Loan Scam Between Individuals | Complete security

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                            Loan Scam

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What to Do in the Event of a Loan Scam Between Individuals?

Several people have already complained about being the victims of a peer-to-peer lending scam. This practice is gaining more and more ground and benefits both French and foreign crooks. The inventory of the fraudsters' modus operandi is long, but the objective is always the same, it is to obtain a sum of money. The initiators of these scams are increasing the number of fraudulent credit proposals. How to recognize and avoid them?

Method of Prospecting Scammers for Loans Between Individuals

The loan offer between individuals which is similar to scams abound on the internet. It is a practice of offering a loan at a very low rate, which the subscriber will never be able to receive. The crook intervenes on the Internet by sending emails, on forums or through a site.

Other counterfeiters, on the other hand, are similar to real credit organizations which will disappear after having obtained the application fees. The fraudster posing as a satisfied customer is also very common. This presents a lender to individuals who have granted the credit. Despite a varied approach, the objective of the scammers remains the same, it is to obtain the application fee. After paying this fee, the borrower will never obtain a payment of said credit.

Who to Contact in the Event of a Peer-to-peer Loan Scam?

Whether or not the scammer was successful in getting a payment, it is always important to report it. If an authorization to debit an account has already been given, an opposition to your bank is necessary. This in fact makes it possible to avoid any new flow. The French Association of Bank Users ( Afub) is authorized to receive complaints for this type of fraudulent practice.

Scammers, such as pseudo-credit agencies can also be reported to the Prudential Supervisory and Resolution Authority ( ACPR ) which will carry out the control. The police or the gendarmerie of your dependency also receives the complaints lodged in the event of scam for loans between individuals. They will subsequently activate the research in collaboration with the national information Complete security agency. You also have the possibility to file this complaint with the Public Prosecutor of the Tribunal de Grande Instance.


Authorities to Inform of a Loan Scam Between Individuals

Whether you have been a victim of scam loan between individual or a behavior seems abnormal, contact the authorities. Online you have several entities able to collect your report. If it is a pseudo-credit agency site or any fraudulent content, the official website for reporting illegal content receives your complaint and initiates searches. This will identify the forger who may be ordered to reimburse after a complaint to the authorities.

In the event of a scam related to loans between individuals, in the form of an SMS or a call, you can report it to 33700 . The membership of the telephone line can be determined and presented to the authorities. Once kept informed of the fraud, this entity will help identify a spammer. As a last resort, you also have the site www.internet-signalment.gouv.fr to report spam if the counterfeiter has used emails to offer his offers.

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