An unknown online banking platform deducts money directly from the card, is it a fraudulent or priva

Mondo Technology Updated on 2024-01-28

In the morning, I suddenly received a deduction message from the bank on my phone, but this deduction message left me confused. Although the amount of deduction is not much, the deductor is an unknown online banking platform, and I have been thinking for a long time that I have not been able to remember which business I have operated that can be linked to this online banking platform.

After checking my ** account, I confirmed that there was no purchase record, which was simply confusing. The money is deducted directly from the bank savings account, although the balance in the card is not much, but this is a commonly used account, because it involves paying off the mortgage and credit card, so I was still very concerned and immediately searched.

At present, the only known information is the name of this online banking platform: Kentree Small Treasury Online Banking Platform. After searching, the top three searches are basically netizens asking what this platform is for, starting from the fourth article, it is full of various complaint information, all of which show unreasonable deductions.

After I opened the webpage of Black Cat Complaints, after inquiry, it showed that there were a total of 2,560 complaints under the name of Kentery, 2,560 had been replied to, and 2,482 had been completed. From the current web page query, it can be seen that the most recent complaint date is December 5, 2023, and the web page can be found to be that the earliest complaint occurred on November 4, 2022, and the earlier date should be there, but the web page has been in the "loading" state, and after waiting, it can no longer be displayed.

Among all the reasons for complaints, deductions for no reason, deductions without permission, and lending in the name of currency ** are the most numerous, and the main complaints are refunds, apologies and compensation, explanations and penalties. Among the many complaints, most of them said that they did not have any signing agreement and were deducted without knowing it, and some netizens said that the deduction amount was the same as the amount of JD Baitiao, but JD Baitiao still prompted that it needed to be repaid after it expired, so the deduction of Kentree was turned to **, and it was not used for Baitiao repayment. For such an inexplicable deduction, it is not used for automatic repayment business, and there is no deduction agreement, this deduction situation makes netizens angry.

Even if netizens found out through the Internet that the deduction was used for the JD small treasury, it was still difficult to smoothly transfer the money from the small treasury. Netizens said that the amount deducted ranged from dozens of yuan to tens of thousands of yuan, and some netizens said that this was an urgent life-saving money, or a loan, and they wanted to refund from Jingdong's small treasury but were frozen. This back and forth not only delayed his energy, but also delayed his own affairs.

From the current point of view, the complaint of the small treasury sales platform of Kentree has been more than a year, but no penalties and restrictions have been found at present, and there are still people who have been deducted and complained about without knowing it recently, and some sloppy netizens may not have been able to find these abnormal situations, and they may not necessarily choose to register such a ** as a black cat complaint, it is conceivable how many netizens will be inexplicably deducted without knowing it.

With the rise of e-commerce platforms, various payment platforms have also emerged. Different platforms have also derived a variety of small loan forms in different forms such as reserve funds, Huabei, and white strips on the basis of payment, especially various payment tools can also be used with financial management and transactions, which are convenient for netizens at the same time, various hidden agreements and quick payments also make netizens start to have headaches.

What do you think about this?Have you ever been in a similar situation?Feel free to leave a message in the comment area to share your real experience.

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