"Do 0 yuan shop " still send 3000 yuan of bonus? Fraud
Because be suspected of more than yuan 400 absorbing the public illegally to deposit money, two companies controller is approved to catch
Report from our correspondent (reporter Pan Guowu) the flower buys so called local speciality 15 thousand yuan " wild hill is joined " , return on the spot return 3000 yuan of bonus. Afterwards, buy a person to be able to hold shopping proof to get 15 thousand yuan of shopping moneys. Guangxi limited company of some culture medium (company of medium of culture of the following abbreviation) " shop 0 yuan " management mode, send about a hundred person to be cheated more than yuan 400. Reporter yesterday from countryside pond police understands on the west, because Gao Mou of two companies controller and Liang Mou are suspected of absorbing the public illegally to deposit money, had been approved to arrest by procuratorial work mechanism.
Entrance of culture medium company is affixed Pan Guowu of reporter of our newspaper of a paper strip for sealing is photographed
Before this, gao Mou holds water in benefit state city " limited company of operation of some business of benefit state city " (the following abbreviation " benefit state company " ) hind, culture medium company was registered in Nanning 2017. Subsequently, he is being hit " benefit state company " banner begins professional work, wait for means through sending the handbill, call together personnel of 50 years old of above to go to a company " shop " . The goods that the company sells, the local speciality that calls somewhat only " wild hill is joined " , if the client wants to buy " wild hill is joined " , want to pay 15 thousand yuan to be able to receive company bonus 3000 yuan only.
"After 9 days, if buy a person to did not want to shop, need to issue shopping certificate only, can get 15 thousand yuan of when pay at the outset shopping moneys from the company. " introduce according to the policeman, "Benefit state company " " shop 0 yuan " management mode, be equal to him client to need not spend 1 cent money, 3000 yuan of money can gain profit between 9 climate. The client does not want to buy goods can after get about of belong to the same organization of capital of recapture of exactly the amount, in succession somebody searchs come to come. Subsequently, "Benefit state company " fluctuant refund time, if the client spends 15 thousand yuan,buy namely " wild hill is joined " , capital of the recapture inside 3 days can win 1000 yuan of bonus.
The client of benefit of a few savor, with respect to the introduction kin friend comes " investment shops " , perhaps brush credit card directly, borrow money to come " investment shops " . Police after the event investigates discovery, among them a victim, one-time " investment " more than yuan 60 thousand, one of highest personnel invest in becoming a victim thereby. From this year the middle ten days of a month rose in Feburary, a few clients are held search by content proof when coming, cannot get a money however. Liang Mou explains another controller of company, always go to Beijing high to treat due to illness, but make sure money is sure meeting exactly the amount is returned still. Since then, in succession somebody searchs come to come make trouble.
On March 3, nanning city public security bureau on the west basis of group of detect of classics of countryside pond substation is informed against, capture Gao Mou and Liang Mou in succession. Police discovers in investigate, "Benefit state company " after holding water, did not have business charter annual report according to the regulation at all, so called " wild hill is joined " also not be true goods.
"Crowd of 50 years old of above, great majority has pension, very easy by interest temptation. " offer according to Gao Mou narrate, just began to want to hold water " invest big data " lend Qian Sheng money next. Result, they look for less than casting those representing capital, can use only tear open east the wall fills the method of the wall is answered on the west, up to now loss more than yuan 400, have 100 much people cannot refund.
