On the afternoon of June 29th, SSI Securities Joint Stock Company (SSI Securities) officially issued a statement regarding recent reports of impersonation to solicit loans and financial assistance with the aim of committing fraud and misappropriating assets.
Specifically, the scammers used images, logos, information, and the real address (SSI Nguyen Van Cu branch) of SSI Securities to post on fake websites, fan pages, and applications under various names such as: SSI Finance, 379 unsecured financial support, SSI 24/7 loan support, etc.
SSI warns investors.
An example of a fake website is: https://ssi-vn-1288.vip/index.php?m=User&a=login.
In addition, the scammers use automated call centers, specifically numbers such as 02899962836, 02998883338, etc., to solicit customers.
The scammers target individuals in need of quick loans, those with bad credit, and those unable to obtain loans from reputable financial institutions. They then instruct these individuals to transfer money to personal accounts to process the removal of their bad debt. After receiving the money, the scammers cut off all contact with the victims.
SSI Securities affirms that the company does not operate in the field of lending and financial support, nor does it conduct automated survey calls.
To prevent fraudulent activities, SSI Securities advises investors not to trade on suspicious or fraudulent applications; not to transfer money to personal accounts claiming to be SSI employees; not to provide account numbers or OTP codes to anyone; and not to sign investment/loan contracts without verifying the company's information.
Investors should immediately contact local authorities to provide information when encountering fraudulent schemes.
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