Civil / Yang Cheng sends reporter Dong Liu
Reporter Wei Lei
If you are badly in need of money fitly, see such small advertisement perhaps receives such telephone call, be very enchanted? So, read the article, ask you to make a consideration again.
Victim gravelstone (alias) credit card owes 90 thousand yuan of debt, cannot remand, get urgently terribly defeated, at that time gravelstone saw small ad, as if one find out treasure, follow the contact on advertisement sheet to contact rapidly. Very fast, wait for an operation of the person through He Mou, Zhu Mou, the card debt of gravelstone is returned went up. However, this tone returns gravelstone to did not rest, dropped a larger hole...
After a few months, he discovers, to remand 90 thousand yuan card debt, he carried 400 much debt on the back unexpectedly. What to happen after all among this?
Should borrow money to marry wife first? Still send Shenzhen registered permanent residence!
Above all, how do this card debt viewing in light of still go up.
In this case, guilty suspect He Mou blocks Id, bank with the nominal coax gravelstone of carte blanche etc hand in grant He Mou. Get borrow or lend money for utmost ground, he Mou puts forward to be able to carry the kind that house property guaranty borrows money.
But, doesn't gravelstone have even the qualification that buy a house? How to do?
Irrespective, have idea. He Mou can look for the woman of a Shenzhen census register to marry with gravelstone, help gravelstone buy Shenzhen social security, hair to put wage, add bank running water, raise an individual to sign a letter, enter a Shenzhen next.
Poor is irrespective, buy a building to buy a car all the same!
Early days works already matting became good, is money done not have to buy house property after entering a Shenzhen? How to do?
Irrespective, he Mou has idea. The gravelstone certificate that then the person such as He Mou carries hold and gravelstone of representative of bank card full-fledged member buy house property, house price 3 million, mortgage 2.4 million, head pay 600 thousand.
He Mou tells gravelstone, irrespective still, have idea. What method? He Mou to A company borrow or lend money with gravelstone name head of 600 thousand yuan of pay for sb and expect to be repaid later pays. But gravelstone needs to write the receipt for a loan of 800 thousand, loan company can go to 800 thousand dozens on gravelstone card, cause running water to walk along Zhang the phenomenon of 800 thousand. Take by gravelstone again pay the poundage of 200 thousand to He Mou now. Remain 600 thousand as buy room head to pay.
Good, in this moment, a minute of money also did not take gravelstone, had borne the liability of on 800 thousand. This 800 thousand how to return?
He Mou still is that adage, irrespective, have idea. What method? He Mou buys a car all right to B car with gravelstone name one, do a car to borrow set now. Agree the intermediary that collection car loan nods 3 times is expended. Of course, still be convention, gravelstone needs to write the receipt for a loan of 1 million, 1 million meeting is hit to gravelstone card, cause running water to walk along Zhang, 200 thousand cash gives reassume He Mou, still 3 intermediary of the dot expend car travel intermediary, he Mou gave gravelstone 40 thousand ready money from which expend as advantage.
From this, gravelstone got 40 thousand ready money only, but these 40 thousand backside, it is the debt of 1.8 million. This 1.8 million still still do not go up, he Mou adopts same way, layer upon layer turn borrow, trap jumps over defect deeper, till when case hair, gravelstone gets trifling merely of tens of thousands of " advantage is expended " , but indebted however be as high as 400 much. And He Mou is passed layer upon layer turn borrow, gain profit illegally already more than yuan 40.
Inquisitor uncovers secret " cover a road to borrow " trap:
On April 9, 2019, procuratorate of top people court, top people, the Ministry of Public Security, judiciary combines dispatch to issue " about dealing with " cover a road to borrow " criminal case the opinion of a certain number of problems " point out clearly lawfully severity penalizes " cover a road to borrow " illegal criminal. "Cover a road to borrow " it is a kind of new-style black evil crime, it is right it is a purpose with detinue, folk of make use of's leasehold name, prevail on or force the injured party to sign " leasehold " or covert " leasehold " , " guaranty " , " assure " wait for relevant agreement, gain leasehold capital, baleful production break a contact, wanton cognizance beak a contract through empty, the means such as evidence of the reimbursement that destroy conceal forms debt of false creditor's rights, and the generality appellation of the activity of relevant illegal crime that lawsuit of have the aid of, arbitral, notarization perhaps uses property of the injured party of violent, menace and other measure detinue. The behavior of the person such as the guilty suspect He Mou of this case offends criminal law the 266th regulation, be suspected of crime of fraud, already was approved to arrest by procuratorate of people of division of Shenzhen city collect lake, this case still is being dealt with further in.
Inquisitor: "Borrow money without guaranty " small advertisement not sees Mo Ting not be believed
Inquisitor reminds broad friend, careful " cover a road to borrow " trap.
1, to " borrow money without guaranty " small advertisement does not look, do not listen, do not believe. So called the backside that does not have guaranty is the reputation with you, family, school work, job, life make original pledge, "Loan has many easy, reimbursement has many painful " .
2, pop eye is asked when signing an agreement, beware set, do not sign blank contract stoutly. No matter verbal commitment is gotten much better, write into the ability count of the contract only.
3, custodial certificate, bank blocks appropriate etc, do not sign agreement of full-fledged member representative at will.
If discover by " cover a road to borrow " , not not confused, random, do not be afraid of, stop instantly caustic, suspensive reimbursement; Call the police next, seek legal help.
Origin | Yang Cheng is sent
Editor-in-charge | Liang Minting of trainee of Luo Jun ridgepole
