There are a lot of Gui Li cheating in the name of fake guarantee companies on the Internet. In the past two years, only guarantee companies in Beijing have issued at least 60 or 70 statements, pointing out that fraudsters use this name to cheat and reminding the public to take precautions, and most of them are related to card or loan fraud.
The characteristic of fraud is to use the company's name to publish information and sign contracts, but use the bank accounts of individuals (so-called legal persons, managers and financial leaders) as collection and charge accounts. It is also a fraud to ask for a deposit on the card for reasons such as financial strength (repayment ability) verification.