Because this case involves a large number of investment victims, a wide geographical area and a heavy workload of information collection and verification, in order to facilitate the court trial, timely release the investment funds of investment victims and protect the legitimate rights and interests of investment victims, please verify and confirm the relevant identity information, bank card information and the amount of damage in a true, comprehensive and timely manner.
The information verification and confirmation of the case of "Wheat Jin Fu" is hereby announced as follows:
0 1
uptime
The platform for information registration and verification of the investment-damaged person in the case of "Wheat Jin Fu" was put into operation on August 8, 2023 10: 00. The online verification time is from August 2023 18 to August 2023 18. Please ask the fund-raising participants to apply for verification and confirmation as soon as possible before the deadline, and they will not be accepted after the deadline.
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Pay special attention to
1. Criteria for determining investor's loss amount: actual investment amount minus actual withdrawal amount, with no distinction between principal and interest.
2. If the fund-raising participant has died, the heir shall submit the following materials for registration through the "I am the heir" entrance, and wait patiently for the audit result: (1) Death certificate of the fund-raising participant; (2) the identity certificate of the heir; (3) Relevant notarial documents, civil judgments or conciliation statements and conciliation agreements issued by the people's mediation committee to confirm the heirs. If there is more than one heir, all heirs * * * shall designate one person to handle it, and upload the relevant documents to confirm the heir and the power of attorney signed by all other heirs on the platform.
3. Fund-raising participants who are unable to register themselves due to loss of civil capacity or living outside the country (territory) may be handled by legal agents or entrusted agents. Through the "I am an agent" entrance, the agent submits the following materials for registration and waits patiently for the audit result: (1) the agent's identity certificate; (2) Proof of the relationship with the client; (3) The power of attorney of the client shall specify the authorization authority for handling the registration formalities, and shall be signed and sealed.
4. After the fund-raising participants, heirs and agents submit their applications, please wait patiently for the audit results and supplement the materials according to the audit requirements. The court will generally audit once a week.
5. In view of the fact that there are still many investment victims in this case who don't have identity information and contact information, please let the victims know each other to ensure the smooth flow of information and don't miss the deadline for online confirmation.
6. Fill in, check and confirm relevant information on the Internet in a true, comprehensive and timely manner, and shall not deliberately fabricate false information or pretend to be others to check and confirm relevant information. Shanghai Pudong Court does not charge any fees for issuing execution funds according to law, nor does it entrust any intermediary agency or individual to charge fees in the name of "Wheat Jin Fu" case. The injured should be vigilant and beware of being deceived. If you encounter any problems during the operation, please refer to "soul problem n combo!" Completely solve the problem of information checking and registration of investment loss personnel.
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Login entrance
Taking "Wheat Jin Fu" as an example, those who need to declare their investment losses can log on to the relevant information verification and confirmation platform for information verification and confirmation in the following three ways:
Entrance 1
Second entrance
Entrance 3
Remind again: the platform will be open from August 18, 2023 to August 18, 2023. Please arrange the confirmation time reasonably during the verification and confirmation. Don't worry, don't get together, and it will not be accepted after the deadline.
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Information required for platform login
My ID card, real-name authentication mobile phone number, first-class debit card of Agricultural Bank of China. At present, only ABC's Class I debit card is supported. Please deal with them first, then check and confirm.
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operation sequence/order
Information provided by Pang Yichao, Executive Board
Related Q&A: Shanghai Wheat Financial Service is an online investment platform, which has been in operation for more than ten years, but it was listed as an illegal platform last year, resulting in? First report the case to the local police station and provide detailed information such as personal materials and defrauded funds. Although Shanghai Maizijinfu has been operating for more than ten years, it may be suspected of illegal fund-raising in recent years, and it is entirely possible that it has been investigated. Now I'll let you know when the police report it.