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  • Started 10 years ago by bsduviud2e1

  1. <br>□ Morning News reporter Ye Songli<br> <br>June 9, on Monday, the boss located on the 20th floor of the World Financial Center in Pudong Paradis (Shanghai) Business Management Consulting Center Moumou has yet to appear. The company recently encountered financial difficulties, as Miss Lee There are many important corporate matters boss Moumou want to report. When she called Mr. Chen's phone, the caller said at the airport, when dialed again, they shut down. Over and over again, contact to no avail, Miss Lee ominous premonition, call the police. A major suspected of financial fraud surfaced immediately.<br> <br>Yesterday afternoon, the Pudong police confirmed that the company boss Moumou suspected of absconding, police are investigation, preliminary statistics, there are hundreds of people deceived. Many victims said the amount involved in the current total of nearly 30 million yuan, of which the largest single amount of about 3 million yuan cheated.<br> <br>Soliciting tour: the insurance company salesman tried to sell Paradis<br> <br>March 25 this year, part of an insurance company clerk Shanghai organized a "quality customers tour", to the "leather town" Tongxiang, Zhejiang.<br> <br>7:00 the same day, the team on time, a total of the dragon bus carrying 47 people, mostly the older elderly. Has purchased two insurance in the insurance company Zhou aunt wanted to take a nap, at this time, the insurance company salesman Chen scrape together up to ZhouAYi sell a "zero risk" investment project: Pala Di company built in Hainan, a nursing home, to invest 500 million, all of which 5 million yuan fund-raising folk, from the people giving back to people; a 100,000 yuan, the purchase of 5 parts per annual interest rate of 12%. Chen emphasized that 12% per annum in the country four times within the same time limit prescribed deposit rates, is not usury, protected by law, only VIP qualify for the insurance company to buy.<br> <br>Chen said, Paradis is a company listed in Hong Kong, the scale is very large, registered in Shanghai, the company's capital is 10 million. The company is investing in a Water Cube project Chongming, Chongming County is the focus of the project.<br> <br>See ZhouAYi not interested, Chen also found a loquacious woman to do the job. She says she has a lot of customers, and we get on time every month 1% return on investment. The woman pointing sitting in front of a few weeks aunt said they were investors, are benefiting.<br> <br>On the way back, Zhou aunt to have invested and benefited Yang aunt to inquire about the status of this request financial products. Yang aunt said, she has invested last year in July, a total of 800,E564dFiHKF,000, the monthly interest is indeed able to get 8,4jai9U8N16,000 yuan, and very punctual.<br> <br>"So many people have invested in, and the amount of their vote was so big, also said that the financial product is good, I believe the dead." April 8, Zhou aunt back an insurance policy, to cobble together a 100,000 Yuan, under the leadership of Chen, arrived at the 24th floor of the Bank of China Tower in Pudong Lujiazui Paradis company,xUQ1S1UuOC, fill out loan documents, written payment slip, at the POS machine credit card payment, and visited the company's office.<br> <br>Bolt from the blue: two months before payment Paradis went bankrupt<br> <br>May 8, the bank card on Zhou aunt really received the 1000 dollars, the payment unit is Paradis companies. For the financial products, Zhou aunt convinced. "After May 8, if I had the money, we will definitely continue to buy the financial products."<br> <br>However, by June 8, Zhou aunt again La audit, it does not occur again in 1000 dollars. ZhouAYi somewhat flustered, she remembered June 6 this insurance company had received a text message, SMS, said: "Our company has not appointed anyone not my Division sales of financial products, such as the case of product recommendation or instigation of your surrender, policy not my loan to buy our products, please consult the 95 ×××, to avoid being cheated. "Zhou aunt Chen quickly called and asked how is it? Chen said that to help her ask, might be interest payments occurred during some failures, perhaps two days of arrival.<br> <br>June 9 afternoon, Zhou aunt Chen received a phone call asking her to get 1000 yuan interest yet? Zhou aunt said no, Chen told Zhou aunt: "Tomorrow 14:00,moncler outlet milano, you are to go to the Mall Road police station." Zhou aunt asked to doing? Chen said go to know.