One day, an old friend of hers revealed to her that her son's friend was an executive of a bank, and she could help with the high credit card of 65,438+10,000 yuan that others could not handle. An old friend's words tempted Ms. Chen. "Will it be very troublesome? Or is your own assets not enough for approval? " An old friend told Ms. Chen not to worry. No matter what your status is, as long as you pay a "packaging fee" of several thousand yuan, your status will become a professional manager or a senior user manager, which is suitable for handling conditions.

Ms. Chen added the WeChat of a bank executive Wu Moumou. Wu Moumou said that the packaging fee ranges from several hundred yuan to several thousand yuan. Ms. Chen is convinced that WeChat transfers 7000 yuan. After paying the money, the executive said that if a friend wants to do it, he also needs to pay the packaging fee, but the lady should not be busy, and each person will give Ms. Chen a 20% rebate.

Ms. Chen works hard to help her friends make money. She contacted more than 100 people back and forth to apply for the card and handed it over to the executive for a total of 270,000 yuan. After paying the money, Ms. Chen failed to get a credit card. The executive informed Ms. Chen through WeChat that "I have been arrested for illegally handling a large credit card" and blacked out Ms. Chen, saying that she should not look for him again. Ms. Chen felt cheated and immediately called the police.

What are the scams for handling large credit cards?

Criminals will use unconditional agency as bait to let consumers put their personal information, including: name, copy of ID card, home address, work unit and other information. Send it to him and collect the money after it is done. Many consumers feel that there is no risk in giving money after getting the card, but they often sink into the sea after giving information.

Such criminals often cheat consumers' personal information in this way, or sort it out and sell it to other institutions to make money, or use this information to apply for credit cards. The applicant's information is written by the cardholder, but the mailing address and contact number are written by the criminals. After the credit card comes down, in fact, the criminals fill in all the application information of this card, and naturally they can open the card smoothly, and then spend or withdraw money until the real cardholder receives the credit card and owes a huge amount of money.

Cai Xiao reminded everyone to use credit cards carefully. If you want to apply for a large credit card, you still need to apply through formal channels. If your identity, age and occupation are not suitable, you can't apply successfully, so don't take any chances.