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融实投资集资调查:2000万资金“去向不明”
2017-08-30 18:00:54 中国经济网
为吸引投资者投资,酒会现场还推出现场投资10万至40万元送500至3000元购物卡、投资50万至100万元送金条30克至60克活动,现场签单5万元可砸金蛋一个,内有888等不同数额的现金券。在记者旁边坐着的两位中老年妇女被叫上台砸了两次蛋,都分别砸出了888现金券,但分文没领,后来记者才明白,她们是业务员叫来的两个托。
随着讲师的讲解及节目的穿插演出,著名演员出场把酒会推向了高潮。记者注意到,在舞台下边前排的一个桌上摆着有十多台POS机,部分投资者在业务员的陪同下,纷纷交款刷卡及签订投资协议,每签一单,主持人会像店小二一样拿着麦克风大叫:“某某先生签单30万,砸金蛋6个”,“某某女士投资10万砸金蛋2个”……后来听该公司李平总经理讲,当天签单约有几百万元。
融到的钱不知该投啥
显然,融实投资通过夸大其词的宣传,使大部分投资者被蒙在鼓里。那么,融实投资为什么要名不符实地宣传金鑫铁选,还不遗余力地为其投资呢?这两家公司到底是什么关系?
对此,融实投资一位姓赵的董事长助理道出了实情,金鑫铁选的法人代表肖辉成也是融实投资的合伙人。
对于融实投资打着投资理财的名义融来的资金的去处,赵助理透露:“目前已融了2000余万资金,也不知道该投资啥。”
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