If you haven't paid the money, you can pull the other party's contact information and tear up the contract. 1, if it is handled in a different place, online or by telephone fax, it must be fraud. 2. It must be fraud to publish information and sign contracts in the name of the company, and use personal bank accounts (so-called legal persons, managers and financial leaders) as accounts for collecting money and collecting fees. 3, verify the financial strength (repayment ability) and other reasons to ask for money on your card must be fraud.