Nowadays, many stores are equipped with POS machines. In addition to letting people pay with credit cards, some shop owners also want to use POS machines to help people pay back credit cards to make some small profits without any capital. Although it looks good, when you meet some thoughtful people, you may suffer big losses due to greed for small profits. After all, it is very common for someone to repay a credit card and run away, so what should you do if you encounter this situation?
Of course, you have to call the police to recover the losses. Here are a few examples.
Example 1:
Mr. Li, the owner of the lottery shop, has a POS machine in his shop. As soon as he opened the shop in the morning, he welcomed a strange man, but this man was not buying lottery tickets. , if Mr. Li is asked to help him repay the credit card, he can pay Mr. Li some handling fees. Mr. Li then helped the man pay back 3,000 yuan on his credit card as requested. The man immediately paid 3,000 yuan and the handling fee to Mr. Li by swiping his card. Later, the man asked Mr. Li to repay another credit card worth 2,500 yuan. Unexpectedly, after Mr. Li helped him pay it back, the man immediately changed his mind, took out a bottle of spray and sprayed it on Mr. Li, and then ran away.
Mr. Li immediately called 110 and the police finally arrested the suspect. The suspect was detained and fined.
Example 2:
Xiao Li is an employee of a credit card repayment company. The company’s repayment method is to first pay the cardholder’s debt and then Then use the cardholder's credit card to swipe the repayment money through the POS machine. One time, a customer asked him to help him pay back a credit card worth 5,000 yuan. Xiao Li just helped him pay back the money, but when he was about to repay the money, the customer Xiao Li didn't pay attention and just grabbed the credit card and ran away, causing Xiao Li to pay back the money. Li suffered a direct loss of 5,000 yuan. Later, Xiao Li immediately called the police, and the public security agency captured the suspect, who was later sentenced by the court.
All in all, it is an illegal act to return a credit card on behalf of a descendant and it can easily constitute a crime of credit card fraud. Not only will you be fined, but you may also face jail time. The consequences are very serious. Seriously.