Please be alert to all kinds of fake loans and scams for handling large credit card information published online! All letters issued by various online microfinance companies and guarantee companies can be loaned or handled only by ID cards.
The information about using the card is basically a low-level scam. Don't trust the company whether it is registered or not. The swindler will trick you into signing the fax contract and pressing your fingerprint, and then trick you into paying the insurance premium, the first month's interest, the performance fee, the deposit, the guarantee fee, the loan fee, the notary fee, the credit information fee, the mortgage fee and the card opening fee step by step. And will also check your repayment ability or capital verification in the name of insufficient bank flow. You are required to transfer all the funds in your account to the liar's account, or even 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. I didn't know that this method would cheat you out of all the money in your account. 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 scam and a typical scam!
Please always remember that it is absolutely fraudulent for the other party to ask you to pay any fees in advance 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.
Therefore, I would like to remind netizens that microfinance companies cannot lend across regions. Please apply for a credit card at a regular bank. Don't believe such loan or card information released by various online investment and financing guarantee companies and various microfinance companies, especially in big cities such as Beijing, Shanghai, Guangzhou and Shenzhen, which are basically liar companies! If you are cheated, regardless of the amount, please choose to call the police! Such rampant fraud, please also ask local public security organs to vigorously crack down and rectify!
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