1. It must be fraud to publish information and sign contracts in the name of the company, and use personal bank accounts (so-called legal persons, managers and financial personnel) as accounts for collection and charging.
2, verify the financial strength (repayment ability) and other reasons to ask for money on your card must be fraud.
Please be careful. Don't be deceived!
There is also a reminder: don't easily believe the liar's so-called no prophase and so on. Say that they will help you fix it, and then ask you for money, because they can only seduce you in this way to narrow the distance with you. So pay attention!
Regular small loan companies are only allowed to conduct business locally, and they should handle it in person. Do not charge pre-loan fees or withhold interest, and never use the bank account under the name of an individual (so-called legal person, manager or financial controller) to charge fees. For example, small loan companies in Beijing are only allowed to issue loans within the districts and counties where they are registered. Beyond the geographical scope, the business based on the network platform is a scam, and it should be a company that cheats or swindles in the name of a regular company. 、
These small loan companies only handle loans and other related businesses through the actual office space, and do not provide loan services through any telephone or website. Anyone who solicits business online and signs contracts by fax is a liar. Gui Li is a liar, don't be cheated.
Remember that as long as someone tells you that you can borrow money for you privately, you are all liars and there are countless tricks. Many people who tell you that they can help you with loans and send you contracts in the name of various loan companies are liars, asking you to save money. What's your card name depends on your repayment ability. In short, anyone who claims to start asking you for money at once is a liar.
In addition, there are many scams on the Internet now, in the name of consumer cards, credit cards and car loan cards. At first, they claimed that black-and-white households only needed their ID cards to handle high-value cards of100000 yuan or more. Bragging tells you that this card can be cashed out, spent, bought, and so on. In fact, the fake card made by the liar is less than one yuan, and the camouflage packaging is very high-grade and atmospheric, so that friends who don't know that they look like real people are deceived.
Liars usually don't ask you how much money you want at first, but at most they cheat you of a range of money you can afford, and then tell you that you have received the card and are paying. When you receive the card, they will use activation as an excuse to defraud you of more money. Many friends were cheated out of their homes. Be careful! ! ! The network water is deep, so many friends who don't understand don't fall in!