我們是做小額貸款的
因為公司資金量比較大 銀行會限制額度
簡單來說就是需要租用你的銀行賬戶幫助貨款公司用於收取利息使用 從而給你佣金
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murmur mark this message contains misinformation
originally written by murmur
假的,這是詐騙集團冒用合法公司名義騙取人頭帳戶。

References

https://kcpd-cic.kcg.gov.tw/News_Content.aspx?n=2A7C8356AC2CC8AE&sms=19F0C04900775BA9&s=87D00C1DA9391019
https://www.ettoday.net/news/20240321/2704250.htm

「出租提款卡3天賺8萬」天真女信了 下場關4個月再罰2萬 | ETtoday社會新聞 | ETtoday新聞雲

女子小蘋(化名)因相信詐騙集團成員話術,以為「出租」銀行提款卡不算犯法,竟將卡片及密碼告知對方,期望能收到3天6萬至8萬元的報酬,沒想到卻被5名受害者一狀告上法院。雖然小蘋解釋「以為賣卡片才犯法」,但台中地院法官審理後,仍依一般洗錢罪判處有期徒刑4個月,併科罰金2萬元。

https://www.ettoday.net/news/20240321/2704250.htm

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