Please be alert to all kinds of fake loans and scams that deal with large credit card information published online! Information released by various online microfinance companies and guarantee companies that they can borrow money or apply for credit cards as long as their ID cards are fraudsters who pretend to be loan companies. No matter whether you can find the company registration or not, don't believe that the swindler will cheat you to sign the fax contract first, and then cheat you to pay the insurance premium, first month interest, performance fee, deposit, guarantee fee, loan fee, notary fee, credit information fee, mortgage fee, card opening fee, etc. Step by step, and in the name of insufficient bank flow, checking repayment ability or capital verification, you are required to transfer all the funds in your account to the liar's account. You are even required to apply for a bank card at a designated bank and deposit a certain amount of cash, and then bind the liar's mobile phone number and other low-level fraud means. I didn't know that this method would cheat all the money in your account. If you don't pay the fee as required by the swindler, the swindler will threaten to blacklist you in the name of signing a contract with them, and threaten to sue you for breach of contract and compensate for huge liquidated damages. This is really a low-level fraud, a typical fraud!
Please always remember that it is absolutely fraudulent for the other party to ask you to pay any fees in advance for any reason. Under no circumstances should you remit money, transfer money or pay any fees to others first, so as not to be cheated! Don't believe the threat of any liar. Because the other party is suspected of fraud, the contract signed with the liar has no legal effect and there is no so-called breach of contract. Low-level fraud means that the liar threatens the court to sue for compensation for liquidated damages, which is sheer nonsense. Don't worry.
Therefore, I would like to remind all netizens that microfinance companies cannot lend across regions. Please apply for a credit card at a regular bank. Don't believe such loan or card information released by various online investment and financing guarantee companies and various microfinance companies, especially in big cities such as Beijing, Shanghai, Guangzhou and Shenzhen, which are basically liar companies! If you are cheated, regardless of the amount, please choose to call the police! Such rampant fraud, please also ask local public security organs to vigorously crack down on rectification!
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