27 Jul 2008

Experts teach you how to identify illegal fund-raising

"Investment 100,000 to buy Pu'er tea, three years after the receipts amounted to 43,200 yuan." Such a high return on investment to attract a lot of the elderly. Last year, Pu'er tea market is booming, the music on the Yunnan tea industry Co., Ltd. (hereinafter referred to the music companies) operating consignment of tea, many elderly people to dish out the "bait", the elderly have money to buy tea. Shuiliao encountered this year Pu'er tea "Waterloo", the music company's investment commitments become a "Jing Zhonghua." The elderly saw their pension money to Da Shuipiao, yesterday, more than 100 investors came to the collective view on the music companies review, commissioned by the lawyers and lawsuits. Lawyers consider that: on the music companies for illegal acts of fund-raising.

Bait: staff commitment Zhizhuan not compensable

"This company has Pianzou all my pension money, let me earth……" one of the largest Baifacangcang Dieyue.

One other Chinese name of the great Davis told reporters that last May the day, a friend to do the tea business Zhou (Le company's employees), to call home, about his music to the company for Pu'er tea. Pu'er tea is not too elderly to understand, but Shengqingnanque. "Very enthusiastic young man, playing a lot of calls from, I told him to go to the."






To the music companies, Zhou is also Parks, is Daocha, during the Zhou introduced from the start of business. "Our company is a production and sales of large enterprise Pu'er tea, the company had registered capital of 10 million, production of Pu'er tea in short supply, has been in appreciation. If you invest buy our tea, we help you consignment, keeping your Zhizhuan not compensable."

In the business of the company brochure, the Chinese do not see a compelling value-added income statement: to 100,000 yuan investment for example, as long as the purchase of 10 million Pu'er tea, one year after the income can get 12,000 yuan, two years After the earnings 26,400 yuan, three years after the receipts amounted to 43,200 yuan. Investment in the period from six months to three years, at least for a total investment of 7% of the proceeds, up to 51% of the proceeds.

"This business is not compensable Zhizhuan ah!" In the hearts of other Chinese abacus Dale Ge, a Movable. At this time staff in the next "Canadian fire", while the company out of business registration to prove that the company is legitimate business, now to come up with a leading manager of the company and the group photo, to prove that the company is subject to key state-supported enterprises.

"As a result of their lobbying, I think the credibility of this company very high, so the money to buy the tea." Other Chinese told reporters that he and the next day on music commissioned by the company signed a contract of sale of Pu'er tea, spent 1.5 15 million purchase of the company Pu'er tea cakes, the company helped him consignment of tea, even after half a year commitment with interest also his 16,050 yuan.

Cheated: the elderly wheelchair-bound review is

And other Chinese, many elderly people believe that the company's investment commitments have come up with their pension money accumulate years of investment to buy tea.

"Buy tea, we are not even see the shadow of tea." Yesterday, a special sitting of the elderly wheelchair eye-catching. The elderly surnamed Wu, paralyzed three years ago in bed, suffering from heart disease, diabetes and other diseases. Last year, November 23, Miss Dama all the family savings of more than 30,000 yuan, get on the music companies to invest in buying tea, and later to know is a hoax. To hear this "sad news", paralyzed in the bed of the old lady Wu urgency, a wheelchair yesterday, and his wife, son together on the music companies to discuss that.

"We Jiya, it has no money, the father and mother had no pension, so that the lives of two elderly people how to do after» "the son of the elderly anxious to say.

It is understood that the music companies to invest in on the elderly to buy tea a few hundred people, a total investment of 10 million yuan Chao. They invested the most in more than 40 million, also had less of a few thousand dollars, most people have been Huyou company, let alone earnings, even this is Shoubu Hui.

Replied: "chiefs" that the illegal fund raising

Yesterday, more than 100 elderly people came to the music, strongly urge the company a refund of the investment. Faced with the old people's questions, the company denied that the current corporate Leimou company's business is inappropriate.

"Now the entire tea industry market transactions are done collections, we are in the tea industry last year, the most optimistic about the market when the intervention. Clerk for the groups we do not, we hope that those who truly love tea, the tea people know how to buy tea Go home to collections, it is not simply to act as an investment. "Leimou said.

When a reporter asked why the company Leimou absorbed by the customers are elderly » This business model is not illegal fund-raising, Leimou said that the he is not very clear. In short collection companies to do is trade, not illegal fund raising. Now decline in tea, Maibuchuqu is not responsible for the company. As for the company's commitment to the high rate of return, if the Pu'er tea market has been , revenue should be able to achieve.

Leimou recognition, the company's sales to the old people to sell products there may be exaggerated by the act, not market risk accurately inform the elderly. For companies the status quo, Leimou said the company now faces two major difficulties: the one hand, the original company has been chairman of the corporate customers and millions of capital and dozens of tons of tea Chouzou so that companies can not operate normally on the other hand, his successor companies Corporate, Pu'er tea on the decline this year, the company's tea harder to sell, there will be no income.

Clever hoax

Under the pretext to do with high-ranking cadres

Entering the music company's office, you can also see a wall covered with a Lumou with pictures of the old leadership.

According to old people, the music companies last year in the International Convention and Exhibition Center organized a large-scale activities, several cadres also visit a speech. "Clerk and explain when we will move out of these cadres, said the national policy is how to support the Pu'er tea industry, is also on public occasions that music companies." Spent over 20,000 yuan of Li Shu-fen said.

The Zijia Ren Peng Shangtian

Although Lumou company is not related to the legal qualifications, then clerk and old people being cheated on, always Lumou out for things. "According to reports, he is Menghai a former tea factory director and the former party secretary, said in Yunnan tea on the market Xiang Dangdang figures." Deceived the elderly bear the Yunnan-Guizhou said. With this figure leader, the old people only worry voted in the past, come.

See personally led base

Many illegal fund-raising enterprises will inform investors of his company behind the number of entities, but investors will not necessarily bring himself to see. "Last year, investment, the music company claims 5,000 mu of tea fields, and also personally led Let us see. See in front of the tea plant, the heart of preparedness once again shaken. Cheated after that, before looking at the tea Tin is not on the music companies. "Granny Zhang said.

Bar argument

For illegal fund-raising

"Without the approval of relevant departments in accordance with the law; commitment to zero risk investment within a certain period of time to the investor servicing; to the community does not target a specific fund-raising." Music companies on the combination of these acts have been suspected of illegal fund raising. Yunnan Lingyun Law Firm Executive Director Li Chunguang, illegal fund-raising enterprises are often concealed in legal form the substance of their illegal fund raising. To cover up their illegal purposes, criminals and the victims signed the contract, disguised as a normal production and operation activities, defrauding investors to maximize the funds.

Recognize the illegal fund raising

First, we must clearly understand the nature of the illegal fund raising and hazards, increased ability to identify and consciously resist various temptations, firmly believes that "the sky will not Diaoxian Bing", "high returns", "get-rich-quick" cool-headed analysis of investment projects to be undertaken to avoid Hoodwinked.

Second, we must combine the basic characteristics of the illegal fund raising. Mainly depends on the legality of the main qualifications, and engage in fund-raising activities were approved by relevant government departments, the promise high returns.

Third, we must enhance the sense of rational investment, often accompanied by high-yield high-risk, non-standard economic activities are offered great risk.

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