Beware of loan security fraud!
Isn't it a loan excuse scam?
Even if you do not actually loan, send a postcard (direct mail) or fax to the effect of financing, solicit the loan using magazine advertisements, insert flyers, etc., call it a security deposit or commission, etc. It is called "loan deposit fraud" for the method of letting you transfer and deceive. It accounts for 60% of all wire transfer fraud and has caused tremendous damage.
《Acknowledgment in Akita Prefecture (Loan Deposit Fraud) 2007》
- 39 cases recognized
- Total damage 2,678,590 yen
《Features of Signature》
* Example of direct mail [273KB]
- As an excuse to make the transfer, you must make a request for nominal deposits such as a deposit for obtaining credit, a commission, confirmation of repayment ability, retransmission due to a mistake in the procedure, a deletion fee for borrowed data, etc., and "Repay together when financing." Let me trust you.
- As a means of transfer, you can use ATM of a financial institution, or you can transfer money by wire exchange, registered mail, or Expack at a post office.
- Make sure that the victim has been deceived and transfer it many times. Last year, there was an example of transferring more than 50 times.
- We disguise real financial institutions and money lenders, plagiarize trade names, logos, registration numbers, etc., and give fake advertisements to trust them. Some of them include words such as "Beware of malicious tricks!" And "Be careful of malicious vendors who name our company."
《In order not to suffer damage》
- Words such as "Black OK", "Unification of debt", "OK anywhere in Japan", "Firstly deposit money", "Transfer because you measure your credit", "Low interest rate, no guarantor", "Lending immediately because you have been examined" Be careful when you come out. * Attention handbill [825KB]
- Legal moneylenders do not transfer cash under any assumption, such as deposits, commissions, or fees for erasing borrowed data. Also, as a national system, if you pay the guarantee association fee, the borrowed data will be deleted and there will be no loan.
- Don't transfer money easily to strangers' accounts.
- To run a money lending business, you must register with the Finance Director or Governor. For information on whether or not you have registered for a money lending business, use the FSA's "Registered Money Lender Search Service" on the Internet or contact the Finance Bureau or the prefectural money lending business section.
If you think you are suspicious, immediately go to the police counseling office # 9110 or the safety counseling office of each police station