Roaming in the dark night

Chapter 55 It's Over

Although Mr. Wang felt that it was over, he still didn't give up. He called Mr. Ma. Mr. Ma received the call and complained to him in turn:
"Mr. Wang, what's the matter? I haven't encountered it before, and I can't even evaluate the company. What's the matter with you?"

Holding the phone, Mr. Wang was speechless, thinking in his heart, I really want to do it, but they didn't give me a chance to do it, and they refused to even eat a meal, what can I do?
Mr. Wang used to do bank loans and also dealt with appraisal companies.Those evaluation companies follow you to eat and drink, and you take care of things. When an evaluation company releases a report, it doesn’t turn a blind eye. The report that comes out is filled with water, which meets your requirements and meets Everyone is happy with the bank's request.

Mr. Wang has never seen such a stern and selfless evaluation report, nor did he expect it in advance.

Mr. Wang and Mr. Ma said, "Mr. Ma, why don't you talk to the finance company for me, how about changing to another appraisal company?"

"How can I change it? You are already smelly in the financial company. They all know your situation. Who dares to take you as a hot potato? No one dares to touch it."

"President Ma, can you introduce another financial company for me?" President Wang begged.

"Mr. Wang, Mr. Wang, have you forgotten that I am the funder? I am not frightened by you, and I still answer your phone call. Don, say that all the crappy projects I take on."

Mr. Ma kept shaking his head on the other end of the phone. After shaking for a while, he said to Mr. Wang:

After being disappointed, Mr. Wang's excited heart also began to calm down. He replayed the whole thing in his mind, wondering if it was a scam, and he had encountered a scam?
However, in the list of fraudulent units published on the website, I did not see the name of Mr. Ma and his company.It seems that they didn't forge the official seal or fictitious equity, they just used the name of CIC.

Mr. Wang called to inquire according to the phone number on the website, and the other party told him that the company Mr. Wang mentioned was not their subsidiary company and had nothing to do with them.

Mr. Wang is right.

The friend continued: "If this is true, there will be no problem with the appraisal report they issued. In turn, it will only prove that they are a very good and standardized appraisal company. What do you sue people? Sue them for not cheating? Or sue them? The so-called CIC or something investor? They confiscated your money, and they didn't exaggerate and advertise that they are under CIC.

When I opened the CIC website, there was a mobile floating window on the homepage. The floating window displayed "Statement on Beware of Using Our Company's Name for Fraud." Forged official seals, false shareholding structures and other means, deliberately misleading the public that there is a relationship with CIC, and carried out illegal operations.

"By the way, you got to the point, because the companies they go to find are all flawed companies, so they have no fear." My friend said, "They don't even need to make fakes, as long as they find your problem, List your problems, you are a high-risk business, and everything can be suspended.

"But it's true that people wrote it like this, right? Not all companies should respond to the country's call?" the policeman asked.

Mr. Wang is still a little puzzled, how can such a company be a state-owned holding company.

He went to check Mr. Ma's company and found that the nature of their company is a state-owned holding company, which is different from the short-seller companies that usually engage in fraud.Checked their business license, company name, company address, and corporate legal person, which were exactly the same as the ones he had seen on the spot, and the legal person was Mr. Li.

"All the agreements, as agreed in the agreement, people left according to the agreement. You paid the evaluation company's evaluation fee. They also issued an evaluation report to you. The evaluation company is not wrong." The friend said.

Mr. Wang said: "But I didn't make it."

Mr. Wang said yes, the people came, and the reports were released.

"You just go to the relevant department for approval, and they will tell you that such things as CIC and Zhongjin are just people's customary names. There is no rule that these words are not allowed in the company name. By the way, you said that their company still has The legal department, what do you think their legal affairs are doing? It is to design the whole process to make it very legal, so that people like you have no holes to drill.

"Well, Mr. Wang, either you continue to do the work of your bank. If you can do it, I will help you with the work of Mr. Li. Okay, the most I can help is this."

"What will I do? I will not let a hundred companies fail to succeed. In that case, the economic investigation can determine that the whole thing is a scam. I will follow this process and make a few successful companies. Those companies are Whether it’s their own affiliated companies or the companies they actually control, I will make a few successful ones, so that it shows that our company’s business is real and not a scam.”

The lawyer friend crushed the whole matter in this way, and after a little analysis, Mr. Wang felt that this matter was really like this. From the first time he followed Xiao Yu to their company, he was doomed to lose so much money. Let them cut down the piece of meat on the chopping board with one knife at a time.

"You really have met a master." The friend looked at Mr. Wang and said, "Now you have nothing to do, you can only consider yourself unlucky, more than 100 million, it is considered as paying tuition fees."

The policeman shook his head: "Then we have no evidence, and we have no way to determine that their behavior is a fraud. You can go to the court to see if you can sue them in the name of a contract dispute."

This matter has come to an end, and there is no way to go on. Mr. Wang threw more than 100 million yuan and only got two evaluation reports.

