10 Most Common Investment And Financing Scams In Investment Circles

< p > < strong > item inspection, < a href= "http://www.91se91.com/news/index_c.asp > > evaluation < /a > /strong > /p >

< p > project examination and evaluation is the test of the patience of the project side. The general financing from the contact to the capital delivery cycle is relatively long. In the early stage, if "depth" is matched, it is the premise for the later stage, especially if the intermediary company can get the Commission, and control the situation of the funds and the two sides of the project. Some Swindlers Company will deceive some small money through this way for survival, and at that time, they will dare to sign any contract.

If your project is resource-based and the foundation is very good, remember that the capital side often decides more than 60% of the first impression. The details are often the game between the two sides. If there is no news for a long time, it is likely that the middle turnover is too long (once the middleman is sure that it will not succeed), or it has been eliminated by the management.

When assessing fees and tea charges, we should consider the worst cases. First, we need to collect more successful cases and good reputation.

For certain designated institutions to assess, or to first satisfy some so-called "funds" problems and divert "attention", in fact, many times are required by intermediary companies. This time should pay attention.

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< p > < strong > lease SBLC < /strong > /p >

< p > I can not think clearly about this strange circle - leasing letters of credit, enterprises lack funds, foreign capital in the case of "do not want to move money", using bank bills to give you investment collateral, and he alone to take risks, you only need to pay the annual cost of 10%, which is probably only money laundering.

By the way, if it's a buyout, it's that he raised money for you, because you give him cash, he uses the mortgage, and you want to buy him with a bank mortgage loan. You spend more than 20% of your expenditure on money laundering.

Trade letters of credit are okay. Following the contract, there must be a real trading background and controllable risks. Foreigners will not casually publish this. He is not a fool.

If you want to get a bank guarantee, then what is the difference between this and your loan at the receiving bank? Do you want to use your project to mortgage the issuing party and think about the other party's cost? /p

< p > < strong > all kinds of organizations < /strong > /p >

< p > Bank China Representative Office (UN, US, BVI, HK, etc.), International Limited company (private placement), foundation, association, financing website, investment consultant Company limited by guarantee, etc., these organizations are often false if they are not real own funds. (when Qian Conghai came in, it was not so simple according to national policy, everyone would say that money was abroad).

The bank representative office basically does not do business (except for a few approvals, and the state does not allow it). The only way is to provide listing services.

Many companies that have registered overseas names such as "China", "international" and "Chinese" have been found to be financial institutions without financial licenses. They are no different from the so-called investment consulting and consulting firms. They are often registered shell companies with several thousand yuan.

Some so-called Guarantee Corporation have no guarantee in the bank.

The so-called foreign foundations, in fact, their strength and patience are not likely to invest in a specific industrial project, especially those they do not understand. Their funds go directly to the financial circles (foreign exchange, stocks, securities, bonds of listed companies) and so on. Once they fail, they will be directly disintegrated.

Remember, there are potential barriers to investment in China.

Some of the associations in China, which are affiliated by informal means, are actually no different from the dental prevention group. This is just for the purpose of attracting money from the rich, and not interested in the general projects. The only thing to be interested in is to create momentum.

The financing website is the most flickering one. They think that the information they own can control investors. In fact, rich people are not fools. Browsing and Publishing Investment and financing information are often intermediaries or very small individuals.

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< p > < strong > unsecured loans, bridge funds and short-term loans < /strong > /p >

< p > on unsecured loans, please refer to the bank loan section, which is generally known as an impossible pie.

Bridge funds, almost all enterprises are lack of working capital (no wonder Li Jiacheng also attaches special importance). Many so-called capital side (representatives) use the psychology of the project parties eager to need funds, first work the next thing, then run around the streets to find money, fully mobilize the old skirt ties, information is likely to fly in a very short period of time, and eventually delay your time. You send out 10 lines, the final reply may be the same, because the funds are empty - short-term money is more difficult to borrow, especially in the case of no understanding, it is very difficult to achieve.

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< p > direct deposit is robbing a bank.

As long as people in the bank know, why is it so hot? Because, on the surface, there is no risk in capital, and the management is willing to turn a blind eye to it. Of course, it is only the surface: any bank follows the principle of free deposit and the principle of free withdrawal. According to the law, banks are obliged to pay interest on deposit and return the principal at maturity. So, you are right to deposit money, and it is wrong to mobilize the money of the management to the enterprise account by collusion with banks and enterprises. Although the computer of the bank will not make mistakes, people are flexible, so there is no difference between doing so and getting money from the bank, otherwise, why do not the bank keep so much money and why not lend it to you?

For discount, the bank must not give it, otherwise it is high interest. If the enterprise can not use the money, it will certainly not lose money. If the enterprise loses money, then the case of social insurance in Shanghai is very obvious. (finally, the intermediary fee becomes a bribe is very normal). Finally, it is the bank's bad debts and the loss of state assets.

Today, when the rule of law is gradually improving, who is willing to do it, especially when there is no way to keep it secret?

