These are all lies. Don't believe the so-called qq group payment.
Online loan platform investors pay attention! Beware of the new scam of "internal policy payment"!
Step 1: Forge "red-headed documents". Criminals lied that they were employees of the latest payment company and forged documents. Call on platform investors to join the official retreat.
Step 2: Forge the "refund" scheme. After joining the group, after the criminals used the platform funds to arrive, the platform investors were eager to defend their rights and "rushed to the hospital", and sent a message in the name of the company's retreat to get in touch with the platform investors and provide a false "return" plan.
Step 3: Forge "process" fraud. According to their so-called process, criminals induce platform investors to conduct false "refund" operations step by step, and obtain personal information such as fund account number and bank card account number of platform investors, and then commit fraud.
On May 6th, 20021year, Shenzhen police issued a clear warning, calling for "joining the group" by publishing false statements such as "inside story" and "shady story". Most of the accounts were created by telecom fraud gangs, with the purpose of luring platform investors to "join the group" to commit fraud.
& gt Turner. Com [1] is operated by Shenzhen Tuna Financial Services Co., Ltd. and registered in Shenzhen Industrial and Commercial Bureau on 201319. It is a peer-to-peer lending information intermediary platform for individuals and small and medium-sized enterprises.
With the triple shareholder background of "broker+listed company+state-owned assets", Touna.com operates online and offline, adheres to the risk control strategy of small amount, dispersion and mortgage, and provides peer-to-peer lending information intermediary services such as information collection, information release, credit evaluation, information exchange and loan matching for small and medium-sized enterprises and individuals.
Touna is a P2P financial platform under Shentouna Financial Services Co., Ltd. .. 20 19, 20 19. Shenzhen Public Futian Branch has filed an investigation on its suspected illegal storage. 202 1, 10, 1 1, the police took criminal compulsory measures against five shareholders of the platform, including Wu Xianyong, Li Zhigang and executive Chen Zhibao.