On June 27, 2023, the first batch of repayment funds was issued, and this time it was the lender who completed the information registration and verification on June 6; The second batch and subsequent batches will be returned to the lender who has completed the registration in batches in time.
If yes, and the registration verification has been completed, you can pay more attention in the near future;
Those that have not been registered and verified should be completed as soon as possible.
This time, the funds will be returned to the account at one time, that is, the real-name bank card reserved by the registered lender.
1. Online co-production
In August, 20021,Shenzhen Futian court made the first-instance judgment. The parties refused to accept the judgment of the first instance and filed a second instance with Shenzhen Intermediate People's Court. The second trial has not yet been announced.
Investing in families
On July 18, 20 1 1, Hangzhou police investigated investors and financiers.
On June 30, 2020, 65438+February 30, the Hangzhou Intermediate People's Court sentenced several senior executives of the investment and financing family in the first instance: Chen Mou was convicted of fund-raising fraud and sentenced to 13 years in prison; He was convicted of fund-raising fraud and sentenced to 11 years in prison; Li was convicted of fund-raising fraud and sentenced to 10 years in prison; Lu was convicted of illegally absorbing public deposits and sentenced to five years in prison. The balance and interest (including part of the amount to be frozen) of the bank accounts involved in Hangzhou Investment and Financing Changfu Financial Services Group Co., Ltd. frozen by the public security organs according to law, the equity of Shenzhen Huaqi Angel Investment Enterprise (Limited Partnership) and others, the share of Wang XX and others, the private equity fund of National Highway Hong Kong Stock 1, the real estate of Hangzhou Investment and Financing Changfu Financial Services Group Co., Ltd., the plot of Zhejiang Longsheng Real Estate Development Group Co., Ltd. (with Mamou 2), and Zhejiang
There is news about reimbursement at present.
profit taking
20 19 10, Hangzhou West Lake Branch put on record for investigation. At the same time, criminal compulsory measures were taken against three suspects involved in the case, including Wang, the legal representative of the company, and the bank account funds of related companies and individuals involved in the case were frozen 1.4 million yuan. Seal up the relevant property of the company involved and the persons involved. Urge Avenue Company to pay the corresponding investment of more than 20 million yuan.
4.Qianpen.com
From June, 5438 to June, 2020 10, Nanning Qingxiu Mountain Scenic Area Branch investigated it.
Click the title in 1030 10 to enter the previous follow-up message.
5. Easy loans
2065438+In February 2009, Haidian Branch filed an investigation.
On June 5438+1 October 2 1 day, 2023, the first-instance judgment was as follows:1. Yitong Loan Company fined 200,000 yuan; 2. Both of them were convicted of illegally absorbing public deposits; 3. Rebecca was sentenced to 8 years in prison and fined 6.5438+0.6 million yuan. Li Nuo was sentenced to 3 years in June and fined 70,000 yuan. Liu Chao and Du Yan were both sentenced. 4. The seized money and materials shall be returned in proportion. The insufficient part is returned by Easy Loan Company and Rebecca.
The family has not yet reached the stage of distributing the raised funds.
6.Yindou.com
On July 20 18, Haidian branch filed a case for investigation, and on May 20 19, it was transferred to the procuratorate for review and prosecution. At the same time, seven suspects have been arrested by the procuratorate. 2065438+July 2009, a branch sued five people, including Dai Mou, to the No.1 Intermediate People's Court for illegally absorbing public deposits on the grounds of fund-raising fraud by Li Moumou and Wang Moumou.
There is no public trial announcement at present.
Haidian Economic Investigation Bureau is temporarily registered in the radio station. The telephone number of the Economic Investigation Brigade is 0 10825 19396.
7. Puxin Assets
202 1, filed by many branches.
In May 2023, the region has entered the experimental stage. On May 10, the people involved in Shuozhou Branch were tried in public. Due to the complexity of the case, the case will be pronounced on an elective basis; On the same day, Puxin Assets Qinhuangdao Branch was notified not to absorb it; On May 17, Puxin Huifu Nanping Shaowu Branch was notified not to absorb it.
Telephone number of Economic Investigation Brigade of Qinhuangdao Port Branch: 03353107382;
Shaojing Reconnaissance Brigade, Tel: 059963379 1 1.
8. Favorable network
There are currently two.
10. Love money.
Now the platform is mainly in debt, and official website can choose to go offline at a discount. Try the specific discount yourself.
1. Credit
The Economic Investigation Brigade of Chaoyang Branch of the local branch has filed an investigation on it in February, 20 19, and can register and report online on the official account of WeChat 3360 "Chaoyang Branch Stakeholder-type Economic Case Reporting Platform".
12. Guangzhou Credit
The platform is still in debt, but the news is getting less and less.
The case was filed in August 2020, and the loss was also reported in the "Chaoyang Branch Stakeholder Economic Case Reporting Platform".
13. Building blocks
In May 2020, the Economic Investigation Brigade of Chaoyang Branch filed a case for investigation, and the registration can be completed in the official account of Weixin 3360 "Chaoyang Branch Stakeholder-type Economic Case Reporting Platform".
14. Gold wallet
On August 4, 2020, the Chaoyang Economic Investigation Brigade filed a case for investigation. At that time, it was revealed that all the people involved were criminally detained. After that, it was transferred to the procuratorate. At present, the case is advancing the judicial process, and the opening announcement has not yet been released.
Registration can be completed in the official account number 3360 "Chaoyang Branch Stakeholder Economic Case Reporting Platform" of Weixin.
15. Lazy Money Network
20 19, 1 1, Chaoyang Economic Investigation Brigade initiated an investigation.
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Micro number: "Chaoyang Branch Stakeholder Economic Case Reporting Platform" completed the loss reporting.
16. Federal Reserve System
From 2065438 to August 2008, the Economic Investigation Brigade of Chaoyang Branch investigated the case.
The "Chaoyang Branch Stakeholder-type Economic Case Reporting Platform" has also been reported.
P> 17, loyal and rich.
In May, the platform issued an announcement, and the accumulated collection exceeded 2.5 million yuan. After this month's collection, the remaining unpaid net principal of the platform (the difference between fees and withdrawals) was 2.459 billion yuan.
18, Golden Egg Finance
202110/5 The court in Wuzhi, Henan Province publicly pronounced that Jia and others 17 people participated in the case of "routine loan", sentenced the defendant Jia to 19 years' imprisonment, confiscated all his personal property and fined 600,000 yuan. In addition, the remaining 16 defendants were sentenced to fixed-term imprisonment of 12 to 3 years respectively, and were fined accordingly. Jia is the actual controller of Golden Egg Financial Management. There is no other news at present.
Finally, remind everyone again: beware of fraud!
At present, there are too many online frauds or telecommunications in the name of full repayment of principal and interest. Recently, China Banking and Insurance Regulatory Commission has detected illegal websites posing as China Banking and Insurance Regulatory Commission and other financial regulatory authorities to issue special risk warnings. Any false information published in the name of "official refund" or "repayment" is fraud.
Related Q&A: How does Qianpen.com enjoy multi-stage operation? When a consumer registers an account in Qianpen.com, Qianpen.com verifies the authenticity of the consumer's information by using the credit information system, and then grants the corresponding consumption quota. Consumers use the consumption amount to buy the goods of the merchant in installments, and then the merchant confirms the order and delivers it to the consumer. At this time, Qianpen.com will be automatically docked in stages, and finally Qianpen.com M's planned wealth management products will be generated for investors to obtain wealth management income.
Does an office building need to pay maintenance funds?