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Desperate for cash flow? Watch out for worse!

author:Heian Yuzhou
Desperate for cash flow? Watch out for worse!

Maximum credit card limit

Various loans are also called together

At this time, if someone says

Easy loans to solve your urgent needs

Are you moved?

Reminder from the Municipal Anti-Fraud Center

Beware of loan scams

Criminals pass

Online social platforms publish false advertisements

Trick the victim into paying attention

Then in the name of handling fees, deposits, brushing bank flows, etc

Have the victim pay them

Cause serious economic losses

The loan was not received and was blocked

Fooled

Desperate for cash flow? Watch out for worse!

Recently, Mr. Tan, a citizen, received a phone call from a self-proclaimed "customer service of a certain flower", who asked Mr. Tan if he needed a loan.

Mr. Tan did need capital turnover recently, so he added the QQ number of "customer service" according to the requirements of the other party, and discussed the specific loan details with "customer service".

Under the recommendation of "customer service", Mr. Tan downloaded a "certain flower" app and entered personal information to complete the registration. After that, the customer service asked Mr. Tan to submit the loan order for review.

Half an hour later, the "customer service" contacted Mr. Tan to say that the loan review had passed, but when Mr. Tan withdrew, the app showed: Please contact the customer service specialist to open vip permissions. After contacting "customer service", the other party said that he needed to open an intermediate or premium membership to obtain withdrawal permissions.

"Customer service" went on to explain that the intermediate membership fee 998 can be interest-free for three months, the senior member 1998, can be interest-free for six months, after opening the loan can be directly withdrawn to the bank card, the membership fee is mainly to help customers obtain loan permissions, and then will be returned to the app.

Therefore, Mr. Tan transferred 998 yuan to the bank account provided by the other party to open an intermediate member. Soon, the "customer service" said that Mr. Tan's loan was successful and could be withdrawn. However, when he withdraws cash, the app displays: "The correct card number cannot be recognized, please contact customer service to deal with it."

Mr. Tan asked, "customer service" said that it was because Mr. Tan entered the wrong bank card number when registering, and the company's background suspected that he was "cheating loans" and had to pay a "security deposit" of 2,000 yuan before he could lend. After another 2,000 yuan, Mr. Tan was still unable to withdraw cash.

This time, the "customer service" said that because the "credit score" of Mr. Tan's bank card was insufficient, Mr. Tan was required to transfer 5,000 yuan as a "certification deposit". Mr. Tan found that something was wrong and proposed to the "customer service" not to take out the loan, and the "customer service" said that he had to pay a liquidated damages of 5,000 yuan to cancel the loan, otherwise he would be investigated by the public security organs for maliciously arbitrage of the loan...

Worried about being investigated by the public security organs, Mr. Tan immediately transferred 5,000 yuan to the account provided by the other party, and when he contacted the other party again, he found that he had been blocked.

Police prompt

Desperate for cash flow? Watch out for worse!

When you need to apply for a loan, try to apply for a loan through a formal financial institution such as a bank to reduce the risk of the loan.

Don't easily believe the so-called "no collateral, no fee, free loan" and other information you see online, and remember that pie will not fall from the sky.

When applying for a loan, the prepaid fees are not in line with the requirements of the loan, and regular loan companies such as banks will not require borrowers to pay various fees before applying for a loan!

In case of online loan fraud, you should call the police on 110 in time.

Formal lending platform

No fees will be charged before lending

All fees are required before lending

It's all scams! It's all scams!!

It's all scams!!!

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