Cheated cheater

[Anonymous]

Hello. I live in the city of Volgograd. I wanted to get a loan to start my own business and applied for an announcement on assistance in obtaining a loan. I gave 3 thousand rubles for the preparation of a package of documents. What is it I do not even know. I made a copy of my passport and TIN, also gave it to a fraudster. I know her cell number - 89050630329. It was introduced by Natalya. She said that they approved the loan, but they did not call me from the bank. She told me to go last week on Wednesday from 9 am to MDM Bank to get a loan and from the morning of Wednesday stopped picking up the phone. So my 3 thousand rubles disappeared. Please understand.

 

[Матушкин Андрей Николаевич]

Hello. Contact the police.

 

[Anonymous]

Thank you for the answer! And I’m not in danger of anything that I turned to her for a loan? I just don’t know how real brokerage houses and the people who work in them work. I thought she was just working in a bank and looking for customers herself.

 

[Детективное агентство Симферополь]

And how did you contact her, where did personal meetings take place? Besides the fact that she is Natalia, she introduced herself as whom she represents the interests of the creditor?
In any case, contact your local police department and describe ALL even SMALL details in the statement, be sure to write down what documents you handed over and their numbers. I am sure you are not the only one in your city who suffered from the activities of this citizen, Natalia, perhaps the police already have similar appeals about her. Another tip: post in the local media (newspapers and the Internet) a description of this fraud, signs of a fraud and leave your contacts. It is possible that other victims who have not contacted law enforcement agencies will contact you and go to the police department with the whole delegation to submit applications.

 

[Anonymous]

The fact is that I don’t even remember what she was wearing, and I won’t describe her face in detail, I only thought about the business that was supposed to open, all my thoughts were occupied with it. Yesterday I called from another number - she picked up the phone, so you can find her. I gave her the last money that was and worried about the documents.

There was only one meeting, and so they talked with calls. From my number. At the meeting, she transferred 1.5 thousand, and on the trail. day my boyfriend met her when I was at work and gave the last 1.5 thousand. That was on Tuesday last week. She said that on Wednesday you should already go to the bank for money, and therefore they gave the last. I went to the bank on Wednesday afternoon and made a credit card because I have to live somehow up to the salary, it’s the 15th. Horror. She at first did not say anything as whom. Well, I thought - a bank employee. She said on Tuesday that she had a friend at MDM Bank and that she had approved the loan. Everything was strange, but I thought about getting a loan and starting to work, but how it turned out ..

 

[Anonymous]

My boyfriend also said that he doesn’t remember what he looked like - he gave the money and that’s it. She didn’t really stand out - some kind of cheap clothes from the market, unpainted, I still thought weird how she works in the bank. She spoke so slowly, calmly. Confidential voice. And that’s it: oops: I’m still worried that if I file a show, they will call me and I have such a job that you can’t take any leave, and the guy too.

 

[Детективное агентство Симферополь]

Everything is clear. Act as advised. In ATS.

 

[Anonymous]

Thank you very much for your advice!