1, if it is handled in a different place, online or by telephone fax, it must be fraud.
2. It must be fraud to publish information and sign contracts in the name of the company, and use personal bank accounts (so-called legal persons, managers and financial leaders) as accounts for collecting money and collecting fees.
3, verify the financial strength (repayment ability) and other reasons to ask for money on your card must be fraud.
Only P2P companies such as local banks, rural credit cooperatives, small loan companies, guarantee companies or CreditEase can be found. These companies usually judge your solvency according to the guarantee or mortgage you can provide, or your income and expenditure situation and personal credit history, and decide whether to give you a loan and how much.