A new wave of fraud: Platinum Bank borrowers can fall into a money trap

A new wave of fraud: Platinum Bank borrowers can fall into a money trap

24.01.2017 News

Citizens who have debts to the Ukrainian Platinum Bank, should be warned of financial scams that require them to repay the loans by some extraneous financial enterprise. About this fact notify the authorized financial institution faces in PJSC Platinum Bank official website.

Offenders are spreading among the borrowers of the Platinum Bank messages with a demand to call in the bank’s credit, indicating wrong requisite elements of bank documents.

Meanwhile, the official website of the bank indicated the following requisites for loan repayment: to repay the loan in cash or goods: code of the beneficiary bank (MFI): 380388, the recipient identification (EDRPOU): 33308489, account number: 2909HHHHHHHHHH, purpose of payment: repayment of debts under the credit agreement № ……, (name); to pay the debt on the credit card: the code of the beneficiary bank (MFI): 380 388, the code of the recipient (customer INN): XXXXXXXXXXXX, account number: 2625HHHHHHHHHH, purpose of payment: debt repayment under the loan agreement number ……, (Name).

If you get questionable posts above, the Bank calls on to call numbers marked on the official site.

On January 10, this year the National Bank of Ukraine marked Platinum Bank among insolvents.

Also read: NBU decided to liquidate Narodnyi Kapital bank

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