This kind of phone call is deceptive. Don't be fooled. Formal loans can be made as long as they meet certain qualifications, and you will not be required to pay the mortgage money. If you need a loan, it is still through formal channels.
The following methods are untrustworthy behaviors:
1. Anyone who claims to be an internal employee of a lending company and says that he lent you money is a liar.
Any paper contract requires you to sign a photo. And a liar.
3. It is also a liar to buy a password or something.
The so-called "where did I borrow the money" and then introduce it to you are actually self-directed and self-performed.
After being cheated, you may be cheated for the second time if you believe anything that can help you recover the funds.
6. And the so-called instant package loan, for example, I can package it for you right away. The real packaging loan is a long-term loan mainly used for multi-person financing.
7, as well as all kinds of compulsory small loans, borrowing, selling credit cards, and so-called high-consumption cards (that is, I give you a card and say that you can cash it out, and you need money to activate it after you get it. After activation, you will find that it is really just a card.
Liar routine: the loan platform collects insurance premium, deposit, activation fee, service fee, etc. In the name of issuing low-threshold loans, but I won't give you a penny in the end. The so-called cash checks and bank transactions are all forged in advance.
Telephone loan fraud prevention reminder:
If you need a loan, please go to a regular bank or a well-known online loan company.
Loan according to formal procedures. And don't listen to various loan intermediaries and fall into various loan fraud routines. Once you confirm that you have been defrauded or caught in a routine loan, you must call the police in time. Simply swallowing it will only increase your losses.
The police reminded you to stop immediately when you encounter steps that require you to pay money first or collect fees under various pretexts. No matter how the liar promises or rhetoric, don't believe it.
Fraud refers to the act of defrauding a large amount of public or private property by fabricating facts or concealing the truth for the purpose of illegal possession.
Article 266 of the Criminal Law stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.