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When platform of a P2P, produced refuse payment action, investor a run on a bank, website by black, the boss runs road, the judiciary is received when waiting for behavior, we are not excessive alarmed with angst, more do not want blame god and man, should the collect on the horse, save evidence.
How does that go collect, save evidence?
Basically have two kinds,
It is the evidence that conduct financial transactions invests
Conduct financial transactions invests evidence to include contract agreement testimony, capital of conduct financial transactions pays evidence, and the communication in reasonable money process seeks advice from evidence
It is the most important that capital of conduct financial transactions pays evidence, after all this is the investment act that can prove you.
1, the commonnest APP that passes a company namely is carried or tripartite pays interface to undertake disbursement.
2, the user pays the account that assigns on platform directly from inside him account.
The word of contract agreement proof, if have paper face agreement,be best, but the investment of P2P general whole course undertakes on the net " electronic contract " , " website life " , " investment explains " , " investment agreement " etc also have legal effectiveness.
It what there is to seek advice from chatting record of evidential picture, small letter, mail to come and go in economy course occasionally is OK to what there is to seek advice from chatting record of evidential picture, small letter, mail to come and go in economy course occasionally save come down.
2 it is P2P platform company is managed and business publicizes evidence
Company management witness basically is a few business charter of the company, legal person is relevant the evidence of information.
Business publicizes evidence to basically include the testimony that company of conduct financial transactions is on the net or conduct propaganda makes on each media.
Collect evidence to should be combined as far as possible much victim reports a case to the security authorities together, because capital, number is more, public security mechanism values level taller. And build Wei Quanqun, it is OK to let victims message each other is connected, seek advice newly newlier in time, and can discuss the way to deal with a situation.
Legal action is the most exquisite evidence, and the more direct evidence has proof power more, hope everybody can nip in the bud.
