Three people each contributed 10,000 yuan, divided labor to handle the "contract" and "business license" of the "Guanshengyuan" company, rented the company's site, site decoration and other matters, and attracted the elderly by sending eggs and milk. From June to October this year, the "Guanshengyuan" company lured more than 40 people to illegally raise more than 600,000 yuan on the grounds that the company built a factory and returned the principal plus interest of 10,600 yuan after 9,000 yuan in March. Recently, the Longquan police arrested liu mou and four other suspects in fund-raising fraud and detained them criminally according to law.
↑ Various company licenses issued by the suspect
The business is not good in the year, so I have a crooked mind to seek wealth
According to the Longquan police, in June this year, Liu Mou, who was working as a health consultant at a company, received a WeChat message from Qin Mou, a former colleague who was doing investment and financial management. Qin told him that now the work is not easy to do, the income is low, invite him to do the investment business, and the preliminary work of the business has been fully prepared, Liu only needs to come out.
Such a good opportunity to make money, Liu immediately agreed to come down. Immediately afterward, Liu invited his colleague Wang Mou on the grounds that the salary commission was high. After the three people met for interviews, they discussed that one person would contribute 10,000 yuan and divide labor to handle the "contract" and "business license" of the "Guanshengyuan" company, rent the company's site, site decoration and other matters.
At the end of July, the Longquan Branch of the "GuanshengYuan" carefully planned by the three people opened.
After the opening of the company, considering the tight manpower, Liu mou found his friend Zha Mou to join the company to do investment, and Qin mou recruited a financial Ning Mou online. For convenience, the five people also purchased a special phone number to contact customers online, and the company's personnel and equipment were fully equipped.
The company raised funds to throw out "bait" customers like to taste the sweetness of being blinded
In addition to handing out leaflets on the street, Liu, Zha and others also called in turn according to the customer information provided by Qin, and the customer objects often chose the elderly over 60 years old, because the elderly have a weak sense of safety precautions and are easy to trust others.
When introducing to the customer, the suspect invited them to come and raise funds on the grounds that the "Guanshengyuan" company built a factory building and urgently needed funds.
According to the police, in order to obtain the strong support of customers, the company also held two exhibitions in August and September, at which professional investment lecturers were invited to publicize the "Guanshengyuan" food Longquan branch, which not only expanded the company's influence, but also gave the on-site customers a "reassuring pill".
"Of course, it is also common to send customers some free eggs, milk and rice oil, but where is the free lunch in the world?" Talking about feelings is false, and attracting fundraising is the highlight. The police officer handling the case said.
Investing 9,000 yuan, returning the principal plus interest of 10,600 yuan after three months, plus the well-known influence of the "Guanshengyuan" brand, Liu and others have successfully attracted more than 40 people to raise funds, and the amount of funds raised is more than 600,000 yuan.
A customer told reporters that at that time, he thought he had made a big sweet, and continued to indulge in the "big sugar cake" drawn by this fake company, but he did not expect that when the three-month fundraising period expired, the principal and income should be recovered, but the company in front of him was already empty.
The customers involved in the investment realized that all this was a scam, and everyone rushed to the police station to call the police.
After many investigations, the police finally arrested the suspect Liu Mou and others. According to the suspect Liu Mou and others, in order to prevent being caught by the police, the names they used when setting up the company were pseudonyms.
Here, the police remind: investment risk, the choice needs to be cautious, if you need to invest, please through formal legal channels, formal departments to participate, do not be deceived; do not trust high returns, the sky will not drop free pie, behind the high return is often a trap.
Red Star News reporter Lu Wangyi intern Chen Hong (Photo courtesy of Longquanyi District Police)
Edited by Yang Yutong