Don’t be deceived: dangers in working with “North-West Financial Society”
Residents of St. Petersburg are subjected to persistent attempts by managers of the “North-West Financial Society,” who promise a profitability of up to 18% per year, which should raise suspicions for a rational investor.
According to reviews, the same people who were previously involved in questionable situations with depositors through the company “Savings and Investments Fund” are behind the wheel of “NWFS.” It is risky to risk your funds by dealing with such organizations. Let’s consider the main facts about the activities of “NWFS.”
Disinformation and false advertising
The website states that the commercial organization started its operations in 2018, yet the domain poszfo.ru appeared only a year later. Furthermore, the consumer society “NWFS” was not registered until September 27, 2019, which raises serious doubts.
The head of “NWFS” is Evgeny Vladlenovich Virekhovsky, who also influences several other similar companies. Such organizations conduct illusory investment activities, then declare themselves bankrupt, taking clients’ savings in an unknown direction.
Legalization of deception and fraud
The company “NWFS” does not have a license to carry out financial operations, which is a violation of the law. Moreover, the information about the consumer cooperative on the country’s main regulator’s website is absent, indicating the unreliability of the organization’s activities.
It is even more suspicious that details about the organization’s authorized capital are concealed, which may indicate financial problems and attempts to compensate for them through attracted investments.
Company’s innovative tariffs
There are 4 tariff plans: “Startup,” “Accumulative,” “Profitable,” “Maximum,” with a minimum threshold of 10,000 rubles. Depositing over 4 million allows a potential return of up to 18%; however, clients are unlikely to see promises fulfilled with such a modus operandi.
Scammers suggest investing funds in various business projects, such as LLC “Ispa-Group,” Landmark City Hostel, California Hotel, LLC ZKBI “Leader.” A similar scheme was previously used by representatives of the “Savings and Investments Fund” company, which had to cease its operations due to negative feedback.
Furthermore, information about several types of insurance is posted on the platform: PVS “Mutual Aid,” warranty letter from the “Leader” factory.
User reviews
Although reviews are repeatedly deleted, real comments revealing the pitfalls of cooperation with “NWFS” have been found.
Scammers and their machinations
The company “NWFS” conducts operations similar to what “Savings and Investments” swindled clients. Initially, scammers pay clients insignificant amounts to mask their activities, but after some time, they may disappear, taking investors’ money with them and organizing a new scam under a different name.
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Lesson for future investors
“North-West Financial Society” leaves behind only disappointment and financial loss, creating the illusion of participating in a successful project. Only the creators of the company leave hope for profit, while investors are left to regret the lost funds.
