Jun 15, 2019 Pageview:1093
Paying to become a member, and then spending money to buy a new energy car, full cash back within 5 years; introducing a person to join have "cost award" "recommend award", as well as the original stock, after the listing of 8,000 Yuan into 1 million Yuan. Is there such a good thing? Be careful with pyramid schemes! In fact, from June 2016 to the present, no one has got the so-called “cash back”, and the “full cash back” and “original stock” gimmicks are actually “gathering together”.
Recently, Guangzhou Conghuaspecial organized aspecial force to attack the Thunder, and seized a pyramid scheme based on “Jia X Meixin Energy” in the jurisdiction, and seized 21 people involved in the pyramid scheme, including 6 criminal detentions and 15 education releases.
Taking new energy vehicles as bait "fishing" people paying money
On July 5, 2017, the Conghua District Public Security Bureau and the Economic Investigation Bureau transferred the Conghua District Market and Quality Supervision Administration to transfer the clues about the suspected pyramid scheme of “Jia X Meixin Energy”.
After preliminary investigation, thespecial found that the MLM organization relied on “Guangdong Jia X mei New Energy Industry Group Co., Ltd.” and “Guangdong Jia X mei Import and Export Trade Co., Ltd.” to declare through WeChat group, hold meetings, and private explanations. The future of new energy vehicles has great market prospects. As long as you pay a certain fee to become a member, you can purchase new energy vehicles and get full refunds within 5 years. You can also purchase 10,000 Yuan of original shares of 10,000 Yuan to promote the listing of future companies. After that will become 1 million Yuan.
In addition, members can also get high commission rebates by recommending others to join, and redeem other high-priced products on the management platform.
Behind the situation is that "number of people gathered" and no one is fully cashed back.
Thespecialmen, suspected of pyramid sales personnel through the above all sorts of rhetoric, with so-called "profits" temptation others pay membership, and the claim that "five years of full cash back" there is no specific cash back rules, since it was established in June 2016, no one get the so-called "cash back", the "full cash back" behind the "return” in fact is the "gathering together".
For example, the organization is required to pay a membership fee of 20,000 Yuan to become a member and be eligible to buy a car. At the same time, it is stipulated that if two people are recommended to join the club, they can get back the "return prize" of 14,000 Yuan. In addition, there are “recommendation points”, etc. The more people who introduce in, the more they earn. Returning to the essence of pyramid schemes, the short-term benefits of members are realized by “pull the head”, and the so-called “long-term gains” promised – full cash back, original stocks, etc., are just a gimmick, and so far no one realize.
More than 1,700 people have gone offline, and there are many doctors and teachers.
Conghuaspecial filed a case for investigation. Through the work of the task force, thespecial have sorted out the level of MLM personnel headed by Hemou in the Conghua area. The projectspecial learned that the Anshan Haicheng Public Security Bureau of Liaoning Province had in the early stage cracked down on the crimes committed by the top figures of “Jia X Meixin Energy” company in organizing and leading the pyramid scheme.
In order to further strengthen the collection of relevant evidence materials, in late December, the projectspecial rushed to the Haicheng Public Security Bureau to retrieve relevant materials from the Conghua District MLM personnel. Based on the analysis of the level personnel, the organization system of the MLM personnel headed by Hemou was again determined. Through combing, it is found that he's offline branches are developing continuously, and there are as many as 1,700 people in Guangzhou Conghua district. “The average age is mostly over 40 years old and has a certain economic foundation. There are many teachers and doctors.”
At the beginning of this year, the Conghuaspecial arrested the main salesmen of the “Jia X Meixin Energy” company headed by Hemou in the Conghua area, allegedly organizing and leading MLM activities, and arrested 21 people involved in Jiekou Street and Chengjiao Street. After trial, six people were detained in accordance with the law and 15 were released from education.
At present, the case is still under investigation.
The page contains the contents of the machine translation.
Leave a message
We’ll get back to you soon