<br> <br>Before long, Zhou aunt several times turnover receive a text message: "Hello, I'm Mike, Paradis Group have closed this morning, most likely reason for the fraud, behind Chen might have escaped ×× great escape The Group Legal and Li Shao × × has been controlled. Mike and you are the victim ...... "<br> <br>Zhou aunt told the Morning News reporter, saw the news, she suddenly ignorant.<br> <br>Many deceived: Family "Story" into a million<br> <br>The 58-year-old Yang aunt has purchased 130 million Paradis "financial products." Yang aunt said, at the beginning she did not worry, just bought a 100,000 yuan, and later found that the company trust and be able to pay interest on time, but also help the insurance company salesman, Yang aunt was divided into two additional investment. January 9 this year, invested 700,000 yuan, 10 January and an additional 500,000 yuan.<br> <br>Not only to buy their own, Yang aunt "rich" forget relatives, her two sisters were also invested 800,t3Q8TD5Apt,000 yuan and 100,000 yuan. Total Paradis family company to "invest" 2.2 million yuan.<br> <br>Such as the Yang family Auntie "story" is not the minority. Wang last June after the purchase of 30 million, and in October and November to purchase 500,000 yuan and 100,000 yuan respectively. Wang said it was all his family's savings. In addition, he was also 85-year-old mother of 350,000 yuan to buy into it. His relatives also bought Ms. Zhu 600,000 yuan.<br> <br>"Does not mean the purchase of 5 copies of each client? Why or why not limited to purchase it later?" Fooled Mr. Xu said, if a little stay an eye, he would not have been cheated so much money.<br> <br>19 fooled from June 11, the reporter has contacted, involving a total of 5.97 million yuan, of which Yang and Wang both families are deceived a large amount, and the rest from the point most people are deceived 100,000 yuan . June 21, some of the victims in the Mall Road police station to meet.<br> <br>Reporters learned from parties concerned, currently reported victims, the maximum amount of 300 million cheated, nearly 100 victims, involving the entire capital of nearly 30 million yuan.<br> <br>Deep despair: the victims are afraid family know<br> <br>19 victims reporter in contact with 17 age of 60 years or more. Convenor victims Yang said: "We are all retired workers, life would save this money, was also a liar hollowed out, how are we in the future?"<br> <br>In these 19 individuals, most reporters feel worried Ding aunt. 200,000 yuan cast into her own, and also brother of 300,000 yuan "lucky money" full ride inside.<br> <br>Ding aunt told reporters that her sister and brother-in Yancheng, since life changes, two elderly people with no children. Her husband more than 50 years old, killed on a construction site, awarded 400,000 yuan. "Sister illiterate, beyond the cost of living, as well as 300,000 yuan money left. I did not see her financial ability, the depreciation of money in there, I called her to the tube. I was the last one in this world my sister loved her What I heard, believe me. "<br> <br>Ding aunt for her sister bought a 300,000 yuan Paradis financial products. Although it is purchased with their own name, but interest 3,000 yuan a month, she was on time to my sister. "With this 3000 dollars, my sister had a very good day. June, the money was gone, I'm afraid spur of the moment after the sister know, it's terrible would have happened. Two days ago, I took 3,000 yuan deposit to cards sister. "<br> <br>Ding aunt said, she now has no source of income, this 3000 yuan lie can last long, she did not dare. "That day I talked to the insurance company of the young man said, I want to live. The guy says, aunt you do not scare me! In fact, I really was not scared of him. I did not own the money has gone, my sister's, but her husband's 'lucky money', my conscience debt also how ah? "<br> <br>Dupe Yang aunt said he cheated 1.3 million yuan, wage income of her own savings and son. "My son 30 years old, on the other the money to get married. His monthly salary is my escrow son know, how do I do?"<br> <br>Currently, these victims have a common characteristic: fear family know. Wang said his 85-year-old mother if I know that 350,000 yuan did not, the consequences could be disastrous.