Is it considered a fraud to claim that the salary for applying for a credit card is too high? Does it constitute credit card fraud if the income filled in when applying does not match the current one? Cheese Answer
It will not constitute fraud! I worked as a credit card salesman for more than two years at a certain bank. I have issued two to three thousand credit cards. Let me analyze it for you based on my personal experience.
Cheese Answer 2022-03-13
I often receive calls about applying for high-limit credit cards. Are they really bank staff? Or a scam?
I have had feedback from my brothers before, saying that a person who claimed to be an ICBC salesperson came to apply for a credit card for him, but he applied for one online and was immediately rejected. This was a wasted credit check. Then the salesman comforted the brother with sincere words, saying that if he really needed funds recently...
Tencent.com 2022-06-08
Someone called the China Construction Bank here at home today. Call me and tell me that I am a high-quality customer of the bank. The system has assessed that you can apply for a credit card and can you bring me with you?
If you bring your ID card to a branch to apply for a card, it will not be a scam call, because the card application information is given directly to the bank, so there is no opportunity for scammers to take advantage of it. You can rest assured about this. In addition, if the poster needs to apply for his credit card (you can apply even without an invitation)...
Cheese Answer 2022-05-04
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Xinzhou people: Apply for high-value credit cards on your behalf? Be careful, it's a scam! Information_Xiaohan_Amount
This is the best way to prevent fraud. Currently, the formal channels for card application include bank branch counters, bank official websites, bank official WeChat public accounts, etc. 2. Large credit cards. Very few credit cards are divided into regular card, gold card, platinum card and other levels. The limit of platinum card is generally more than 50,000 yuan, but it usually requires...
Sohu.com 2022-03- 21
I often receive calls about applying for high-limit credit cards. Is this really a bank employee? Or a scam? bilibili_bilibili
If Auntie Bank called you and said it could apply for a 5W-10W, or even 20W card, would you be tempted? In this video, we will talk about whether we should apply for such a call if we receive it. We have learned to press and hold to like... Why are bank employees chasing you to apply for a credit card? ...
bilibili2022-06-08
Credit Jinan Risk Warning High quota and low interest? Beware of fraud when applying for a credit card during graduation season
Recently, financial experts have reminded that criminals mainly take advantage of graduates’ eagerness to apply for a credit card and know little about credit cards, claiming “no threshold” and “low interest rates and high amounts”. Inducing people to apply for cards and commit fraud. Guangfa Credit Card reminds graduates that they should choose formal channels to apply for cards in a standardized way to improve...
Credit Jinan 2020-07-20
Is it a scam to apply for a large-amount credit card on behalf of others? Reveal the secrets of this kind Routine - Stock City Consumption
There is another kind of fraud where the scammer obtains your identity information and applies for loans on various loan platforms, all of which are in your name. What's more, your identity information will be used to apply for bank cards and conduct illegal transactions such as smuggling and money laundering. Once this happens,...
Stock City Network 2022-06-01
You don’t have to pay back the money when applying for a high-deposit credit card? Don’t be deceived - Xiangyang Hotline
The suspect Xu confessed that he pretended to help apply for high-value credit cards and charged the victim a handling fee, thus committing fraud.
In December 2021, Conghua police received a report from the victim Zhu. She said that she met a man with favorable conditions through a blind date website in August 2020. After the two parties met...
Xiangyang Hotline 2022- 03-29
Be alert! Apply for a high-limit credit card without paying back? A woman in Guangzhou was defrauded of nearly 100,000 yuan_Fraud_Conghua_Investment
Recently, the Conghua police in Guangzhou detected a case of fraud by falsely claiming to be able to handle high-value credit cards. On February 6, 2022, Conghua police received a report from the victim, Lu, saying that she met a friend on social software, and the other party said that he could help her quickly apply for a high-value credit card without having to repay...
Sohu.com 2022-03-25
An intermediary said that it could help me apply for a high-limit credit card. Is this considered credit card fraud? Can I go to the police station to report a crime? Find free legal consultation on the Legal Network
According to Article 196 of the Criminal Law, the crime of credit card fraud refers to the use of credit cards to conduct fraudulent activities and defraud property for the purpose of illegal possession, in violation of credit card management regulations. More readings: 14683 Is cashing out on a credit card suspected of loan fraud? Will cashing out on a credit card be suspected of illegal business crimes and...
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