a person to transfer money to a personal account - just say that the payment system does not work and the goods need to be paid for as soon as possible so that they do not sell them to others.
Thus, the scammers laundered the money, and Vlad, who paid for them, remains in debt to the deceived buyer.
When the buyer comes to the bank and sends the case to the police, Vlad's details appear and it is difficult to prove that he is not a criminal.
Transfers from microcredit organizations
In addition to small scammers, large banks and small financial institutions can also make mistakes.
Bank employees can inadvertently make mistakes in the details and lend you money. Usually, after some time, the amount is deducted from the account itself.
If you are not sure whether the funds in the account belong to you, especially if you cannot return them, we recommend that you do not spend money from the account.
Sometimes, accruals can be associated with credit institutions. For example, someone will draw up and sign a loan agreement for you, and you will be subject to high interest rates. It is very important to consider such cases with a competent lawyer, since not all financial organizations will immediately recognize data falsification.
Do you plan to take out a loan? Trust only reliable thailand phone number list organizations - such as Sovcombank. The form below will help you complete your application.
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