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密码保护:人人爱家金融 2021.4.28……4.28通报沟通会总结……上月新发现的卢志建出资全款购买的苏州一套小排屋(由一女性代为持有)已经被原下城经侦正式查封……卢志建在苏州同小区的另外一套小排屋支付了400万购房定金(由一女性代为持有),目前定金全部被扣押……“赚啦理财”网贷平台在确权系统上确权的效果良好,目前该平台97%的归集资金(金额9700万左右) 已经发到到被害入手中,但仍有少数人手机注册后人脸识别不上,在技术上仅需微调即可……深圳福田警方(深圳壹佰金融平台办案部门)在4月28日下午从冻结的磐石账户中划走了400万,经侦将立即发函给深圳福田警方,暂停!已经划走的400万不能分配,并联络深圳福田警方说明情况,具体情况经侦在下次沟通会上阐述
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那些年,我们一起雷过的网贷
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人人爱家金融
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信融财富 2021.4.21……关于4月20日出借人到信融闹访的情况通报。4月20日早8点左右,胡某、王某、夏某三人进入信融所在办公大楼,未经许可打开露台,坐到露台花栏护墙上,高呼要面见信融法人齐洋先生,现场给钱,否则就跳楼。事件惊动福田公安分局、消防局、华富派出所及街道等有关部门,分局派出谈判专家现场开导劝解避免事件恶化,同时清退组安排齐洋先生到街道会议室接待,胡某于10点左右经劝到街道与齐洋先生见面沟通,王某、夏某依然不听劝,策略就是胡某与齐洋先生见面达不到其要求,另两人就继续。10:20齐洋先生和清退组卢震坤先生在街道、派出所等部门的协助下在街道会议室与胡某等四人面对面沟通(三人均为胡某在微信群直播跳楼叫来的,其中一人非出借人),对于出借人提出的问题,齐和卢均给予了正面答复。但胡某一再表示不给钱就不行的要求,卢震坤先生也给予了明确的答复,符合清退兑付方案,符合全体出借人利益的事情可以商量解决,对于胡某提出的本息全额兑付的要求坚决拒绝。因另二人一直以跳楼胁迫,至12:30后见面会结束,双方未达成任何处理意见。下午13:30,王某因身体不适送医院救治,15:00夏某劝离跳楼现场,带至派出所处理
蓝山浩友房地产 2021.4.17……2021年2月,蓝山县警方接到群众报警称,蓝山浩友房地产开发有限公司董事长黄某于在1月21日后失联。经查,蓝山浩友房地产开发有限公司董事长黄某涉嫌职务侵占,目前,警方已依法立为涉嫌职务侵占案
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