Current location - Loan Platform Complete Network - Loan consultation - I succeeded in online lending. When I withdrew the cash, they said that the bank card number was wrong and was frozen by the CBRC. They called it a deposit, told me to repay it on time, and said it wa
I succeeded in online lending. When I withdrew the cash, they said that the bank card number was wrong and was frozen by the CBRC. They called it a deposit, told me to repay it on time, and said it wa
I succeeded in online lending. When I withdrew the cash, they said that the bank card number was wrong and was frozen by the CBRC. They called it a deposit, told me to repay it on time, and said it was signed. Yes, it could be fraud. Please note the following points:

1. After the online loan is successful, the loan amount will generally be directly deposited into the bank account provided by you, and you will not be required to pay the deposit.

2. If the online loan provider is told that the bank card number is wrong and claims to be frozen by the CBRC, it may be a fraud. Incorrect bank card numbers usually do not cause the account to be frozen.

Asking for deposits is a common fraud, and they may ask you for additional funds for various reasons.

If you sign this document, you should read it carefully and make sure that you fully understand its contents. If you have any questions or concerns, you should consult a professional.

Timely repayment is also part of the loan contract, but in this case, you need to confirm whether there is a real loan contract first.

Summary:

This situation may be fraud, so it is recommended to communicate with relevant institutions immediately, such as banks or local law enforcement departments, to protect their rights and interests. Be sure to handle similar loan transactions carefully and fully understand the relevant contracts and regulations.