Merchants Have Evaporated, And Hundreds Of Agents Have Caught The Hook Of "Attractive Business Opportunities".

Bait: an attractive investment advertisement in Rizhao City, Shandong Province, when Mr. Shi saw an investment advertisement called "e line digital smart phone" in his e-mail in May.

The advertisement is Beijing Jing Da Communications Technology Co., Ltd. (hereinafter referred to as Jing Da company). The company is investing in the "e line" project.

According to the company's publicity materials, if the agent of "e line" sells this kind of network smart phone, the profit will be considerable. If an agent develops 500 customers, it will earn at least 679 thousand yuan.

Franchisees must pay 5000 yuan to 1 million yuan to join the fee, and then get the authorization of Beijing University, get the phone, telephone bill and technical support provided by the company.

Hook up: after the agency fee was signed in July 18th, Mr. Shi went to the 616 room of Beijing resources building, where Beijing University Corporation was located.

"I have seen the company's business license and Telecommunications license.

I also went to the industry and commerce, to the communications authority to ask, these things are true.

I tried that phone call. It's really easy to use.

Mr. Shi signed a contract with Beijing University on the same day.

In the contract, Mr. Shi gave the Beijing big company 8000 yuan to join the fee. When authorized by the Beijing big company, he became the sole agent in Rizhao City, Shandong province.

He was deceived: the merchants company evaporated in July 19th. When he returned to Rizhao City, he immediately installed the "e line" telephone to the broadband network according to the method of introduction.

The next step was to promote the local market, and soon sold two telephones.

But it didn't last long, when Mr. e's "Beijing line Tong" had a problem in the evening of July 24th: "the phone was suddenly unable to fight. I hurriedly called the Beijing big company in Beijing, and they all turned off.

I had a premonition that something bad would happen.

Mr. Shi arrived in Beijing early in July 26th.

"When we look at the company, the door is locked.

The security guard of the building said that the company ran away on the 24 night, and I knew it, and I was deceived!

On the afternoon of 26, a reporter saw more than ten agents from all over the country at the downstairs of Beijing resources building. Their experience was similar to that of Mr. Shi.

These agents pay less than ten thousand or twenty thousand agents, and more than ten million. After finding out problems, they came from their hometown, but the companies they paid were empty.

"I have developed hundreds of users at home, and now the phone has stopped all of a sudden and come to me. What do you say?"

At the locked company, agents rush around.

To recover: agents reported to Beijing in August 1st. When reporters went to the economic crime investigation bureau of Haidian Public Security Bureau, three deceived agents came to report.

Reporters in the economic investigation department learned that to report the case, in addition to the Beijing big telecom company's agents, there are three other companies in the deception.

Four companies, including Beijing University, disappeared simultaneously.

According to their investigation, a police officer of the Haidian provincial public security sub Bureau of Economic Investigation Bureau has disappeared. These companies have legitimate procedures and business licenses, and the projects such as e line are also new businesses that are being launched by several major communications companies in China.

For example, one of the companies that has been identified is one of China's satellite communications companies.

Four companies, similar to the way to collect a large amount of franchise fees, and then close the door disappeared, Haidian police suspect this is a gang fraud case, has been placed on file for investigation.

Sun Qing, a ABC insider, said that he was very familiar with the disappearing companies. These people were a group of professional swindlers. They were not very educated. Many people just graduated from primary schools, but they were skilled in cheating.

A introduces Sun Qing, a company registered by others. Their general way is to first select one or several investment projects, and carefully package them on the original basis, so as to make them more attractive.

Then they spend money to register a company.

The identity cards used in the registration of a company are not usually personal, but most of them are irrelevant.

The address of their company is usually selected in the office buildings of some famous universities, which will be more deceptive.

Next, they advertise in all kinds of media, face the national investment and start collecting agency fees or affiliate fees.

B fraudulent projects will be exchanged for several months, Mr. Sun said. At the same time, they will be dressed up in a decent office and receive agents from all over the country.

When they advertise, they are very willing to spend money and have a lot of publicity. The number of people who are deceived is very large, but they are less than 35 months.

Then re select the new project, re register the company, re select office locations, start collecting money.

Mr. Sun said, as far as he knows, there have been more than ten projects by the cheaters, such as liquefied petroleum gas, plastic particle recovery, glass fiber recovery, mosquito repellent vanilla, red bean shirt, and money saving money.

C selected the provinces as a cheat, Mr. Sun, who are familiar with the relevant laws. They will make the cases after the fraud look like a civil dispute, and the police often do not file a case, so they are more bold to cheat.

The target of deception is usually by provincial people, who are deceived by other provinces by choosing the agents of other provinces.