By TulaTV on 17 enero, 2014
División de Estafas, estafa, Pirámide financiera, Wold Capital Market 777 S.A.C
Noticias Locales
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Más de 20 mil pequeños inversionistas que le confiaron su dinero a una falsa financiera, cuya sede principal estaba en la avenida España, justo frente al cuartel general de la Policía de Lima, perdieron todos sus ahorros. Los estafaron con el cuento de pagarles 100 % de intereses por sus depósitos. La empresa intervenida, Wold […]
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By TulaTV on 16 enero, 2014
estafa, Pirámide financiera, World Capital Market 777
Noticias Locales
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Más de 8 millones de dólares habría acumulado la supuesta empresa financiera Wold Capital Market 777 al haber captado —“a través de la modalidad de la pirámide”:http://peru21.pe/economia/sbs-clausura-local-empresa-world-capital-market-777-cercado-lima-2165645— los depósitos de cerca de 2 mil personas, la mayoría de ellas evangélicas, informó la División de Investigación de Estafas. Los interesados ingresaban con un aporte mínimo de US$399 y […]