Hubei UBS inclusive finance Service Co., Ltd. was established on March 27th, 20th14th, with its registered place at the 3rd floor of Shangwen Science and Technology Building, No.6 Jing 'an Road, Wuchang District, and its legal representative is Xie Zhiping. The business of enterprises is mainly consulting, but the business scope is also very wide, mainly including enterprise management consulting, investment consulting (excluding futures, finance and securities) and business information consulting (excluding business investigation). The business of the enterprise also involves industry, agriculture and other aspects. From this perspective, the company's development is relatively extensive, has a certain development foundation, and can also reflect the formality from the side. In addition, Hubei UBS inclusive finance Service. However, if loan-related issues or loan-related businesses are involved, it is recommended to go to formal institutions, such as banks, such as UBS Pratt & Whitney, a relatively small financial service company. There are still some uncertainties in risk and capital security.
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Identification and prevention of daily loan risks. The illegal and criminal acts of "routine loan" involve fraud, extortion and other crimes. The performance of this kind of illegal crime is:
1. Solicit business in the name of "small loan company" and "guarantee company", sign loan contract with you, create the illusion of private lending, and defraud you to sign "inflated loan contract", "yin-yang contract" and real estate mortgage contract with various names such as "liquidated damages" and "deposit", which is obviously unfavorable to you. In the name of peer-to-peer lending, applicants are required to pay the so-called "capital verification fee", "insurance premium" and "deposit" in advance.
2. Forge the bank flow and deliberately create the illusion that you have got all the money borrowed from the contract.
It is malicious to increase the loan amount. When you are unable to pay, the other party introduces other fake "small loan companies" or individuals, or "plays" with other companies to sign new "false loan contracts" with you to "balance the accounts" and further increase the loan amount.
4. Blackmailing "debts" and falsely claiming that they are going to court. To achieve the purpose of sending money.
5. Fraudulent use of P2P online lending platforms, small loan companies, financial service companies, banks and other entities and institutions to implement a series of frauds under the guise of issuing loans. In case of the above situation, everyone must first refuse all the payment requirements of the other party, remain calm, pay attention to identify and prevent illegal and criminal acts such as fraud and extortion, and ensure the safety of their own funds.