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Judicial Checks for Mercado Pago in a Scam Case: He Was Forbidden to Collect a Millionaire Credit

Summary by Perfil
A former bar employee is accused of stealing an account and taking out a loan of 6.7 million pesos. They ordered that the debt not be paid to the victims. Read more
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5 Articles

A former bar employee is accused of stealing an account and taking out a loan of 6.7 million pesos. They ordered that the debt not be paid to the victims. Read more

·Buenos Aires, Argentina
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An ex-employee stole an account, took out a $6.7 million credit, and ran away. Now, Justice ordered the company not to collect the victim’s debt.

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The virtual wallet Mercado Pago was forced by the Justice to cease the collection of a loan of $6.7 million that was fraudulently requested from the account of a gastronomic company of the city of Santa Fe. The measure was ordered by Judge Octavio Silva, at the request of the Public Prosecutor of the Prosecution (MPA), Agustín Nigro, in the context of a hearing to cease the anti-legal state. According to the investigation, the event occurred on …

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The Santa Fe Justice ruled that the virtual wallet must stop collecting a debt contracted through a scam in the name of a gastronomic company. A former employee is the main suspect.

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The virtual wallet Mercado Pago must cease the collection of a loan of 6,700,000 pesos requested by means of a scam from an account owned by a gastronomic company of the city of Santa Fe. Thus it was decided judicially on the basis of a request made by the MPA in the courts of the provincial capital. The measure was requested by the prosecutor Agustín Nigro and imposed by the judge of the Preparatory Criminal Investigation (IPP), Octavio Silva, …

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sinmordaza.com broke the news on Tuesday, July 22, 2025.
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