Beijing Zhennong Investment Management Co., Ltd. (hereinafter referred to as Zhennong Company) has set up thousands of service stations all over the country to cooperate in the form of "partner's shareholding, entrepreneur's planting and Tik Tok's agricultural service" to publicize that planting fast-growing willow can get high returns to unspecified people, which is actually a disguised fund-raising.
Whether the organization Zhennongben is suspected of pyramid schemes is inconclusive, and a certain conclusion can only be drawn after the judicial organs intervene in the procedures of filing a case for investigation, examination and prosecution, and trial.
However, pyramid selling refers to the act of calculating and paying remuneration to the developed personnel on the basis of the number of personnel or sales performance directly or indirectly developed by them, or requiring the developed personnel to obtain the qualification to join on the condition of paying a certain fee, so as to seek illegal interests, disrupt economic order and affect social stability.
If you find or think that you meet the above conditions, you can actively call the police, which is the same as cracking down on pyramid schemes.
I found a report about this problem. If you want to know, you can take a closer look.
Is "Beijing Zhennong" a "Zhennong" or a disguised fund-raising fraud? Market Weekly News (Reporter Gu Jinhua trainee reporter Zhu Shunkun) 2065438+At the beginning of May 2008, some investors revealed to reporters that Beijing Zhennong Investment Management Co., Ltd. (hereinafter referred to as Zhennong Company) has set up thousands of service stations all over the country to cooperate in the form of "partner's shareholding, entrepreneur's planting and Tik Tok's agricultural service" to publicize that planting fast-growing willow can get high returns to unspecified people.
Through in-depth investigation, the reporter uncovered the inside story that Zhennong Company used service stations and brokers to turn investors' money into nothing by way of "baton".
Zhennong Company sang the leading role "baton" and passed it on to the broker.
On May 9th, at the invitation of Ms. Huang, the agent of Zhennong, the reporter came to Zheshang Hotel in Shanghai to attend the "roadshow conference of Beijing Zhennong Agriculture, Forestry and Energy Integration Project" organized by Zhennong Company. There are about 50 people in the venue, and the participants are basically middle-aged and elderly people who have no risk identification and risk tolerance. Qiao Xiaoying, a lecturer from Zhennong Company, explained the tripartite cooperation mode of fast-growing willow for investors: partners (investors) invest money, entrepreneurs (growers) provide land, Zhennong Company integrates resources, and helps and matches partners and entrepreneurs to cooperate. Entrepreneurs account for 60% of the shares, Zhennong and partner * * * account for 40% of the shares, partners invest for two years for 24.82%, and invest for three years for 26.65%.
Mr. Gao of Zhennong Company introduced the investment incentive scheme to investors: within one week, he will invest 50-100000, 300 yuan150000, 500 yuan 200000 and 800 yuan 300000, 500000 yuan 20 million. In one month, 800 yuan will be rewarded with an investment of 400,000 yuan, an investment of 500,000 yuan 1 10,000 yuan, an investment of 800,000 yuan, an investment of 654,380+0,000 yuan and an investment of 3,000 yuan. In addition to the red envelope award, the above partners also received various product awards from Shanlaoda. The reward for Zhennong's broker is: within one month, recommend three partners to reward 500 yuan with a red envelope, and recommend five partners to reward 1 1,000 yuan with a red envelope.
On June 10, the reporter came to Huzhou Fu Sheng Carbon Industry Co., Ltd., Huzhou City, Zhejiang Province. The lecturer of Zhennong Company introduced to the investors at the "Roadshow Meeting of Zhennong Agriculture, Forestry and Energy Integration Project": Zhennong gave the account number of the seedling base to the partner (investor) to buy seedlings, and the partner invested the funds in the special seedling base of Zhennong-"Seedling Cooperative" and signed the first contract "Fast-growing Willow Sales Contract"; After the partners bought the seedlings, Zhennong arranged for entrepreneurs to plant them, and the three parties signed a joint planting contract for energy forests. If the partner has more than 1000 mu of forest land around him, the boss can introduce him to Zhennong Company for cooperation, and Zhennong will reward the introducer with 50,000 yuan at a time.
In order to gain the trust of partners and entrepreneurs, after the meeting, Zhennong Company led everyone to visit the charcoal making process and told everyone that these charcoals were made of fast-growing willows.
On July 8, Mr. Du, Ms. Bao and Ms. Huang, agents of Shanghai Zhennong Chuansha Service Station, received the reporter.
Mr. Du, the agent, told the reporter that the partner invested 1 10,000 yuan in biomass energy forest, accounting for 24.82% of the shares. It is estimated that the income will be 7,000 yuan in two years, and when it expires in one year, Zhennong Company will settle it in the partner's account according to the estimated annualized income of 22%. The partner invested 20,000 yuan in the fast-growing willow pulp board forest, accounting for 26.65% of the shares. It is estimated that the income in three years will be 28,000 yuan. After the expiration of one year, Zhennong Company will settle into the partner's account according to 24% of the expected annualized income.
Ms. Bao, the agent, showed the reporter a signed contract, which consists of the Sales Contract for Fast-growing Poplar Trees, the Joint Afforestation Contract and the Supplementary Agreement on …. The contract says "partners account for 26.65% of the project income". Ms. Huang, the agent, told the reporter that the investor transferred the money to the account designated by Zhennong Company through bank transfer, took photos and sent them to her after payment, and then signed the contract.
Ms. Huang, the agent, also said that if she wants to become a broker of Zhennong, she needs to pay a deposit of 1 10,000 yuan (to Zhennong Company) first, and then pay a deposit of 200,000 yuan to Zhennong Company to establish a service station. This is irrevocable. Zhennong Company requires (service station) to have a performance of 500,000 yuan per month, and a "roadshow conference" must have a performance of 500,000 yuan, otherwise you will not be allowed to do it next time.
