It's a collection in Shenzhen, 1. Calling relatives or friends in the borrower's address book without the borrower's permission, harassing many times.
2. Intimidate or threaten the borrower or relatives and friends in the address book by means of WeChat or SMS;
3. The borrower calls more than 3 times within one day after the deadline;
4. The borrower's overdue collection is not from 8: 00 am to 9: 00 pm;
5. Disclosure of personal information of the borrower;
6, to the borrower's home or work unit collection caused serious damage to personal reputation;
7. After overdue, the overdue fee is higher than the overdue interest rate stipulated by the People's Bank of China;
8. Induce the borrower to borrow from other platforms to repay the loan from this platform;
9. Use illegal software SMS to bomb the borrower's mobile phone number;
10, posing as a staff member of the state law enforcement agency to intimidate borrowers, violently accepting money and other illegal acts.
0755 is the area code, and 0755 is the area code of Shenzhen, Guangdong Province. The telephone number starting with 0755 in caller ID is usually a fixed telephone number dialed from Shenzhen, Guangdong Province.
Which companies are legal to package and collect online loans to third parties?
According to Tianyancha, the legal collection companies are Aauto Quicker, Baoshou, Assets 360, Aauto Quicker, Enoch Yin Hua, Gao Bai, Hua Tuo, CBC, Yongxiong and Wancheng. Third-party collection companies are legal as long as they are legal. When the debt is overdue for a certain period of time, the loan platform will resell it to a third-party company at a low price in the form of packaging and transfer its creditor's rights when it is confirmed that the debt to you is irrecoverable.
What collection companies are self-collecting?
Hello, self-collecting companies refer to those companies that have their own collection teams, not the collection services outsourced to other companies. These companies usually have their own collection teams, who will be responsible for the whole collection process, from sending out collection letters to collecting arrears. These companies can be large financial institutions or small collection companies. For example, large financial institutions such as China Agricultural Bank, China Bank, China Construction Bank and China Merchants Bank all have their own collection teams, while small collection companies such as China Collection Group and China Collection Service Co., Ltd. are also self-operated collection companies.
What are the Alipay collection companies?
1, Qingdao Lian Xin Business Consulting Co., Ltd., established in1997165438+10/7, is a limited liability company with a registered capital of150,000 RMB. In 2005, he began to operate overdue credit card collection business, and now he has 14 years of industry experience. At present, customers include commercial banks, state-owned banks, large Internet financial institutions and some small loan companies, and they are strategic partners of China Merchants Bank, Bank of Communications, China Guangfa Bank, China CITIC Bank and Ant Group. At present, it is a national group company that provides comprehensive credit management services. By the end of February, 2020, in addition to Qingdao headquarters, 42 branches have been established nationwide, 1 operation center, covering Wuhan, Lanzhou, Yinchuan, Shanghai, Harbin, Taiyuan, Haikou, Suzhou, Urumqi and Beijing. Covering nearly 100 outlets nationwide, * * now has 56 12 experienced employees. 2. Guangdong Delu Credit Management Co., Ltd. was established on February 30th, 20 10 and 10 with a registered capital of 30 million yuan. The company's main business is credit card non-performing loans and overdue collection services, providing one-stop collection services from M0 stage AI intelligent robot voice reminder, M 1 human-computer interaction, and localized manual collection after M2+. According to public information, Guangdong Telu has 80 branches in Beijing, Shanghai, Shenzhen and Hangzhou with more than 4,500 employees. Since Guangdong Telu was entrusted by the first financial institution in 2004, * * * has signed contracts with more than 50 banks (including some secondary branches) and 10 other types of credit customers, and the amount of cases urged is stable at about 654,380+05 billion yuan per month, involving credit cards, personal loans and consumer finance. The main customers are workers and peasants construction, transportation, Pudong Development, Ping An, China Merchants Bank and Guangfa.
Shenzhen Shenjuyuan Credit Consulting Co., Ltd. is a professional credit consulting company, registered in September 2005, with a registered capital of 35 million yuan. /kloc-for 0/4 years, through extensive and in-depth business cooperation with many domestic financial institutions, it has been praised by banks and the industry for many times. In addition to the Shenzhen headquarters, there are now 34 branches in China, covering Beijing, Guangzhou, Chongqing, Qingdao, Jinan, Chengdu and other places. More than 3,600 employees. Each company has a mature and stable team, standardized internal management, perfect welfare guarantee and system, and can provide customers with long-term and stable services. At present, the company has carried out long-term and stable cooperation with more than 30 domestic banks and financial institutions, including credit cards such as China Construction Bank, Agricultural Bank, China Bank, Industrial and Commercial Bank, China Merchants Bank, Guangfa Bank, Ping An Bank, China Everbright Bank, Huaxia Bank, Shanghai Pudong Development Bank, Bank of Communications, Industrial Bank, Shanghai Bank and Bank of Beijing. The company can carry out manual collection by the whole department, and the number of cases in the account is as high as 960,000 per month. Since 20 18, the amount of cases in the account has reached 65.438+064 billion yuan.
4. Shenzhen Hengyuanhao Information Technology Co., Ltd. was established in 2005 with a registered capital of RMB100,000. It is an information technology service company that has passed the certification of SIRA ISO 900 1 standard quality management system and specializes in providing non-performing asset management, financial outsourcing services and information technology consulting for banks. Its headquarters is located in Shenzhen, and currently * * has branches. At present, there are more than 23 long-term cooperative customers, including large state-owned banks such as China, agriculture, industry, construction and communications, and large joint-stock banks such as China Merchants, Guangfa, China Everbright, Xingye and CITIC. Ant Group is also one of the important customers of Hengyuanhao. Hengyuanhao Company shows that it provides one-stop outsourcing management services for non-performing assets customers through big data and cloud computing technology. And continued to invest in financial science and technology research and development, and was rated as a national high-tech enterprise and a high-tech enterprise in Shenzhen. At present, it has 14 national computer software copyright registration certificate. The company independently develops and uses chat platform, Hawkeye tracking system and internationally advanced ERP operation system to provide efficient post-loan asset management services for bank customers.