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Home/City > News >
¥280,000 Gone for Fraud Online Financing
2014-11-05 15:28:45

  Mr. Li, who lives in Xiling District, made an online financing only to find that it was a trap. ¥280,000 gone for nothing but a lesson. On October 26th, Li called the police of XiLing Public Security Bureau. Till now, the police have filed the case for investigation.

  It was one night in mid-October, when Li was surfing the internet; he found a website called "Hong Tu Jia Cheng". The Website claims that it’s investing financial products are safe and of high income. Besides, investors can withdraw money in cash at any time.

  On October 21st, Li tried two products of thanksgiving feedback project and transferred 8,000 Yuan to the other part through its online bank accounts. Including ¥3,000 for a financial product thanksgiving feedback item (a ) with 10% of the daily benefit, i.e. ¥300 a day in return (not including the capital); and¥ 5,000 for a financial product Thanksgiving feedback item (b) with 20% of the daily benefit, i.e,¥1,000 a day in return (not including the capital).

  On 22nd , Li remitted ¥50,000 to buy products of thanksgiving items. Through the online operation, Li found that the other part did returned money according to their agreement. Although the money was showed in his personal account of “Hong Tu Jia Cheng” website instead of his bank account, Li believed at “Hong Tu Jia Cheng” website deeply. At this time, the other part’s customer service told Li another good news, claiming that "everyone who invest¥50,000 now will get a latest Apple 6 cell phone." Li believed the other\'s commitment on the site and transfers¥ 50,000 on the same day .

  When Li called customer service to ask when to get the cell phone, he learned that it would be delivered to him on early morning of October 24th.  The customer service also asked for his delivery address and cell phone number.

     On the morning of 24th, Li asked the other part’s customer service: "Have you delivered the Mobile phone or not?" Li was told that: the current “Hong Tu Jia Cheng “financial products sold well, 2000 Apple 6 phones have been sold over and many people in the queue still didn’t get the goods, they will send Li the phone on October 24th morning.  Deeply convinced of " Hong Tu Jia Cheng ", Li transferred¥ 180,350 to the other part for financial products.

At 21:00 on the 25th, Li needed money to deal with a family trouble. So he decided to extracted¥ 73,000 from the site. At that time, Li saw from the site that the system will automatically transferred the money into his bank cards after finical review.

  However, Li still didn’t receive the message of bank account funds at about 3:00 p.m. on the 26th. When he logged on the "Hong Tu Jia Cheng " website only to find that it cannot be opened. It was at that time did Li realized his ¥288,350 had gone for nothing and he immediately called the police.   

     Compared with the general banking formal financial products’ earning of around

 6 %, the "financial products" which interest rate is up to 10%, 20% online is absurdly high. Hereon, editor reminds the citizen to keep a clear mind on finance and investment and do not covet the so called "high dividends", and blindly believe propaganda. If necessary, you can ask the financial regulatory agencies or the public security authorities to consult its legitimacy, so as not to be cheated. (Reporter: Gong Changjun, correspondent: Xi Gongxuan)