An elderly investor in Zhennong Service Station told the reporter: "I invested 65,438+million yuan and let it go for three years. He (Zhennong agent) told me that he could make a profit of 46% in three years. " Another female investor in the service station questioned the cooperation model of Zhennong Company: "I don't know anyone in the cooperative. As for how they arrange and do it, who should I go to if I can't get the money? My money will be sent to Shandong, Shanxi and Taiyuan for a while, but after the money is invested, it has nothing to do with the growers. "
Brokers refer to individuals or organizations that collect commissions for various brokerage activities. According to the introduction of Zhennong Company, Zhennong Company only "integrates resources, helps and matches partners and entrepreneurs to cooperate", and Zhennong Company itself is engaged in the work of "matchmaking", and the broker should be the staff of Zhennong Company; But from the definition of broker, Zhennong broker is an independent individual. The purpose of the roadshow conference and service station held by Zhennong Company is to ask investors to pay and transfer their money to a third-party account through the introduction of brokers. If the brokerage firm is the staff of Zhennong Company, Zhennong Company should be responsible to the investors. If the broker is not a staff member of Zhennong Company, the broker should be responsible to the investors. What is the intention of Zhennong Company to pass the "baton" to brokers?
The broker designated the payee "baton" to change hands into a scam.
The reporter found that the signing party of the fast-growing willow sales contract produced by Ms. Bao was Changyang Fuliang Agricultural Development Co., Ltd., and the actual beneficiary was Zhan Yinliang. The collection account provided by Ms. Huang, the manager, is the Senqi Breeding Professional Cooperative in Longhua County, but the actual collection account is the personal account of Mao, Wang and Wang. If there is a dispute between the investor and the supplier, who will bear the civil liability, the payee or the supplier? The payment account was designated by Zhennong Company, and the sales contract of fast-growing willow was given by Zhennong Company. It seems that only Zhennong Company can explain these problems clearly.
In order to verify the whereabouts of this fund, the reporter contacted Mr. Jiang, the legal person of Changyang Fuliang Agricultural Development Co., Ltd., the recipient of this seedling contract. Mr. Jiang told reporters that he didn't know about the supply of seedlings and the collection of money, and the company didn't have a "dark war". The reporter also contacted Mr. Liu, the legal person of "Longhua County Senqi Breeding Professional Cooperative". Mr. Liu told reporters: "Mao, Wang and Wang are not from our cooperative, and the cooperative (chapter) (town agricultural) is not dedicated to our family. At that time, we didn't understand. He asked us to set up a cooperative and then gave him the seal. We thought he was defrauding the state subsidies or something. 20 16 I've been looking for investors, Zhennong, and relevant departments to stop his behavior and make them (investors) stop losing money. A big sister in Shanghai called me this year, and I said you should call the police quickly, and I will fully cooperate with you. It's really not my operation, nor is it operated by our cooperative. This is what Zhennong has been operating. "
In order to further verify whether the entrepreneur is planting the fast-growing willow purchased by the partner, whether Zhennong Company pays on time. The reporter inquired about the signing entrepreneur "Xiajin Ainong Family Planting Professional Cooperative" brought by the agent Ms. Bao, but found that the cooperative had been cancelled and dissolved on May 4 this year. The reporter also consulted China Judgment Document Network and found that there were many economic disputes between Zhennong Company and growers, and Zhennong Company failed to fulfill its obligations of collecting seedlings and paying. On May 3, 2065438, Zhennong and Ms. Guan signed a 70-mu "Bamboo-willow Joint Seedling Contract", stipulating that Zhennong Company would provide seedlings, be responsible for recycling and bear all the freight for recycling seedlings, and Ms. Guan would bear the land rent and the salary of planting management personnel. After Ms. Guan leased the land to plant seedlings according to the contract, Zhennong Company only recovered 2600 yuan in March 20 14. 20 17 Beijing Daxing district people's court ruled that Beijing zhennong investment management co., ltd. paid Ms. Guan the sum of 126789 yuan, and the penalty was 7719/kloc-0 yuan.
On July 23rd, the reporter met several farmers in Suzhou. They told reporters that Beijing Zhennong Investment Management Co., Ltd. and Love Farmhouse Network Technology Co., Ltd. once belonged to China Sannong Group, and Li Chunhua, the legal person of Zhennong Company, was also the vice president of China Sannong Group Co., Ltd. So far, the contracts they signed with Love Farmhouse Plus and Zhennong Company have not been recovered, and many bamboo willows are still planted in the woodland. 20 15 went to Beijing to report to the relevant departments. The public security department has filed an investigation on "Love Farmers" and "Three Rural Groups". Later, I also failed to negotiate with Zhennong Company many times. They said that they would continue to respond to the relevant departments and adhere to the road of safeguarding rights.
On July 25th, the reporter came to Beijing Zhennong Investment Management Co., Ltd. located in Tianjin Shi Kuang International Building with relevant questions. The front desk of the company refused to interview on the grounds that the person in charge was absent.
On July 27th, the reporter received an official reply from Yang Mingmin, a lawyer of Beijing Gaoliang Law Firm entrusted by Zhennong Company. Lawyer Yang told the reporter that Zhennong Company entrusted him with full authority to handle all external interviews of Zhennong Company, and refused to interview the reporter on the grounds that the interviews involved commercial secrets.
In the name of afforestation, Zhennong Company carried out false propaganda with high returns, and then designated investors through brokers to transfer the "seedling purchase money" to personal accounts. Do these personal accounts have anything to do with selling seedlings? Where does the investor's "seedling purchase funds" flow? This magazine will continue to pay attention to it.