Agency For Unsecured, Unsecured Personal Credit Loan Fraud

Recently, there have been repeated hoodwink of unsecured and unsecured personal credit loans. In a month or so, there have been ten cheated citizens cheated.

It is understood that these victims often pay two thousand or three thousand yuan or more of the so-called fee, found that promised to help the loan company disappeared.

Professionals in the bank remind people who are "very busy" that they must perform normal procedures through proper channels.

After collecting 3200 yuan, Yang Qingrui went to a candy company. In October this year, he needed 800 thousand yuan.

When he was worried about the money, he saw that an advertisement made by Hongjia investment consultant Co., Ltd. in Shijiazhuang said that it could quickly charge unsecured and unsecured personal credit loans.

In October 24th, Yang Qingrui came to the office of the first business building in Chung Hao.

First, a salesman named Li Jie received him, and later came a department manager named Yao, who left a copy of his account book, identity card, company business license, tax registration certificate and other procedures.

After paying 3200 yuan fee, the other Party promised to do all the formalities and get the loan for Yang Qingrui within 30 working days.

Yang Qingrui, the manager of Yao's name, told him that Hong Jia had been authorized by more than ten banks including the ICBC and CCB, which could handle the credit cards of the banks for the customers. The maximum credit card could be overdrawn by 50 thousand yuan. The users only need to handle ten dozen credit cards from different banks and use them backwards and backwards, so that 800 thousand yuan will not yield any interest.

In November 16th, Yang Qingrui called Yao manager to inquire about the loan processing, and the other side said he had reported to the headquarters.

Two days later, when he called again, Yao's mobile phone was turned off, and the office phone was not answered.

In November 20th, he rushed to the office of Hong Jia company, and found that although the brand of hung Jia Investment Consulting Co. was still there, the door was locked and people went to the house.

The property management officer of the building told him that Hong Jia had rented a house only a month ago, and suddenly a few days ago, the property company did not have any record of the company.

Because of credulity, dozens of people were deceived. In November 21st, a notice was particularly conspicuous at the door of hung Jia Investment Consultants Limited.

It turned out that someone posted a piece of paper here to organize people who had been cheated by the company to report to the public security organ.

Yang Qingrui said that there were dozens of people who had contacted him now.

Yang Qingrui is not the only deceived person.

In the provincial capital, the company that claimed to be able to help with the loan business is no longer a Hong Jia company.

In November 22nd, from a classified advertisement in a media, the reporter easily found several such companies and called a telephone call from Zhongda Hengyuan loan consulting company. When he heard that reporters had to pay 300 thousand yuan loan for buying a house, Miss Wang, who answered the phone, simply asked a few questions, saying that he only needed to collect information and pay 3500 yuan fee, and he could get loans in 15 to 25 days without paying interest.

She also said that the company's business has been very busy, there are more than a dozen people every day to make loans.

It is understood that in recent years, the Changan branch of the Shijiazhuang Public Security Bureau has received more than 20 reports of loans being cheated. At present, there are at least two loan consulting companies without trace, and the amount of money being cheated is less than a few thousand yuan, and more than ten thousand yuan.

It is said that these loan consulting companies often place their offices in high-grade office buildings, and they do not have long rental time, usually one month.

At present, these cases are still under investigation.