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江苏徐州捣毁涉及3000名会员传销案
www.jspwl.net  2007/8/9 9:22:00    阅读次数:15934  

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  [扬子晚报网消息] 在半年时间里发展3000个会员,涉及资金高达一亿元的特大传销团伙近日被徐州警方捣毁。昨天,记者在看守所见到了该特大传销团伙的“CEO”王强。他在接受记者采访时还始终坚信“百姓天地” 是一种合法的营业模式。

  2006年3月北京百姓天地商务有限公司在徐州设立分公司,主要销售一种叫做“百顺丹”的保健品。一年后,在徐州分公司“生意”红火时,北京百姓天地商务有限公司因涉嫌非法经营被警方端掉,其法人代表李国良、市场部经理李洪波、财务部经理陈开顺等五人被警方逮捕。消息传开后,徐州分公司急成一团,2007年2月2日下午,上百投资者在徐州一大酒店内集会商讨对策。徐州云龙警方获悉信息后迅速前往,经了解情况后迅速成立专案组并对百姓天地徐州分公司这个传销窝点的骨干人员实行了拘捕。至此,一个变相的传销组织浮出水面。

  12周净赚50%?上当!

  陈师傅是百姓天地有限公司的一位投资者,累计投资14万元,事发时仅收回了本金的一半。提起往事,陈师傅眼圈泛红、心情沉重……据陈师傅介绍,第一次接触这个组织是在2006年的9月7日,该团伙介绍,投资后每周返还12.5%,12周后共返还150%,净赚50%。第二天陈师傅便往里投了100单共3.6万元。第一次投,陈师傅赚了1.8万元。陈师傅随后又将炒股的5万元转投该公司。就在百姓天地案发的前一个月陈师傅还向里投了2.5万元。最让陈师傅痛心的是,在百姓天地案发前一个月,他说服自己一个好友加入了该组织,并怂恿他投入8万元。据陈师傅介绍,其朋友刚刚离异且有两个小孩,靠跑货运维生。谈到此,陈师傅语言哽咽。当记者追问“投这么多钱,当时有没有怀疑过呢?”陈师傅称公司不到一年内两次来徐州召开会员会议。总管李广良多次表示公司有强大经济基础且有后台,即将在美国上市。据其介绍,就在李国良被抓前一个月,北京百姓天地有限公司总部还在徐州召开会议,劝说成员加大投资。

  “CEO”至今执迷不悟

  王强(化名),44岁,初中文化,是百姓天地有限公司徐州分公司总代理。昨天在徐州看守所里,记者见到了这位“CEO”。据其介绍,他初次接触百姓天地有限公司是在2006年的3月份。“我是通过一个朋友接触的,刚开始是一个业务员。”王强称。由于自己“业绩”突出很快坐上了分区总代理的位置。“当时,按照规定总部奖励我一辆QQ车和30万元钱!”至今,王强还始终坚信“百姓天地” 是一个合法的营业模式。

  获得高额奖励后,王强愈加努力“工作”。他拿出一部分租赁“办公室”并对其进行 onclick="activateYQinl(this);return false;" href="http://www.iask.com/n?k=%D7%B0%D0%DE" target=_blank>装修,余额再次投入其“事业”。据王强介绍,他成为了区域总代理后,主要工作是为北京总部传达口信,并按时将集资到的钱汇往北京。“每次去北京开会都是由工作人员带着参观一下 onclick="activateYQinl(this);return false;" href="http://www.iask.com/n?k=%D0%B4%D7%D6%C2%A5" target=_blank>写字楼,其他的我也不知道!”记者在和其交流中发现,王强对于这个百姓天地有限公司也不怎么了解。余薛庆 周红莉 拾磊

 
   
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