How to deal with the fraud of a law firm that does not handle money when unfreezing a bank card?

Yes, you read that right, it has turned into fraudulent behavior, but you have no way to determine that it is fraudulent behavior.

This industry has been ruined by these people. The legal teams that were involved in debt negotiation in the early stages are now rushing to unfreeze bank cards, just like locusts destroying everything in their path. When doing debt negotiation, they falsify information and evidence. Later, a large number of them were arrested.

These people's predecessors were debt collection teams, also known as small debt collectors. They have some knowledge of the law and use a large amount of traffic from Douyin and purchased data (60-70 yuan per piece) to conduct precise fraud.

You come across a video, and below it, there is a free consultation entrance, or there are direct advertisements on your friends' circle. You enter your phone number after clicking on it, which becomes a clue that they can sell or convert for money.

Yes, cheating you is the easiest way to convert.

How do they cheat you?

Your bank card is frozen, for what reason? After inquiring clearly, they directly tell you that it costs 4000 yuan to unfreeze it, and you just need to make the payment, and they will take care of the rest.

You have inquired about the price multiple times, and others charge 10,000 yuan, and professional internet celebrity lawyers even charge a minimum of 50,000 yuan. You think 4000 is too cheap. They will communicate with you through the law firm's corporate WeChat, which looks very professional, and can also provide you with videos and all the procedures of the law firm.

You dispel your concerns, make the payment, and they also provide you with an invoice and a signed contract.

Let's look at a case of a fan being cheated. A group charges 5000 yuan, and there isn't even a single lawyer among them. Their model is to find a small law firm to affiliate with, and the law firm authorizes them to use the corporate WeChat account. Then, they acquire clients through internet media, make random promises, and promise to handle the unfreezing for any case they receive.

In this case, the bank card was frozen due to receiving funds related to online gambling. After charging the fee, they simply searched for the public phone number of the freezing location on Baidu, probably made a call, and the person on the other end would definitely reply, "Who are you? Let the person involved contact us."

So, they just spout nonsense, charge 5000 yuan for a phone call. This money is too easy to earn. From the beginning, they told you that this is a fraud case, meaning that fraudulent funds entered the bank card, and Uncle is definitely handling a case of someone being defrauded, which has nothing to do with your online gambling activities. They also mention setting up a casino, money laundering, and gambling, none of which fall under the jurisdiction of the freezing location. Lastly, they mention criminal and political risks. What does the term "criminal and political" mean? Did you come up with it yourself?

5000 yuan divided among 12 people, and the law firm also takes 20%, which is a little over 300 yuan per person. What more do you want?

So, their service ends, and the result is that you just need to handle it yourself. Then, what is the purpose of them finding an unfreezing team for you? Just for you to make a phone call?

The things that lawyers need to do in cases of bank card freezing related to fraud are:

• Write a detailed account of the case
• Personally deliver or mail the account of the case, and ensure it is received and signed for
• Refund the amount involved in the case
• If not present, the lawyer must make a record
• If not present, the lawyer must ensure that the person in charge contacts the party involved
• Supplemental materials for remote unfreezing
• Video recording is also possible
• It's not just about making a phone call or sending materials by mail and then doing nothing. People only see the action of sending materials, but they don't know that the person in charge never received the materials, and in the end, they were sold to a scrap collection station within half a year.

This is the routine and scam of law firms and social personnel working together. The teams you see on short videos offering to unfreeze your card for 4000 yuan all play like this and will definitely be caught, just like debt negotiation companies.

The complaint section of Black Cat Complaints is full of reports and complaints about this law firm, and there is not just one law firm like this, but many, many more.

Finally, how will they get away?

Either it's your problem, or it's the problem of you not paying the final payment. If you don't pay, they definitely won't provide you with service. If you don't go yourself, their service will also end. This money is really too easy to earn. The performance of a law firm in Chongqing is 2 million yuan per month. You can see how huge this volume is.

For example, in the special case of online gambling in Zhangjiajie, Hunan, it is necessary for the person involved to handle it in person. There are also many lawyers, legal affairs, and law firms telling you that it costs 3000 yuan to unfreeze, and there are also cases where they don't refund the amount involved. They are just cheating fools.

Here are a few key points for you: Is the account you are paying to the law firm's account? Who is the designated lawyer in charge? If the unfreezing doesn't happen, how will the refund be handled? If the person involved needs to go, how will the refund be handled? Write down all your concerns in the contract.

Rest assured, they dare not sign a contract with a lawyer. If you really sign a contract with a law firm, I will even complain about the clothes the law firm's staff are wearing.

Every place has a managed lawyer association for law firms. You can directly send them an email to report and claim your rights. Refunding is simple, and let me tell you, law firms are not allowed to have any business dealings or cooperation with any legal consulting companies. You can use this as a reference.

Those who handle unfreezing and sell anxiety as lawyers, is it really that difficult to not do evil? It's okay to provide legal advice and charge a fee honestly. What users want is a solution to their problem, not a cheap deal. When you encounter a problem, just provide a solution, don't just throw the blame on the user and ignore it.

There are too many irregularities in the industry. I will write a very detailed tutorial, such as online gambling cases, currency-related cases, foreign exchange cases, cases of being cheated in online lending and credit card transactions, cases of foreign trade merchants, etc.

Each category includes:

• How to obtain the freezing document number
• How to communicate with the bank to inquire about the freezing institution
• How to write self-accusation materials (account of the case, unfreezing application)
• How to organize evidence materials
• How to number the evidence materials
• How to accurately deliver the materials to the person in charge through mailing or other means
• If the person in charge contacts you proactively
• How to go through the unfreezing procedures after being contacted
• How to appeal and seek relief
• How to check the list of individuals with frozen cards
• How to determine the institution that put you on the list of individuals with frozen cards
• How to refund
• Under what circumstances a refund is needed
• Under what circumstances a refund is not needed
• How to effectively communicate with the person in charge
• How to go through the unfreezing procedures
• How to solve the aftermath of unfreezing at the bank
• How to solve non-counter banking issues
• What to do if the bank does not release control after unfreezing
• How to go through the process of getting the stamp from the Anti-Fraud Center

I will compile all of this into a tutorial, covering every detail, and then you can follow this tutorial step by step according to your case, and you can definitely solve your problem without wasting money or needing to hire a lawyer. If you have trouble executing the tutorial, I can also provide after-sales service.

Finally, after learning all this, you can completely start your own legal consulting company, and you can also solve unfreezing issues through self-media, and you will break even in a month. Perfect. If you still don't understand, just consider it a trip to Chongqing, experience the culture, and take all the skills with you.

Former official trainer for Huobi merchants‖One of the initial eight merchants for Binance OTC‖Ambassador for hashker's fund transfers‖No freezing since entering the industry in 2017‖Personally verified payments on exchanges - guaranteed unfreezing‖Withdrawals + v:otcxiaoxiao

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