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The above-mentioned behavior of the other party belongs to the illegal and criminal behavior of "routing goods", involving fraud, extortion and other crimes. The manifestations of this kind of illegal crime are as follows: first, recruitment is carried out in the name of "small loan company" and guarantee company.

Get the business, sign a loan contract with you, create the illusion of private lending, and use various names such as "liquidated damages" and "margin"

Designed to trick you into signing a "false loan contract" and a "yin and yang contract"

And the real estate mortgage contract is obviously not conducive to your contract.

In the name of peer-to-peer lending, applicants are required to pay the so-called "capital verification fee", "insurance premium" and "support fund" in advance. two

Forged bank flow, deliberately causing you to have

The illusion of getting all the money borrowed from the contract. Third, act recklessly.

Identify your breach of contract and ask you to repay the "inflated loan" immediately. Fourth, maliciously increase the loan amount. In the case that he is unable to pay, the other party introduces other fake "small"

Pay companies or individuals, or "hit" other companies.

Signing a new "inflated loan contract" with you is considered "flat"

Account ",further increase the loan amount. 5. Blackmailing "debts" and falsely claiming that they are in court. To achieve the purpose of sending money. In case of the above situation, everyone must first refuse all the payment requirements of the other party, remain calm, pay attention to identify and prevent illegal and criminal acts such as fraud and extortion, and ensure the safety of their own funds.