What are the scams about credit card loans?

1. In the name of processing credit card transactions, the customer’s debit card credit card and ID card were collected, which was actually a 500-pack set and sold to a money laundering company.

2. When applying for a loan, no face-to-face interview is required. A scanned copy of the customer’s ID card, a red and blue photo of the person without a hat, and a photo of the ID card in hand is actually a 200 package, which is mostly used to apply for fake cards or online deposits.

3. In the name of applying for 0 down payment, the customer’s identity card and household registration booklet and other documents are deposited after buying a car, and the loan company pays the excess debt without the knowledge of the customer and the intermediary.

4. Collect credit cards from customers in the name of limiting the limit, bind them to savings card premiums, and use small amount increases to steal credit cards.

5. Collecting customers’ credit card information and stealing points in the name of applying for KT loans.

6. Collecting the customer’s credit card information and the 3-digit verification code on the back of the credit card in the name of applying for a card, raising a limit, etc. is actually used as internal material.

7. In the name of applying for an advance credit card, low-level advertisements allow customers to make non-time deposits. In fact, they are deposit soliciting intermediaries working for banks to defraud deposits.

8. In the name of applying for small-amount credit loans, they collected the information of illegal customers and handed them over to the loan company to pledge the customer’s savings card. In fact, it was a 200-unit package, which was sold to individuals and companies for illegal collection.

9. Defrauding customer information in the name of handling bad debts is actually a joint-guaranteed financing loan. Remember that bad debt openings only occur from the end of December each year to the beginning of February of the following year.

10. Collecting customer information in the name of applying for illegal loans, most of which are used for reversing accounts for banks, carrying out illegal accounts, etc.