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Loan inspection fund fraud
Baidu anti-fraud alliance team specially reminded:

Please be alert to the network false loan information scam. According to the relevant national laws and regulations, local microfinance companies and guarantee companies cannot lend in different places and regions. Therefore, all the information published on the Internet that you can get a loan with your ID card is a scam. In particular, all kinds of guarantee companies in Beijing, small loan companies in Shanghai, Guangzhou, Shenzhen, Hangzhou, Chengdu, Tianjin and other places are basically fraudsters, and some QQ and WeChat call loan companies or bank customer service, but they are all fake scammers. No matter whether the company is registered or not, don't believe that the swindler will trick you into signing the fax contract first, and then pay the insurance premium, the first month interest, the performance fee, the deposit, the guarantee fee, the loan fee, the notarization fee, the credit information fee and the mortgage payment step by step. And ask you to transfer all the funds in your account to the liar's account in the name of insufficient bank flow, checking your repayment ability or capital verification. You are even required to apply for a bank card at a designated bank and deposit a certain amount of cash, and then bind the liar's mobile phone number and other low-level fraud means. If you don't pay the fee as required by the swindler, the swindler will threaten to blacklist you in the name that you have signed a contract with them, and threaten to sue you for breach of contract and pay huge liquidated damages. This is really a low-level fraud and a typical fraud!

Please remember that it is absolutely fraudulent for the other party to ask you to pay any upfront fees for any reason. Under no circumstances should you remit money, transfer money and pay any fees to others first, so as not to be deceived! Don't believe any threats from swindlers. Because the other party is suspected of fraud, the contract signed with the liar has no legal effect and there is no so-called breach of contract. Low-level fraudulent means: the liar threatens the court to sue for compensation for liquidated damages, which is totally nonsense, and there is no need to worry. If you are cheated, regardless of the amount, please choose to call the police! In recent years, online loan fraud cases are rampant, and the number of deceived people has surged. Please also ask local public security organs to vigorously crack down on rectification!

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Intellectual heroes who are interested in anti-fraud come and join the anti-fraud alliance team. Please click on the anti-fraud alliance below to apply to join, answer questions and help others together, so that the world can be cheated without you!