With dispatch network news the summer 2018 is more than rain is much, "Thunder " much also, 3 days of one small thunder 5 days of one big thunder, the P2P platform of the one after another is being hit benign the cover actually that exit undertakes running the fact of the road. The investor of many P2P platform to with dispatch 315 report, the platform that they invest is running more road advancement went to suck golden activity, and just end to announce in the activity benign exit. Numerous P2P platform announces benign plan of so called cash was released after exiting, but what can fulfil finally is very few, passing finally is to run the road pulls delay time.
Below honorable aureola setting get together money cat
Recently, with dispatch 315 receive nearly 3000 about getting together of money cat platform complain a letter, they alluded to choose to be in more in complaining a letter get together a few reason that money cat has investing, among them about getting together the author of money cat platform holds CEO him Xue Liang concurrently is " star " character, xue bright undergraduate course is graduated from Beijing aerospace university, MBA is graduated from Beijing University brilliance to run an institute, ever was Alibaba international edition cleans out treasure author, pay treasure international edition author, vice president of happy bee network, Beijing east product chief inspector, ever dominant participates in A in small borrow reach Beijing east financial business, look only from individual aureola the accredit that enough attracts numerous investor and support.
Show according to publishing a material, get together the company of operation main body of money cat platform is Shanghai information of abundant male finance serves limited company, held water 2014, register capital 12.5 million, xue Liang is large stockholder, hold 73.6% . October 2014, get together money cat obtains tall banyan capital angel annulus financing 5 million, april 2015, obtain kylin capital Pre-A annulus dollar of financing number ten million, march 2017, gain Chun Xiao sth used to one's own advantage A annulus financing 100 million yuan. Get together money cat still won numerous award since hold water with honorary title, award include not be confined to: 10 beautiful wind accuses 2015 finance Internet the platform, 2015 financial service orgnaizations that are worth reliance most, " Jin Ding award " 2015 " product of optimal Internet banking " title, China Internet finance of the 6th sincere letter demonstrative enterprise, Internet and pay year innovation leader force award, 2017. End on July 18, 2018, get together money cat accumulative total casts capital specified number to be as high as 49.7 billion yuan, register 4.01 million person of user.
Have plot beforehand calculated behavior of accumulate wealth by unfair means
Investor king aunt to with dispatch 315 tell about, she is in the portion understood through network and TV ad in Feburary 2015 get together money cat platform began to have investment, most begin to getting together not complete accredit invested money cat only so 500 yuan, because answered a paragraph to increase investment normally, end in July 2018 portion, be in early or late get together money cat platform had loan 136 times, end to share 17 investment to add up to at present principal and interest fails about 363851 yuan redemptive. What offer through king aunt herself she is current already the investment project of exceed the time limit is knowable, among them interest rate limits is 6.89%~9.1% , do not calculate can saying high even is on the low side in course of study of person of the same trade from the interest rate that money cat gets together in light of accrual. King aunt preach, because be in all the time,get together money cat has investment, although interest rate comparing is other P2P platform is a few lower but be at ease, celebrate in the anniversary that the portion undertook in July 2018 so add again in the activity delivered fund, but those who let her did not think of is, anniversary is celebrated ended July 17, get together in 18 days of before dawn money cat released exceed the time limit the announcement of benign reimbursement.
Through getting together money cat releases exceed the time limit time of benign reimbursement declared can discover, 18 before dawn after anniversary celebrated an activity to end a few minutes July 17 0 when 43 minutes, get together the exceed the time limit that money cat releases is benign reimbursement announcement, this time place is very clever. Conclude according to often managing, a platform is benign exiting is a course necessarily cogitative and what after debt is analysed, make is final and decision-making, so in the result fair the action that the activity still holds to absorb gold before showing must let a person suspect its purpose and intention.
(get together date of public of money cat small letter releases exceed the time limit benign reimbursement announcement)
What does failure of conduct financial transactions mean to a family?
470 thousand yuan to getting together what to calculate probably for money cat platform, but likely to two old people that many years old of 60 nescient all previous does not have a technology be all one's life the saving, the money of provide for the aged that may be their the rest a few years and see a doctor money. Small Zhang Xianghe dispatch 315 tell about, his parental bring into contact with began to get together 2015 money cat platform, just began to tried to invest tens of thousands of yuan, because of getting together money cat won many award in succession receive Beijing bank to put a canal to be opposite so get together money cat more be at ease increased investment, end on July 18, amount of parental investment exceed the time limit adds up to more than yuan 47. Small Zhang Xianghe dispatch 315 tell about, his mother is in young when because working reason brings about a hand to get hurt,become the disabled, because do not have the reason of culture and hand deformity to be able to do the work of cleaner in cafeteria only so, because its father is in traffic accident brought about deformity of a leg 2010, also can do the work of low income only so, old two want to put money of a few provide for the aged to begin to be in so more greatly more and more because of age get together money cat had investment, because have,normal charter is mixed all sorts of award they to getting together money cat trusts even more, the salary that every month keeps hundreds of yuan of living cost to remain only is put into entirely get together money cat, peremptory get together money cat regarded as bank. In get together when money cat just gives an issue, xiaozhang's father still is opposite get together money cat is very trustful, think money is met certainly come back, till Xiaozhang understanding arrived old the saving that two place invest the true state of affairs of platform to just realize his all one's life is potential did not have so, two old people plan to work originally up to now year August demit labour answers native place provide for the aged, but the plan bubble soup that because of this misfortune two old people answer native place provide for the aged.
