Network loan has made the sweet bun in borrower eye, but this kind of heavy disaster area that borrows money to also become crook.
Fraud one: Not loan collects fees first however
Collecting fees first before loan is not to have the intrigue with mortgage the commonnest loan, loan is cheated in the victim, 10 have 89 to fall into this hole namely in. Cheater captures borrower to be eager to hope for success, and the psychology that common sense lacks.
The first pace: Obtain credit, so-called need to offer only " Id " the information of and so on can take borrow or lend money;
The 2nd pace: Braid all sorts of reason, shift to an earlier date the charge of collection borrower, swallow the bait with the pretext flicker borrower such as cost of raw materials, bail normally;
The 3rd pace: Infiltrate money when borrower after account of the other side, cheater finishs fraud one round, disappear.
Police reminds: Guilty suspect often captures people to be eager to the psychology that spend money, with receiving poundage first again loan is reason diddle gold. No matter be to be on which finance platform,undertake borrowing money applying for, all and standard unit won't be being put before borrowing, shift to an earlier date collection any charge, remember this well, can prevent the fraud of 90% .
Fraud 2: Fact of affirmatory low interest is usurious
A lot of without guaranty loan fraud is being hit " day interest is small to × × " cover, cheat borrower come over, finally with high interest loan. For instance media ever had reported a case that borrower is cheated, citizen king gentleman borrows money 30 thousand yuan, result day news is as high as 3000 yuan; Again for instance before be troubled by bubbling with noisely " naked a loan " , female undergraduate borrows fund week news to be as high as 30% , this also is usurious undoubted, and this kind usurious still accompanying force to urge normally close, once swallow the bait, walk out of this vicious circle very hard.
Police reminds: Come up against when you claim the financial orgnaization with even smaller than the bank interest, must remember this paragraph of word sincerely: The sky won't drop pasty, fraud is much only then read aloud at having an insatiable desire for, be in at the same time when signing loan contract, must be opposite usurious have a basic idea. Police investigation discovery, such " loan " be called by guilty suspect " property is borrowed " , its premise is the victim should have house property. Although so-called be " borrow money without guaranty " , but guilty suspect meets coax victim sign a building to rent a contract to give a gang the member, the house property information that recycle victim provides, collude a few illegal intermediary, do sth without authorization has the victim's house property the net is signed, make its cannot have business again, come to demand payment of a debt for later period thereby supplied chip.
Fraud 3: Compliance of the aptitude that pack is successful
"By a piece of Id, no matter you are black door white still door, that day can name of the donor 200 thousand to 500 thousand. " this is the content of bilk short message that everybody often may get the near future. Normally the circumstance falls, if once the citizen hands in poundage later, handled loan according to the requirement of the other side, the result that encounters finally is loan is done not have in one's hand, the formalities of high specified number is cheated first.
Police reminds: In running the course that borrows money without guaranty normally, bank and financial orgnaization ask usurer offers credit to assure commonly. It is OK that this is not meant below the circumstance that does not have any conditions completely without foundation obtains loan, it asks usurer has requirement of quite a few, also have very high demand to the aptitude of usurer. The policeman expresses, have really offer small the company of loan can provide the service that borrows money without guaranty, but the capital support that does not have a huge sum because of these companies, so they are in aptitude of usurer of examine and verify when, more stricter than the bank instead. According to criminal law regulation, use this kind to be packed phonily lend a money, the likelihood offends criminal law, be suspected of diddle loan blame perhaps borrowing money crime of fraud.
Fraud 4: Beautiful money removes credit stain
The near future, as a result of many borrower explain borrow by refus it is individual credence produces stain to bring about, then cheater also made this kind of business. Normally the circumstance falls, cheater has friend in so-called bank, or remove the stain that sign a letter in order to spend money, once be covered on you, a good deal of advantage expends the waist pack that received cheater, and your individual asks for a letter to because this is good-looking and the least bit,be not met however.
Police reminds: Individual ask forring believes a system to call consumer credit information the system again, basically offer individual credence to analyse a product for consumer credit orgnaization. Specific for, individual ask forring believes information branch to be 3 component: The first part is an individual basic message, the 2nd part is credit information, information of bank of dispute of the 3rd part. These information affect the leasehold behaviour that is in a bank to the individual potentially really. In fact, the individual asks for a letter to ask for letter center to consolidate management by Chinese people bank, without the person or the orgnaization can help you wash white individual sign a letter. Anybody or orgnaization, have no right to delete or be revised. So those tell you to method washs Bai Zheng to believe, basic it is cheater. ? ? ? ? ? ? ? ?
