you should immediately contact the Consumer Rights Protection Services of financial services. If you find that the terms of the contract do not meet the requirements, you need to contact Rospotrebnadzor. It also happens that the borrowers are under pressure - not only psychological, but also physical. In this case, you should immediately contact the law enforcement authorities.

Check out: https://donggiup.vn/tamo/

To choose an MFI for a microloan, study in detail the market for offers of microfinance organizations. In order to get a loan on the most convenient terms, you need to consider many factors.

The first criterion is reliability. As a rule, reliable organizations are not only registered in the Central Bank registry, but also have many branches in the region and in the country. In addition, you need to pay attention to the fact that the organization in which you are interested is not involved in scandals. You can read reviews about the company, but trust only the numbers - many reviews are written by people who have never used the services of microloans.