The criminals aim to deceive those who require credit (financial services), improperly using the name and/or logo and/or denomination through printed or digital media.
How are they trying to steal my money?
Fraudsters use trade names, corporate names and/or corporate image of duly authorized and registered financial entities, changing a letter or letters of the name, colors or shapes of the logos.
They ask their victims to send their personal information via WhatsApp or text messages
They request advances of money in cash or by deposit to a bank account (in the name of a company or individual other than the impersonated financial institution) with the supposed purpose of managing the credit, advancing monthly payments, paying opening expenses or as a guarantee deposit. , generally for the equivalent of 10% of the total amount of the credit requested, which can be from 1,000 to 200,000 pesos.
Which financial companies have reported identity theft?
– Alfa Cascade, SA de CV. Sofom ENR
– Intelligent Support Quirazo SA de CV. Sofom ENR
– Agrofinanciera del Noreste SA de CV. Sofom ENR
– Association of Producers of the Chihuahua Corridor SA de CV. Sofom ENR
– AVLA Seguros SA de CV
– BTCV Soluciones Integrales S. Agrofinanciera del Noreste SA de CV. Sofom ENRCV Sofom ENR
– Achieve Your Goals, SAPI from CV Sofom ENR
– DAAB Servicios y Soluciones Financieras SA de CV. Sofom ENR
– Prosper Money SAPI de CV. Sofom ENR
– Duke Financial Service SAPI of CV Sofom ENR
– Ekscelenko SAPI SA de CV. Sofom ENR
– Elaworld SA de CV. Sofom ENR
– EZY SAPI from CV Sofom ENR
– Financiera Maestra SA de CV. Sofom ENR
– Fincre Servicios SA de CV. Sofom ENR
– Fintigo SAPI de CV Collective Financing Institution
– Impulse for the Development of Mexico SA de CV SFP
– M&G Tecnosoluciones SA de CV. Sofom ENR
– Quant Capital SA de CV. Sofom ENR
– RJ22 SAPI of CV. Sofom ENR
– SAVVI Financieros SA de CV Sociedad Financiera Popular
– Solec SAPI Economic Services of CV. Sofom ENR
– ASTA Laskmi SAPI solutions from CV. Sofom ENR
– SP Dynamic SAPI of CV. Sofom ENR
How can I prevent fraud?
Keep in mind that no one asks for money to lend money, so avoid taking out loans or credits in which you have to give advances for any reason, it is usually fraud.
Make sure that the Financial Institution is registered in SIPRES, where you can verify its address, website, logos and telephone numbers, in the following link: https://webapps.condusef.gob.mx/SIPRES/jsp/pub/index.jsp
Do not hand over personal documents or credit or debit card information.
Do not give information or carry out operations through Facebook, WhatsApp or any other social network.
For any questions or queries, contact Condusef at the Contact Center and Remote Service at 55 53 400 999, or visit our website. https://www.condusef.gob.mx/ .
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