“Ginza Investment†and “Tianfu Lihua Jewelry City†are established in Lanzhou, a company of “Zhusai Group†in Luoyang, Henan Province. There are 3 branches in Lanzhou, located in Mars Street and Jianlan Road in Qilihe District, and Chengguan District. Lan Lu. Yesterday, these three jewelry outlets have been involved.
Investment company "circle money" jewelry city as a guarantee
What kind of investment company is “Ginza Investmentâ€? Why is the Jewelry City being seized after the investment company’s responsible person runs? Xiao Bian found that through the “Investment Voucherâ€, “Guarantee†and “Investment Entrustment Agreement†issued by Ms. Wu’s “Ginza Investmentâ€, Ms. Wu invested 200,000 yuan in July 2014 for a period of one year. 3000 yuan. "At the time I was kept in the dark, I was ready to vote for three months. As a result, the salesman said, 'You will fill in a year, the interest is high, but if you withdraw money, you can do it any time." Ms. Wu told Xiaobian that a number of investment companies in Lanzhou had an accident recently. Then she planned to take out all the principal and interest on the morning of November 10. At that time, a cashier of the company received her and all the refund procedures were completed. After that, I left the bank card number and said that I could play money at 1 pm on the same day, but when I arrived in the afternoon, the cashier said that the bank transfer had a problem. After two days, I discovered that the boss was gone. The salesman went out to travel and promised to refund the money. The cashier is also missing.
Xiaobian’s visit found that three “Ginza Investment†in the urban area were jointly listed with the jewelry store of “Tianfu Lihua Jewelry Cityâ€, which was the same unit. On the other investment certificate “Guarantee†provided by the investor to Xiao Bian, Xiao Bian discovered an incredible scene. After the citizens invested in the “Ginza Investmentâ€, the guarantee party turned out to be “Lanzhou Xintian Fu Lihua Jewelry Co., Ltd.†and the legal representative Tian Jucang. It is not known whether Lanzhou Xintian Fu Lihua Jewelry Co., Ltd. and the store name Tianfu Lihua Jewelry City are the same unit.
There are no financing qualifications, internal personnel do not know
Does Lanzhou Ginza Investment Co., Ltd. have the qualifications for business and financing? When Xiaobian mentioned this problem, most investors began to shake their heads. "I don't think there should be any problems with such a big store, so I didn't ask the qualification questions in detail. I just saw a document hanging on the wall of the jewelry store. Specifically, nothing has been seen." Ms. Cai, who invested RMB 550,000, said. When Xiaobian asked the same question to a business manager, the business manager said that she did not even know the answer. The company did not mention the training. The investors did not ask the qualification question. Those who saw a contract, a guarantee, and an invoice were already convinced. "I have also invested 300,000. I have also handled more than 70 investors, the highest is 550,000, and the least is more than 10,000. The boss ran, and I was scared to go home." Ginza invested in a Korean business. The manager revealed to Xiaobian.
Pulling the relationship, climbing relatives, obtaining trust funds
According to investors, a large part of them are listening to relatives and being connected in tandem by the salesmen in the relationship of pulling relatives. An investor, Ms. Cai, told Xiaobian that in June this year, when she picked up her wedding jewellery at the “Tianfu Lihua Jewelry City†on Mars Street in Qilihe District, Lanzhou City, she met the staff of the jewelry store “Xiao Hanâ€. After getting familiar with it, Xiaohan recommended her investment project of “Ginza Investment Co., Ltd.†and promised to pay high interest. On July 4th and September 15th, Xiaohan passed the “Tianfu Lihua Jewelry City†as the guarantee party. Ms. Cai invested RMB 550,000 in “Ginza Investment Co., Ltd.†twice before and after. The investment period is 12 months, and the dividend income is paid at a rate of return of 1.5% per month.
"I was also contacted by an old colleague before retirement." Mr. Wang, a 60-year-old citizen, told Xiaobian that an old colleague claimed to be a relative of Tianfulihua’s salesman and said that if he took the retirement salary When I come out to invest, I earn a very good monthly income. Because I trust my old colleagues and I have heard that I am a relative of my colleagues, I believe that I am more convinced that I have not investigated the company’s qualifications and directly invested more than 100,000 yuan in investment companies. In addition, high dividends are also a temptation for investors. "I voted 100,000 yuan and paid dividends twice. Every time I donated more than 1,300 yuan, I feel very hopeful. I just want to vote again. I didn't expect the company to lose money and disappear." Mr. Wang said.
Yesterday, nearly 100 investors went to the public security department to report the case. At present, the three jewelry stores have been sealed up, and the public security organs involved are further investigating. In the afternoon, Xiaobian came to the Qilihe Public Security Bureau. Xiaobian saw that the corridor of the office of the Economic Investigation Detachment was crowded with people. Nearly 100 investors queued up to report to the public security department. The police of the Qilihe Public Security Bureau of the Economic Investigation Branch set up two offices, registered investors who came to report the case one by one, and opened a conference room to convene the company's sales representative and investors to investigate.
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