Will not constitute fraud! I have been a credit card salesman for more than two years. I work in a bank. There are two or three thousand credit cards issued from me. Let me give you an analysis based on my personal experience.
Cheese answer 2022-03- 13
I often get calls for handling high-value credit cards. Is it really a bank employee? Or fraud?
Before, my brother gave feedback that a person who claimed to be an ICBC salesman came to apply for his credit card. As a result, he applied for one on the Internet casually and refused it directly. It was also a waste of time to check the credit information. Then the salesman earnestly comforted the brother and said that if he really needed funds recently. ...
Tencent.com, June 8, 2022
Today, someone from China Construction Bank called me and said that I was a good customer of our bank. According to the system evaluation, you can apply for a credit card and take me with you.
If you say that you bring your ID card to the outlet to apply for a card, it is not a fraudulent phone call, because the information of the card is directly handed over to the bank, and the liar has no chance. Landlord, rest assured. In addition, if the landlord needs to apply for his credit card (even if he is not invited). ...
Cheese answer 2022-05-04
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Xinzhou people: apply for a high credit card? Be careful, it's a scam! Information _ provided by Korea _ Line
This is the best way to prevent fraud. At present, the formal channels for card handling include bank outlets, bank official website, and official WeChat account of the bank. 2. Large credit cards are rarely divided into ordinary cards, gold cards and platinum cards. The amount of a platinum card is generally more than 50,000 yuan, but it is generally needed. ...
Sohu.com 2022-03-2 1
I often get calls for handling high-value credit cards. Is it really a bank employee? Or fraud? Bi Li Bi Li Bi Li Bi Li
If my aunt calls you and says she can get you a 5W- 10W or even 20W card, will it hurt your heart? In this video, let's talk about whether we should deal with such a call if we receive it. We have learned to press praise for a long time ... Why do bank employees chase you for a credit card? ...
bilibili2022-06-08
Credit Jinan risk warning amount is high and interest is low? Do a credit card in graduation season, beware of fraud.
Recently, some financial experts reminded that criminals mainly use the psychology of graduates who are eager to apply for cards and know little about credit cards, claiming that there is no threshold, low interest and high quota, inducing them to apply for cards and implementing fraud. Guangfa Credit Card reminds that graduates should choose formal channels to standardize the use of cards and improve their performance. ...
Credit Jinan 2020-07-20
Is it a scam to apply for a large credit card? Reveal this routine-stock market consumption
There is also a situation of fraud. After the scammer obtains your identity information, he applies for loans from various loan platforms, and the loans are all in your name. What's more, they use their identity information to handle bank cards and conduct illegal transactions such as smuggling and money laundering. Once this happens, ...
Stock market network 2022-06-0 1
Do I have to pay back the money when I apply for a high credit card? Don't be cheated-Xiangyang hotline
The criminal suspect Xu confessed that he lied to help handle large credit cards and charged the victim a handling fee to implement fraud in this form. 202165438+February, Conghua police received a report from the victim Zhu, saying that he met a man with superior conditions through a blind date website in August 2020. After the two sides met, ...
Xiangyang hotline 2022-03-29
Be alert! Do you need to pay back the high credit card limit? A woman in Guangzhou was cheated100000 yuan _ fraud _ conghua _ investment
Recently, the police in Conghua, Guangzhou, cracked a case in which they lied that they could take the opportunity to defraud high-value credit cards. On February 6, 2022, Conghua police received a report from the victim Lu, saying that she knew a friend on social software, and the other party said that she could help her quickly apply for a high credit card without repayment. ...
Sohu. com 2022-03-25
An agent said he could help me get a high credit card. Is it credit card fraud? Can you report it to the police station? Zhaofa. Free legal advice
According to article 196 of the criminal law, the crime of credit card fraud refers to the act of using credit cards to defraud property for the purpose of illegal possession. Read more: 14683 Is credit card cashing suspected of loan fraud? Will credit card cashing be suspected of illegal operation and ...
Find the law network 2020-02-27
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