Thursday, March 23, 2023

Banks do not ask for money to give loans

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AMB indicated that it does not contact users to process or issue credit on behalf of other institutions. Photo: Getty/Illustrative

Federation of Banks of Mexico (AMB) issued a fraud alert specifying that neither the consortium nor the bank ask you for money to give you a loan. Neither to process, guarantee, insure or sections.

Via its Twitter account, AMB reiterated that it does not contact users in any way to process, manage, grant or issue credit on behalf of other institutions. “If they do, be careful, it’s a Danger!,

Similarly, he pointed out that before availing any credit, the user should ensure that the institution offering the loan is authorized by the Financial Services Provider Registration System (CIPRES).

Don’t be fooled by speed in Express Credit

In the case of express credit, called on the population not to move away from the “projected pace” with which some companies give credit; Likewise, they should never provide personal information or make payments if they do not identify the financial institution; It is also important to compare all possible credit options.

Alert for non-essential express loans

In this regard, the National Commission for the Protection and Defense of Financial Services Users (Condusef) has also issued an alert regarding credit management companies that are offering express loan If requirements, such as verifying income or consulting the applicant’s credit bureaus.

According to the federal agency, these types of companies act as managers before various financial or commercial entities and provide loans through advertisements to a population ranging from two thousand pesos to five million pesos. NewspaperVolentio, telephoneOn Internet pages, or even through social networks.

once people request CreditThese companies first demand a deposit of about six percent of the total debt for management and administrative expenses, bonds or insurance.


Subsequently, the company claims that Credit Without reaching its final delivery, advance placing is in the process of authorization. Many disappear or change their names, so you can’t trace them.

Nation World News Desk
Nation World News Desk
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