Data photo
Data photo
Data photo
the only "collection ticket" evidence deposited by investors, customer name The signature "Mr. Zhang" is not in conformity with the name of the enterprise. (Photo by Pan Qingzhao)
it seems that the money investment company is falling into a "running tide". Many of the investors dominated by the elderly are in a panic.
over the past one or two months, seven or eight old people, such as Lu Junling, have been running between the industry and Commerce Bureau and the police station, and their investment in the Tibetan culture (the "Ji'nan Ding and Tibet International Cultural Center") did not run. There is no bottom in the hearts of them.
but the reality and the independent responsibility of the new company are not enough for them to recover. The reporter learned that the old people have invested thousands, tens of thousands, tens of thousands of millions of dollars, and the elderly have 9 credit cards, and the highest individual investment is said to have reached more than 300 million yuan. Most of their current situation is that not only the high yield is hard to cash in, but also the difficulty of returning the principal.
is the investment misconduct or the fraud? What is the money investment in the end? In the late July, the press began to enter the new company called the "transfer" of the Ji'nan Boyi modern Handicraft Co., Ltd. (hereinafter referred to as "game modern").
A has invited text messages to enter the culture of Ding and Tibetan culture
investors said that it "shifted"
early in July 24th, and Lu Junling and other 7 people were ready to report the "fraud" of the coin investment in the Tibetan culture again. In the one or two days before this, Zhang Yingai, who was 10 years older than Lu Junling, had just fainted in the hall of B, 1612, in Wanda Square, so the police in the police station were shocked.
visual investors' recordings and field recordings show that Zhang Yingai was causing discomfort during the process of pursuing the investment, and it was said that the people in the culture of the Ding and Tibetan were shouting, "you can jump down the stairs and jump down I don't care". From January 2015 to now, Zhang Yingai has invested 860 thousand yuan in two times, especially 460 thousand yuan for second investments, which are mostly raised by overdrafts of 9 credit cards.
Lu Junling is more than 50 years old this year, the younger of the investors, but she is also a relatively high investment. She invested nearly 1 million 500 thousand yuan successively, some of which was borrowed by his brother. "At first the rate of return is 20%, one year is due, then the rate of return even promises to 100%", Lu Junling's investment is also roughly divided into two times, the first time is about 700 thousand yuan, and the culture of Ding Tibetan has been paid more than 20 million yuan. After that, she added nearly 800 thousand yuan, and more than 130 million yuan has not been cashed, not only does the income have not been achieved, but the principal is also not required. Come back.
according to the reported seniors, it is the 20% or more high rate of return that attracts them, but the above promises are all oral, without any paperwork. The only "Collectible collection national collection" (hereinafter referred to as "collection ticket") in their hands (hereinafter referred to as "collection ticket"), the name of the customer name is only Ms. Lu, Mr. Zhang, and so on, not the full name. The seal of the enterprise is "the special chapter of the international cultural center of Ji'nan Ding Zang", and according to the investors' reflection and the reporter's verification, the full name of the enterprise registration of the Ding Tibetan culture should be "Ji'nan Ding and Tibet craft Limited company".
in addition to Lu Junling and Zhang Ying, the number of other old people who reported the case were mostly from tens of thousands to tens of thousands. They were mostly small and medium sized investors, and it was said that on top of Lu Junling and Zhang Ying AI and so on, the investment quota of bigger investors was even more than 300 million yuan. A number of investors have confirmed that at least 400 investors were present at a similar sorority of investors in the former Ding culture. Most of them were old people and all had invested money.
it is understood that they invest in coin collections, including souvenir coins, foreign currencies and fourth sets, and fifth sets of RMB. The "collection of tickets" reflected and provided by investors shows that some investors even have "the full payment, the goods have not been mentioned", even what they invest in their own way do not know.
in July 28th, according to the investors' reflection, the reporter tried to go deep into the visit of the exhibition hall in the Wanda Plaza, but the front door was stopped at the entrance - no invitation to the reception, and the reporter saw 3 male workers in the exhibition hall except the front desk. They were sitting or staring at them. There is no visitor in the exhibition hall.
this is what investors are worried about. According to their understanding and confirmation, many of the original staff of the Ding and Tibetan culture have been transferred to the 6 floor of the 1 building, the 1 building of Jing Du Plaza, which is separated from the viaduct of Wanda Square, where a new company is set up, called "game modern". "Ding Tibetan culture to 'transfer'! Who has established a new company to recognize the old company's rotten?" so they are more aggressive to discuss the investment, and some investors even keep in the exhibition hall of the Tibetan culture every day.
