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Date: a month ago   Category: Finances

The Muscovite learned that she owes microfinance institution though never in it addressed


In correspondence the representative of IFI recognized that a loan at them on the website could be issued according to false data. In bureau of credit histories the initial sum of a loan of 3 thousand rubles is specified, and collectors came to collect 17 thousand at once. The credit history is spoiled. How to be protected in a similar situation? Photo: Valery Matytsin/TASS the Married couple from Moscow decided to check the credit stories. Requested in three sources. At the spouse everything appeared predictably, and here two unknown loans, both for 3 thousand rubles in IFI were registered for the spouse. On one of them arrears — about 15 thousand rubles were specified. Began to find out, communicate with the companies, to request documents. One of IFI after presentation of a claim itself sent data on absence of debt to bureau of credit histories. And here another, Vebbankir, any corrections did not begin to make. And communication with this company — only in a chat on the website or through social networks, it is impossible to have a phone conversation. In a chat the representative of this organization recognized that a loan at them on the website could be issued according to false data. For obtaining the sum from 1 thousand to 15 thousand rubles it is necessary to fill out the questionnaire with passport data, to undergo identification on mobile phone number which the user himself specifies and all — money arrives on the specified details. Then the married couple contacted police, from there they were sent to the district police officer. From him approximately following answer came: there is no corpus delicti, there is no damage, initiation of proceedings is refused. Later the letter from which follows that the microfinance institution conceded the rights to a certain Cyprian company which in turn employed the collection agency as the agent came. It also sent the letter. Its contents is retold by the victim's spouse Pavel Shmelyov: "We to you will come for a personal meeting, do not leave the settlement at all. We to you will come and we will describe your property. You have to us, and a debt already 17 thousand rubles". That is someone, having passport data, and on one moment to obtain passport data … When we order the admission in business center, the passport is demanded, we come to mail to receive a parcel — the passport is demanded, we do the application in hotel — the passport is demanded, we take the skates in a hire — too the passport is demanded. Passport data are an open secret, they now everywhere are. We or need to pay off from them and to leave the spoiled credit history, or to prove that we are not guilty. And the police do not help us with it. The microfinance institution possesses the information about the one to whom it transferred this money, on what phone into what account. It does not provide this information as a bank secrecy, only at the request of competent authorities. And competent authorities say that there is no corpus delicti. Desperate situation". If the person appears in a situation when the debt which he does not recognize is registered for him, the algorithm of actions has to be such: at first it is necessary to demand from IFI documents on the basis of which in the organization is registered д

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