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Fintech lender Wenance announces deposit to meet pending payments to those affected by alleged scam
Monday, September 18, 2023 - 09:45
Fuente: Wenance

CEO Alejandro Muszak once again communicated with Uruguayan savers to tell them how the payment will be made

The Argentine fintech Wenance, reported for fraud by more than 355 Uruguayans, sent a new message this Saturday to the victims in which it announced that "in the next few hours a deposit will be made for the payment corresponding to your portfolio, related to the collection of assigned credits that were received by the company in the month of September".

In the text accessed by El Observador, the CEO, Alejandro Muszak, states: "This process that seeks to regularize the situation with you, will be carried out by bank transfer to all those investors who have an account declared in the Eastern Republic of Uruguay of your ownership."

Investors who do not have a bank account in the country, "the corresponding amount will be made available, and may opt to open a bank account in the country (...) for the purposes of immediate deposit."

In a previous communication opportunity, the CEO of Wenance Uruguay states that the fintech "is in a restructuring process that has led it to momentarily slow down its management, collection and distribution operations of the credits acquired by each of you."

From Wenance, the victims were informed that each investor would be sent a detail of the credits acquired and for those who required it a copy of the contracts, something that has not yet happened. The Economic Crimes Prosecutor Gilberto Rodríguez investigates the case and days ago ordered a search of his offices.

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El Observador