B games is a subsidiary of Ding and Tibetan culture,
personnel director said: they are independent operating
, however, you can't see the evidence. Although many investors confirmed that the staff of the Ding culture were "transferred" to the modern game, the public registration information showed that the culture of the Ding Tibetan culture was founded in May 13, 2013, the legal person was Li Jianwei, and the legal person was changed to Yu Hong Xing in April 17, 2014. Founded in April 29, 2015, the legal person is Liu Dongdong. On the surface, the two companies are not related.
reporter noted that the business scope of Ding Zang culture is "wholesale, retail: handicrafts, modern calligraphy and painting, jade articles, gold and silver ornaments". "(subject to examination and approval, not allowed to be operated before approval)", the modern business scope of the game is "wholesale, retail: handicraft, modern calligraphy, jade, gold and silver jewelry, furniture, stamps." (projects approved by law must be approved after approval by relevant departments). According to investors, the main business of the two companies is money investment.
what is the relationship between the Ding culture and the game of game? In July 28th, the reporter contacted the job advertisement in accordance with the advertisement of the Ding Tibetan culture. The staff said that the recruitment has been changed into the post of game modern. "Modern game is a subsidiary of Ding Zang culture," the staff explained.
in July 30th, the reporter applied to the modern sales office of the game, and was notified to participate in the training. At the training meeting in the morning, the lady of the name of the modern personnel director of the game said that, since 2013, Ding Tibetan culture has made a good performance, and game modern is the second companies after the Tibetan culture.
for the reasons for the establishment of a new company, Ms. Nei said, on the one hand, the area of the exhibition hall in Wanda Plaza is limited. On the other hand, the modern game has increased the product category of jade, calligraphy and painting. Ms. Ni stressed that Ding Zang culture and modern gaming are independent operations, that is, separation of responsibilities.
investors are worried about the separation of responsibilities between the two companies. That is to say, the accounting of Ding culture is not recognized by modern gaming. The two candidates who participated in the training at the same time with reporters also worked in other similar companies. They initially confirmed the investors' concerns. They say that Collectible investment companies such as money investment, which have risen from Beijing and other places to Ji'nan around 2013, are accustomed to evading their responsibilities in a different way after taking high returns as bait for investors.
but investors' concerns can not be the basis for police filing. In July 24th, seven or eight investors went to the public security department to report the case, but the reality of the Ding culture did not run, directly left the police to determine the nature of the matter. Lu Junling and other feedback from the police said that until today, the police can not file a case on the matter, they have been trapped in the rights of investment into a lonely situation.
helpless, investors represented by Feng Tingzhong can only seek the transition from tripto culture to modern business. According to Feng Tingzhong feedback, with his docking cultural sales staff of the Ding Tibetan, said that the need to add 20000 yuan to invest, "20000 yuan will be able to invest more than 10 million of the investment together by the game of modern cash." Nim also said that the first month of the establishment of the game was to complete the performance of more than 50 yuan, which was completed in only two or three original Tibetan cultural investors.
C money investment, sales means like the same
"teacher" said: the rate of return, the term of investment has not planned to cash
Lu Junling, Feng Ting medium self thought is early awakening, according to them, many investors around them are still in the dark, "people have an understanding and fantasy," Is it not running? "And the listing of the cultural exchange promised by Ding Zang culture is also a great temptation to them.
this is the result of "washing up" in the Sales Department of the modern exhibition hall. Since July 30th, Ms. canal has become a "teacher" for training journalists. She said she has been in office for about a year. What she likes to do is to "open the bill" after "washing the list" in other homes.
in the afternoon of July 30th, an investor who had gone through the road of the Datang culture came to the exhibition hall of the modern game. He wanted to "smash" the money in his hand and sell it to the modern game. Because in the propaganda of foreign countries, the game modern claimed is the trading platform of collectibles. Ms. canal received him and introduced the old money investment that was being made. "We will hold an ancient coin fair around the end of the year. As long as you invest in our old coins, you can take the money with this Dang culture to take part in the transaction." "You have to buy another one?" investors who were hurt by Datang culture were alert and refused to go.
Ms. Qu said that their owners had always been investment products because their performance was high. "Do not put the term of investment to death", Ms. canal teaches reporters to make room for the future, basically, the rate of return, investment time, and other said no plan to cash. "
What do the customers do with me?" the reporter couldn't help asking, "now the money is the master," the lady answered, "it can not be pushed to the company."
Lu Junling and other investors have confirmed that the means of canal women are similar to that of the previous Tibetan culture. Most of the investment periods have not been fulfilled after the maturity of the period. Even if there are few cash, there are other requirements for investors to increase their investment. In order to ensure that the money is not floating, they can only listen to the salesmen, Lu Jun said. In order to keep the money out of the water, their later investment is part of the temptation of income, and the other part has the "big plate" consideration. According to many investors, even in order to protect themselves, investors even act as the company's ears or attract other investors to join the company.
this is what Ms. canal calls "the laundry list", and she says that, as long as she is "washed", all the money of the old man is cleaned, and they can get them out to borrow money and cash a credit card. "It's a brainwashing."
pushing the dead customers to the company seems to be the customary means of Ding culture. This newspaper has previously reported that Ms. Li has bought 10 sets of "Golden" commemorative coins in Ding Tibetan culture. The repo expired and has been overdue in nearly half a year. As of press release, there is no feedback on the culture of Ding Zang.
investors' Advisory Business Department replied that the coin investment company must be a regular legal procedure when it is registered, but it is difficult to supervise it in time if there is a super scope operation in the later period. Such as Lu Junling and other circumstances, may be involved in consumer fraud, can report to the local police station. In previous interviews with similar cases, the business sector also made such statements.
Lu Junling said they had consulted the court, because the only possession of the "collection ticket" was not in conformity with the name of the company, and it was not a feasible way to appeal. As of the reporter's contribution, feedback from investors said that Feng Tingzhong had added 20000 yuan to invest in the modern game, "he can make a lot of trouble", some investors have said, and most of the others are still looking forward to it. (as required by the visitor, the investor is a pseudonym)