Is this company reliable?
The Baidu Anti-Fraud Alliance team specially reminds: Please be wary of various fake loans and large-amount credit card information scams published on the Internet!
All the information published by various small loan companies and guarantee companies on the Internet that you can get a loan or apply for a credit card with just your ID card are scammers pretending to be loan companies.
No matter whether the company registration can be found or not, don’t believe it. Scammers will first trick you into signing a fax contract, and then they will trick you step by step into paying insurance premiums, paying first month’s interest, paying performance fees, deposits, guarantee fees, loan fees, and notarization fees.
, credit investigation fees, mortgage deposits, card opening fees, etc., they will also ask you to transfer all the funds in your account to the scammer's account in the name of insufficient bank balance, checking your repayment ability or capital verification, and even
They require you to go to a designated bank to apply for a bank card and deposit a certain amount of cash, and then bind the scammer's mobile phone number and other low-level fraud methods. Little do you know that this method will defraud you of all the money in your account. If you do not pay the fees as required by the scammer,
, the scammer will threaten to blacklist you on the pretext that you have signed a contract with them, threaten to sue you for breach of contract, pay huge liquidated damages, etc. This is actually a low-level fraud method and a typical fraud!
Please always remember that any person who asks you to pay any fees first for any reason is an absolute fraud. Under no circumstances should you remit money, transfer money or pay any fees to other people first to avoid being cheated!
Don't believe any threat from the scammer. Since the other party is suspected of fraud, the contract signed with the scammer has no legal effect, and there is no theory of breach of contract. The scammer's low-level fraud method of threatening the court to sue for liquidated damages is completely nonsense.
Talk, no need to worry.
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