What should I do if I am deceived by Zhongan Financial? Can I still get my money back?

Updated on society 2024-07-18
11 answers
  1. Anonymous users2024-02-13

    There are many people in life who will defraud through the Internet, so we should also pay attention when surfing the Internet, if you are deceived, if the amount is large, you can also go to the police, and then the police will file a case, and then teach you to recover the money, so in life we must also have a sense of anti-fraud, do not have the psychology of taking advantage of a small advantage, because pie will not fall from the sky, and it is also useless for this kind of thing, because after all, their hard-earned money was cheated away by others. And it may not be possible to get it back.

    1. If you are deceived in life, you should call the police as soon as possible.

    In life, if we are deceived by others, and we have cheated a lot of money, there is no way to recover it, because our personal ability is also limited, we can call the police and let the police deal with this matter.

    2. Where the amount of financial fraud is relatively large, it also constitutes a crime.

    Therefore, if you encounter financial fraud in your life, you must have enough evidence and then report to the police, so that the police can recover your money in many ways.

    3. Therefore, we must have a sense of anti-fraud in life.

    In fact, there are many people who will be deceived in life, but we must also have a certain sense of anti-deception and don't believe in some pie-in-the-sky things.

    For many people, they are also hot-headed, and many people are introduced by relatives and friends, and then they also trust relatives and friends very much, so their money has also been cheated away, so we must discuss with our family members in terms of investment, and then go through the consent of the family members, and then consider it.

    Now there are a lot of means, and we can't guard against it, so if we want to keep our money, we still have to be down-to-earth, one footprint to make money, don't take some shortcuts, because it is easy to be deceived by taking shortcuts, so we will also lose our money.

  2. Anonymous users2024-02-12

    After being cheated, you need to call the police to deal with it, it is to be able to recover your money, and after the police are called, the staff will accept the problem, and finally they will track down the relevant person in charge.

  3. Anonymous users2024-02-11

    If the money can be recovered, it can be directly reported to the police, or the corresponding records should be left, and it is necessary to assist ** in the investigation and grasp the corresponding evidence.

  4. Anonymous users2024-02-10

    You can call the police to deal with it, and the police know some of these situations and will help you ask for them. It should still be possible, and the people in some institutions are also conscientious.

  5. Anonymous users2024-02-09

    Be sure to report to the police to deal with it, actively cooperate with the work, and if the suspect is caught, and the money is still there, it can be recovered.

  6. Anonymous users2024-02-08

    If you are deceived, call the police directly, because this is already a fraud, and the possibility of recovering the money is not large.

  7. Anonymous users2024-02-07

    Zhongan Financial is a formal platform and a licensed Internet small loan company. The shareholders of Zhong'an Small Loan are Zhong'an Information Technology Services, Tianyi E-commerce and Hong Kong Baishida Co., Ltd., which are committed to providing consumers with small loans, large loan credit cash loans, focusing on providing instant loan services for individuals and small and micro enterprises, which are compliant and in line with national regulatory requirements.

    Zhongan Financial Hail Bureau market evaluation.

    Zhong'an financial market evaluation is not bad. It is suspected that the company is a comprehensive and modern investment management group. Zhongan Holdings, registered in the Shanghai Free Trade Zone, is a member of the Shanghai Federation of Industry and Commerce and a member of the Xiamen Finance Center, and has set up a number of branches across the country.

    Zhongan Holdings has formed a multi-business main line of private equity, Internet finance, cultural media, high-end Liepin and business school, providing customers with a full range of diversified services such as asset allocation, cultural promotion, human resource management, and high-end education. <>

  8. Anonymous users2024-02-06

    Summary. Legal basis: According to article 266 of the Criminal Law of the People's Republic of China, the crime of fraud refers to the act of fraudulently obtaining a relatively large amount of public or private property for the purpose of illegal possession, by fabricating facts or concealing the truth.

    The object of the crime of fraud is not to defraud other illegal benefits. Loans from financial institutions should also be excluded. This is because Article 193 of this Law specifically stipulates the crime of loan fraud.

    It is generally believed that the basic structure of the crime of fraud is as follows: the perpetrator commits fraud for the purpose of illegal ownership, the victim has a misunderstanding, the victim disposes of property based on the misunderstanding, the perpetrator obtains property, and the victim suffers property losses. The criminal penalties are:

    1. Whoever commits this crime is to be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; 2. Where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment and a concurrent fine is to be given; 3. Where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

    Dear, I'm honored to answer for you! If you are defrauded by online loans, you should sort out the evidence, call the police immediately, and seek help!

