Basic information of liar:
Shanghai taiwei investment consulting co., ltd
Contact: Liu Jingli
Mobile phone: 1862 16286
Q Q: 9 10765796
Their fake financial account number is: ICBC: 6220225170187021.
Payee: speer
Let me talk about the general process, and I hope everyone can avoid unnecessary losses.
I am a young man who has just started a business, and I have spent tens of thousands of dollars I have accumulated. Now that there is a crisis of funds, I think of loans. However, loans require enterprises to operate for more than one year, and personal loans must have half-year work certificates and income certificates. And I just registered a small business, and the natural bank is unwilling to lend. So I found Shanghai Taiwei Investment Consulting Co., Ltd. on the Internet, and I can handle super-large credit cards. I thought for a while that if I get two cards with 200,000 yuan each, I will take out 654.38+ 10,000 yuan from one card. The other card will pay back and forth. So my cash flow is 65438+ ten thousand. I didn't expect to be taken in by a liar.
I called him that day, and he said that he could apply for a card, and he had to pay 689 yuan for materials first. After the card is ready, we will have a special card delivery person to deliver it, and then you will go to the bank to open it together. Then you have to pay the card issuer a 3% handling fee. Two tickets for * * * 400,000, you have to give it to him 1 10,000. This is not a small sum. Because you take the back door, you have to pay to get a card. Financial constraints, a little worried, but I still paid for him. When he paid, he said two tickets 1378 yuan, and I fainted. I said that you told me that the material cost was 689. Now, how do you charge two? Finally, he compromised and said that he would give the card later. What I did was urgent. I can take off my card in three days.
As a result, on the fourth day, they called me and said that the card had been completed. He is a bank clerk who specializes in delivering cards. I said, come here. I'll wait for you at home. He actually told me that he wanted me to transfer 1002 to their financial account, and then he could come and send the card with the financial receipt.
At this moment, I realized it was over. It was all over. If I don't pay now, the cost of materials in front will be wasted. If I pay, will they send cards? Do you want me to pay again, saying it's a round-trip fare or something?
Then I called the person named Xiao Liu who helped me with the card. He actually told me that it is the company's policy for me to spray blood. You have to hand over the card with the card sender before you can pay, otherwise he can't help it.
Then call the bank where I handle the card and check whether the credit card is ready. As a result, I didn't find out if I had a credit card. Xiao Liu told me that they can only handle it internally.
Generally speaking, I'd like to sum up a few questions:
First: the material fee is 689 when you apply for the card. Why didn't he say it was 689 after you paid? (note. This can trap you, let you continue to make money or accept subsequent transactions, otherwise this 689 will be wasted)
Second: you said that you should pay the material fee before you apply for the card. After the card is issued, the card issuer goes to the bank to open it, and the handling fee is 3%. Why do you have to pay this 3% first after four days? (This move is too harsh. If you want a card, you can give 12000 yuan. If you don't give 12000 yuan, you won't get the card. But even if you give 12000 yuan, will they send cards? If you send a card, why is it different from what you said before? Now it costs money anyway)
Third: that guy named Liu, I asked him from the beginning, what's your name, and he told me several times: Call me Xiao Liu, why didn't he tell us his full name?
Fourth: Shanghai Taiwei Investment Consulting Co., Ltd. can't find the registration information from the website of Shanghai Administration for Industry and Commerce? This can show that they are a group of liars.