Is it a scam that the offline loan company lends money to say that the account number is risky?

1. Is it a scam for the offline loan company to say that the account number is risky?

Yes, offline loans are likely to be false loans to prevent being cheated. Since it is a risk account, don't lend any more.

Second, what are the routines for loan companies to sign offline?

I once stayed in a lending institution for two months and told my feelings. I felt like a liar and left my job. Remember: all charges before the loan amount is approved are routine! Tell me about my experience. After all, I make a phone call every day. Every telemarketer will be equipped with a desktop computer with telephone software, and I will keep calling every day. Probably, the phone number was bought through a special channel, and I will keep dialing. The law of this line is that quantitative change leads to qualitative change. The new sales will give you a speech template. The rest depends on how you use your speech nonsense according to different situations and your own fate. There are always several people coming to the company. There will be so-called managers face to face. Actually, it's all routines. Most of them are loan intermediaries that banks do not recognize. They keep boasting that our company has access and background to package and constantly induce. Actually, think about it. If the bank doesn't approve it for you, it's just a matter of cheating you on the service fee. Of course, I have seen some reliable ones, that is, those who don't charge service fees in advance, but remember that they are all liars. When you pay the money, the bank won't lend you money. What should I do? They said they would find another way for you, and they would continue to delay. In the end, they will not be able to do this. Some people say that we buy cigarettes and give gifts as a routine. Therefore, it is not advisable to charge the agency fee in advance, and it is a 100% liar.

I borrowed 50,000 yuan online, and they received 4000 yuan. If you want me to transfer money first, I will do it. ...

What company?

Fourth, the whole process of offline loan fraud?

The traditional way of lending is mainly face-to-face payment, and the procedures are complicated, especially in banks. Many people find it troublesome and finally choose small financial institutions or private loans. The reason is very simple. These small institutions have convenient procedures and fast payment, but sometimes the tricky things are hidden here. The following four points are the main fraudulent means: 1. Upfront expenses for various reasons. 2. quit the trap. 3. number three. POS machine steals brush. 4. Extremely low interest rates.

Fraudulent institutions use customers' psychology of "getting a loan with simple procedures" to defraud customers of "withdrawal" or "handling fee".