<br>Students set up a "private company"<br> <br>300 investors cheated more than 700 million<br> <br>The company rented two floors recruited more than 60 employees, the "stock god of war," said internal reference information extremely tempting bait<br> <br>"Our company is the formal private companies, listed in Hong Kong, the strength of our company manipulator from Wall Street returned 'stock Ares' As long as you pay a membership fee, we will disclose extremely internal reference information to you, ensure that you stock can not lose! "Zhou, 23 years old, just graduated from college a year. He and his friends, set up illegal "private company" to investors across the country to call, in such a way to get money. Heyday, his company rented two floors in downtown Chongqing, more than 60 employees. Just eight months,http://store.shopping.yahoo.co.jp/red-one/ri-0159.html, they lied to the country more than 300 investors 700 million.<br> <br>After being cheated "We are pulled stock, pack your money"<br> <br>Mr. Zhang believed in January was cheated 600,000<br> <br>Together Series gang fraud recently uncovered in northern New Area Public Security Bureau in Guangzhou Mr. Zhang cheated maximum amount, more than 60 million. Yesterday, he told reporters about the whole process of being cheated, detailed decryption stock fraud in a variety of tricks to cheat.<br> <br>Feeding the package you want to make money in stocks<br> <br>Previously, Mr. Zhang browse the Web, saw a "private company" website, in order to see the relevant financial analysis, he registered as required site and leave a phone number.<br> <br>Last September, he received a call from the company. Staff very enthusiastically told him that this private company in China Securities Regulatory Commission injection of registered capital can call up to 20 billion yuan, and pulled stocks up, Wall Street finance teacher is returning from the United States' stock Mars. " "As long as you pay 16,800 yuan earnest money, to become members of the company, we will give you the inside information, to ensure that your monthly income stocks up to 30%."<br> <br>"I think their website is very formal,Veste parajumpers, but they say also good, just send your money gone." Zhang said, did not expect, according to "inside information" stocks, but loss of 5%.<br> <br>With a hook under the quota, the first pay<br> <br>Stocks lose money, Mr. Zhang was very angry, but the staff was calmly: "The teacher you recommend the stock level is very general, let Liu director to guide you!"<br> <br>Subsequently, the "Director Liu" telephone call to Mr. Zhang. Kan stock after a pass, Director Liu told Mr. Zhang, a stock company is pulled up, the participants three months earnings up to 300%. "However, people can participate in very limited, I'll get you to apply for what."<br> <br>Director Liu quickly back saying, Mr. Zhang has helped to secure a quota, but Mr. Zhang must first pay 51,200 yuan activity fee. Mr. Zhang believed, do not hesitate to pay up.<br> <br>Soon, Liu director called and said that because the risk is too great, activity costs increased to 98,800 yuan. Mr. Zhang was very angry, they do not question the integrity. Director Liu very sorry to say: "It is company policy ah, you do not pay, then reclaim the money before, but if you do not make money after pay, the money will all be returned Oh!" Zhang Mr. did well, they had to send money in the past.<br> <br>Who knows, Mr. Zhang information provided by the other party, but also loss of more than 40,000 yuan. When looking for a company to refund Mr. Zhang, Liu, director called and said they engage in activities once the stock pulled up, gave Mr. Zhang managed to win a quota. "This does not charge you any fees, you pay 50,000 to the company, as stock funds, guarantee you 100% of the profits, a month later, with interest all to you."<br> <br>Mr. Zhang think this may be, it has to remit 50,000 yuan of money. Subsequently, according to the requirements of Liu director for this 50,000 yuan of money to pay 20,000 yuan risk margin.<br> <br>Mr. Zhang to pole no more than 60 million<br> <br>Less than a month, Mr. Zhang has received a call Liu director. Director Liu excitedly told him that the company use of overseas funds, in cooperation with the Shanghai Stock Exchange to do a new project portfolio, to pay 10 yuan will be able to participate in, and then a lot of money. "Would have to pay 300,000, you used to pay almost 200,000, you will pay only 100,000." At the same time, Liu Director Mr. Zhang will pay $ 20,000 last risk margin also returned to him.<br> <br>Mr. Zhang, director Liu more convinced, and to remit 100,000. Subsequently, Liu director told him that the project would also bigger quota prices,canada goose solde, Mr. Zhang and remit 300,000. He then requested Liu director, to pay 100,000 deposit. "Hey, I was totally like a dog eat dog gambler, IQ is zero!" Zhang said,http://www.as-if.jp, a month or so, he was so cheated more than 60 million, until the company could not get through, and he knew his fooled.<br> <br>After detection<br> <br>Learning "classic stock market adage"<br> <br>Salesman cheat customers first lesson<br> <br>The case of more than 300 people nationwide who have been deceived, cheated amounting to over 700 million. In order to restore the loss of the victim, North Zone Public Security Bureau sent police to more than 30 provinces where the victims, municipalities and autonomous regions and obtain relevant evidence. Many victims fear being cheated, even if the door to see uniformed police did not believe.<br> <br>"You have doubts, we understand. We do not want your penny, just need you to help take notes, give you cheated remittance." Patient persuasion in the police, the victim thanked the police on-site service. Due to timely solve the case, the police have seized more than 600 million frozen illicit money involved.<br> <br>23-year-old boss just graduated from university<br> <br>Police investigators, in mid-December last year, they received a report Yang Yunnan,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=174&page=1, said cheated more than 130,000 yuan. Police investigations revealed that this "private company" is located within a Shangqingsi office, the company occupies two floors of office space, packed full of big office cubicle,woolrich outlet, everyone holding a phone in the fight. "<br> <br>Police identified the owner of the company and is a sinus Zhou, Zhou, 23, just graduated from college a year. A sinus 30s, was Zhou's colleagues who have worked in such a liar. After a full set of deceptive techniques learned, in May last year, they started their own.<br> <br>In order to "safe production," the company on a regular basis to "cleanse" employees. To avoid the victims to come to when they cheat, lie to all outsiders. Moreover, also deliberately avoided government workers, police, military and other professional people.<br> <br>Deception written language learning materials<br> <br>It is understood that the company's organizational structure is very tight, divided into network, customer service and business unit. Not only a dedicated salesman, a customer data collectors,louboutin soldes, as well as professional maintenance, website promotion, to appease customers, handle complaints.<br> <br>When police searched the scene of the crime, also found a "call flow", "then surgery alone," "classic stock market adage" other "business rules" and training materials. According to the suspect confessed,parajumpers Homme, in order to allow customers access to a full-fraud program, "salesman" When you call, what time what to say, there are strict rules, but also the formation of text information.<br> <br>For example, customers are most likely to ask the question: Now that you know inside information, why do not you own stocks make money? Clerk answer is this: We are regular securities practitioners country, according to state regulations, we can not own stocks.<br> <br>Clerk will occasionally throw some seemingly profound words, dress veteran operators, such as "rose, the yuan out of the heap; you have the money you're the bull, you have no money you are bearish; insensitive to major positive for fart big bad panic "and so on.<br> <br>It is understood that a good sales performance, can commission a twenty thousand a month, a higher level "Upgrading teacher" or even a month can get forty or fifty thousand. The survey found that business people do not have the securities practice qualification.<br> <br>At present, the police have arrested 11 people involved in law, bail 16 people.<br> <br>This edition written by the newspaper reporter intern Chen Bo Song Dong Jing<br><br>
DavidCadogan.ca Forums » DavidCadogan.ca
kYFb3jgmD9
(1 post)-
Posted 10 years ago #
Reply
You must log in to post.