The police asked Mr. Wang, did the other party fabricate that his company was a subsidiary of the CIC you mentioned in front of you?

Mr. Wang thought about it carefully, and it seemed that there was really no such thing. Neither Mr. Li, Mr. Ma, nor Xiao Yu told him that their company was a subsidiary of CIC.I thought they were a company under CIC, or I made it up by myself. I just saw their company name starting with the word "CIC", so I thought they were related.

"Then have they come to you for an assessment and issued an assessment report?"

"See, is the design of the whole process seamless? Grasp your psychology, step by step, and let yourself push it. In turn, you have to keep asking them for help. You walk to the edge of the cliff by yourself, and then jump off. Yes, they didn't push you."

Mr. Wang did not give up, and found the website of CIC. The full name of CIC is "China Investment Co., Ltd.", which is a wholly state-owned company established with the approval of the State Council and engaged in foreign exchange fund investment management business.

At that time, the film company accounted for 60.00% of the company's shares.This film company probably no longer exists, but its status as a major shareholder here still exists. After several industrial and commercial changes, the major shareholder has not changed, and it has changed to minority shareholders and legal persons. So until now, this company The nature of the company is still a state-owned holding company.

Mr. Wang nodded and said yes.

"Then you guys, I mean, you and the appraisal company negotiated in advance, is this the price?"

"A dumb person who eats Coptis chinensis is suffering and can't tell, right? They do this. I don't know how many people and companies there are in a year, but there is nothing to do with them. On the contrary, if you spread unfavorable news on the Internet, say They are liars, they will come to you immediately, you must lose, you must pay, that is why there is no negative news about them on the Internet.

"Did you call the appraisal company for both 50 and 60?" the policeman asked.

In the days to come, Mr. Wang just wanted to find trouble with them even if it was impossible, he didn't have that time anymore.It is overwhelming to deal with people who come to trouble him every day. Where does he have the time and energy to trouble others.
Mr. Wang found a lawyer friend of his. The friend listened to the whole story and told Mr. Wang, you should save money. Even if you go to the court to sue, you will definitely lose, and there is no possibility of winning.

"Who stipulates that the evaluation report can only say good things for you?" My friend asked, "The state stipulates that evaluation companies should make evaluations based on facts, not based on customer requirements. They say your company is risky, but you say Say, did they fabricate the facts, did you have the two things they said?"

Mr. Wang could only nod his head.

The police then asked Mr. Wang, did the other party make up the name of his company?Mr. Wang said no, the other party's business registration is the name.The police then asked Mr. Wang where the money was going, did he call the other company?Mr. Wang shook his head again, and said no, the other party didn't charge a penny, not even travel expenses.

In addition, he also went to their company's website. The website said that the company responded to the call of the country and vigorously supported the development of the country's western regions, the transformation of old industrial bases in Northeast China, and the construction of new rural areas. Thought they were really big state-owned companies.

This company has been registered for more than ten years, and there is a film company among the original shareholders.In the past, almost every county in the country had a film company. These film companies, like Xinhua Bookstore, were state-owned enterprises before the restructuring.

Mr. Wang quibbled: "A company like ours will go to their company. It must be a company with such and other flaws. If there is no flaw, you can just go to the bank directly. Who will go to them?"

A friend found this company on the Internet, and after checking all the way, even the friend sighed, saying that this is too clever and too deceptive, they didn’t even make up this, they are really a state-owned company holding company.

Mr. Wang was not convinced, and shouted: "But that evaluation report is useless."

"Let me tell you that in Beijing, there are a lot of companies with such names as CIC, CICC, CNPC, Sinochem, etc., which make people mistakenly think they are companies with the initials of China. The name approval of these companies must be tricky. But people have approved it.

"For all the previous steps, they just need to walk in an orderly manner, walking normally, and at the end, apply the brakes to end this matter reasonably and legally. They just know that it is a company like yours that goes to them. , let you go step by step. If it is really a good company and a company with no flaws, you will reject it from the beginning.

"I also suspect that this whole thing is a scam, but it can only be a suspicion. I can't find any evidence, even if the economic investigation intervenes. They are really masters. Let me tell you, if I were their company's legal counsel , and I'm sure nine times out of ten they did.

Mr. Wang was left speechless by the question.

"Who stipulated that you must do it? It is impossible for the economic investigation to ask them to give you the money, right? When you go to the bank for a loan, there are still many rejections and few successes. The bank guarantees that everyone who comes to borrow money will be able to do so." Did you get the loan? It is your own problem not to lend you the loan, you have been identified as a high-risk enterprise by the appraisal company, why should they lend you the loan?"

After hesitating for a day, Mr. Wang still decided to go to the police station to report the case. The policeman who received the police found it very difficult to deal with Mr. Wang's complete story. He could not meet the requirements for filing a case. It was difficult to define the behavior of the other party as fraud.

(End of this chapter)