Information of fair number of small letter of CCTV focus interview, cast 100 thousand yuan, 15 can earn 40 thousand yuan after the day; Cast 500 thousand yuan, 10 can earn nearly 150 thousand yuan after the day. If have such investment project, are you met very one's mind disturbed? If you want,those who cast still is the project of new energy resources that national policy gives aid to, have again top class assure the company ensures investment earns firmly not compensate, can you change a heart? But during one'sing mind disturbed, ten million should be careful, because this is probable,be a fraud that decorates meticulously.
From last year second half of the year begins, a lot of people see on the net a new energy resources that calls Guang Gehua brigade invests platform, say it already safety makes money again, the Guang Fufa report that still emphasizes this company investing national policy technically to give aid to particularly, wind-force generates electricity wait for project of new energy resources, it is industry of new sudden huge profits, not allow to miss.
According to Guang Gehua force officer net introduces, the company held water in October 2017, in country and local The Ministry of Commerce and Industry the door already put on record, certificate everything needed is ready. Guang Gehua brigade alleges him actual strength is abundant, register capital to be as high as 50 million yuan, in in letter bank is put have a shot in the locker of venture of 80 million yuan of companies, and by horse of Hong Kong gold investment is assured the top class orgnaization such as limited company offers a risk to control. 140 thousand much person had investment through it, amount is as high as 1.3 billion multivariate, smooth already operation many days 480. More let a person feel those who be at ease is industrial and commercial register information to show, its parent company light adds up to article brigade to accuse an Inc. still is new 3 board appear on the market company.
Many people one'sed mind disturbed, the decision has a try. It is very easy to should invest, make up in the mobile phone a client is carried, had chosen the project that should join, make money appoint account to go. The way of investment is very quick also, a time is short day, more than 40 long days. For instance this jade door involves item of wind electric field, invest one day 100 thousand to be able to earn 4080 yuan, day accrual is as high as 4.08% , convert manhood changes interest rate near 1500% , and regular bank deposit annual interest leads ability 1.5% .
True gold silver lets a lot of people believe light joins China force in one's hand is a reliable investment platform really, increase investment then. Although be known perfectly well,have a risk, but everybody however the heart is put fluky, believing oneself are met is this drum in the game that send a flower finally that one person.
Platform to attract more investor, still made all sorts of award policy. In the monetary game that then more and more people joined this insanity. On January 21, just when everybody is enmeshed when this investment regale, abrupt discovery money is carried did not come out. Customer service says, want to make sure principal and interest can put forward in time, must the gold of insurance cable equipment with regular pay.
A victim says: "I invested 20 much, he says you want to hand in 50% , make many 120 thousand money even that is to say, capital expires to just can be carried now. Capital expires to just can be carried now..
Another victim says: "Cast trashy also, they ask customer service at that time, why to say to cast gold signing up for equipment to still cannot be taken? Next they have to say decline again, say to want to pay individual income tax. Say to want to pay individual income tax..
After 2 days, everybody discovers flat cannot open even end of mobile phone client. Guang Gehua brigade evaporates overnight, everybody is thoroughly foolish.
Still have a lot of like such victim, each district of distributinging whole nation, amount hard statistic. Only of reporter control have 250 much people, the ten million on total amount, invest 100 thousand above among them have tens of people. A lot of people had not been in inside statistics. For instance, a netizen she tells a reporter through illicit letter, her altogether was cast 910 thousand, dare not tell a family member up to now.
So a what kind of fraud is this after all? Cheater people used what way after all, make so much person short be deceived inside time? Above all cheater packs him into a company -- industry of Guang Gehua travel invests development (Shenzhen) limited company, register writing on the address into limited company of secretary of commerce of the sea before be stationed in Shenzhen city.
Limited company of sea commerce secretary is first orgnaization of countrywide that provides company mandatory service before. 140 thousand are amounted to in this mandatory company. It offerred convenience condition to consider the person that do poineering work more very much, but also was gotten by certain outlaw chance. 2017, the office ground that adds up to China brigade to sign up for equipment solely in cloth auspicious new residential quarter 701 rooms of A16 ridgepole, via checking this it is a false address.
Although light adds up to China travel journal to have is a false address, but because management is relatively comfortable at that time, was not discovered so. What subsequently the reporter consulted to join China force solely again is industrial and commercial register information, although discovery registers capital to have 50 million yuan, but real pay is however for 0. Change a word to tell, actually it is company of an empty shell.
Light establishs a company insufficient still, believe to allow broad investor oneself are an investment firm that has aptitude, guang Gehua brigade still showed sex of a financing to assure orgnaization business certificate, there is the office that send card above is office of Shenzhen city finance. Hind office of finance of government of people of classics Shenzhen city affirms, this also is false.
