Fraudsters send letters about pre-provision of loans from KazAgroFinance
Recently, there has been an increase in cases when fraudsters, posing as representatives of KazAgroFinance JSC, send fake letters about allegedly granting loans. For greater persuasiveness attackers distribute fake letters signed by the Chairman of the Board of JSC “KazAgroFinance”, as well as with the personal data of the client.
Please note that JSC “KazAgroFinance”, a member of the group of companies of Holding “Baiterek”, provides agricultural producers with leasing services for the purchase of agricultural machinery. The company did not send any offers to provide money to clients in the form of credit. These letters are used by fraudsters to request money from victims for fictitious services.
Moreover, KazAgroFinance JSC received several clients from Mangystau region, who fell into the trap of fraudsters. Under the pretext of providing services aimed at obtaining a loan, false workers of the company requested an initial payment of 800 thousand tenge, as well as a percentage of the approved loan amount. On average, one such “service” cost a KazAgroFinance client 2 million tenge. As a confirmation of the legitimacy of their actions, the attackers signed a contract.
We call on all citizens to be especially attentive and not to react to such messages. If you have received such a letter or encountered fraudulent actions, immediately contact the internal affairs authorities.
Also, in case of receiving dubious offers, please send inquiries to the contact details of KazAgroFinance JSC, which are indicated on the official website www.kaf.kz.
KazAgroFinance JSC takes all necessary measures to protect the interests of its clients and will continue to inform the public about the actions of fraudsters.
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