Fake loans
Fake loan offers that conceal fraudulent schemes.
Exposing Loan Scammers.
Exposing Loan Scammers.
On the Telegram channels “Gold Credit” and “Indira Otarbayeva,” scammers offer online loans to people with poor credit histories who have been turned down by banks.
They promise 0% interest loans for up to 10 years, show fake documents, and demand payment for “insurance” via a transfer to a drop-off card.
If you refuse, they begin threatening you with a fine of up to 1 million tenge.
On Telegram, scammers offer loans with unrealistically favorable terms: 2% annual interest, a six-month grace period, no proof of income required, and no credit check.
They use fake reviews to create the appearance of reliability.
The result is always the same—after paying the “insurance,” the person loses their money.
The scammers at “Almaz Credit” promise refinancing at 1–2% per year—it's a scam.
Scammers on social media offer interest-free loans with no rejection. Most often, people who fall for this scam are those who urgently need money but cannot get a loan due to late payments, poor credit history, or insufficient income.
Do not try to get a loan through Telegram. Under the pretext of “insurance,” “activation,” and other fictitious fees, scammers will try to trick you out of your money, but you will not receive any loan.