Fight risk ability to let investor believe his strong, the deposit of a shot in the locker of venture of 80 million yuan of company that the bank believes in adding up to China brigade to still show to be in solely is odd, date of real make an entry in an account book and door the name nots agree with.
But average person won't seek testimony to the bank, and often can choose to believe. Nevertheless, somebody or can afraid investment have a risk, then Guang Gehua brigade looks for again so called top class assure orgnaization -- Hong Kong Jin Ma investment assures limited company, affirmatory on the contract still this company assures investment no risk at all. So is its true condition how? The reporter registers part inquiry in Hong Kong company, discover this the home is so called top class assure the company exists far from.
In addition, to puzzle everybody, guang Gehua brigade still released a large number of commendation on the net article, allege oneself have actual strength, still emphasizing new energy resources particularly is sunny industry, if investment can have huge profit in the future.
But these recommend an article, it is the ad that beautiful money of Guang Gehua brigade makes actually. An editor recalled the scene when adding up to China brigade to put in advertisement on their public date solely at the outset: "I accepted ad of conduct financial transactions twice in all, I am to saw other big platform also be sent, the other side or 3 board appear on the market the company just receives, did not think of to have an accident. Did not think of to have an accident..
The company is empty shell, certificate is false, assure the company is a holiday, so do those so called new energy resources invest a project? Guang Gehua is writing all projects to be able to pass the open channel such as media to check on force officer net. But actually all investment projects are written intentionally very vaguely, connect an accurate address, bear build the necessary information such as the unit to be done not have, make a person essential cannot check. Cost uses up setbacks, the reporter found a few projects through the picture. For instance new energy resources of this alleged Shanxi innovates center, be called really " center of innovation of industry of energy of edificatory Great Harmony " . This company is right of the reporter interview made written return, "The project is done not have at present external financing, project company is in charge of the Guang Gehua brigade that the group also does not know to you are mentioned, did not have a contact with them or cooperate " . Although this is a flaw 100 fraud, but everybody still believed it, because invest,the mainest reason is can get effect instantly, and income quite abundant.
Mr Yang says the victim: "Form of a month may have concern, it is day of knot this, can give up a lot of apprehension. I just began to throw 40 thousand money, 10 are cast, 11 took 1800 money. 11 took 1800 money..
Take seriously golden silver really in one's hand when, the person that oppugns again also won't hesitate, go to in succession then in throw money. So does the money of investor go after all which? Guang Gehua says on force officer net, platform does not set capital pool, capital is to give tripartite undertakes mandatory, but the information that provides according to the victim, the reporter discovers in fact capital assembled 3 related companies, be located in Zhao Qing, Dongguan and Xi'an respectively. Above all we found cereal of Zhao Qing city to be filled with limited company of science and technology, registering an address is Guangdong Zhao Qing city jumps the road austral dragon an interlining. And it is actually one therein pupil is mandatory center.
Mandatory center staff member says, they left to had had 10 years, had not heard cereal is filled with limited company of science and technology.
Gu Ying science and technology also is the company of a fictitiousing zero, so did the money that collects it go which?
The reporter investigates discovery, money collected cause of Chinese agriculture bank to celebrate subbranch of a bank of city Central Plains an end date is the account of 7778 in, householder is limited company of Gu Ying science and technology. Bank clerk tells a reporter, this account is suspected of bilk, had been frozen.
Subsequently the reporter is driven again go to Dongguan, seek another correlation company -- Dongguan 100 million China ad limited company. Register information to show, it is located in Dongguan city pear plain road 23. This is an empty shell company that cannot investigate whereabouts.
The 3rd related company is Xi'an couplet acquires trade limited company, register the ground to be in Xi'an city lotus lake area on the west village of ave Chinese quarter a 3 unit 601. And actually a building does not have 3 unit at all, property also had not heard Xi'an couplet acquires trade limited company.
Investigate here, the main train of thought of this fraud has made clear Hunan: Added up to China brigade to establish company of an empty shell solely above all, search all sorts of false prooves and assure company, return nominal project of many new energy resources, go up in the net next ballyhoo, let everybody swallow the bait through tall redound, with from the back the money of investor pays in front the person's accrual, cause money to give birth to the false appearance of money. Final platform closes, all companies and individual disappear entirely.
Through the reporter investigation is informed, platform of investment of new energy resources of Guang Gehua brigade is a dye-in-the-wood fraud. At present police is undertaking investigating to this matter. Not come singly but in pairs, during investigation the reporter still gets the message that a lot of other platform victims send, for instance: The financing in mixing is rented, Guangxi financing is rented, new energy resources waits Shang Yifan a moment, they also used almost same bilk technique, connect a few prop even exactly like. At present these platform already were shut. Remind everybody again, when facing tall redound to invest temptation, be sure to keep in mind a heart bright look is bright!
Original title: Investment project year turn profit near 1500% ? ! During one'sing mind disturbed, should be careful
