& When calling Xiao Zhang** to apply for a bank card in Bozhou, please contact [: ], add [: ] to purchase a bank card, and add customer service [: ] to sell a bank card as a friend. The customer service said: The cards they sell are all from first-hand sources ◆Integrity service ◆Reputation first ◆Quality assurance, ordinary (savings) cards cost 1 yuan, and those with online banking cost 1 yuan, because online banking accounts are difficult to open and audits are intensive. And applying for a debit card does not require you to provide any identity information&r.
What type of customers are you serving by applying for a debit card?
Customer service: According to reporters, they generally serve the following types of customers:
Customers who require anonymous collection. Some customers do not want to use their own savings due to various factors when collecting payments. For such a situation, you can choose our service
. Customers who set up a small treasury. Most of the financial power of Chinese families is in the hands of women. They want to hide some private money, but are afraid of being discovered by their wives and causing the family, If your relationship breaks down, you can also choose our service
. Customers who give and receive gifts anonymously. In China, it has become an unspoken rule that no gift will be done, but giving cash is vulgar and worries about being discovered. Giving away your own savings card without fear of being traced in the future can help you solve this problem
. Customers who need to improve their credit standing in online stores.
The other party said: Since our establishment, we have always survived by our credibility, but we will not brag about our integrity out of thin air. If you have never cooperated with us, then no matter how much you brag, it is nonsense! ――Let us speak with facts! Quality assurance, reputation first.
When the reporter asked whether he could get a card with different identity information, the other party was very confident, "If it can't be done here, there is no place for it", and claimed that they are a professional team and have been operating for years. .
As for the transaction method, the other party said that Taobao transactions are preferred. Users in Guangdong can choose express delivery to collect payment, while buyers from other regions have to go to online stores or pay a small deposit. As for the buyer's purpose of buying the debit card, the other party only said, "We are only responsible for opening the card and don't care about anything else. Please be sure to use it for legitimate purposes." &r
Purpose of acquisition
Transferring property, laundering money, giving gifts, brushing credit in online stores
It is understood that in order to expand the business of their small stores, some online store owners hope to accumulate a large amount of credit within a period of time. In order to attract more customers, buying other people's savings cards to use them, that is, simply depositing cash into the card and transferring money back and forth through the transaction system, is also the simplest cheating method. However, this statement has been questioned by many online store owners: if you really want to "flash your credit", you can mobilize a few relatives and friends to do it, but few adopt this approach.
Some of the purchased debit cards were used for corruption, bribery, and property transfer. Because the identity information was not owned by the card purchaser, it was difficult for the investigative agencies to identify the suspects. There are also some business units that transfer deposits to falsely open stock accounts to evade taxes. Some buyers accept remittances, transfers, consumption, and gifts because of business needs. They can use other people's cards without attracting attention.
Some experts believe that opening, acquiring, selling, and using other people's credit cards has formed a "grey industry chain". The acquisition of debit cards is used for money laundering, anonymous bribery, and bribery acceptance.
Source of bank cards
Most of the ID card savings cards come from online shopping
According to the reporter's investigation, there are two sources of savings cards: first, purchasing ID cards through the Internet. And the seller is required to apply for a savings card from the four major state-owned banks along with the ID card. An ID card plus four savings cards is called a "set", and the price of a "set" of cards is generally between yuan and yuan. Including the transfer shield, the price is more than 2 yuan, and the ID card is purchased directly. These ID cards may have been stolen or found by others, or they may be their own. After the criminals buy the ID cards, they go to the bank counter to apply for a bank card. An investigation by the Public Security Bureau found that those who sell ID cards and personal information are generally Hou and Hou. These people do not have strong legal awareness and do not understand the dangers involved. They believe that after selling their ID cards, they can go to the police station to report the loss and get a replacement, thereby giving them a Criminals provide the tools to commit crimes.
Bozhou bank card agency