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begun to taste the sweetness, and Wang Ying and Feng Xiao, respectively, in their own name to Taicang and Suzhou City Construction Bank, CITIC Bank, Bank of Communications, Industrial and Commercial Bank Bank of China, apply for credit cards, do well under a dozen credit cards. Office of the card after the couple had suddenly emboldened to continue shopping card to the mall, Feng Xiao acquired a laptop computer, Anna bought a gold ring, gold necklace. Feng Xiao Kunshan is also linked to a company credit card machines using pos cash in the company of cash, which he paid a 3% fee, the maximum amount of a cash withdrawal of up to 20,005 thousand dollars. In order to apply for a credit card in advance to prevent exposure, and Wang Ying Feng Xiao minimum amount each month to the repayment schedule, the other way now and then to take out repayment. However, before the gambling business owed the loan shark with a loss, they have more than 70 million of debt owed, the monthly interest of light is also necessary to 2 million loan sharks. Overdraft ten credit cards quickly ran out, and finally even the minimum amount of money to get it out.
However, after repeated for credit card down, they also found a doorway, a credit card seems very difficult, there are repeated credit review, in fact, the key is to not get real personal information. How can we get someone else's identity? They started to move from the brain. The time before the convenience store, employees need to hang empty name, for tax avoidance, so Anna's mother and brother, three younger brothers and sisters copy of ID, Wang Fang Feng Xiao's friends,[link widoczny dla zalogowanych], his wife's identity card and Han Lingling copy of real estate license in Anna's shop. Wang Ying and Feng Xiao Han Lingling's identity card with the Bank of China applied for a credit card overdraft limit of 15,000, but also in the Industrial and Commercial Bank applied for a credit card overdraft 20,000, In addition, use of Anna's mother, brother, younger brothers and sisters to successfully apply for ID card copy of the four credit cards, overdraft lines 5000 to 10,000 range.

Taicang public Han Lingling bank business in China, unexpectedly found himself out of a credit card number, when the bank staff to list up to five printed pages of the balance sheet, the Han Lingling hardly believe my eyes. Shopping consumption, cash handling fee, interest, overrun charges, late fees ... ... clearly written in black and white, owe a total of 19,683.65 yuan. Han Lingling only with credit card fraud, Taicang City, one of the victims of this fraud from behind - Feng Xiao, Anna wife has recently been Taicang City Procuratorate approved the arrest.
account in the detention center, according to Feng Xiao, the application forms and materials to the bank shortly after the bank staff that are verified. we have prepared, have long been familiar to the content back. time, Feng Xiao, and Wang Ying has handled the sixteen credit card. Because repayment is not timely, large amount of overdraft, the bank began to dun, and Wang Ying Feng Xiao many times to send letters, text messages, phone calls bombarded with repayment. They also had several first paragraph, a few months later, no matter how bombarded banks, and Wang Ying Feng Xiao refused to repay the. Can not be forced, they simply replaced the left bank of the PHS number and phone number, hide would not see anyone.

day, Feng Xiao accidentally walked into the convenience store next to the game room, actually won the 2000, Feng Xiao have seen the opportunities for making money. But the luck did not come again the next day he lost a million, lost to Fan Ben, the results of the more lost the more addicted to the game room from Feng Xiao, playing gambling machines, Landlords, five heart Stellerite, six months time, Feng Xiao lost more than 30 million. Because it is unable to meet creditors came to the door all day long, with Wang Ying Feng Xiao to discuss the bank credit card interest on the one hand, banks are much cheaper than the usurious interest, on the other hand can also use the money to cope with creditors and overdrafts expenses. Apply to the first credit card is a bank in China, Wang Ying, one received a credit card, they went straight to the mall. In the mall, bought a 1,000 yuan Wang Ying coat, Feng Xiao 800 yuan to buy a pair of shoes. Since then, they often took the credit card and cash withdrawal, credit card use will soon be the highest overdraft limit.
friends become fraud targets

2009, the Industrial and Commercial Bank, Bank of China failed in the case of multiple dun has reported to the Taicang Municipal Public Security Bureau. December 2009,[link widoczny dla zalogowanych], the public security based on intelligence in a leisure club will be arrested the couple to justice. According to Wang Ying Feng Xiao and confession evidence and report units confirmed that the couple had been owed Industrial and Commercial Bank, Bank of China Bank of nearly two million. Taicang City, which is currently handling the largest amount of malicious overdraft one of the cases.
(the name of the text are a pseudonym), Jie Cao
small businesses, convenience stores occasionally to help out, dull and full day. And in June of that year, Feng Xiao's business has plummeted, all of a sudden shortfall of 20 million.