Coface Baltics warns Latvian residents about fraudsters offering fake loan insurance
Trade credit risk insurance company Coface Baltics has received information that fraudsters have approached private individuals residing in Latvia on behalf of company’s name by offering them fake insurance and loan services. The company warns residents to be vigilant and precautious as this might be a fraud scheme.
Coface Baltics emphasizes that company does not offer services to private individuals and focuses purely on business clients. The company also does not offer loan insurance.
There are only two ways, how business representative can order Coface Baltics services:
- Being contacted directly by official representative of Coface Baltics.
- Contacting Coface Baltics directly with official contact details (www.coface.lt) or via official partner (e.g. licensed broker).
Coface Baltics always performs all required procedures in order to identify the business representative (KYC, AML etc.) and provides all required documents to be signed.
All Coface Baltics agreements are being signed by local representatives, who’s contacts are available on official website http://www.coface.lt/en/About-Coface/Coface-in-Baltics/Our-organization.
Coface Baltics has informed State Police about fraudster’s actions and warns residents to be vigilant and precautious as this might be a fraudulent scheme.
If Coface Baltics clients have any concerns, the company urges to contact local Coface customer service by dialling +37052791727 or emailing to firstname.lastname@example.org.