"Collector" company opened 92 people in high -end office buildings and was deceived 3.14 million

Fast appreciation, high returns, zero risks ... Will you be excited if you invest in such collectibles?

In a high -end office building in Jincheng, Shanxi, there is such a collectible company. The decoration is both upper -level and tasteful. The young guys and little girls in the store are beautiful and beautiful. All the hearts of the elderly ...

What is it profitable?

Investment caused by a leaflet

In the spring of 2019, Auntie Jin received a leaflet when he passed a high -end office building in the urban area. The salesman told her that the company had a collection business. She could receive a gift for free with this leaflet. , Explain the emerging financial management method of investment collection.

There were some collectibles in their hands that Aunt Jin, who wanted to change hands, was interested.

"I have some collections in my hand, can I sell it to you?"

"Of course, we can not only sell you on behalf of you, but also ensure that the collections you invest here get a certain amount of benefits every month. After a certain period of time, we can return the principal to you ..."

"You mean that I can sell the collectibles in my own hands, and can you invest in financial management here?" With a foreseeing bill, accompanied by the salesman, Auntie Jin walked into the building.

"You are really a collector. As long as these collections are entrusted to us, it is guaranteed to sell you a good price."

"Our panda calligraphy and paintings have the best potential for appreciation. You investment guarantees will not make money!"

In this way, Auntie Jin bought a pair of panda calligraphy and paintings at 15,800 yuan, and put his favorite collection at the company at a price of 5,000 yuan. Lose.

There is also the same encounter as Auntie Jin.

Uncle Zhao lived near the office building, and was attracted to the company by a leaflet when he strolled.

Originally I just wanted to receive a gift, but I didn't expect to be interested in investment and financial management introduced by the salesperson.

"Uncle, as long as you buy our calligraphy and painting, you can become a company shareholder, and you can also receive rebates on a monthly basis; calligraphy and painting can be appreciated in a short time. At that time, we will help you auction, and you can get several or even dozens of times as many as dozens of times. Highly returns; if the calligraphy and painting cannot be sold, don't worry, we can recover at any time at any time. "The salesman made uncle Zhao without fighting.

Faced with such a "stable and profitable" sale, Uncle Zhao gradually became a frequent visitor here. He invested more than 180,000 yuan to buy antiques, calligraphy and paintings, coins, etc.

However, the good times are not long. After the investment of Aunt Jin, she could get a interest of 300 yuan on time every month. However, when she went to the company in the sixth month, she found that the company's door was closed and people went to the building.

Auntie Jin panicked and quickly contacted the salesperson. The salesman told her that the company was just a temporary vacation and let her rest assured.

Unlike Auntie Jin, Uncle Zhao who lives nearby has to go to the company almost every day, but even so, Uncle Zhao did not notice beforehand.

According to statistics, 92 people have the same encounters as Aunt Jin and Uncle Zhao, involving an amount of more than 3.14 million yuan.

Open the veil of the collection company

On the surface, this is a successful enterprise with a "well -organized" of youth entrepreneurship and operating. The chairman Li Wen is 33 years old, the manager Liu Lei is 28 years old, and they have two powerful generals -sales manager Yang Zhen and Wang Hao. Every manager has other members. In addition, the company also has the financial department, front desk, etc., with clear responsibilities and clear structures.

As everyone knows, there is a huge scam behind the collection.

33 -year -old Li Wenyuan is a salesman of a collection company in a foreign country. During his work, he saw that high -priced collections were high -priced after -sales after -sales profit, which was very enthusiastic.

So in September 2018, Li Wen came to Jincheng, leased the venue, contacted his cousin Liu Lei, and registered a collection company in the name of others. Liu Lei was the manager of the store, and Li Wen was the actual controller behind the scenes.

Subsequently, he went to the Beijing Market to buy calligraphy and paintings, coins, and commemorative coins without value -added and collection value.

From free to small gifts to all savings to buy collectibles, in order to allow these old people who save money on weekdays to put their pensions into these collections, it is exhausted.

First of all, the company will adopt a leaflet and telephone invitation to recruit customers in the society. The main targets are mainly over 50 years old, especially old people aged 60 or 70.

The company claims to be mainly operating collectibles. In order to enhance the "grade", attract the attention of people, and increase the credibility of the company, Li Wende chose the company in a high -end office building, and the decoration was magnificent. The company's display cabinet has the commemorative coins, calligraphy and painting, and jade seal they claimed to have high collection value.

Li Wenhui arranged salespersons to issue advertising orders in crowd -intensive areas. When the salesman issued an order, "as long as you enter the store, there are exquisite gifts."

As long as someone enters the store, the salesperson will receive enthusiastically.

"Through sincere communication, let customers treat themselves as children or friends," Liu Lei said so during training for employees.

After everything went smoothly, it began to introduce the collection step by step.

According to the information obtained, the salesperson will recommend different collections according to the situation of each elderly.

At first it was a slightly cheap coin, commemorative coin, etc., making it easy for the elderly to accept it. Once hooks, the salesperson will continue to sell high -end collections, calligraphy and painting works, etc., and throw high -profit bait.

In this way, through free gifts, decent industry gimmicks, and a variety of tricks, these elderly people were finally introduced into a carefully set trap. Cracks piercing through the laws sanctioned

In November 2019, the Market Supervision and Administration Bureau found that Li Wen's collection company was illegally operated during the routine inspection and ordered him to suspend business and rectify. Li Wen said that the company closed the store and then closed the store. Aunt Jin and other talents realized that they were deceived and went to the Public Security Bureau to report the case.

After hearing, the court believed that Li Wen and Liu Lei used illegal possession to illegally raise funds to raise funds, and the amount was huge. His behavior infringed the company's property ownership and the national financial management system, which constituted the crime of fund -raising fraud. According to Li Wen and Liu Lei's criminal facts, circumstances, attitudes, refund, etc., the two were sentenced to eight years, six months and six years in prison, and each fined 300,000 yuan and 200,000 yuan. Economic losses that the victims have not recovered.

Editor's reminder

The collectibles are widely sought after by investors because of the appreciation space and artistic value, but the relevant criminal crimes are also "born." Elderly friends must pay attention to collecting fraud routines to enhance the awareness of rational investment and risk prevention. Do not trust the so -called souvenir with the so -called collection value and value -added value. If you are discovered, you should stop the loss in time, keep the evidence, and immediately call the police.

Source: Shanxi Changan.com

Disclaimer: Reproduced this article out of the purpose of passing more information and conducive to the law of law. If there is an error or infringe your legitimate rights and interests, the author is requested to contact the Law of Qinghai with the authority. We will correct and delete it in time. Thank you.

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