Online loan company scam:
Well-known companies such as Chengxin Group, xx Loan Group and xx Loan Group Company simply cannot exist, and it is impossible for the industrial and commercial departments to allow such companies to register their names.
Some will pretend to be banks or well-known companies, but they don't have an office address and can't provide real company business licenses and personal ID cards.
Generally, only the mobile phone number and contact person are provided in the advertising information. Through the mobile phone number query, we can see that publishers are concentrated in a few provinces in China.
The loan terms are easy, no mortgage is needed, and no income check is needed. Basically, you can borrow money with your ID card.
When the borrower is tempted, the liar will ask for the fee first for various reasons, such as "interest, lawyer's fee, verification fee, insurance premium, handling fee, deposit" and so on.
When the borrower paid first, it was found that the liar's mobile phone could not be dialed, and even some borrowers were cheated without knowing the other company, personal name, ID card or even where the other party was.