<br> <br>Paradis boss trends: the police do not rule out the possibility of transboundary flee<br> <br>Yesterday afternoon, a reporter with the old part of the deception arrived at No. 800 Mountain Road, Pudong New Area Public Security Bureau of Economic Investigation Detachment. Around the corner on the first floor of the hall, in charge of the case, Yao police officer told you that the recent financial fraud prone, this case about 100 people cheated. Yao police officer said that at present, involving still further verification, since some customers may not yet signed up for payment.<br> <br>Currently,XrX1gqDldd, there is evidence that the owner of Paradis Moumou have fled, but whether "escaped" is not to say. A person familiar with calculations: the company more than 60 million monthly rent, the monthly wages of more than 100 employees, but also to the "investors" to pay interest, to pay taxes, but also to pay utilities and other and so on, more than a year of spending is also very alarming.<br> <br>Speaking Paradis investment activity, the person said, they might have been talking about the project,eo3wX75Uss, but also to talk about a lot of projects, but for now the investigation down, they did not make any one item. Moumou, who claimed Paradis Group Company in Hong Kong and listed in Hong Kong, the current investigation, the police have not found the company had these associations in Hong Kong.<br> <br>For Paradis $ 50 million of secured gold and 1 billion yuan of registered capital, he said, Paradis did have a registered capital of 10 billion, however, the registered capital is not put there not moving. As for that $ 50 million of the guarantee contract guarantees, it is non-existent. He pointed to the guarantee contract inscription "Paradis Group Ltd.," said they secured for ourselves, we show? Whom to this $ 50 million go?<br> <br>And on Paradis boss Moumou whereabouts, Mall Road police station the victim had said, there is evidence that Moumou was June 9 to Kunming, ticket information and check the information displayed there, "but Yunnan near the border, he did not rule out the possibility of cross-border fled. "<br> <br>Insurance companies say: prove that the company was unable to participate,woolrich outlet milano, we will meet judicial investigation<br> <br>Reporters contacted 19 deceived the elderly, have directed their attacks an insurance company salesman. Someone salesman include Chen, Chen Moumou, Lee, Wang and Tanmou five people. Yesterday afternoon, the reporter went to the insurance company, the relevant person in charge of turning on the computer, querying these five names of individuals, only Tanmou job,woolrich outlet, the rest are left. However, the insurance company did not provide proof materials and wages, social security deadlines written these former employees.<br> <br>Deceived the elderly provided to reporters in a telephone recording, Paradis "financial products" salesman Lee said he was the insurance company's employees. Insurance company official told reporters, in fact, two years ago, they just like business people signed an undertaking for the contents of the book may not sell financial products outside of the insurance company, if violated, will lift labor contract, vile, causing serious consequences, in addition to legal liability, but also those who add to the blacklist insurance practitioners, so that they can no longer get involved in the insurance industry for life.<br> <br>In fact, insurance salesmen and did not fulfill its commitments. December 7, 2013 and March 25 this year, these marketers are invited to purchase twice the potential of the insurance companies out of high-quality customers, "tourism", all in the name of the insurance company. December 7 last year that, based on the name of the insurance company leased buses, departing from the People's Square; this year on March 25, it is directly from the insurance company is located in Yishan stores. Victims Yang said: "The company have been ignorant, we can not understand."<br> <br>On the phone, 24-year-old insurance salesman Moumou had made it clear that he was the insurance company's employees. Paradis to sell financial products,piumini moncler, is team behavior, not his personal own decisions.<br> <br>Wang told reporters the victim, holidays, insurance, VIP staff gave them these little gifts, Yang aunt received two sets of commemorative coins booklet, in addition, the Mid-Autumn moon cake to send, send dumplings Dragon Boat Festival, also normal operation. There are financial products to sell, these people will be temporary and ask them to eat high-quality customers, during which a salesman. Wang couple also received the clerk sent medical card. "In the hospital in downtown examination, as corporate customers, we know that a check is sent to the insurance company." Mr. Wang said, his family and several gift boxes, above all the insurance company's name.