Nanchang "unsecured" agency credit card scam

Without any mortgage, you can successfully get a large credit card of several hundred thousand yuan by paying an "account opening fee" of 1,000 yuan

Nanchang "unsecured" agency credit card scam

Without any mortgage, you can successfully get a large credit card of several hundred thousand yuan by paying an "account opening fee" of 1,000 yuan and providing identity documents? Believe it or not, some people believe it anyway, and there may be hundreds of people. On April 22nd, Mr. Liao and his party of seven people rushed to the Public Security Bureau of Qingyunpu Scenic Resort Scenic Area in Nanchang to report that they might be defrauded when handling commercial loans.

You can get a high credit card by seeing a small advertisement on the Internet.

According to Huang, people like Mr. Liao who don't have any bad credit records in the central bank center are called "white households". As long as commercial loan companies have good business relations with major banks, they can help them to "cash out" unsecured large credit cards.

Mr. Liao said that shortly after he joined the group, the number of so-called professional "commercial loans" quickly reached the upper limit of 500, most of which were aimed at Huang's "unsecured" application for large credit cards.

At the instigation of the other party, dozens of people paid the money on the spot.

Huang, the "person in charge" of the commercial loan company, promised that as long as Mr. Liao paid the "account opening" fee 1000 yuan according to the regulations, and spent 80 yuan to apply for a phone card bound to the credit card, he could handle large credit cards of major banks for him to "cash out". In order to gain the trust of this group of friends, Huang also invited Mr. Liao and others to make a field trip.

"After we came to Nanchang, we found this company in a commercial office building; The staff also provided us with various instructions for handling cards, which looked very formal. " On April 12 this year, Mr. Liao and several other netizens, under the arrangement of Huang, came to the office of the commercial loan company located in Building A 1803, qingyunpu district Pearl Plaza office building. At the office site, Mr. Liao and others filled in the form as the "borrower" according to the requirements of the other party, and paid the Huang An "account opening" fee 1080 yuan by cash or mobile phone transfer on the spot.

"The other party said that when the formalities are completed, you can go home and wait for the news; You can get a credit card with a quota of300,000 in a week at most. " After Mr. Liao and others completed the account opening procedures, Huang also gave each of them a so-called mobile phone card that did not need to register an ID card, saying that in the future, the mobile phone card should be bound with a credit card to facilitate the bank to verify everyone's identity.

Mr. Liao recalled that during his time in this commercial loan company, at least 70 or 80 people went to pay money to open an account to open a card.