Zhonghe payment for suspected MLM has been investigated as "network POS machine" is a fault?

On May 6th, a hotel in Huaihua City held an online POS “investment promotion conference”. The hosting company was Shenzhen Zhonghe Shengtai Trading Company. The “China Merchants Association” meeting requires participants to pay 2,000 yuan to purchase a network POS port in order to qualify for membership in “Zhonghe Shengtai”. After becoming a member, you can continue to develop other people to continue to join. The number of development members is the basis for returning money. As for the development of membership, it includes pit, monk, abduction, and deception. The Huaihua City Bureau of Industry and Commerce and the Municipal Public Security Bureau jointly investigated and punished it.

According to the mobile payment network, Shenzhen Zhonghe Shengtai Trading Co., Ltd. is known as a large-scale home appliance and electronic product store, and its business includes two major sections. The first sector is commerce, which is the buying and selling of home appliances and electronic products; the second is the so-called "financial business", and the project of this financial undertaking is precisely "neutralizing payment." According to the search engine seized by the mobile payment network, Zhonghe Payment is a business platform created by Shenzhen Shengtai Trading Co., Ltd. and Baofu Network Technology (Shanghai) Co., Ltd., which is the so-called “poor payment fourth generation POS port”. Also known as "Po Fu network POS port." The company claims that it can own promotional rights and use rights when it invests 2,000 yuan, there is no follow-up usage fee, and it is used once for life. Shanghai Baofu obtained the "Payment Business License" issued by the People's Bank of China in 2011.

In-depth payment to the official website to pay attention, its introduction that with the POS agent can sell POS machine. However, the network POS here is not a physical machine. It is only an account. Its official website introduced the agency of this type of network POS machine there are two ways to make money, one is the indirect money making method, one is the direct money method. In simple terms, indirect money making is for your own use, such as loan cash. The direct method of making money is to develop the offline and make money by looking for more agents.

"Neutral Pay" Item Advertisement

"Neutral Pay" Item Advertisement

"Zhonghe payment" agent introduction information

"Zhonghe payment" agent introduction information

Continuing to stay online and pay, "Neutralizing payment is legal?" "Neutralizing payment is MLM?" and other issues come into view. Some netizens also stated that they are legitimate, but most people can't accept the marketing model.

Is neutral payment legal?

The problem of POS agency has been a long time. The traditional POS agent has a good physical machine. The neutral POS payment network is actually only a network account, and the deepest MLM is no more than this. If the POS industry has become so chaotic, don't stop it. The mobile payment network believes that supervision laws always lag behind, and after barbaric growth has passed, it is bound to reshuffle.

According to the mobile payment network, Zhonghe Payment has been developing more than 42,000 members since May 2014 until the incident. The amount involved is as high as 80 million yuan.

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