Ms. He: playing badminton then felt very chatty, and then he often invited me to his company to sit and drink tea, Hong and I said Baidu can be found, find out that he has been doing this side of the antique heritage information for more than a decade. (Reporter: Did you check?) I did find out that he is a billionaire.
The reporter searched the Internet and found that there were indeed media reports that Mr. Hong was a billionaire antique jade fanatic, and his jade club, which opened in Hangzhou’s West Lake International Trade Center, was evaluated as a “luxury game” for millionaires. Ms. He said she also went to the club, saw a lot of antique relics, more identified Mr. Hong is a rich man. After that, Mr. Hong recommended a Mr. Xia to Ms. He, and said that Mr. Xia had an engineering project in Guizhou and could invest.
Ms. He: then Mr. Xia promised, (you invest) 1 million I give you 1 million return, this 1 million return I use the form of salary, each month to give you more than 80,000 wages, each month to send you wages (reporter: what is the position you hold?) At that Time, she gave me a labor contract, is the assistant general manager and chief financial officer.
Ms. He said that after that this Mr. Xia specially bought her a plane ticket and took her to Guizhou to visit the engineering project. And Mr. Hong deliberately arranged for local friends, a banquet to invite Ms. He, and stay in a high-end hotel.
Ms. He: At that time (site) there are a lot of open space, and then there are also simple houses, also see they have excavators, ah, at that time also said that this after the New Year will start, there is a party of people, and some do plumbing, do steel structure people.
Seeing that the project is about to start, Ms. He then quit her job in Hangzhou and transferred 1 million to Mr. Xia in a lump sum, and the two sides signed a loan agreement, agreeing to borrow for one year. Subsequently, Ms. He became the assistant to the general manager with a monthly salary of more than 80,000 yuan, and Mr. Xia drove a Mercedes Benz SUV to personally pick up Ms. He to work in Guizhou. Within a few days of working, Ms. He felt that something was wrong.
Ms. He: because Xia asked me to borrow money later, and let me play money, I did not play; one is the lawyer’s legal fees more than 40,000 let me play, and then I do not want to play, I said to do finance is not possible from a private account to the company out, I said I do not want to play.
Ms. He said that Mr. Xia repeatedly approached her to borrow money, after she refused again and again, Mr. Xia’s attitude has changed.
Ms. He: he gave me a look, do not give me dinner, but also let the people in the company do not use the car to transport me, he said you later back to the project words, I give you a slap, I will beat you.
People in Guizhou encountered threats, Ms. He felt afraid, so a person back to Hangzhou.
Ms. He: I came back before he wrote a supplementary agreement, that is, 1 million when to return me, but he did not want to sign, he said there is Hong to guarantee you what to be afraid of, the money is not returned to you, you can find Hong ah. (Reporter: Now go ask them to, what they say?) More than 10 million for the project, more than 30 million for the project they also did not get, they said there is no money and no way.
Ms. He said that the project she invested in is now in a state of suspension, and Mr. Xia has lost contact. According to Ms. He’s loan agreement, her 1 million was paid to Panzhou City Kangyilao Co., Ltd, the contact person of this company is Mr. Xia, and the guarantor is Mr. Hong.
Mr. Xia could not be contacted, so what is Mr. Hong’s attitude? The reporter found Mr. Hong’s clubhouse located in Hangzhou West Lake International Trade Center.
Mr. Hong was so agitated that he threw the reporter, the camera and Ms. He out and closed the door. Ms. He said that in the past few months, she came to Mr. Hong, were driven out by the other side in this way.
Ms. He: every time he was driven out, he kept saying to me to eat slap to me to eat slap, to me to eat slap does not solve the problem.
Ms. He believes that this is an elaborate scam, so her 1 million to get back? Ms. He said that her previous monthly salary was only six or seven thousand, and this million was her savings for many years. When she first embezzled the money, she hid it from her husband. Now that her husband knows about the situation, he is already in a tizzy.
Ms. He: I lent out this money at the time (my husband) also blocked, at that time I did not listen to persuasion, he felt and I could not live.
Ms. He believes that Mr. Xia’s project in Guizhou, is a front, is to cheat her 1 million investment. The money got, the person disappeared. But the monk can not run away from the temple, as the introducer and guarantor, Mr. Hong should be responsible.
As Mr. Hong closed the door and refused to negotiate, Ms. He called the police on the spot, the jurisdiction where the Hangzhou Hubin Police Station police soon rushed over.
Mr. Hong: (loan agreement expires) is the time March, a one-year cycle, to the end of March this year 2021 end of this process, this process money is not paid back, you go to sue Mr. Xia, not sue me. (That you are also a guarantor) I am the second responsible person.
Mr. Hong said that this incident is by no means a scam, Mr. Xia’s project in Guizhou did not stop work. In addition, Ms. He did not go back to Hangzhou by herself, but was dismissed.
Mr. Hong: she is over there with this man and that man together, people in the site inside the heart, Mr. Xia is the company’s general contractor, she (Ms. He) and a lot of people have an affair, Mr. Xia kicked her out.
Ms. He: first he did not dismiss me in writing (reporter: with other employees on the site have improper relations?) No, you can ask him to come up with any evidence to prove that I have an improper relationship with whom.
Hearing Ms. He’s reply, Mr. Hong once again closed the door. Then, Ms. He received a call from Mr. Xia.
Mr. Xia: What did you go to Hong’s company?
Ms. He: then you did not say that the money has not been returned to me, you project did not start you where this money went?
Mr. Xia: when I do not return the money to you? Borrow your money must be returned.
Ms. He: Now the problem is that the project did not start, where did this money go, I arrived in Guizhou just over ten days.
Mr. Xia: we are asking you to borrow money, you want to engage, you go to the prosecution, I answer the line.
Mr. Xia said the loan, he will certainly pay back Ms. He, but when the reporter wanted to verify the situation, he hung up the phone, and then no one answered. In response, Ms. He said she no longer trust Mr. Xia and Mr. Hong. So, how should Ms. He defend her rights? The lawyer said, because Ms. He signed a loan agreement, or to fulfill the contract period.
Shanghai Bangxin Yang Zhongjian Zhonghui (Hangzhou) law firm Wu Di
She has evidence to prove that the other party has any reason, can not fulfill the corresponding ability such as bankruptcy, this person lost contact, she can accelerate the amount of early claims due, for creditors, she can go to the borrower to ask for money, but also to skip the borrower directly to the guarantor to ask for money, are available.
Ms. He said that she will wait for Mr. Xia to repay the money next, once the other party is found to be in default, it will take the legal route.
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