Circumvention Schemes Revealed in Refinancing Issues
Please, pay special attention to the operations of Leksvord LLC that conducts fraudulent actions towards the Bank's clients under the Platinum Groshі trade name.
PJSC PtB (Platinum Banktm) notes that, when refinancing with a required advance payment is offered under the name of Platinum Groshі which is consonant with the Bank’s name, circumvention schemes have become more frequent. We hereby officially declare that we are out of any relation to the said schemes and organizations. Such schemes are illegal and have been created to swindle money out of Ukrainian citizens.
In order to prevent circumventions, we kindly ask you to pay attention to any persons you communicate with regarding settlement of loan money disbursed to the Client by the Bank for a certain period and on terms as specified in the agreement. Loan obligations, and in case of any doubt, to check the information with the Bank Contact Center. All contact information is available on the official website of Platinum Bank.
On its part, PJSC PtB (Platinum Banktm) is doing everything possible to officially and legally stop such actions. We kindly ask you to be vigilant and recheck the information with the Bank.