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Shell company financial fraud involving nearly 200 million elderly

downtown streets handing out leaflets

more attention to news reports, to understand the modus operandi of criminals, take preventive measures.

7 8, children go home to visit, Zhang uncle talked about tourism investment of pension take to do things.

yesterday afternoon, the Chongqing Evening News reporter went to the gold guanyinqiao pedestrian street gang building, floor signs on the first floor, Sichuan Province, Chongqing Branch Paulownia Bay agricultural companies still impressively. Company is located in 27th floor, the door is locked.

less than a month

Building Property Security Mr. Lee said the company's doors open, when there are often old man, old lady out, no one think this is a deceptive company.

how to prevent financial fraud

Wie account,moncler piumini, the main target of their fraud is retired people, because these old hands are often a little spare cash, as long as high rebates as bait, old people are generally willing to invest spare cash used.

establish a correct concept of financial management,louboutin pas cher, investment opportunities in the face of calm reflection, rational analysis.

police investigators three times to Sichuan Province, the final boss in the company Renshou County Wie captured. Many victims had just heard the news, it does not believe that Wie is a liar, the elderly, he promised rebate of 2% per month, the contract period of two years, after which the principal can be returned. If you do not want to divest due until maturity Paulownia Bay development, the principal can be used as seed capital shares, the elderly can become shareholders of the Company, each year to enjoy the dividends.

receive a high percentage of commission

man told Uncle Zhang, who is in Chongqing, Sichuan paulownia Bay branch of the agricultural company, mainly engaged in tourism investment. Man said the investment project is the paulownia Bay Reservoir, built by the company plans to invest tourist attractions, if Uncle Zhang participated in investment, receive a monthly rebate of 2% return.

150 people cheated

Zhang uncle looked at about 300 square meters of office, there are 30 to a man dressed in overalls running around tending to the inside, some elderly, and his hands holding a similar age has signed a contract, are happy to go out.

afternoon, Zhang, who lives in the children,Abercrombie, accompanied by Huaxin Street police station.

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report promptly after discovery cheated, not to recover the principal and profit to be fooled by criminals, suffered greater losses.

handling the case to police reports, when the police take away this shell company, the salesman did not know many companies have issues, but also indulge in the boss promised them high returns in the.

Sichuan there Paulownia Bay

investigation, Wie is black longtanzhen Renshou County, Sichuan farmers near his home has a called Paulownia Bay reservoir. In May, he heard from a friend, the local government may be playing a Paulownia Bay tourist attractions. Wie will be together with Luomou Dengmou came to Chongqing Jiangbei District guanyinqiao pedestrian street in a rented 300 square meters of office,doudoune moncler, opened up a shell company.

According to police statistics,chaussures louboutin, the company opened from June to the incident less than a month , there are more than 150 people deceived, involving nearly 200 million yuan.

Chongqing Evening News trainee reporter JING Tao

salesman pulled the customer

specifically for senior citizens

high returns do not be fooled, check their business license, project approvals,Polo Ralph Lauren, etc., to its competent authorities to verify.

June of this year, a company called Paulownia Bay Sichuan Agricultural Development Co., Ltd.,Abercrombie and Fitch, to raise eco-tourism development project in the name of Renshou County,piumini moncler, Chongqing, retired people illegally deposit of nearly 200 million. In mid-July, Jiangbei police take away the dens in one fell swoop, arresting 16 suspects.

development or not yet determined

After investigation, the division has more than 30 sales, which were gradually move came in early June, after coming from the department managers,Moncler, ministers and other cadres of all-round training to introduce the company's establishment, development and investment projects have been completed,Woolrich Parka, and promised to pull a client, given the high percentage of commission.

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After receiving the alarm, the police immediately launched thoroughly investigated. The survey found that this company in Chongqing, Sichuan Paulownia Bay branch of agriculture, is a shell company, illegal deposits from the public.

man told Uncle Zhang, signed the contract, Zhang uncle always can get the principal from the investment projects in the back. Jiangbei Zhang uncle is a retired factory worker, the hands of just a sum of $ 50,000 pension, heard monthly rebate of 2%, the echocardiography. So he immediately went to the bank to withdraw his pension of $ 50,000, and men get the company signed a contract.

if a company want to invest your spare cash into the hands of eco-tourism project development, rebate of 2% per month, you like it?

7 month, 60-year-old Zhang, who lives in guanyinqiao pedestrian walk, a young man smiling away to him,Woolrich, the distribution of leaflets.

police investigation found that Sichuan is simply not this so-called Paulownia Bay agricultural companies, let alone a branch in Chongqing in Chongqing, business license and other procedures are lacking. Uncle Zhang seal on the contract, the company boss Wie Sike,Woolrich Outlet, and is not legally effective.

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