    Legal basis: According to article 266 of the Criminal Law of the People's Republic of China, the crime of fraud refers to the act of defrauding public or private property of a larger amount by fabricating facts or concealing the truth for the purpose of illegal possession. The object of the crime of fraud is not to defraud other illegal benefits.

    Loans from financial institutions should also be excluded. Because Article 193 of this Law has specifically provided for the crime of fraud against the first person who has concealed the loan. It is generally believed that the basic structure of the crime of fraud is as follows:

    The perpetrator commits fraud for the purpose of unlawful ownership, the victim has a misunderstanding, the victim disposes of property based on the misunderstanding, the perpetrator obtains the property, and the victim suffers a loss of property. The criminal penalties are: 1. Whoever commits this crime shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; 2. Where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment and a concurrent fine is to be given; 3. Where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property.

  9. Anonymous users2024-02-05

    Legal analysis: If you are deceived by an online loan, you should keep the evidence and report the case immediately.

    Legal basis: You Yin "Criminal Law of the People's Republic of China" Article 266: Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious and serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; Where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property is to be given. Where this Law provides otherwise, follow those provisions.

  10. Anonymous users2024-02-04

    Legal analysis: If you are deceived by an online loan, you should keep the evidence and report the case immediately.

    Legal basis: Criminal Law of the People's Republic of China Article 266 Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment is to be given, and a concurrent fine; where the amount is especially huge or there are other especially serious circumstances, the sentence is to be 10 or more years imprisonment or life imprisonment, and a concurrent fine or confiscation of property. Where Sun Kai has other provisions in this Law, follow those provisions.

  11. Anonymous users2024-02-03

    There is no need to pay attention to this kind of text message sent, the credibility is very low, and you don't usually go to this kind of text message.

    Ways to avoid being scammed online:

    1. Don't upload personal sensitivities and data to the cloud.

    2. As much as possible, do not disclose your name, number and home address in full clear text.

    3. When conducting online banking and Alipay operations, ensure that you use a secure browser and log in correctly.

    4. Do not open strange emails at will, especially emails with attachments or emails claiming to have won the jackpot.

    Ways to distinguish the authenticity of a text message:

    1. If you receive a scanned copy of a document, you should mainly see whether there is a seal from the local court, and identify the authenticity of the seal, because some outsourcing collections may be stamped with the seal of some agencies, then the document is fake.

    2. If you receive a text message to file a case notice, you have to see if there is a case filing number in the text message, and then enter the case number on the official website of the local court to see if you can find the details of the case.

    3. If you receive a summons from the court, look at the complaint and evidence materials of the bank, the notice of acceptance of the case, etc., and before the summons, you will be changed to send you two text messages, the first one is to notify you to accept the case, and then the text message to file the case. If it is confirmed that the case is really filed, then you must not be indifferent, you can choose to collect information to respond to the lawsuit, or you can negotiate with the bank to repay the loan. <>

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What should I do if I was cheated of 2,000 yuan by a friend If you are still friends between us now, then we will find a way to ask him for this money to see what his attitude is and whether there is any possibility of paying it back If not, what did you say when you lied to you at that time, did you transfer money from your brother's mobile phone, or did you ask for money, what is the reason for taking 2,000 yuan, is there an IOU, etc., is there any evidence that he needed 2,000 yuan at that time, if you can have a little evidence, prove that you took 2,000 yuan for him, and he was hungry If he doesn't give it to you, you will use the law to protect yourself and complain to him Go to the legal department to ask a lawyer and ask what to do about this matter See what the lawyer says Look at the evidence in your hand Can you let him pay back the money and sue him for evidence If you go, you don't have to be polite to him This kind of friend cheats money But it's a little too unparticular You should use the law ** to protect yourself Defend your own two thousand yuan Lawyer Yang will tell you what to do if the lawyer says about this matter If you can sue, it is best to sue him and get the money back Such a friend will have it in the future, don't call it anymore, and don't let other friends around you fall for him again, explain the situation to your good friends, the main thing is to get your money back, don't be hurt, you need money at that time, he should be grateful and virtuous to you, not only does he dare not be, but he also becomes your enemy, such a person uses the law to protect himself and bring him to justice.

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If this is the case, the money will only ask you, because you did not see the termination contract, you should take a good look at it at that time, you had better communicate with the decoration company, the money has not been returned to you, you have to find the decoration company to ask, otherwise the decoration company will call the workers in the community to ask you for debts. It's best if the decoration company can explain all this, there is a kind of that is not admitted, call the workers and the foreman of the decoration company to ask, you just say that you didn't ask them to do things, who asked you to find whom, the foreman ran away, the workers went to the decoration company to ask, anyway, you put this matter aside, it's not your business, it's really not okay to go to the police station to solve it, I hope it can help you.