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As the service reported on Thursday, a pre-trial investigation is currently underway into the company’s illegal economic and financial activities and fraud.
The FNTT asks residents and legal entities that have entered into financial leasing contracts with a representative of this company and have suffered as a result to apply to the FNTT Kaunas Regional Board.
According to the data from the pre-trial investigation, UAB Simple Finance, which has no right to provide financial services (including granting of credit and leasing) in Lithuania, unless the borrower is a legal person, can carry out financial activities in a manner illegal.
This investigation also examines the circumstances in which the company may have misled consumers and committed fraud by fraudulently acquiring real estate, automobiles, and cash. The pre-trial investigation was launched according to the Bank of Lithuania statement.
The head of the company denies the accusations
According to data from the Registry Center, the sole shareholder of Simple Finance is NT
Simple Finance was founded in May 2019. The company’s website publishes and offers car and home leasing services.
its 15 minutes He was contacted by the shareholder of the company “Simple Finance” NT.
By the way, he emphasized that, contrary to what the FNTT affirms, the company does not provide leasing or credit to natural persons.
“There were no victims until the FNTT initiated the ordered case,” stated the NT. “The FNTT started an investigation, took company documents, called people and urged them to write statements, terminate contracts and the like.” I have complete proof of that. “
According to him, the forces of order began to fight with him again in the fight, confiscated invoices, seized documents and then the problems of the company began.
NT claimed that when the FNTT agents searched him, he was not allowed to film or call a lawyer, even though the suspect had those rights.
In 2017, Kauno diena wrote about the real estate issue when electricians were selling blocks. The residents of the new neighborhood bought blocks of buildings for 7,300 euros at that time, but they did not receive all of them.
NT has established a total of 14 companies. 6 of them are bankrupt.
Several civil cases related to Simple Finance’s activities are currently pending in court.
In one case, the customer indicated that he was interested in a leasing service. The company undertook to purchase the property and make it available for use.
However, the person interested in such an opportunity was allegedly misled into transferring an initial deposit of 7,200 EUR and an administrative fee of 1,440 EUR to a Simple Finance account.
According to the lawsuit, after the money was transferred, company representatives stopped cooperating with the plaintiff, began to ignore the plaintiff’s letters, stopped answering phone calls, blocked the plaintiff’s phone number, and took no action. to acquire and finance real estate.
More stories and complaints can be found online.
“It just came to our notice then. I borrowed a car from them, spent a month in money, kept promising tomorrow, tomorrow, etc. After that, I didn’t answer the phone. After a month of suffering, I got the car back. I stayed with a loss and a fool’s place, “wrote a dissatisfied customer about the company on the portal” ikontaktai.lt “.
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