Xalapa, Veracruz, México, a miércoles 24 de febrero de 2021

Clausura PROFECO tres financieras por fraude en Xalapa

, 20 de julio de 2016

Xalapa, Ver., a 20 de julio de 2016.- Después de recibir sesenta y seis  quejas en contra de tres supuestas financieras fraudulentas, la Subdelegación de la PROFECO en Xalapa clausuró en definitiva a las empresas Gefna Gestores Nacionales Financieros, ubicada en Maestros Veracruzanos y World Of Money con domicilios en la Avenida Lázaro Cárdenas y la calle de Zempoala.

Estas empresas, que permanecían casi ocultas al público, ya que solo se anunciaban a través del periódico pero sus oficinas permanecían en el anonimato pedían cuotas para iniciar los trámites como único requisito.

La subdelegada de la Profeco Leticia Segura, confirmó que la sucursal ubicada en la avenida lázaro cárdenas ya fue desmantelada en su totalidad, mientras que en las otras dos ya habían sido colocados los sellos de suspensión que un caso fueron violados.

Aseguró que ya se inició con los procesos penales y las asesorías para que la Fiscalía determine el delito y se castigue a los responsables.

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