Being cheated by an intermediary company can be solved by the following methods:
You can complain to the industry and commerce department first. Complaint 123 15. If an enterprise or individual is suspected, he can immediately report the case to the public security organ by SMS, WeChat, letter and Internet. Or report to the local public security organ in person. The easiest way is to call 1 10 to report the case. If so, the public security bureau will file a case. If it does not constitute a crime, it will also inform the way of complaint.
Reporting methods of illegal fees charged by loan intermediaries
Lenders can report to the CBRC or file a lawsuit to safeguard their own interests.
The parties may settle contract disputes through conciliation or mediation.
If the parties are unwilling to settle or mediate, or the settlement or mediation fails, they may apply to an arbitration institution for arbitration according to the arbitration agreement. The parties to a foreign-related contract may apply for arbitration to an arbitration institution in China or other arbitration institutions according to the arbitration agreement. If the parties have not concluded an arbitration agreement or the arbitration agreement is invalid, they may appeal to the people's court. The parties shall perform legally effective judgments, arbitral awards and conciliation statements; If the party refuses to perform, the other party may request the person subjected to execution to perform.
Legal basis:
Article 16 of the Law of People's Republic of China (PRC) on the Promotion of Small and Medium-sized Enterprises _ The State encourages all kinds of financial institutions to develop and provide financial products and services suitable for small and medium-sized enterprises.
National policy financial institutions shall provide financial services to small and medium-sized enterprises in various forms within their business scope.
Interim Measures for the Administration of Business Activities of Personal-to-Personal Loan Information Intermediaries
Article 39 If the local financial supervision department fails to report the major risks and disposal in accordance with the provisions of these Measures, or fails to provide industry statistics or industry reports to the banking supervision institution of the State Council in accordance with the provisions of these Measures, the relevant responsible persons shall be given administrative sanctions according to law; If a crime is constituted, criminal responsibility shall be investigated according to law.
Fortieth peer-to-peer lending information intermediary institutions that violate laws and regulations and relevant regulatory provisions on peer-to-peer lending shall be punished in accordance with relevant laws and regulations; If the relevant laws and regulations do not stipulate punishment, the local financial supervision department at the place where the industrial and commercial registration is registered may take supervision measures such as supervision talks, issuing warning letters, ordering corrections, informed criticism, etc., and record violations of laws and regulations and non-performance of public commitments in the integrity file and publish them, as well as give warnings, fines of less than 30,000 yuan and other punishment measures that can be taken according to law; If a crime is constituted, criminal responsibility shall be investigated according to law.
Peer-to-peer lending information intermediaries engaged in illegal fund-raising activities or illegal fraud, in accordance with relevant laws and regulations and working mechanisms; If a crime is constituted, criminal responsibility shall be investigated according to law.
Article 41 Lenders and borrowers of peer-to-peer lending information intermediaries who violate laws and regulations and relevant regulatory provisions on peer-to-peer lending shall be punished in accordance with relevant provisions; If a crime is constituted, criminal responsibility shall be investigated according to law.
Where is it illegal for a loan intermediary to make false information?
Personal mortgage information is false, and evidence can be reported to the Public Security Bureau, the Procuratorate and the Housing Authority. The consequences of credit fraud are as follows: 1. Have a bad credit record. If the situation is minor, it may leave a bad credit record, which will affect your future credit business such as mortgage, car loan and credit card; 2. Applying for a loan with false information will be blacklisted by the industry; 3, constitute a loan or sentencing, if the behavior constitutes a loan crime, will be sentenced according to criminal law standards. If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan;
Article 193 of the Criminal Law of People's Republic of China (PRC) commits one of the following crimes: whoever borrows a large amount from a bank or other financial institution for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years, fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property: (1) fabricating false reasons such as introducing funds and projects; (two) the use of false economic contracts; (3) using false documents; (four) the use of false proof of property rights as a guarantee or repeated guarantee beyond the value of collateral; (5) Loans in other ways.
This is the end of the introduction of how to sue the loan intermediary and which department the loan intermediary complains to. I wonder if you found the information you need from it?