Recently, somebody is sent in small letter circle " the bank is black a back account " the advertisement of business, "Back Zhang 1 million, in one's hand 400 thousand, the autograph is avoided 30 years return agreement, big be in debt, cycle weak point, the men and women is not restricted, 28 one full year of life one 55 one full year of life, need registered permanent residence this, the Id, report that sign a letter " . Business of that back Zhang is how to return a responsibility after all, small make up summary to be as follows:
Above all, the bank carries Zhang business on the back without this at all, the goal with common business back Zhang is cheated namely borrow, bilk person borrows money through be being dealt with with the name that is deceived people. After obtaining loan, formally is deceived people can get certain money, but the big head of loan is deceived people to use by cheat, full loan needs to be deceived people to assume. A noun often appears in bilk back Zhang " avoid return an agreement " , actually this is an invalid agreement. Money still wants you to return after, and deal with this business cycle very long, short time can be not done, business charter wants above of half an year, even right public account running water, see cost of tax of turn over to the higher authorities wait a moment even, give change the name of owner in a register of your under one's name a car even even, filling social security, not be reliable acquaintance, can deal with these to stranger without the person, early days investment is very high. Ran a few months, you are occupied ran, cannot find a person how, how can the intermediary that do not have fine do the business of such stick one's chin out.
More it is a lot of intermediary it is dozen of move " the bank is black a business back Zhang " poundage of cover diddle early days, whats did not do, with respect to cost of makings of as a way of or the name such as the cost that pack, to borrower collection hundreds of to the thousands of charge that differ, some putting long term condole big fish, let you hand in 100 first, data cost, you think not much, unapt cheat this a little bit, handed in, the give an official that takes what bank with respect to bogus next cases, speak give an official, but bank interior relation needs to get ready, altogether 10 thousand, the company helped you hand in 8000, you already handed in 2000 again oneself, you bit gnash one's teeth to see the written reply to a subordinate body of 1 million, what think in the head is beautiful wine beautiful woman, 2000 gave in again, at that time intermediary lets you again intentionally fill hand in a few so called farfetched data, passed a few days again, say the loan on the horse, let you give a bank card number, say again next, this thing was known by the director of loan, the director wants 50 thousand, do not give loan otherwise, we give an in part each. At that time a little sober friend understands to return a responsibility how, but be blinded by gain was blindfolded the friend of double eye, can give in again after scrape together again, do not have next next, you go asking for the charge that answers early days to hand in, right now intermediary can look for all sorts of reason to decline, run directly even road, connection did not go up.
The ad that some intermediary make, whats do not need, need only, face of Id positive and negative, let you handle piece of bank card that he appoints and mobile phone card with him, enlightened net is silver-colored, send him to mail of your area location next, essence cheats you namely this data, go off with washs the illegal activity such as black money, perhaps sell, general one takes Id bank to block a mobile phone, market price case is controlled 1000 yuan.
Still a kind of practice registers a company to take the loan of big running water namely, intermediary lets you register a company with the name of loan, registering success hind to say is in you the company of under one's name takes big running water, do big loan or back Zhang business to the bank according to running water next, need of general early days provides the picture of Id first or mail directly Id original goes, the status that intermediary gives a basis you has packaged the data, need oneself to taking Id and ready data to register a company to industrial and commercial bureau next. And essence is a company although went to also no less than borrow come,running water does not go at all after registering a success, everybody thinks how the bank can loosen gently loose loan gives an empty shell the company, this is impossible, their main purpose is to pass empty shell company to do a few illegal businesses, go for instance empty invoice, sell bill next go out.
