More than 1 billion of the principal suspended in the profit chain

Operation just full six months of business alliance back to the net June 5 suddenly open, and its representative of the consumption of the chain also declared broken.

June 1 morning, located in Wenzhou Lanjiang Road 188th Blue River Science and Technology Park in Wenzhou Ju Sen Technology Co., Ltd. (the Federation for its one-stop rebate platform) outside the crowded, more than 70 agents and a large number of members gather together for information. But the company interior has been deserted, in addition to computers and other office supplies have no other things.

"Ju Sen Technology Chairman Guo recently ' disappeared ', the website rebate also sharply downward. June 5, Zhouhan, one of the agents of the Federation, said to reporters. According to the statistics of dozens of national agents, the Federation of all Trades and professions has over 60,000 members, involving the outstanding amount (principal) over 1 billion yuan.

Guo, Fujian Sanming Datian County People, from the army came to Wenzhou, after the registration of the establishment of Wenzhou Ju Sen Technology Co., Ltd., Wenzhou Guang Shou Import and Export Co., Ltd., Guang Shou (Hong Kong) International Trading Co., Ltd. several companies, and even head of the Wenzhou SME Development Association executive Chairman and other titles.

I heard about Guo, but I don't know where he went and we've been contacting him in the last two days, but his two or three phones don't work. Relevant departments have been involved in the investigation. Wenzhou SME Development Association president Zhou told reporters.

June 5, a person in Wenzhou police confirmed to reporters, Longwan District Public Security Bureau set up a case to investigate the matter, and has been the company's 5 people involved in criminal detention coercive measures.

High rebate or Ponzi scheme?

Zhouhan from Jiangxi, is both a member and an agent. At the end of 2010, a friend to Zhouhan promotion of the alliance, said "consumption 500 to 500, 1000 back to 1000". The specific mode of operation, in the Business Alliance website to buy 500 yuan of items, the Federation will be in accordance with 1 yuan per day to carry out investment return. The higher the amount of consumption, the return of the money on the basis of the corresponding increase, such as consumption of 5000 yuan, 10 yuan a day to return money.

"However, members must pay 15% ' tax points ' for all trades and professions in addition to consumption, such as consumption of 500 yuan, must pay 75 yuan ' tax point '." "Zhouhan said. He counted, even so, the investment is still very cost-effective, equivalent to an investment of 575 yuan a year to get 365 yuan of income, annual yield of 63.5%.

As a result, Zhouhan initially invested nearly 100,000 yuan.

This March, has been familiar with the business consumption, and the agent familiar with the Zhouhan, find a greater profit know-how. That is, you can not consume, only pay tax points, to obtain the same consumption return, "that is, pay 75 dollars, you can return 1 yuan per day."

At that time, the Federation of all Trades and professions constantly revealed the wind, said to crackdown on "false consumption." I thought that when I picked up the big cheap Zhouhan, I increased the stakes several times. In June, when the business Union stopped returning, he had invested nearly millions of dollars and applied for a Jiangxi agent.

"It was thought that the business alliance was really cracking down on fake consumption, and that they were condoning it and letting the members of the fake consumer think they had a cheaper investment," he said. June 5, has been to take back the principal Zhouhan Wenzhou, Hangzhou, many days of the sigh.

To expand the market by way of MLM

Business Alliance in order to encourage members to join the high income, but also actively expand the market through agents, patterns similar to MLM.

Zhouhan became an agent for all trades and professions this March. According to the new System of Business Alliance agents he provided to reporters, from March 1 this year, every county (district) of the Federation of Trades and Professions has 1 agents, and the trial cooperation period is one months. Agents need to have three conditions, in the area of the agency of different businesses in the alliance consumption of more than 30,000 yuan, the development of 10 local high-quality business to join the development of 100 VIP members.

According to the performance of the rules, recommended members can get its direct push member consumption amount of 0.5%; Members recommend merchants to join, can be a commission direct sales of the first 3 months of total business 0.2% as a reward.

Under the rewarded, the Federation of all Trades and professions soon accumulated more than 400 agents. According to the data previously published on its website, the cumulative number of more than 60,000 members. But the bad news soon came.

After May 31, many members found that the return point is obviously shrinking, and some even did not receive the return point, the agent's performance commission also stopped issuing, Guo also cannot contact. In the nasty, dozens of agents from across the country began to reflect the situation to the relevant departments.

"Through communication, we find that the network of the Federation of all trades has spread over more than 10 provinces in Jiangxi, Fujian, Guangxi, Guangdong and Hainan. We went to the Wenzhou government and was received by the Petition Bureau. "Zhouhan said. So far, he has received about 100,000 rebate, and still have more than 800,000 yuan to return.

And Zhouhan around the situation Sun Le from Zhejiang, he told reporters, May, Lishui Liandu District Business Alliance performance of 100 million yuan, the entire business Alliance May performance in 700 million or 800 million yuan. According to the situation of more than 70 agents across the country, the investment (minus the rebate) received by the Federation is not less than 1 billion yuan (because the return is very slow, the actual rate of return of funds is very small).

Agents from the public security departments to obtain information, fraud charges may not be established, the Public Security department is still investigating, Guo should still be in the country.

As of June 5, the Alliance's website has not opened, rebate also completely stopped, hundreds of members are planning to set up to Hangzhou provincial government to reflect the situation. On that day, there are 40-50 agents, members to Hangzhou, 6th a larger number of people will arrive.

Guo.

6 on 5th, the reporter calls Guo's phone, has been in an inaccessible state.

In the eyes of many agents, the mystery of Guo still seems to have faded. Guo retired from the army many years ago, and then earned a living in Wenzhou, the first job for security. Later, Guo registered two or three companies, business is tepid.

However, Guo, who is good at communication, joined the Wenzhou SME Development Association and became one of the 6 executive presidents. He also on-the-job in several associations and won titles at his hometown of Sanming.

January 11, 2011, Guo set up the Wenzhou Ju Sen Technology Co., Ltd., registered capital of 1.9 million yuan, the general operating project for the development and maintenance of computer software, graphic graphic design, electronic goods, daily necessities online sales, domestic advertising design, production. The same year October, Ju Sen's Industry and Industry Alliance Rebate online, funds began to flow into the hands of Guo.

Under the halo of the above titles, Guo's Federation of all trades and professions quickly gained the recognition of investors. Guo, who has always been adept at making use of his name, has also aired on its website the country's leaders visiting Europe and Russia.

"He claimed to visit the time of 4 May, during this time, the business alliance sales have reached the peak." "Zhouhan said.

At the end of May, the heyday of the alliance ended its rebate campaign and Guo was "missing". Once indulged in the return of the fantasy investors, this is only to be caught in a scam. According to the Longwan police notice, after preliminary investigation, Wenzhou Ju Sen Technology Co., Ltd. since its opening, suspected through its business Alliance website and all kinds of easy to buy website, marketing rebate form for illegal pyramid selling activities.

"When he entered the Guo, we went to the company to understand the situation, and the rebate model for the federation was controversial," he said. Zhou to reporters, later lawyers did not identify this model for MLM.

It is reported that the local business sector has also been because of this rebate model for Guo, but did not revoke the company's business license. "A few days ago, a company in the Shangri-La Hotel in Wenzhou was promoting a similar business model. In this case, should the public security departments be investigated in advance, rather than let investors identify? Zhou said.