saying only that

Taiwan News Online June 15 (Strait Herald reporter Zhong Rong Hua) send a text message, it's your money fund account can be taken out? So "intimate" and "service" recently appeared in Xiamen.

Provide this "service" cash fund agency said that this is absolutely legitimate, convenient, and fund owners to do is to provide a fund to extract the application form, 10-20% identity,piumini moncler outlet, as well as by the amount of cash cash paid to intermediaries.

There really such a good thing? Reporters tried last week to explore the mystery,http://www.aurosiksha.org/login/index.php?item/create_form/1.

Claiming things taught charges

Run real estate agency business in Xiamen Xiao Lu,moncler milano negozi, recently run into an unexpected business. The person claiming to do fund cash sale, let Xiao Lu to help carry out some second-hand housing sales contract and deed invoice for someone else's withdrawal of the fund, every success in a different amount of cash to pay several hundred thousand dollars reward supremacy.

So "wealth",hogan torino, let Xiao Lu could not help lamenting, however they feel this a recipe for disaster, not take over.

Follow the clues provided by Xiao Lu, reporter falsely claiming that want to cash in reserve, to find an intermediary who claimed Xiaocai of cash.

Xiaocai asking price staggering: 17% cash in the amount charged by the commission. That is,http://tanukitam.seesaa.net, to 30,000 yuan cash fund, then, need to pay fees 5100 yuan.

Front cash, reporters need to bet identity xiaocai there three days, the other had to pick up a fund to extract the application form, to get back to Xiaocai Seal.

Other materials, Xiao Cai said they have arranged the proposed fund, the site paid on the line, do not charge any fee in advance, and if do not, "Even if we lose money does not charge."

Shipping costs can not be more? Xiaocai flatly refused this request: while ago someone to do a sum of $ 80,000 cash fee still received more than 10,000 yuan, 30,000 yuan cash before you, according to 20 percent of normal fees. We give you prepare the purchase contract, deed tax invoices, etc., are to spend money to buy,woolrich outlet bologna orari, if not cash, we will lose out.

Purchase contracts, invoices and other materials come from? ID bet put three days, how to ensure that will not be used for any other purposes? Xiao Cai declined to disclose further details, saying only that, which you do not have to worry about the integrity of our operations,negozi woolrich, compliance and legal.

Nominal cash to buy a second-hand housing

Xiao Cai's closely guarded secret, it is a loss. Have had the fund to extract people know, unless specified purposes, and after a certain application procedures to withdraw the use of fund. Cash intermediaries who in the end so what tricks to complete the "mission impossible"?

Reporter Internet search Xiamen other fund cash intermediaries, were surprised to discover, claiming an intermediary may charge d'affaires who cash in Xiamen, Guangzhou phone number almost all of them, and they solicit business post more in May this year after the emergence of the Internet. In addition, in Guangzhou,http://leme.pt/pesquisa/search.cgi, the business seems to be thriving these, only 7 percent offer the lowest costs.

"Xiamen's business, we can do." Mr Han told reporters cash intermediary fee of 20%, after holding fund withdrawal application form to the unit sealed, leaving things "do not you tube", two days can take now .

According to him, the same as in the more difficult as Guangzhou,tiffany collana cuore, Xiamen,outlet hogan online, taking the form of rent and other cash fund, because the competent authorities tube was quite strict,http://pogalgraph.px2.jp/cgi-bin/diary/diary.cgi, run from the procedure is more complicated, but could not get much money. Therefore, only in the form of second-hand housing transactions in cash, the agency simply prepared by the real estate department to register a transfer of the purchase contract,sito moncler, deed transaction vouchers two pieces of information.

"This will not make me have to purchase multiple sets record affect my enjoyment of the mortgage and tax benefits in the future?" The reporter asked. "What are you worried about? We're not really give you a house." Han said, fake buyers to take a one-time payment, so the bank would not have loan records, as well as, the purchase contract after the cash,airmax pas chere, once again "resale "Give the other person, no Banchanquanzheng, where's the multiple sets of purchase records?

Guangzhou accused of experience coming

Yang intermediary fee cash more "concessions", told to cash 50,000 yuan fund, 10% of his asking price.

"Certainly did not risk, we have done for many years in Guangzhou." Yang seemed very experienced. He said that now they have someone in Xiamen development of this business, if necessary, will be sent home service. To this end, he also introduced several steps to do cash.

First, you want to send text messages to the intermediary, including name, ID, provident fund accounts, etc.,http://www.poney.jp,hogan outlet napoli, to determine what they are handled by the feasibility and timing.

The second step is to apply for the fund to withdraw the official seal of the cover, and a copy of the ID card ready,hogan uomo interactive, contact the agency on-site cash collected data. Two to three days after extraction can be carried out generally charge such information.

Prepare all purchase contracts intermediation, invoices and other information, it will arrange for someone to take all the necessary information relating to the "customer" meeting. "Customer" need to bring ID card, marriage certificate (with the couple when cash fund).

"Customer" fake buyers on contract signature, the agency will be a copy of a signed contract,http://www.tukipie.net/camera/index.cgi, and the original contract together as audit, the audit can be carried out successfully extracted.

After a successful extraction site delivery fee to cash intermediaries, to complete the transaction.

Remind

Banks: Be careful data leakage

Although the three cash fund agency for taking confident, but the other two reporters last weekend to contact the agency has said recently Xiamen difficult to handle cash,http://www.astrosafari.com/cgi-bin/ikonboard.cgi, and then notify so over time it can be done when. The reporter found multiple posts Xiamen cash fund, has also been a shield. Xiamen recently is not being to strengthen the management of such acts? Is at the weekend due to the reporter failed to contact the person fund management center in Xiamen.

"Fund can cash?" A stock bank mortgage business people in Xiamen this greatly surprised. In his opinion, the provident fund to apply for the use of a rigorous approval process, is unlikely to be easily taking out. Banks, as managers, mainly based on the approval documents fund centers for all payments to the fund, is difficult to determine the authenticity of their credentials.

Banks have warned that the public would like to cash, beware of personal data leakage, being used, such as identity cards used by others, such as credit card bid, in the end suffer or their own.

Lawyer: cash should be a law

Fujian Sky Lawyer Xu Changqing think,moncler outlet online, according to the fund's management practices related to the provident fund only in the purchase, repair housing and other limited uses, can be extracted. Judging from the existing situation, fund cash intermediaries, as well as everyone involved in the cash fund, provident funds through fictitious transactions taking disrupted the management order, this behavior has been illegal in itself,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=, as to whether a criminal offense, according to their severity may be needed judgment.

Xiamen Kai and Lawyer Nguyen Si beads, then the doubts about the authenticity of this cash, because Xiamen is very strict measures. But she said, If there were such acts, a larger cash liability of intermediaries, if they purchase contract through forged invoices to cash in reserve, constitutes alleged forged or altered, sale of official documents, certificates and seals crimes, To bear some responsibility; if cash intermediary through some channels to buy the "real" purchase contracts, invoices, to create "real deal", you also need to define the relevant departments in accordance with the available evidence and the like.