The guarantee company scam began with the bank card scam. I was cheated by a guarantee company named Beijing Hong Zhong for 8300 yuan.

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.

There are many online payment methods that may be used by fraudsters, such as asking you to reserve the mobile phone number provided by the other party when opening the card for some reason, and then finding a specious reason for you to deposit money on the card. When a swindler tries to transfer the funds in your account, the bank will send a verification code (equivalent to a password) to your mobile phone. Once the mobile phone number bound by the bank card is reserved for the mobile phone number of the other party (that is, the liar), the money will naturally be transferred away by the liar.