Yubei police reminded that this is a new type of fraud. The criminals claim that they can cash out or apply for a loan of 300,000 to 500,000 yuan with this card, and guide the victims to pay the activation fee, and use a small amount of loans to pay the increase fee and spend it on their company's shopping website.
Induce the victim to apply for his own self-made consumer card, and continue to defraud the victim of money on the grounds that the loan can be extended only by increasing the quota until the victim gives up the loan.
This fraudulent means takes corporatization as the background, establishes the image of the company's regularization, and gains the trust of consumers. In fact, through QQ, WeChat and other tools, a large number of false information can be published to handle high-value loans, so as to grasp the urgent psychology of the victims in urgent need of loans, and use unsecured, credit-free, low interest and simple procedures as bait to fool the victims.
Due to the low starting point of the amount of fraud in this case, most of the victims did not report the case to the public security organs, which led to the continuous development of "members" of fraud companies and illegal profits. Please be sure to raise your awareness of prevention and not fall into the routine of fraudsters.
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Weihai police tip: all requests for transfer in the name of activating credit cards are scams. According to the police, the police have received many similar reports recently. In this kind of scam, the swindler first sets up a credit card with a certain overdraft limit, but does not activate it or cancel it first, resulting in the confusion that "the limit can be found but the withdrawal cannot be made".
Then use the bank card Replicator to copy some fake cards. The magnetic stripe information of the fake card still belongs to this credit card, but the account on the fake card is the private account of the liar. This fake card was sent to the victim and then impersonated as "bank customer service" for fraud. The victim transferred money to his credit card account, but in fact the money has been transferred to the liar's account.
Phoenix. Com- Weihai Police: All requests for transfer in the name of activating credit cards are scams.
Phoenix. A new scam! More than 7,000 people were defrauded in the name of loans, and the amount involved was10 million.