Pieces of small parental investment experience looks be like special what mirror actually is a group however, because invest failure to bring about,not be in a few, and backside of this P2P Lei Chao exposing to the sun such family may be two hundred and seventy-six million four hundred and forty-seven thousand two hundred and thirty-two. The information that according to getting together money cat investor obtains in police is knowable, end on July 18, get together money cat not cash amount is amounted to 50 much, involve not the investor of cash has 50 thousand more than person.
Why is Chun Xiao capital denied get together does money cat invest 100 million yuan?
According to Internet banking venture office of group of leader of special repair work, net shifts a risk group of leader of special repair work is newest release " decathlon act answers a net to shift a risk " among them the 4th: Want squeezing ramming net to shift orgnaization and its partner responsibility. Already exited an orgnaization to want a basis to go bankrupt law, company method and make dish of cash plan clear about superintendency requirement, partner bears joint liability lawfully, concerned branch is supervised carry out, cogent raise rate of debt pay off.
According to the network message and get together money cat government announces a message to be able to be checked, on March 29, 2017, get together money cat ever gained Chun Xiao sth used to one's own advantage 100 million yuan of financing. Get together money cat investor to with dispatch 315 tell about, on August 13, beijing gets together money cat investor and Chun Xiao capital undertake communication, the network inquiry includes a net to shift weather eye, get together net of money cat official and get together the relevant investment information of the many sided such as money cat Guan Wei offers Chun Xiao, they express not to know to this, do not admit, chun Xiao capital is denied invested to get together money cat, when investor headed for Chun Xiao capital again on August 16, already the person goes the building is empty.
(complainant is offerred get together net of money cat official reveals Chun Xiao capital to invest 100 million yuan of cut to pursue)
(network search gets together cut of result of search of money cat financing pursues)
According to getting together investor of money cat Shenzhen to with dispatch 315 report, got together on August 17 the capital of partner tall banyan of money cat because 100 million yuan of investment were held,square lawyer ever represented Chun Xiao capital to them get together money cat the share of 51% , tall banyan capital is occupied 10% , express to be able to take equity agreement to look to everybody, but after a few days again when interview, they state the circumstance of pair of other shareholder does not grant to inform however, answer the relevant circumstance of tall banyan capital only, the equity agreement that promises to look to investor before also does not grant to offer.
On August 27 evening, appear on the market 9 have company Shenzhen share issues announcement, say president holds general manager Han concurrently to because be suspected of,absorb public deposit blame illegally to be detained by criminal of substation of Feng Xian of Shanghai public security bureau more. Han Yue still is the author of Chun Xiao capital, investor of cat of Ceng Xiangju money denies Chun Xiao sth used to one's own advantage the fact that its invest is to make a statement more the P2P project that calls its investment and other cooperation of the company that be cast belongs to his between commercialize behavior, nonexistent so called from circumstance of be in harmony, clear say " Chun Xiao capital runs road " information is disloyal. But through 9 have Shenzhen last night in light of the announcement that share issues, chun Xiao capital denies investment to get together the fact of money cat and clear announcement are deceive oneself stops only probably.
Get together Xue Liang of money cat CEO is accused its account still has capital to change
Get together money cat much name investor to with dispatch 315 report, group of detect of classics of Feng Xian area was sucked illegally with be suspected of on July 19 store after the put on record that it is a name, at will getting together on July 25 Xue Liang of money cat CEO applies coercive measures, but discovered on August 10 bank account still has him Xue Liang however big fund turns Zhang is poured out of, amount is as high as 100 much, get together to this money cat investor is initiative those who hold water get together the member in fraternity of money cat creditor handled a case via detect with Feng Xian of Shanghai police station on August 22 the police officer had speak to sb face to face, because its are caused cursorily,police admits is, state they are major time is seeking big money, because want to freeze account through the bank, have relevant procedures intermediate meeting has time to differ, just appeared to have the case with partial account fluctuant capital so. Member of fraternity of creditor of Xiang Jucai cat shows police, xue Liang did not sign up for equipment to undertake running to classics detect according to the agreement road behavior, police passed a few to capture its day and night. Member of fraternity of creditor of Xiang Jucai cat shows police, they can recover money with all one's strength, but specific how much to already recover, because the case is confidential,inconvenience discloses.
P2P tide still did not end, and the investor that affects this in tide also is adding ceaselessly, the country had come on stage in succession many answer measure, hope this second tide can be spent smoothly, also hope numerous investor does not lose confidence accordingly.
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