The 333rd period
This year a day of January, ms. Ni that lives in carry on to promote received a nickname to be " XX borrows law Wu " application of QQ good friend, because oneself once had borrowed money in this finance company, so Ms. Ni added QQ without suspicion. Subsequently, this professes of some finance company " law Wu " personnel tells her need returns loan immediately now, want legal order otherwise, then, ms. Ni is divided toward loan APP instantly second returned 1176 yuan of money, and turn of Zhang hand in easy information to send this the name " law Wu " personnel, cannot think of, the other side tells Ni the lady needs to turn reimbursement to financial department however, returned to pay 2 dimension code, say the money that is made to APP is inside 9 weekday, will return her automatically by the system. Then, ms. Ni pays through scanning 2 dimension code, turned again 2352 yuan, send each other cut plan.
However, this has not ended, "Law Wu " personnel continues to ask the Ms. Ni loan additionally one still also comes " financial " place, "These two finance company are same home company, if you are not returned, we can want Court of Cassation. " be informed consequence so serious, ms. Ni turned again instantly 4430 yuan, but the other side says however incorrect, let her continue to turn 1176 yuan. At this moment, ms. Ni begins to feel doubtful, connected finance company customer service, after be informed oneself to borrow money via paying off already, this ability realizes was cheated, signed up for instantly alarm.
Original, this so called " law Wu " personnel is not finance company staff member, however the salesperson Wang Mou of some information advisory limited company, because Ms. Ni once came round to had consulted finance company pertinent information, had filled in individual information form, wang Mou uses the relevant loan information that master, pretend to be bunco of finance company staff member.
A few days ago, procuratorate of people of division of bridge of Jing Shaoxing city stalking or branch lawfully to sue, wang Mou is promoted by carry on court of people of division of city bridge stalking or branch sentences penalty with committing crime of fraud.
Inquisitor view
Develop as market economy, increase of business of citizen individual credit, when undertaking business seeks advice borrowing money, the person that seek advice often can seek advice from a company to leave his information that sign a letter and even family message in relevant loan, to this, inquisitor reminds, the confidential consciousness that broad masses wants to raise an individual to collect information of letter, family. When if encounter,be being remanded to borrow money through according with normal reimbursement flow by the requirement, answer to undertake in time checking with oneself loan bank connection, avoid to be deceived. After discovery is cheated, ought to save relevant turn the concerned evidence such as Zhang record, chatting record, reach times case to assist police to capture a criminal.