<br> <br>Yesterday morning, an insurance company complaints center Liu, Risk Control Center Manager Fan met separately with representatives fooled. Both managers said there is not yet evidence that the insurance company directly involved in the relevant financial items Paradis. However, because some people the name of the insurance company's name of the first to induce customers, the insurance company will cooperate judicial investigation, the company is willing to maintain close communication with you, after all these victims are their insurance company's high-quality customers.<br> <br>Revisiting Paradis: Information on job sites still<br> <br>Reporters entered on the Shanghai Industrial and Commercial Administrative Bureau website "Paradis (Shanghai)", retrieved five affiliated companies, including two in Jiading District, Chongming County 1, Huangpu District 1, the Pudong New Area one. In addition to the Pudong New Area house legal name is Shaomou, the remaining four are Lee corporation (Miss Li). State enterprises are "established", the registered capital of one billion yuan.<br> <br>Bank of China Tower: still owe us rent<br> <br>June 13 afternoon, a reporter with the part of the victims came Paradis is located in the Bank of China Tower,nike air max 90, 24th floor of office space, more than a dozen room are evacuated, and only a small reception room of the walls there Paradis huge poster. Female property managers both in the Bank of China Tower is cleaning house.<br> <br>Bank of China Tower property manager told reporters that they and Paradis lease contract expires June 10, but starting in May, the companies have relocated to the 20th floor office near the World Financial Center. "They still owe us a lot of rent, our lawyers are through the relevant channels with Paradis negotiate."<br> <br>Subsequently, the reporter went Paradis was in the 27th floor of the Bank of China Tower and 3rd floor office space, it has been closed. Cleaning staff,GEInc5R4f8, told reporters: "You look at the hallway, which some dimly lit, is the original Paradis their house is now sealed up.."<br> <br>Under the guidance of the Bank of China Tower property staff, the reporter went to the World Financial Center. Second floor desk female staff gave reporters a contact phone Paradis, reporters call, is empty. Subsequently, the waiter shouted to the two security guards. Security, he told reporters, Paradis May was stationed in World Financial Center, but on June 10 the same day, the police give the company's employees after finishing the record, it blocks a. "The police told us: those who look for Paradis to account, have to go to the police station."<br> <br>Global financial security: the company goes bankrupt<br> <br>June 14 afternoon, reporters once again came to the World Financial Center. Security Q reporter: Is talk business or to candidates? Correspondents say the candidates. Security said the company is already off, go back! When a reporter asked again opened? Security mocking tone, he said, go back to such notice it! See reporters looking puzzled, security was serious and said that the company went bankrupt.<br> <br>Job Site: To continue to perform the contract<br> <br>Victims Wang told reporters after the company Paradis has a website that has a lot of the company's boss Moumou with the brightest VIP photo above, there is the company's project description,rBlnrafu32, the boss met and visited news. Web page also has links to the various subsidiaries Paradis Group. However, after June 10, the site is gone, all the news about Moumou also gone overnight.<br> <br>But until press time reporter, the job site is still relevant job information Paradis Group and subsidiaries. Job Title have financial planners, administrative commissioner, administrative assistant, marketing director, finance manager.<br> <br>Reporters call the relevant job sites learned that this is the site automatically updates. "You said Paradis company did not, the boss is gone, but we have not received the letter Paradis electricity company, have not received notice of the police, as a partner, we have to continue to fulfill the commission contract." A job Staff website said.<br> <br>(Original title: Paradis counseling center boss fled, many elderly life savings disappeared)<br><br>

    Posted 10 years ago #

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