After a successful extraction

Taiwan News Online June 15 (Strait Herald reporter Zhong Rong Hua) send a text message to your fund account money can be taken out? So "intimate" and "service" recently appeared in Xiamen,louboutin homme pas cher.
 
Providing this "service" fund cash intermediary say,UN & nbsp, this is absolutely legitimate, convenient, and fund owners have to do is to provide a fund to extract the application form, 10-20% identity, 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.
 
Claiming things taught charges
 
Run real estate agency business in Xiamen Xiao Lu, recently hit an unexpected business. The other claiming to be trading cash fund, let Xiao Lu to help out some second-hand housing sales contract and deed tax invoices for someone else to withdrawal of the fund, every success in a different amount of cash to pay several hundred thousand dollars reward supreme.
 
Such "wealth", let Xiao Lu could not help lamenting, however, they feel the move a recipe for disaster, not to take over.
 
Xiao Lu follow the clues provided by falsely claiming that reporters want to cash in reserve,nike tn femme pas cher, who claimed to have found the cash xiaocai intermediary.
 
Xiaocai asking price staggering: 17% cash in the amount charged by the commission. That, to cash 30,000 yuan fund, then, need to pay 5100 yuan fee.
 
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 the Xiaocai Seal.
 
Other materials, Xiao Cai said they have arranged the proposed fund,air jordan pas cher, the site to pay on the line, do not charge any fee in advance, and if do not, "Even if we do not charge a loss."
 
These costs can not discount? Xiaocai flatly refused this request: A while ago someone to do a sum of 80,000 yuan in cash, fees still received more than 10,000 yuan,but none of my three sons married, 30,000 yuan cash before you, according to 20% of the normal fee. We give you prepare the purchase contract, deed tax invoices, etc., are to spend money to buy, 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 purpose? Xiaocai not disclose further details,escarpin louboutin pas cher, saying only that, you do not have to worry about them, we integrity management, compliance and legal.
 
The nominal cash to buy a second-hand housing
 
Xiaocai of secrecy, it is a loss. Have had the fund to extract people know, unless there is a specified purpose, and after a certain application process to withdraw the use of fund. Intermediaries who cash in the end so what tricks to complete the "mission impossible"?
 
Reporters Internet search Xiamen other cash fund intermediaries, they discover, claiming that the agency can charge d'affaires who cash in Xiamen, Guangzhou,suffer no money for treatment at home, almost all of the phone numbers that they attract more business posts after May this year appear online. In addition,00 there is one hour of sunlight, in Guangzhou, such services seem to thrive, the lowest price only 7% of the cost.
 
"Xiamen business, we can do." Mr Han told reporters intermediary cash fee of 20%, after holding fund withdrawal application form to the unit sealed rest of the things, "do not you tube," and two days can take now .
 
According to him, as difficult as in Guangzhou, Xiamen, taking the form of rent and other cash fund, because the competent authorities tube was quite strict, run from the procedure is more complicated, but not take much money. Therefore, only in the form of second-hand housing transactions in cash,louboutin homme pas cher, intermediaries need to prepare by the competent authorities to register a transfer of real estate purchase contract, deed transaction voucher 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 buy a house for you to do." Han said, fake buyers to take a one-time payment,louboutin femme pas cher, so there would be no loan bank records, and, after the cash purchase contract, once again "resale "Give the other person, no Banchanquanzheng, but where multiple sets record buyers?
 
Guangzhou accused experience came
 
Yang intermediary fee cash more "favorable", heard 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 needed, will be sent home services. To this end, he also introduced several steps to do cash.
 
First texted intermediaries, including name, ID,Central Network 15, provident fund accounts, etc., is determined by what they go through the feasibility and timing.
 
The second step is to fund withdrawal application form cover the official seal, and a copy of the ID card ready, 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 bring all necessary information relating to the "customers" meet. "Customer" need to bring ID card, marriage certificate (when using a couple cash fund).
 
"Customer" in the purchase contract fake signatures, intermediaries will be a signed copy of the contract, and the original contract together as audits,polo ralph lauren femme, audits can be carried out successfully extracted.
 
After a successful extraction, site delivery fee to intermediaries cash to complete the transaction.
 
Remind
 
Banks: Be careful data leakage
 
Although the three cash fund intermediary for taking confident, but two other reporters over the weekend, said the agency was contacted recently Xiamen cash is difficult to handle, 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? Because is at the weekend, the reporter failed to contact the person in Xiamen City fund management center.
 
"Provident fund can cash in?" A stake in the mortgage banking business people Xiamen this greatly surprised. In his view, the use of fund to apply a rigorous approval process, is unlikely to cash out easily. Banks,air jordan homme pas cher, as managers, mainly based on the approval documents fund centers for all payments to the fund, is difficult to determine the authenticity of their documents.
 
Bankers warned that the public would like to cash, beware of leakage of personal data, being used, such as identity cards by others, such as credit card for the bid, in the end suffer or their own.
 
Lawyer: cash should be a law
 
Fujian Sky Lawyer Xu Changqing believes management practices in accordance with the relevant fund, provident fund only in the purchase, repair housing and other limited purposes, can be extracted. Judging from the existing situation, cash fund intermediaries, as well as everyone involved in the cash fund,two consecutive days in the morning, provident fund by taking fictitious transactions, disrupting management order,After nearly 10 times to visit, this behavior has been illegal in itself, as to whether a criminal offense,louboutin france pas cher, you may need depending on their severity judgment.
 
Xiamen Kai and lawyer Nguyen Si beads, then the authenticity of such cash in doubt because Xiamen is very strict measures. But she said, If there were such acts, large cash liability of intermediaries, if they are forged purchase contract,christian louboutin homme, invoices to cash in reserve, alleged constitute forged or altered,louboutin pas cher homme,but unfortunately, sale of official documents, certificates and seals, must bear some responsibility; if cash through some intermediary channels to buy the "real" purchase contract, invoices,christian louboutin homme, create "real deal", you also need to define the relevant departments in accordance with the available evidence and so on.