Shanghai Changgou Enterprise Service Co., Ltd. was established in June 2006, 1 1, and obtained the payment business license in August 201. In Shanghai, Jiangsu, Zhejiang (including Ningbo), Anhui and Shandong provinces, prepaid cards were issued and accepted, and Internet payment services were allowed.
As early as in the past, Tesco was caught in a redemption crisis. It has been reported one after another that most prepaid card channels of "E-Buy One Card" have been closed, leaving cardholders with nowhere to spend.
According to the law enforcement inspection of the central bank, Changbu Company has three serious violations: First, it illegally misappropriates a large number of customers' reserve funds through direct misappropriation, hidden funds and fictitious backstage transactions. , causing heavy losses; Second, falsifying financial books and business statements, deceiving and concealing the flow of customers' reserve funds, and evading relevant regulatory requirements; The third is to refuse or obstruct relevant inspection and supervision.
The person in charge of the relevant departments of the central bank said that in order to effectively protect the legitimate rights and interests of consumers and maintain social stability, Bank of Communications Guo Xin Asset Management Co., Ltd. is now purchasing the creditor's rights of natural person cardholders at a discount of 8.5% on the balance of prepaid cards. At present, the creditor's rights acquisition is under way.
Originally, many consumers thought that such a smart card could bring convenience to their lives. They thought they could save time and energy. What they didn't expect, however, was that Tong Tong Company was a company that didn't keep its promise. It was very shameful to take money from consumers and then disappear with it. At that time, this incident had alarmed our central department, and later the central department quickly took charge of the company.
In fact, there are many such things around us, so we should remind consumers not to blindly apply for cards. When you apply for a card, you must be clear about some things behind it, and don't listen to some sweet words of the card seller.