Recently, citizen Mr Liu is mirrorred to the reporter, he serves branch of limited company Qingdao in information of Shanghai Qian Zhijin be in harmony (Oriental financing network) loan, after handing in 19800 yuan between two parties service to expend, bank with " information is not accurate " for reject loan. Mr Liu notices the 2 banks telephone number that verifies information is same, he suspects Oriental financing network is suspected of bilk, the employee that is the other side pretends to be bank clerk. Oriental financing network is responded to, already go back serves cost 15000 yuan, other condition is not clear, headquarters of Oriental financing network also did not offer a return.
"Information is not accurate " , loan did not do
2017, mr Liu received the telephone call that a number that does not know makes. "After I pick up the telephone, the other side says those who serve branch of limited company Qingdao to he is information of Shanghai Qian Zhijin be in harmony, namely Oriental financing network, ask whether I need loan. " Mr Liu memory, "Our company has just in time this need, I agreed. " by September 2017, mr Liu went to office of Oriental financing network signing a contract, paid fee of 19800 yuan between two parties service, acceptance of the other side borrows money first 300 thousand, there still is equity financing later 1.5 million.
Next, respectively the person that professing is clerk of new Han bank and constant abundant bank calls to Mr Liu and family check information, ask the problem is not accurate in order to reply finally for reject loan. "This link itself does not have a problem, one is to contact me, namely legal person delegate, still having is a relative. My family is not in a company, do not understand possibly to the detailed circumstance of the company, in what road e.g. firm address how much number did not say, but what the place says is very clear: By of road of what community, what right, mix namely registered address is different, the problem that the bank says to we reply is not accurate. Other still have lunar income of what, my family can say only probably. " Mr Liu says.
Ask the bank does not have collaboration actually
Mr Liu feels to check information is should, but " information is not accurate " this reason is not quite normal. He follows family again the course the whole thing combed, the phone that discovers new Han bank and constant abundant bank is same unexpectedly. Mr Liu seeks testimony to the bank respectively rapidly, as a result 2 banks say to do not have collaboration with Oriental financing network. Mr Liu says: "We consider as Oriental financing network imposture bank clerk, look for reason to shift responsibility to us, the purpose is 19800 yuan service expends embezzle. The purpose is 19800 yuan service expends embezzle..
Since loan does not have a success, mr Liu asks Oriental financing network removes service fee, result the other side refused, reason is the reason of client itself. The attitude that Mr Liu says each other lets him very suffer from excessive internal heat: "You did not help us borrow name of the donor to come, did not help us do a thing, came to service fee to go to go back, even if retreat one part to also go only, as a result 1 minute of their money also are not retreated. As a result 1 minute of their money also are not retreated..
In December 2017, mr Liu signed up for alarm. Arrive all the time in October 2018, below the harmony of police station, oriental financing network removed fee of 15000 yuan of services. 4800 yuan when Mr Liu has asked for remnant to fall and the loss that Oriental financing network did not run next loan to cause, but the other side promises return only 4800 yuan, and offer Mr Liu 2000 yuan of compensation, was rejected by Mr Liu. Mr Liu says to be in police station, he encountered 34 to follow the person with his similar case, those who search is Oriental financing network. "One namely Chinese ink is surnamed piece counterjumper, his service fee is 9800. " Mr Liu says the service fee that remains now need not want, the purpose is the criminal duty that investigates Oriental financing network.
Oriental financing network: Already go back serves cost 15000 yuan
On Feburary 20, reporter connection surnames yellow manager to Oriental financing network, she said to remove 15000 yuan service fee only really: "October 2018, we and he comes to an agreement, go back 15000 yuan. " why to do after all as to loan, whether to have collaboration with new Han bank, constant abundant bank, she says she is not clear, want to undertake reporting to the leader first, did not reply all the time later. On Feburary 21 afternoon, the reporter contacts yellow manager again, she says to be able to have the staff member of headquarters and reporter connection. But up to before distributing news dispatches, contact a reporter without the person.
On Feburary 20, the reporter seeks testimony to branch of Qingdao of new Han bank whether do its have collaboration with Oriental financing network, the other side replies, beijing branch also confirmed the answer of Qingdao branch. On Feburary 21, the reporter contacts subsidiary bank of Qingdao of constant abundant bank, the other side also is denied have cooperative concern with Oriental financing network. The bank telephone that the reporter offers according to Mr Liu hits the past, indication the other side " already closed machine " .
2 banks did not cooperate, who is the person that calls to Mr Liu then? Mr Liu suspects " does Oriental financing network pretend does bank clerk carry out bilk " be true? Current, oriental financing network has not offerred a return. The truth after all how, our newspaper will continue to pay close attention to.
Zhang Chengqian of reporter of urban letter newspaper (the picture is offerred by Mr Liu)
