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The Eight Trick Is To Let Proxy Agents No Longer Be Fooled.

2008/8/15 9:13:00 11

Agent Investment Organization Fraud

There are so many merchants' hoax nowadays that countless people are fooled.


Those professional investment agencies launch various projects of "small investment and big profits" every year. They are actually some tricks of collecting money and swallowing money, swallowing large amounts of hard-earned money every year for large numbers of investors (mainly young people, laid-off workers, university graduates, migrant workers, small business switches, and first entrepreneurs).

I call these institutions "investment Oncology". Their projects do not create value at all, they only consume the funds of entrepreneurs. So the author takes them as "tumor scalpel", which means to cut off these harmful tumors.


In fact, it is easy to identify these investment project scams, and summarize a set of very simple methods to identify them. The accuracy rate is as high as 99%:


First, look at the promotion promotion company to open their own stores, and open several restaurants (such as food and snacks).

If there are no more than three stores, the rate of fraud will be 98%.


Two, look at at least three stores that have already joined, if more than two of them are functioning normally, they can continue to investigate, otherwise it will be dangerous.

And if merchants refuse to provide the list of existing customers (names, phone numbers, addresses) for various reasons, the rate of fraud is as high as 98%!!!!


Three, look at the advertising words (zero risk, zero down payment, etc.) of merchants' advertisements.


Four, look at what media the investment advertisement is put into - there are so many financial magazines and fraudsters in collusion with each other.


Five, let's see whether there are professional wholesale markets in China, such as shoes, bags, women's accessories, household products, and so on. If there is, the rate of fraud is as high as 90%.


Six, look at what city the investment company is located in!

The current Swindlers Company is highly concentrated in cities like Beijing and Wuhan, and most of them are in a group.


Seven, let's see whether the investment company is a scary sign under the so-called "international enterprise group". If so, the rate of fraud is 95%.


Eight, let's see whether there are factories in the investment company.

If there are no factories, the rate of fraud is as high as 90%.

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