In search of the possibility of enrichment at the expense of credit funds, borrowers often fall into unlicensed companies that give themselves for financial and credit organizations that can help solve the monetary problem of any complexity.
And only after customers of such companies remain without funds, they understand that they fell on the tricks of «black» creditors.
Such people are unscrupulous organizations, as a rule, assign a name for a previously working bank, which you at least once, but heard. Or take the name of existing lenders, but with some low-challenges.
Then the person who really needs money is drawn to the company, thinking that it cooperates with the licensed bank, but actually deals with fraudsters.
Often «black» lenders are pretending to micro financial organizations. But after checking the official registry, this company does not manage to find, which indicates its illegal work.
Scammers will simply take advantage of all personal information, and you will stay with credit obligations and without cash.
In the new documents and conditions, others and the requirements are tougher, but you have already put your signature and the road road.
The most accurate way to check the company on the legality of activity is to check it for a license. This information can be found on the Internet.
Read the contract carefully. Licensed banks draw up documents according to a single form established by the state. As a rule, you are given a chamber of documents with comprehensive loan information.
Fraudulent companies usually fit all the conditions on a pair of sheets of paper, which are also written in small font.
You can use the services of a lawyer and familiarize it with the lender treaties. A competent specialist immediately recognizes fraudsters.
If you are pressured and hurry, then this is a reason to alert.
If you still encountered a «black» creditor, then do not hesitate with contacting law enforcement agencies. It is impossible to sink the situation in any way. Dozens may suffer from such unfair entrepreneurs, or even hundreds of people.