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En estos casos, las personas engañadas han pagado y perdido cantidades que van entre los mil hasta cien mil pesos, por lo que han tenido que recurrir ante el Ministerio Público a levantar el acta de demanda correspondiente, por el fraude cometido.

Ante la recurrente práctica de suplantar la identidad de entidades financieras para defraudar a las personas que buscan contratar un crédito, la Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (CONDUSEF), alerta de nueva cuenta a la población en general, de la existencia de empresas ficticias que se ostentan como entidades financieras, las cuales ofertan supuestos créditos, a cambio de ciertas cantidades de dinero que deben pagar de manera anticipada los interesados, por concepto de comisiones por apertura del crédito solicitado, y/o pagar una fianza que debe ser gestionada antes de obtenerlo.

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