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, everyday accrual 3% the left and right sides.
If have such investment project, are you met very one's mind disturbed? If this 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, this is probable it is a fraud that decorates meticulously.
Year change yield 1500% ? Fraud!
△ CCTV finance and economics " for a short while " column video
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.
This investment platform says on the net 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 " 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.
For instance door of a jade 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 ratio of normal bank deposit annual interest does not pass gift 1.5% .
"I was cast November 21, 2018, to December 21 that day, the accrual that it connects this money on time capital and that day, inside the account that returns me, so I believe thoroughly more to it. " among them a victim says.
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 in succession then.
The way of investment is very quick, one time is short day, more than 40 long days. 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.
On January 21, 2019, 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.
Invested for example 20 much, customer service requirement is handed in again 50% , want to make many 120 thousand money namely, ability expires capital quite carry now.
After 2 days, everybody discovers flat cannot open even end of mobile phone client. Guang Gehua brigade evaporates overnight, everybody is thoroughly foolish. Distributing like such victim countrywide each district, amount hard statistic. Among them many people invest 100 thousand above.
Address, assure, asset proof. . . It is false completely!
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?
△ CCTV finance and economics " for a short while " column video
Above all cheater packs him into a company -- industry of Guang Gehua travel invests development (Shenzhen) limited company, register an address to go up to still be being written into limited company of secretary of commerce of the sea before be stationed in Shenzhen city.
Guangdong visits staff member of limited company of secretary of commerce of the sea before Shenzhen city: He was registered in industrial and commercial bureau truly, there is mandatory address above business charter, it is for advanced sea pay tax, do so a formalities does not need to make money, a week can have done.
Company of secretary of commerce of the sea before Shenzhen city is first orgnaization of countrywide that provides company mandatory service. It offerred convenience condition to consider the person that do poineering work more very much, but also was gotten by certain outlaw chance.
Guang Gehua brigade is mandatory only one of 140 thousand company that be here, 2017, the office ground that it signs up for equipment is in A16 of cloth auspicious new residential quarter 701 rooms. And security personnel of village of new residential quarter of auspicious of Shenzhen city cloth says however, resident is over there be a taxi.
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.
Subsequently, what the reporter consulted to join China force solely 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, it is company of an empty shell. But a lot of investor believed however.
Victim: Wu of business charter, duty registers card these things, I looked, checked with website of state enterprise credence again, have such company really.
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. But is it true?
Guangdong saves personnel of office work of job of banking of government of Shenzhen city people: It is false for certain, our Zhang Yuan comes here it is office of job of banking of government of Shenzhen city people, this is office of Shenzhen banking job.
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, the result also is false. Because average person won't seek testimony to the bank, and often can choose to believe.
To increase reliability, guang Gehua brigade still looks for so called top class assure orgnaization -- Hong Kong Jin Ma investment assures limited company, this company also was written to assure on the contract investment no risk at all. So is its true condition how? The reporter registers part inquiry in Hong Kong company, result this 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.
Nominal project tall redound! Actually, fraud flaw 100
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?
△ CCTV finance and economics " for a short while " column video
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.
Be like project of Shandong Guang Fufa cable, jiangxi smooth hot season sends electric field, 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, main because invest can get effect instantly, and income quite abundant.
At the beginning uncertainty, but once get money, again hesitant person also won't think so much, 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 1, but actually it is a middle and primary school gives birth to mandatory center.
Mandatory center staff member: 10 years are managed in this, had not heard one calls Gu Ying limited company of science and technology.
Gu Ying science and technology is the company of a fictitiousing zero, so did the money that collects it go which?
The reporter will to cause of Chinese agriculture bank celebrate subbranch of a bank of city Central Plains, recently a few months, have by tens of thousands capital is collected ceaselessly by in a steady stream an end date is the account of 7778, open an account to be here all right.
Agricultural bank clerk: This account is suspected of bilk, was frozen.
Clew was broken again, 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 2 buildings.
And the owner that lives here denies again and again however: "Without, you made a mistake. You made a mistake..
This is an empty shell company that cannot investigate whereabouts. See the 3rd again, 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.
Staff member of property of village of Chinese quarter of Shaanxi Xi'an city says continuously: "A building does not have 3 unit, had not heard Xi'an couplet acquires trade limited company. Had not heard Xi'an couplet acquires trade limited company..
Investigate here, the main train of thought of this fraud already very clear:
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.
But, actually much money already was transferred stealthily by 3 related companies, final platform closes, all companies and individual disappear entirely.
At present police is undertaking investigating to this matter.
At present police is undertaking investigating to this matter..
The investment on the net wants discretion,
Polish double eye is not cheated!
