A man, having a bad credit history, but in great need of money, called the firm, where he was "approved" a loan of 720 thousand. The ruble. At first, the fraudsters demanded 47 thousand. RUB for completion of the necessary documents. In the future, the fraudsters demanded to make an initial contribution - 10% of the amount of the alleged loan to open a bank account. The man listed the abusers 72,000. The ruble. A few days later, the bankers told the resident of the Kirov region that in order to improve his credit history he needed to make a payment of 19 thousand. The ruble. In two days again call: need another 38 thousand. to improve credit history. Trusting them, the man transferred the money. As a result, the resident of the Kirov region for 2 weeks only 8 times transferred to the defendants money in the total amount of 215 thousand. RUB, so that only his credit history is good.
Soon, the fraudsters demanded that the victim transfer the so-called "monthly payment" for a loan of 15 thousand. The ruble. Three days later, the fraudsters demanded that the citizen make a similar payment in the amount of 30 thousand. The ruble. In total, in the account of the monthly payment for the issued loan the victim transferred 164,000. The ruble. Thus, the resident of the Kirov region transferred to the fraudsters 498 thousand. The ruble. Fortunately, the fraudsters were caught. Compensation for property damage to the victim.