Zhejiang Aidai Financial Service Outsourcing Co., Ltd. is located at No.96 Huaxing Road, Xihu District, Hangzhou. The company is a P2P platform, and it is no longer possible to withdraw cash. The investors are wiped out! Self-financing, Ponzi scheme, false bidding, borrower, amount, loan time and repayment situation are all virtual information. The company claimed to stop operating on the planned platform in March this year, and the platform officially stopped withdrawing cash in July 14. However, from March to July, the platform kept raising interest rates, giving gifts and doing various activities to attract everyone's investment. The victim reported the case to the Cuiyuan Police Station of Xihu Branch where Aiyue. com is located, and the police station refused to accept it. At the same time, Aiyue.com claimed that the Cuiyuan Police Station "maintained order" for Aiyue.com, imprisoned activists, blocked petitions, refused to accept reports and threatened investors. After reporting the case to the local police, the victims of Guangdong Love Loan Network have been investigated by the local public security organs for fraud. The notice of filing a case (see the annex for details) is very clear, and the criminal facts exist, so criminal responsibility should be investigated! Similar cases are as follows:
(1) According to the early warning issued by Shenzhen police, on July 19, Shenzhen police filed an investigation on nine P2P platforms;
② According to the warning issued by Shanghai Public Security Bureau, in the two months from June to July, Shanghai Public Security Bureau filed an investigation on 44 P2P platforms.
The total amount involved by all victims of P2P platform in Aiyue.com is as high as 200 million. Please ask Hangzhou Public Security Bureau to file an investigation on Aiyue.com, so as to maximize the losses of investors!