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個人情報やクレジットカード情報の収集
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クレジットカード現金化やギフト券買取に限らずお金の関係する商売やビジネスには 悪質な業者 が参入してくるケースが多くあります。
その理由としてお金に関係するビジネスでの被害というのは直接お金になってくるという点です。
しかし、現在の社会では直接の現金だけではなく個人情報やクレジットカード情報などを売買することができる裏社会も存在するためそういった面での個人によるセキュリティ管理をしなければなりません。
一概に悪徳業者や悪質な業者といっても様々な業種が存在しており、その種類により狙っているターゲットも異なってきます。
業種によりいろいろなケースがあり全てを区別することは難しいですが大まかに3種類に分類しました。
よくあるクレジットカードのショッピング枠を現金化するサイトに申込をしても業者から一切連絡がこないというのはこのケースが一番多いとされております。
こういった悪徳業者はそもそもクレジットカードのショッピング枠現金化をできる術はなく、最初から 個人情報やクレジットカード情報、銀行口座情報を盗み取るのが目的 の業者です。
現在の世の中では個人情報やクレジットカード情報を売買する市場があり、その新鮮さ、信憑性によって価値が変わってきます。
このような業者にひっかかってしまった場合、金融関係のダイレクトメールや勧誘電話が増え、最悪な場合、 クレジットカードの不正使用 される危険性もあります。
クレジット現金化ギフト券買取についての国民生活センターへの相談件数がもっとも多いケースというのは表記さている換金率や買取率よりも実際に振り込まれる金額が少ないというケースです。
例えばホームページに「換金率88％～95％保証」と謳っているのに実際に利用してみたところ額面の65％の現金しか払われなかったということがあります。
業者側の言い訳はたくさんあると思いますが、利用者にとっては騙されたという認識が強くあるのですが、商品の性質上 キャンセル できないと泣き寝入りをせざるをえないことが多くあります。
現在は以前よりも少なくなったと聞きますが、ホームページには高い換金率で顧客を誘い、信じきった利用者に クレジットカード決済 をさせ、振込の直前になり話を変え結局、入金されないという詐欺業者もいます。
利用者からすればクレジットカードの決済をキャンセルすれば済むことですが、換金目的による使用ということで後ろめたい部分があり、被害が出されないケースがかなりあります。
【お断り】ネット上にアップされている口コミや評判をまとめた記事になりますので、真偽の程は定かではありません。あくまでも参考としてご覧ください。
まごころチケット
【住所】 北海道札幌市中央区北2条西3-1-24 イシガキビル3F
【URL】 http://magokoro-ticket.com/
【被害情報】換金率を途中で引き下げられる
ロイヤルギフト
【住所】 本社：東京都練馬区豊玉北5-4〈池袋店〉
【URL】 http://www.bluebushell.com/service.html
【被害情報】違法性の高い貸金行為の疑いがある
質のシンワ名古屋店
【住所】 愛知県名古屋市中村区竹橋町5-9 名古屋フラワーホテル2 1F
【URL】http://www.shinwa-ticket.ne.jp/
【被害情報】法外な手数料を請求
スマートギフト
【住所】大阪市浪速区難波中1-10-10 AUSビル602号
【URL】http://www.smartgift-osaka.com/
【被害情報】法外な手数料を請求
このように悪質といわれるクレジットカード現金化業者は全国にも多く存在しており、消費者を食いモノにする詐欺業者も増加の傾向にあります。
カード現金化を行う際は、運営の歴史も長い実績のある 安心のクレジットカード現金化業者 の選定を行ってください。
和光クレジットでする現金化の最新評価をお伝えします。和光クレジットの口コミ評判や換金率、営業時間もすべてお伝えしますので、和光クレジットに関してはこちらの記事で知っておきましょう。
キャッシュラインでする現金化が口コミ評判で大人気となっている理由をお話します。キャッシュラインの現金化の実際の換金率や評価も解説しますのでキャッシュラインについて知りたい方はご覧ください。
新生堂でする現金化の実際の取引内容を探ります。新生堂でする現金化の特徴も詳しく解説しますので、新生堂の取引内容について実際の情報が知りたい方はこちらの記事をご覧ください。
24キャッシュで現金化をしようとお考えの方必見！24キャッシュで実際のおこなう現金化の4つの特徴と総合評価をまとめました。24キャッシュの実際の取引内容を知りたい方はぜひご覧ください。
ライフ（LIFE）でする現金化の実態を調査したので、その結果をお伝えいたします。ライフ（LIFE）の真実の換金率や評判・評価を知りたい方はこちらの記事から実際の契約内容について知っておきましょう。
ハピネスでする現金化について調査してみた結果を掲載しています。ハピネスの現金化の換金率や口コミ評判・評価についても調査してみましたので、ハピネスの現金化についてはこちらをご覧ください。
エニタイムでするクレジットカード現金化で実際に適用される換金率についてまとめました。エニタイムでクレジットカード現金化をするときはこちらから実際の取引で適用される換金率について詳しく知っておくのがオススメです。
アキバギフトは果たして優良会社なのか？実際に口コミサイトや2ｃｈなどの掲示板から評判を探ってみました。アキバギフトでクレジットカード現金化のご利用を検討されている方は参考にしてみてください。
フルサポートneoでする現金化はどういった内容で取引ができるのでしょうか？口コミ評判から換金率・スピード・キャンペーンについて探ってみました。フルサポートneoについて知りたい方は是非ご覧ください。
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