Beijing Anjia Shiyin Financing Guarantee Co., Ltd. said that no mortgage is needed, only an ID card is needed, but 5000 verification funds must be paid first. Is it true?/You don't say.

Baidu anti-fraud alliance team specially reminded:

Please be alert to all kinds of fake loans and scams that deal with large credit card information published online! All the information released by various online microfinance companies and guarantee companies that you can borrow money or apply for a credit card only with your ID card is basically a low-level scam. No matter whether the company is registered or not, don't believe that the swindler tricked you into signing the fax contract first, and then tricked you into paying insurance premium, first-month interest, performance fee, deposit, guarantee fee, loan fee, notarization fee, credit fee, mortgage fee, card opening fee and so on step by step. In the name of insufficient running water in your bank, checking repayment ability or capital verification, you are required to transfer all the funds in your account to the liar's account, or even ask you to apply for a bank card at a designated bank and deposit a certain amount of cash, and then bind the liar's mobile phone number. I didn't know that this method would cheat all the money in your account. If you don't pay the fee as required by the swindler, the swindler will threaten to blacklist you and sue you for breach of contract in the name of signing a contract with them.

Please always remember that it is absolutely fraudulent for the other party to ask you to pay any fees in advance for any reason. Under no circumstances should you remit money, transfer money or pay any fees to others first, so as not to be cheated! Don't believe the threat of any liar. Because the other party is suspected of fraud, the contract signed with the liar has no legal effect and there is no so-called breach of contract. Low-level fraud means that the liar threatens the court to sue for compensation for liquidated damages, which is sheer nonsense. Don't worry.

Therefore, I would like to remind all netizens that microfinance companies cannot lend across regions. Please apply for a credit card at a regular bank. Don't believe such loan or card information released by various online investment and financing guarantee companies and various microfinance companies, especially in big cities such as Beijing, Shanghai, Guangzhou and Shenzhen, which are basically liar companies! If you are cheated, regardless of the amount, please choose to call the police! Such rampant fraud, please also ask local public security organs to vigorously crack down on rectification!

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