According to investors, the general fund service of Shanghai P2P platform has been thunderous, and the police have been involved at present.
Shanghai Pudong XX Sub-branch issued a circular saying that the service of Shanghai General Fund was suspected to be illegal due to poor management, and the XX authorities intervened in the investigation and evidence collection process, and all the items on the office site were sealed.
In addition, the staff of the general fund service broke the news that the company's thunderstorm came unexpectedly and was still at work yesterday. In the afternoon, a customer came to the company to report to the police, and the company executives could not be contacted. The situation is unknown.
In addition, according to the information of employees in the rights protection group, Lin Changli, the actual controller of general fund services, has fled the country.
According to the data of official website, Shanghai Pudong Financial Information Service Co., Ltd., located in Lujiazui Financial and Trade Zone, was officially put into operation on May 24th, 20th13rd, with actual controller Lin Changli. 2065438+February, 2005, Puji Capital received a round of financing of 50 million yuan, and the shareholder Qihang Capital is a sub-fund of Shanghai International Group, a state-owned institution. Up to now, the turnover has exceeded 107 billion.
General fund services were struck by lightning.
In addition, the service data of official website General Fund shows that the platform's state-owned assets background and the depository of the new network bank have obtained the three-level insurance certification, and the platform will update the compliance progress report every week.
The general fund services mainly focus on financial leasing projects and car loans, and only do mortgage assets. The mortgagee installed a GPS positioning system on the vehicle, and the first beneficiary of vehicle insurance was changed to the mortgagee's name to ensure that the property rights were controllable.
It is worth mentioning that on July 9, the General Fund Service released the announcement that "the future can be expected, we don't panic". According to the announcement, Puzizhen P2P platform has been operating in compliance for five years and adheres to information intermediary services. However, under the influence of the overall environment and policy risks, and a small number of users do not understand the platform compliance measures, it has slowly fermented to this day.
The announcement said that in order to survive this cold winter, the "Pu 'an Plan" was launched:
1.7 10, some targets may be temporarily adjusted from monthly interest payment to quarterly interest payment to alleviate the repayment pressure of some borrowing enterprises and individuals. After the cold winter, restore the original monthly interest.
2. The platform decided that from 0: 00 on July 10, all the targets held by users will be extended by default and continue to hold the original targets.
At the end of the announcement, it is stated that the general fund is still operating normally every day, and the daily payment of the target is also going on normally, and the borrowers at the bottom of the platform have no overdue or default. Our greatest confidence is that the targets are all physical assets, and the platform does not dismantle the term, the amount and the mismatch of funds. Users are also welcome to come to the Shanghai headquarters of the platform for on-site verification.
On the one hand, the general fund service "rumors" and tells everyone not to panic; On the other side are investors dominated by fear. Recently, the case of universal service of funds has been staged almost every day, and the reasons behind it are worth pondering.