Thursday, March 19, 2015

Increasingly banks in Romania, have created a real chain of companies specializing in brokerage and

Scandal of fraud committed by banks and brokerage firms and credit intermediation, to the detriment ibanking of consumers
Manual Pages collector Attention opened insolvency proceedings against ROMAMERICA ENTERPRISES SRL Attention to open insolvency proceedings against MOBIL CONS TRUCK SRL Attention to open insolvency proceedings against LEVITRANS SRL Attention opened insolvency proceedings against VHR LOGISTIC SRL Attention to open insolvency proceedings against Transylvania EDIL SRL note to open insolvency proceedings against ROMAMERICA ENTERPRISES ibanking SRL Attention to open insolvency proceedings against MOBIL CONS TRUCK SRL Attention to open insolvency proceedings against LEVITRANS SRL Attention opened insolvency proceedings against VHR LOGISTIC SRL Attention to open insolvency proceedings against Transylvania EDIL SRL Warehouse March 2015 February 2015 January 2015 December 2014 November 2014 October 2014 September 2014 August 2014 July 2014 June 2014 May 2014 April 2014 March 2014 February 2014 January 2014 December 2013 November 2013 October 2013 September 2013 November 2012 January 2013 October 2012 September 2012 August 2012 March 2012 February 2012 January 2012 December 2011 November 2011 October 2011 September 2011 March 2011 February 2011 January 2011 December 2010 November 2010 October 2010 September 2010 August 2010 July 2010 June 2010 May 2010 April 2010 March 2010 February 2010 January 2010 December 2009 November 2009 October 2009 September 2009 August 2009 July 2009 June 2009 May 2009 April 2009 March 2009 February 2009 December 2008 November 2008 October 2008 September 2008 August 2008 July 2008 June 2008 May 2008 April 2008 March 2008 February 2008 January 2008 December 2007
Increasingly banks in Romania, have created a real chain of companies specializing in brokerage and credit intermediation and these companies have come to run tens of millions of euros. The offer is very tempting, because the broker informs the client that wants to take a bank loan, the fact that it assists, guides and helps to prepare their credit ibanking file for approval of the bank, and everything is as can be beautifully dressed in a great offer: it does not cost anything because we only charge commission for our work at the bank! Tempting, ibanking at first glance, but a recent collective process that takes place before the courts of the USA, and about which I learned about from fellow lawyers ALQ Americans made me watch this whole mechanism of a different perspective, especially after seeing the evidence, ibanking the documents attached to the United States, but especially the fact that it came to the point where even the US state of Maryland Attorney General said it has opened an investigation against this scheme "bank- brokerage firm. " About the trial, read below but until then, I want to emphasize that I believe that in Romania, the relationship bank, brokerage firm, the consumer ibanking takes place just after the parameters which led to the investigation and the USA, so must take into account that, and Romanian consumers may sue banks and brokerage firms, bringing them similar charges. Bank is a thought to make a profit; banks never go to waste, so that commissions paid by banks and brokerage firms arranging ibanking bank loans to consumers add to the final price paid by the consumer credit contract, so they are misled, deceived, when told that appealing to such broker will not have additional costs. Not often, was that behind many of these brokerage firms, ibanking there are people involved in the management of banks, which take the opportunity to achieve higher profits and gains and huge, so uploading ibanking artificial consumer bill ; is well known that many of the bank branch managers receive incentives in the form of percentage commissions for clients ibanking brought the bank, so the time they said they deserved to develop real business and their employees have everything under the guise intermediation in granting credit without telling anyone Romanian consumers that all bank charges paid by these companies, they are actually incurred, after all. Legislation prohibits the inclusion in the final price charged ibanking and collected from customers, amounts or hidden fees, but this just proves that material things are not like that. Eg I have not heard that in Romania up to this point, any of the banks to be publicly displayed or their clients be informed about the price formation ibanking mechanism ibanking of bank credit agreement, the

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