Consumers went to JD.COM Mall to buy a Fiji K2 router at a price of 399 yuan each. After that, they can use the K code on each router, input the K code into the Lian Bi Financial APP Gift Package Exchange Port, and then they can activate the K code to make a financial deposit of 399 yuan. This deposit can be withdrawn after the specified date.
If the user spends 1399 yuan to buy K3C router, it will be returned to 12 in installments. Return to 420 yuan in the first phase, and then 1 1 89 yuan.
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According to the statistics of "Lian Bi Financial Rights Protection Website" established by investors spontaneously, as of 24: 00 on June 30th, there were 3,973 registered investors with a capital of 844 million yuan and a per capita income of 2 1.25 million yuan.
According to the statistics of investors in Fuzhou, Fujian, as of July 7, there were 78 investors in Fuzhou, with an amount of170,000 yuan, with a per capita income of 2179,900 yuan. According to the statistics of investors in Ningbo, Zhejiang Province, as of July 10, there were 80 investors in Ningbo, with an amount of160,000 yuan and a per capita income of 200,000 yuan. According to the statistics of investors in Tongzhou, Beijing, as of July 10, Tongzhou investors 15 people, with an amount of 2.505 million yuan, with an average of167,000 yuan.
An investor told reporters that the latest answer he got from the police was that Lian Bi's case was filed for illegally absorbing public deposits, and the case and the flow of funds may be disclosed in the court's later judgment. Whether the investor can recover the loss also needs the court to determine according to the recovery situation.
According to a police report on the case of Lian Bi Company, on June 26th, 20th18th, Songjiang Branch filed an investigation on the case that Shanghai Lian Bi Electronic Technology Co., Ltd. was suspected of illegally absorbing public deposits.
It is understood that Lian Bi Company induced people to install the mobile phone APP launched by the company through the way of "0 yuan" to buy routers and other commodities, and then issued a loan bid through the mobile phone APP, promising to illegally absorb funds from unspecified people at an annualized rate of return of 10% to 13%.
The notice also revealed that the case was complicated, involving a large number of people, a large amount of money involved, a wide geographical area and great hidden dangers, and all branches were required to do a good job in the registration of people's reports.
Yesterday, the reporter called Songjiang Branch of Shanghai Public Security Bureau, and the relevant person in charge replied that the information currently disclosed in the Lian Bi case was only notified on June 23rd. Regarding the above notice "suspected of illegally absorbing public deposits", the person in charge said that "there should be no problem".
Reference: Xinhuanet? Fixun yuan purchase "trap: buyers have hundreds of millions of funds to be quilted.