2016-12-01 16:11
Consumption of 1000 yuan to send 600 yuan net purchase interest rebate fraud also staged
[report] net Beijing on December 1st news (Qilu Evening News in August this year, Xinhua News Agency) had exposed the "fun shopping mall" and other sites suspected of "Ponzi scheme", but the weekly newspaper rights hotline recently received a public phone still cheated. Public Wu Sheng (a pseudonym) in April this year, after a friend introduced, 33600 yuan investment in the interest of shopping mall, agents can rebate 300 yuan commitment every day, 4 months to return to the principal. But only to return to the principal of more than 13000 yuan, every day there is no longer a high rebate, only a few cents back now. "If you want to continue, you need to invest more in cash." Wu Sheng says.
30 thousand yuan investment boondoggle
As early as the beginning of this year, Wu introduced by friends to contact the interest of shopping mall. Agents said that the consumption of 1000 yuan can be returned to 600 yuan, but if the sound investment 10 thousand yuan, agents can do in the background to do a $100 thousand empty single, Wu's account can get 60 thousand yuan of high feedback. Daily rebate of about 300 yuan, about 3 months to return the principal amount of 10 thousand yuan.
Hear the high rebate agents introduced, Wu heart sound in April, 10 thousand yuan will be entrusted to the fun shopping mall agents. To start a daily rebate in 300 yuan, after 15 days of continuous normal return, that the investment is relatively reliable Wu Sheng, once again invested 20 thousand yuan.
"The initial return is normal, every day there is an integral feedback to my account, and then withdraw cash. Then there is a 3600 yuan in cash did not put forward, agents and generation I deposited in the account, as of the current total investment of 33600 yuan." Wu showed his account records to reporters, in May and June, the return amount of points Wu accounts in 300 yuan, to the beginning of July, the rebate dropped to 100 yuan, to August, every day is only 20 - 30 yuan cash back. By the time of October, only about 0.5 yuan a day.
"Now only back to more than 13000 yuan, and the rest of the money to want to return now, only to continue to account for the funds, and then in accordance with the proportion of the total score, the corresponding feedback." Wu said he repeatedly found the agent, the other side only reply said, and so on, will be resolved."
Subsequently, the reporter contacted the sound of the interest of the purchase of the interest of the mall agents, the other said he was not the agent. "I also introduced by friends, it is not clear why the return of less and less." The other said he also have hundreds of thousands in the website not to mention, very anxious.
The business is withdraw or change the name?
November 28th afternoon, the reporter went to the Lanshan road and Jin Yuan Road intersection booming interest purchase commercial, but the name has been changed to building the business building. The building's security staff told reporters, prior to the mall with the purchase of the mall is a fun, just change the name of it. Reporters in the building on the wall, see the business shopping mall flyer written "points on the platform and business cooperation can be consumption, total consumption of 1000 yuan can get 1000 points, giving the corresponding proportional integral platform daily, send out so far. Each full 100 points can apply to withdraw cash, 1 points =1 yuan."
Unitrade shopping mall company staff told reporters that the purchase is not fun here, half a year ago on the withdrawal. We are not a fun with the purchase, do not understand the interest of the purchase has not heard of." The staff member said.
Reporters repeatedly call the customer service phone shopping mall customer service, no one answered.
expert
The rebate mode does not comply with the law of value of commodity trading
Linyi University Business School Teacher Xu said that this rebate mode does not comply with the law of value of commodity trading, high returns, this is not normal, no legitimate income, but to provide such a high rebate, purely rob Peter to pay Paul.
This is before the exposure of the country's largest network marketing case, thousands of shopping, the model is almost the same. At present, the state of this piece of supervision is not strict, this part of the staff is also drilling the law of the blank. Here to remind the general public, do not make unrealistic dreams, the sky will not fall pie.
Lawyer
Prudent choice of investment income is obviously too high
Shandong product public law firm Wang Zihao lawyers believe that the investment needs to be cautious with the investment income and risk. First of all, the consumer rebate platform belongs to consumer platform, consumers have the right to choose consumption, including the selection of all kinds of goods or services, and the right to choose whether to continue spending. Therefore, the amount of consumers into the platform and not for shopping should belong to the consumer, the platform should be returned, if not returned, can be filed for civil litigation claims rights.
Secondly, if Wu et al have evidence to prove the existence of false promises to cheat money behavior of the platform or company, or related behavior involving fraud crime, criminal responsibility of the party concerned.
Finally, we suggest that investment is still cautious, do not blindly follow the trend, the coexistence of income and risk, carefully choose the investment income significantly higher.
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