On May 30, pass a message to show according to the net, one shows for " letter and big finance " the office is investigated to seal by classics of area of Beijing rising sun. The phone of detect of sunny area classics that the home that the net borrows fails to dial this a paper strip for sealing to show, letter and phone of big banking customer service are in after dialing, nobody are received listen.
Make public information to show, letter and big finance are mixed by the letter on science and technology of network of be in harmony (Beijing) limited company operation, the line on platform in March 2014, the legal representative is Wang Yang, partner includes golden sunflower capital to run limited company (hold 90% ) , Xia Jing (hold 10% ) . After equity is penetrable, indication platform fact accuses factitious Liu Shanfang.
Platform official net did not disclose newest operation data, the operation data last year December shows, up to on December 31, 2018, letter and be in harmony of alloy of gather of big finance accumulative total thirty-eight billion nine hundred and twenty-nine million, leasehold remaining sum 8.462 billion, current lender counts thirty-one thousand four hundred person.
Make public information to show, letter and big finance and letter and fortune (letter and fortune investment manage (Beijing) limited company) the relationship is close, pacify of its partner summer charges a person for letter and fortune fact, and both legal representative all is Wang Yang.
In addition, letter and big finance, letter and fortune also with another P2P platform correlation of existence of Jin Xin net concerns. Look forward to is checked check information to show, golden letter net believes financial information to serve by gold (Beijing) limited company operation, legal representative and fact accuse factitious Xia Xin (hold 98.5% ) . Current, gold believes network customer service to also be in the condition that break couplet.
Check through look forward to check relation a collection of illustrative plates to show, wang Yang (letter and letter and fortune, big finance legal representative) , Xia Jing (letter and fortune fact charge a person) , Xia Xin (fact of Jin Xin net charges a person) , Liu Shanfang (letter and big finance fact charge a person) between.
The letter wraps around data shows, up to on April 30, 2019, accumulative total of golden letter net is leasehold amount twenty-six billion one hundred and twenty-seven million, leasehold remaining sum 9.765 billion, current lender counts fifty thousand six hundred person.
The home that the net borrows notices, be in early this year March, the message says, beijing banking bureau is in the letter sought 30 replies investor in January report is mixed about the letter express when money cash problem, "We already asked platform exits the market " . Subsequently, letter and fortune are made in government-owned net clear, allege in clarify: "Letter and fortune are engaged in investing adviser to seek advice to teach the job with investor only, do not involve P2P network leasehold, not be financial platform more. Not be financial platform more..
