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2022-06-28 22:05 Released in Hong Kong Hong Kong

GMG Wealth Management Defrauded

Chen Yanqing, the business manager of JMG Jinmeigao, has opened branches in many places across the country, pretending to be investment mentors and financial advisors, using on-site promotion conferences and mobile phone WeChat groups and other channels to publicize to the public, using flattering words and high commissions to lure many people into Jinmeigao Company Investing in wealth management on the online platform, and deceiving investors to increase investment and develop offline (MLM wealth management products) to defraud more funds, among which I developed 5 offline. Under her deception, we have repeatedly asked Chen Yanqing and Chen Yanqing A designated person named Wei Lin remitted a total of 210,000 yuan into U.S. dollars for investment and wealth management on Jinmeigao's online platform, promising a monthly commission of 3% and a monthly commission payment. Chen Yanqing stopped paying commission and principal since January this year, and promised to give it, let us wait. As a result, Chen Yanqing suddenly asked us to use all the funds to purchase the equity of her milk tea shop, otherwise the principal will not be able to be withdrawn without paying commissions in the future. We rejected her unreasonable request, and despite our strong opposition, she purchased the equity of her milk tea shop with all our funds in the form of holding (forcible possession) in the background. On May 17, our investor's account on the online platform suddenly could not be opened or logged in, and all the investor's funds disappeared. At present, we have reported the case (economic case) to the Liuzhou Economic Investigation Detachment. Don't believe that there will be high returns!

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The following is the original recommendation

GMG金美高理财被骗

JMG金美高业务经理陈燕清在全国多地开设分公司,冒充投资导师、理财顾问,利用现场推介会和手机微信群等途径向社会公开宣传,用花言巧语和高额佣金诱骗多人在金美高公司的网络平台上投资理财,并诱骗投资人加大投入和发展下线(传销理财产品)来骗取更多资金,其中我就发展下线5人,在她的诱骗下我们先后多次向陈燕清和陈燕清指定的一个叫魏琳的人汇款共计21万元兑换成美元用于在金美高的网络平台上投资理财,承诺月佣金3%,每月支付一次佣金。今年1月起陈燕清停止支付佣金和本金,并承诺会给的,让我们等等。结果等来的是陈燕清突然要求我们把全部资金用来购买她的奶茶店的股权,否则以后不再支付佣金本金也取不出。我们拒绝她的无理要求,她不顾我们的强烈反对,在后台操作以代持(强行占有)的形式用我们的全部资金购买了她奶茶店股权。5月17日网络平台上我们投资人的账户突然不能打开不能登录,所有投资人的全部资金不翼而飞。目前我们已到柳州市经侦支队报案(经济案),千万不要再相信还有高额回报!

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