Dear Clients,
We would like to warn you of the increased risk of situations related to:
- Quick and easy profits from consumer credits;
- Offers of commission for taking out credit in your name;
- Third parties directing you to visit several banks or financial institutions within a short period of time (usually one day);
- Third parties offering to repay your loan within a short period of time, while offering to pay your a commission for the "service" performed;
- Your friends have made undertakings to third parties, while claiming to do a personal favour by taking out consumer credit;
- Non-compliance with all pre-agreed conditions by third parties.
The results of getting yourself caught up in such situations could lead to:
- Accumulation of a high level of credit indebtedness - you might find yourself taking out credit in your name which is not destined for you and which you may not be able to repay;
- Falling into arrears on consumer credits which you have taken out consciously in your name;
- Obligation to pay off debt exposure which other parties have promised would be repaid in a short time.
Banks and financial institutions offering consumer credit enter into a contract with you, not with third parties. Do not be misled by offers related to a quick profit by receiving a commission for withdrawing a loan in your name from one or several banks over a short period. Be attentive of situations where you risk accruing debt from funds provided by you to third parties, even with personal motives.
Additional recommendations and tips for fraud prevention can also be found on the bank's website.
Sincerely,
The Team of UniCredit Bulbank