標題: Shaanxi-lin real estate marketing plan Ltd. encounter such a scam. [打印本頁] 作者: 阿佳妮副科 時間: 2015-10-29 10:48 標題: Shaanxi-lin real estate marketing plan Ltd. encounter such a scam. 2, Sheng Habitat office space real estate seized by the police Hua Chinese Commercial News reporter Wang Jingshe
The two companies boss for the same person
The police have opened investigations, housing authorities under penalty notice
Hua Daily News (reporter Jing Ji) through an intermediary company to buy a house, pay transaction procedures after Meiban Cheng, also does not repurchase the housing fund, and even company executives are omitted. Recently, the China Daily reported that a lot of people in a row in Shaanxi Sheng Habitat real estate marketing plan Ltd.,http://tp934.com/news/html/?3982.html, Shaanxi-lin real estate marketing plan Ltd. encounter such a scam.
According to preliminary investigations, the two companies owner of the same person. Deceived the public has more than 300 people, a conservative estimate of the amount involved has more than 30 million yuan.
Property consultant afraid to answer the phone owner
At 11:00 on September 3, a dozen people holding their hands and Sheng Habitat houses real estate brokerage contract and signed power of attorney and proof of payment, to the Xi'an Public Security Bureau of Economic Investigation Team report Economic Development. A citizen in his hand a stack of tables, more than 20 people registered above detailed personal information and these people their exact payment amount.
China Chinese Commercial News reporters Xian Changle and Xie Dezhi,http://sjh.bbs.windplay.cn/forum-53-1.html?mod=spacecp&ac=blog&blogid=, a lot of people had come to report Sheng Habitat through real estate purchase Anju,nike tn pas cher, move back to housing and other projects,http://www.88822.com/#87788/read.php?tid=980, such as the North Star Avenue, near the peaceful home, Taihe ranking, they are also members of the public real estate purchase by Sheng Habitat the retail projects, have to pay the first payment, but also pay the full amount, in which members of the public who pay the full amount of the real estate funds to hold ranks up more than 70 million.
A citizen is seeing China Daily reported on August 31 after the rush back from Yulin Xi'an understand the situation, he said, he was ranked by SouFun Sheng real estate information released,piumini woolrich sito ufficiale, chose a house east of Xi'an , ready to get married to use,tn reuqin pas cher, but since mid-July, paid the down payment,nike tn pas cher, would never hold real estate for Habitat staff contacted him before, "property consultant now afraid to answer my phone, just through a text message telling me that he I do not know the whereabouts of the money. "
The company was involved in the police affix seal
At 12:00 on September 3, China Chinese Commercial News reporters Lai Dao and Wei Yu Xi'an Fengcheng cross south Fifth International 18-story residence Sheng real estate company, saw its east and west sides the door has been completely closed, the iron gates are of Public Security Bureau of Economic Investigation Brigade stick through the open seal, the seal time is displayed as 2 September. Internal some office supplies casually piled in the conference room. Corridor hallway littered with a lot of rules and regulations related to the company's confidentiality agreement, visitors to the registration list and the list of candidates for the company's staff. List of record in the register of hundreds of people, from the time the candidate this year in March to mid-July.
Wherein the list of the company's internal staff, there are the part of the company name of the senior staff. A case has been reported to the public that the current list of a treasurer, an executive director and a business executive has been controlled, and under investigation. "Although the above have phones, but who's now playing each other would not answer the phone, she did not dare to meet us."
POLICE Economic Development Bureau of Economic Investigation Brigade police investigators said, the police have formally opened investigations, and Shaanxi Sheng Habitat real estate marketing plan Ltd. were seized, and has several staff members of the company, part of the owners to carry out a detailed investigation. While deployed more police were all over the province and other parts of the country to expand to Sheng real estate company Habitat investigation.
China Chinese Commercial News reporters Tong Guo and Sheng Ju real estate owners rights group that, at present, to hold UN-estate mortgage beg for rights owners has reached 71 people, victims from Xi'an, Weinan, Yulin and other places, the total amount involved has more than 1384 million.
Two brokerage activities have been suspended
In addition to real estate Habitat Sheng,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, Xi'an, Baoji and other places there are more than 200 people in Shaanxi-lin real estate marketing plan Ltd. also suffered the same thing - After paying a mortgage, the mortgage company refuses to customers, and nor refunded. China Daily reporter investigation that the two company's legal representative for the same individual - Wubing Lin,http://zazna.com/selection/index.php?item/create_form/1, in addition, the Xing Lin real estate and Ningxia, Inner Mongolia Hing Lin corporate real estate are also Wubing Lin.
September 5 evening, Xi'an housing security and the Housing Authority has to Shaanxi Xing Lin, Sheng Habitat real estate marketing plan Ltd. were issued a decision on punishment bulletin, "The investigation, Shaanxi-lin real estate marketing plan Ltd., Shaanxi Sheng Habitat real estate marketing plan Ltd. in carrying out real estate brokerage activities, illegal transactions do not meet the conditions of housing provided brokerage services, trading alleged misappropriation of funds embezzlement, violation of the "real estate brokerage management approach" Article 25, paragraph 7, the provisions of the ninth section of, now ordered the company to suspend the brokering activities, to accept the deal. "At the same announcement also said to be on the Shaanxi-lin real estate marketing plan Ltd. 30,000 yuan punishment.
At present, the Xi'an Public Security Bureau has also been high-tech branch within the jurisdiction of Shaanxi-lin real estate marketing plan Ltd. filed regarding the alleged contract fraud. China Daily reporter learned that the two companies were cheated more than 300 people, a conservative estimate of the amount involved has more than 30 million yuan.
Xing Lin escaped on foot or premeditated Property
In Hohhot, Baotou and Ningxia,http://211.86.128.2/gjjl/Review.asp?NewsID=595, Henan and other places, has also reported the news of Xing Lin empty real estate. Currently, the region's public security departments have someone investigation. As reported in Yinchuan number has reached more than 400 people, involving an amount of more than 5,000 yuan.
Reporter survey found Xing Lin after the real estate from Inner Mongolia Baotou fortune, quickly spread to neighboring provinces. So far, Xing Lin, cheated in the end how many people swept away by how much money is still unknown.
There are signs that the real estate Xing Lin foot seemed premeditated. Worked in Li Xin Xing Lin had said: "Under normal circumstances, under normal circumstances is playing play money in the company's accounts, but he is playing in the personal account."
Informed sources said that Xing Lin provincial real estate company's business license registered legal representative are Wubing Lin,woolrich outlet italia,http://www.88822.com/#87788/read.php?tid=980, I'd show him dismount Tongxin County, Ningxia Hui Autonomous Region Town, was born in May 10, 1980. Often dealing with Xing Lin Yinchuan housing estate transaction management center property management agency chief thunder that never seen Wubing Lin, "He did not show up, especially mysterious."
As early as in more than a year ago,http://211.86.128.2/gjjl/Review.asp?NewsID=595, "Legal Daily" once exposed rather alleged illegal operation. Staff tells Xing Lin's way of making money: to get customers to buy a house Sansishiwan of several months, in the form of usury put out, earn tens of thousands of interest, and then everything came back to give back to people to buy a house, and pay thousands of dollars in liquidated damages. Complex
(Original title: two real estate companies suspected of fraud more than 300 more than 30 million (Figure))