There is another case: private money is not worthwhile to do such a thing, even if the so-called discount is enough, but the overall return is not high, and for companies, cash is often the life of an enterprise, and it will not be casually stored to others. Therefore, almost 95% of the capital is the so-called postal, insurance and securities funds, and the interbank (lending) funds of these financial institutions are fundamentally related to banks, and it has nothing to do with anyone.

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< p > strong > (no internet access) guarantee letter, (US dollar) account payable, financial guarantee < /strong > < /p >

< p > guarantee is not without internet access. No internet access is false. If the signatory (if it is a bank official) borrows money in private, the bank will not assume any responsibility.

The Internet guarantee is just like the certificate of deposit. You only go to the bank if you want to open the amount. If it is not for your money, you will not be able to use the project.

In this case, you still have to pay the corresponding cost. Is this necessary? Dollar deposits lie on the table. In this case, you are just a personal head. The bottom list is still not your name. You do not have the right to control the money. The certificate of deposit can only be used as a waste paper. Many people still fantasize about taking this loan.

Do you spend money on a piece of paper? Financial guarantee ensures the safety of investment funds with local financial revenue. Finally, the state pays back, and the country's current bank has more than 20 trillion dollars of money that can not be put out, and money can be earned on the stock market. There is no need to pull the rights of the state and the public to make profits for a small number of interest groups.

Guarantee is not a trivial matter. Actually, there are two kinds of capital contributions. I think even the government has no such right. If the project loses money, the repayment is equivalent to selling the country.

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< p > < strong > Three Party committee loan, < a href= "http://www.91se91.com/news/index_c.asp" > Sino foreign joint venture < /a > /strong > /p >

< p > I have seen many versions of the three party loans, which are basically divided into two types: the bank version and the silver master version.

About 20 years ago, the Chinese government was very welcome for foreign investment, but the foreign party did not have the right to lend money (financial institutions). The relevant departments of the state have formulated this plan. In the version of the bank, banks do not assume any responsibility: you have to cooperate with the enterprises that use money, and I have nothing to do with it, and I have to collect management fees.

Just imagine, if it's your money, just to give money to a project or enterprise that you do not understand, and you do not share, manage or supervise, what is the difference between throwing money into the water? In all versions of silver owners, there is such a tricky phrase: "collection and payment", if you can not receive the payment, do you want to take the bank's money to fill it? It's like robbing a bank.

For entrustment loans, foreign capital is more willing to be a Sino foreign joint venture. Before the preferential policies of foreign investment are now gone, many projects have no barriers at all. If you do not vote, foreign capital is not better. If the other party is working together, it may be that you work for him, and many people are not willing to do so. When foreign businessmen are more, they feel that the Chinese people are not strict in their work, so it is better to directly operate their own or find formal management institutions, and even more often, the technology of foreign countries is more advanced than China.

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< p > < strong > > a href= "http://www.91se91.com/news/index_c.asp" > certificate of deposit < /a > /strong > /p >

< p > if there is a certificate of deposit, you can borrow money from a bank when you can mortgage. This situation is no different from using the deposit certificate directly to you. There is no difference between the amount of interest paid by the employer and 90%. There is also 10%.

The deposit pledge in China is also tricky: banks have a guarantee that they can return the certificates of deposit to the management.

If not, then the bank has to draw money and return the certificate of deposit.

So what is this loophole? It can only be a bank robbery.

The so-called guarantee is not the formal business of the bank. Even if the so-called relationship is effective, it will be the three loss of fear (the president is X first). Will the management really take such a big risk for a so-called discount?

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< p > < strong > no refund, no interest payments, thawing of funds for the purpose of helping the poor to increase the value of the lower part of the line, < /strong > < /p >

< p > use a popular saying: the effect is very sensational, the situation is very serious, the result is a little Xuan er.

Anything that violates economic laws or belongs to you will be a miracle.

In this case, the probability that a project is on the side will not exceed 1/1000, and the rich will certainly have some influence. The capital is very regular, not the Arabian Nights.

Even if it's small money, do you need to pay it back? Just because your project is good or gets the approval from the government? If it is really a disaster relief fund, the company that dare use it is also a cow.

I don't want to say too much about the bottom line. It's impossible to say a word! I really think the world is too expensive to find a project. The so-called freezing funds, relying on power to get the opportunity, such a big advantage is the possibility of the project side, even if the existence of this fund (there will be?), probability and success rate? With this money, do we need to make a project?

< p > < strong > overseas listing < /strong > < /p >

In order to save the almost collapsed stock market in China, P plans to start the SME board. Fortunately, it is time for everyone to catch up with the gruel.

The operation of foreign countries is also very pparent and mature. IPO is very common. Many Chinese domestic intermediaries, using the psychology that the project side does not understand, often ask for a lot of shares. It is necessary to know that foreign agencies are very disciplined for intermediaries (called foreign brokers). What is ICC500/600? It is recommended that you look at it yourself.

Listing is not a very mysterious thing. You can do it yourself. It is not difficult for an enterprise to cultivate such a talented person.

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