occurs when a business trip in Shanghai.


Taiwan Network Feb. 22 hearing, according to the Strait Metropolis Daily reported reporter Li Jin

Reasons for concern

"Public Security reported notification letter," "reminders", "Law this book", "lawyer's letter", "stop payment letter" ...... early February of this year, Guo Fuzhou people suddenly received the letter from the banks of various types, Each bank says he do overdue, of which only the amount owed on a bank of up to 19 million yuan.

Guo feel a baffling, to the People's Bank check their credit records, he Mongolia. Guo said that after losing his identity, was fraudulent, in eight of the 14 banks to do credit card; It is estimated that more than 500,000 yuan debt. "There is no sign face, why issuing" the face of questioning of the parties, a number of banks have been involved in the investigation.

Bid to the bank credit card, you need to "face execution" and other areas, but still repeated incidents do take credit cards. Which in the end what trick? Reporters this investigation.

[Events]

8 issuing bank, seven of stock

Yesterday, Mr. Guo told reporters produced their own personal credit report. Reporters carefully number, credit report,Hogan rebel outlet, Guo admitted that his bid to remove the credit card, the credit card is to take office as much as 14 (including the amount of shared dual-currency card). These involve eight bank credit card, in addition to a state-owned bank, the other seven are joint-stock banks.

In addition,http://www.travelan.biz/cgi-bin/search.cgi,chaussure louboutin homme, these credit cards in addition to a limit of 8,000 yuan, the other card limits are high, low 50,000 yuan, 100,000 yuan higher, 14 cards total of 47 million yuan degrees.

Guo told reporters, these credit cards are concentrated in the second half of 2010 and the first half of 2011, handled, do card places are in Shanghai. Although the identification using Guo, but do people forged identity card - "Shanghai Baosteel Group mid-level leadership." "I never work in Baosteel Group, addresses when processing credit cards to stay, but also Shanghai's phone, not mine." Guo puzzled, these forged identity information is examined how the bank.

Arrears of more than 500,000, the parties have a lawyer

"These card debt more than a preliminary estimate of the total amount of arrears has more than 500,000." Guo said that before the Spring Festival this year, he continues to receive the letter from the banks of various types. Because of his identity card address is Xiapu home, these communications to his personal reputation caused adverse effects. His credit record also appeared multiple pen bad record.

Yesterday, the reporter saw the letter from the three banks to send only this three banks, the amount owed in respect of Mr. Guo were: 197,697.87 yuan, 99041.47 yuan, 52,791.4 yuan.

Currently,hogan outlet, Mr. Guo has a number of banks declared that he himself did not apply for the bank's credit card. Guo told reporters in Shanghai since these cards are handled, he has commissioned Shanghai lawyer handling the matter. Mr. Kwok has not signed with a number of banks to apply (collect) on the credit card statement,chaussures nike tn, all mention of his identity had been lost.

Guo told reporters produced a certificate issued by the police station (copy) Show: Mr. Guo was in 2003, 2006,http://www.flavorcoffee.co.jp/WallArt/ring/cgi/petit.cgi/www.vazzanasrl.it/index.html&quot, 2007, 2008, 2009, report the loss of his ID card. Guo also said that he had once lost identity, occurs when a business trip in Shanghai.

Bank survey, take the card actually do have repayment records

Matter involving eight banks, the reporter contacted one of four, have been told it's true. According to reports, Shanghai Credit Card Center that several banks are communicating with Guo deal with the matter, the relevant departments of banks has also been a criminal investigation.

One of the joint-stock bank told reporters, after he understood that various types of information that a credit card Guo complete, this card is the amount of $ 50,http://law.timdavis.com.au/discussion/746814/the-two-knife-stabbing.-luo-confessed-to-the-crime,000, is handled in July 2010. The strange thing is there time after repayment until last November, this card only appeared default record. In January, Mr. Guo made to the Bank Credit card they take office, the current banking authorities have launched investigations.

Another joint-stock banks concerned have also told reporters that their banks are also investigating the matter,hogan outlet roma,http://www.edit.ne.jp/~aino/custombbs.cgi/, this card also has a repayment record, but through online bank transfer payments are carried out.

[Survey]

Take frequent occurrence of a credit card

Somehow emerge eight banks about 14 credit cards, it may seem strange, but in fact, in recent years, Fuzhou has more than taking a credit card from the incident.

Late last year, Zhang Fuzhou people call 968 111 reflected his ID was fraudulent, do the three bank credit card, overdraft few million, repayment of bank urging him every day, he repeatedly said the bank cards to him I handled. After investigation,
hogan 2014,http://bbs.cnw.com.cn/home.php?mod=spacecp&ac=blog&blogid=, which verified a bank, credit risk is indeed being run, then stopped to Mr. Zhang reminder, but the other two are still constantly Dunning, also called the police for him.

Not only in Fuzhou, China is also the case. In January, Phoenix, Eastern wealth network and other reports, the Chongqing Mr. Wan is to take credit cards, bank complaints and made huge compensation. Subsequently,http://rockclimbing.com.nmsrv.com/cgi-bin/videos/search.cgi, the joint-stock banks issued a statement in the media, which means that collection has been suspended and active alarm, the line will fully cooperate with public security departments for investigation and evidence collection.

In addition, the court has decided a number of such cases. 2011,mulberry outlet 2014, WASHINGTON other media reports, Guangdong Chongwe learned that people who abused their identity information, for a number of banks, the number of credit cards, and credit cards are handled by each large overdrafts. Subsequently, he was one of the bank sued to court. Dongguan City People's Court after hearing the first Chongwe judgment in favor of the court's judgment is based on registration cards do not match my identity information and Chongwe.

Why "face execution" and other aspects of non-existent

Guo said that the matter for him and his family life caused great distress, although banks are also victims, but the bank negligent,Hogan milano, "Why did not my handwritten signature, the bank or card issuer."

During the investigation by the reporter, a number of banks, said the person, after 2009, banks began to regulate credit card apply,louboutin pas cher homme, apply for credit card sales requirements, it is necessary to review the ID information and credit card are the same people bid, and second, the bid must be made by credit card in person signed to apply.

Where the person concerned a joint-stock bank also told reporters that they also asked: salesman must visit, such as contact with the unit HR pathway,air jordan pas cher, reviewing credit card organizers work unit information, once verified violations do card salesman, will be expelled deal .

So, these norms do card performs How? Reporter contacted a number of agency credit card companies,scarpe hogan outlet, they both said, customers can provide the ID scan, they can get.

One of the agency agency located in Shanghai, but the credit card that promises to agents around the country, as long as the cards do provide my ID scan, say clearly "what bank credit card application, the number of lines" can be, others, such as work, proof of income, such as the They and open. Staff said that credit card limit less than $ 100,hogan outlet milano,000, each to pay 300 yuan fee, more than 10 million fee $ 500. Reporters asked whether you want to face execution, etc., made it clear that he does not need.

During the investigation, the person admits the two banks,http://www.forestia.org/sunbbs/sunbbs.cgi?mode=form&no=27&page=1%3C/a%3E, each salesman can not guarantee to do card specification,http://oshosatori.ru/en, and therefore they are indeed treated or expelled some employees.

It is worth mentioning that the person concerned has a joint-stock bank, told reporters on the line when Guo handle credit card, the bank is a unit of information such as identity cards and work in another bank when Guo based credit card processing provided by grant credit limits and credit is to be reviewed. It is enough to see that the bank there is a huge flaw in the process of credit card.