1. After you fill in the loan information, you have submitted all the information you received from the loan platform. You should have waited quietly for the loan amount to be transferred to your account, but it turned out to be a phone call instead of money. On the phone, the so-called platform customer service will tell you: Hello, Ms./Mr., due to your personal operation error, the loan you issued has been frozen by the CBRC, and you need to pay a deposit/unfreezing fee of 3,000 yuan to unfreeze the funds and correct the bank card number, otherwise it will be frozen. This is the beginning of many parties being cheated, because they don't understand the law and the specific process of loan, and they will panic when they encounter such a thing. As soon as I heard that the money has arrived, the unfrozen funds can be distributed together with the principal, so I thought I would pay the money without losing money, but in fact I have stepped into the trap of a liar.
Second, carefully check why the card number is still wrong when lending.
If you haven't confirmed your loan information, you will probably feel that you made a mistake after receiving the notice, but you have checked it again and again and finally found it wrong. What's going on here? Here, lawyer Li tells you that no matter whether you write wrong or not, you will definitely become a person who fills in the wrong number, because the background manager of the fraud software will modify one of your accounts immediately after you hand in the information, and then say that you have filled in the wrong number. If you encounter such a platform, you can try to enter a few wrong numbers at will. Finally, you will find that the bank card number you submitted will still be changed by one place, and then the platform will say that you are wrong by one place instead of finding that you are wrong by several places.
3. Will you go to jail if the loan is filled with the wrong bank card number and the funds are frozen or thawed?
In the liar's mouth, if you fill in the wrong bank card number and the funds are frozen and unfrozen, you will definitely go to jail, and you will lie that you will be prosecuted by the loan cheater. How long will you be sentenced? But don't worry, in fact, nothing will happen, because they are a fraud platform, how dare he sue you? It's almost the same for them to go to jail themselves.