You don't believe it!The money is not being cheated!

Large amount, low interest, zero mortgage, zero guarantee, lightning loan,

Just download the APP provided by "Customer Service",

It can be quickly put on the process.

Such online loan advertisements,

Presumably the people who urgently need money are extremely excited,

But this is often the beginning of a scam

The detailed routine of false loan fraud is as follows

first step

The scammers released false loan information through telephone and network to deceive the victims to hook.

Step 2

Scammers will allow victims to add so -called "loan customer service" QQ and WeChat social accounts, and push the victims to the false loan app, and the false loan website link.

third step

After the victim filled out his personal information on the false loan platform, the platform showed that the audit was passed, but it could not withdraw or display the loan failure. "Loan Customer Service" will tell you that your bank card error is frozen and you need to thaw an account, swipe flow, and pay margin.

the fourth step

The scammers send false documents to the victims. The intimidation of the victims must be handled in accordance with the relevant process, otherwise they will be suspected of "fraud". As a result, the victim was threatened to transfer money, cheated his money, and even let the victim loans to the designated account.

Below, the real cases of false loans that have recently occurred in the Lixia District of Jinan City will analyze this type of fraud in detail.

Case details

Recently, Ms. Wang received an unfamiliar phone call that the other party claimed to be a loan customer service and asked if she needed a loan. Ms. Wang happened to ask the other party to consult the loan. The other party asked Ms. Wang to add a link in Alipay, and sent a link in Alipay to let her download a loan app and make a loan in the APP. According to the guidance of the other party, Ms. Wang entered personal information such as ID number and bank accounts into the app, but she has always showed unable to loan. The other party asked Ms. Wang to add "Loan Commissioner" WeChat to inquire. The "Loan Commissioner" told Ms. Wang that she needs to pay the deposit before the loan can be loan. "Loan Specialist" is based on the bank account input with an error account and frozen, so that it will pay 6,000 yuan to thaw. After the transfer, the "loan commissioner" also said that the use of non -remarkable funds needs to be re -transferred. Immediately report to the police.

Police reminder

1. Do not trust any loan ads released by any netizens, websites, or mobile applications, and do not scan or click on the QR codes and links with unknown sources.

2. Neither bank and regular loan companies will require borrowers to pay various fees such as advance fees. If you ask you to pay the handling fee, thawing fee, insurance premiums, etc. before lending, you must pay the funds in advance. Doo!

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