Common saying says
Buy a room to cover a region deep
Skill wants discretion
This sells a room to get caution nowadays
Otherwise very possible room, money two sky
. . . . . .
Remind everyone
Newest exposure
Mansion gatehouse produces big fraud of buying and selling
Already had 6 people miserable be cheated by hole
Experience record amount is as high as 1200 much
Abysmal huge hole!
Cover a region extremely deep!
Impossible to defend effectively!
For oneself and relatives and friends
Look rapidly!
Ill will defaults section of the tail that buy a house
October 2018
Xiamen police gets a clue:
Be called Ke Mou handsome man
(37 years old, person of Fujian advance river)
Name of other of make use of buys much flatlet to produce
Ill will defaults tail section
Involve amount to be as high as ten million Yu Yuan
City public security bureau establishs case group via detect detachment
Find out Ke Mou name of other of handsome make use of
Buy house property to carry out the guilty fact of bilk
On October 17, 2018, police takes the sea-voyage eastward in the area in the lake some will stalk or branch inside Lu Mou edifice handsome seize.
Via checking, on January 29, 2018, ke Mou handsome the name that install uses Ceng Mou, with person of carry out room Wang Mou discusses way of mansion standing grain buying and selling of one house property, bilateral agreement clinchs a deal with 6.6 million yuan of prices, sign contract of the room that order.
Handsome in advance pays Ke Mou Wang Mou deposit, head pay add up to 1.8 million yuan, wang Mou brings house property transfer ownership under one's name to Ceng Mou. Ke Mou handsome pay 100 thousand yuan again, later wait for reason slow with bank make loans protracted tail section 4.7 million yuan.
After this, ke Mou handsome after the identity document that use Ceng Mou brings obtains house property evidence, the name that brings with Ceng Mou gives Lv Mou flower house property pledge, loan 4.5 million yuan.
Not only such, ke Mou handsome give Chongqing some pledge of this house property again small finance company, loan 4.55 million yuan, earning money is used remand the loan of Lv Mou flower and accrual.
Use " white door " buy house property
OMG
Default tail section of the bargainor not only
And return a firm transfer ownership in one's hand house
Guaranty gives different company
Come interest of seek a huge sum
This this method, road
Simply fine think of extremely fear. . . . . .
Buying a house is false, kite is true
Make a person more of be left speechless with wonder or fear is
Ke Mou handsome use " white door " as covering
Bilk of executive house property, escape legal sanction
The person that at present already 6 sell a house is decieved be duped
Amount is as high as 1200 much! ! !
Police is found out, came in May 2017 during March 2018, ke Mou handsome find many name ask forring to believe good, under one's name to serve as without the asset, foreigner that does not have the true opinion that buy a house and ability in succession " white door " (trade monetary reward is achieved after the success) , its negotiate as agent and person of carry out room house property trades, ask because of capital inadequacy person of room of many carry out goes to house property change the name of owner in a register first " white door " under one's name, end pays the money after mortgage loan loan.
After house property change the name of owner in a register, ke Mou handsome with appraisal cycle of inferior, loan grows for, bypass the bank mortgages the building directly individual or small finance company, recycle individual, small the characteristic with lax, fast loan obtains data of finance company examine and verify capital, use at the individual prodigal or undertake other activity.
Later, ke Mou handsome use " white door " the characteristic that under one's name does not have asset, escape the civil ruling of people court, cause person of room of 6 carry out to suffer a loss, amount is as high as more than yuan 1200.
Last year in October
Ke Mou handsome be seized in the area in the lake
Current
Ke Mou handsome already was moved to send procuratorial work mechanism to examine sue
Actually similar the event that sells a room to be cheated
First time happening is not in Xiamen
There is press to pass before this
Many house-owner sold Xiamen the house
Money was not taken still owe 1 million a huge sum of money
Hole! Be miserable! !
Even still landlord sold a house
Was cheated instead 2.4 million. . . . .
Remind! Attention!
Each landlord, owner people
Sell a room to also be put in the risk
Ten million wants discretion!
Choose authoritative medium orgnaization
Ensure capital is reliable and safe
The first, person of carry out room is when carry out room, answer to verify the person that buy a house and its procuratorial true identity in detail, inspect those who buy room person to buy capacity in detail. Trade in house property in the process, buyers and sellers should choose normal finance orgnaization to undertake mortgaging loan, choose authoritative buy course of study to assure as far as possible the company deals to house property capital undertakes whole journey assures and superintend, master every link of punish house property, do not give a criminal with an opportunity given by.
The 2nd, answer to choose the intermediary orgnaization with good, reliable credit as far as possible. In some cases, intermediary orgnaization is fulfilled not effectively tell obligation, also superintend clew action without play capital; In the meantime, intermediary orgnaization trades to match, did not fulfill fulfil his duty to investigate obligation, the part is put in the help to trade even square exaggerated, dummy fact, to the action of add fuel to the fire reaching since criminality. Police also suggests to be in charge of a branch to organize house property intermediary, bring into credit system government from personnel of course of study, promote the service of intermediary organization and personnel the standard.
These are under
Buy a house, sell a house, rent a house common fraud
False landlord borrows chicken to lay
Cheater first with short-term contract, small hire rents house of below one ring, pretend to be landlord to forge photocopy of card of building property right next, give bridal chamber the customer this building with relet of long-term contract pattern, from which bilk seeks profit. In addition, cheater still is used hire the building that come to be bait, falsify house property card, sell the house that belongs to others originally.
Remind: Before signing the contract that rent, answer to check landlord status seriously, examine card of building property right and registered permanent residence carefully this original, want to undertake checking with the former office that send card when necessary. In addition, landlord should watch the rental room of oneself and lodger situation regularly.
One room hires interlink to cheat more
Cheater releases many rental information through the network, rent one flatlet house chummage of much person diddle at the same time. Police says, case of this kind of bilk still has " black intermediary version " , namely intermediary company with the month payment bear the room source that hire hires much person, one-time collection half an year or a year of hire.
Remind: Answer to rent a house through normal and legal building intermediary firm as far as possible, perhaps consult knowledge to door of The Ministry of Commerce and Industry circumstance of financial condition of this intermediary company.
Black intermediary is fictitious room source
News of cause of dummy house of company of intermediary of a few buildings, after the person that rent a house hands in information to expend, meet very hard however with house-owner, pay also cannot want to answer to the information cost of intermediary company.
Remind: When the price that if send existing intermediary company to renting or sell be cast when the building,gives is too low, add caution more please, perhaps this is an inviting decoy, must check with all possible means.
Hold a relation in the palm to buy close spruce house
Illegal personnel claims to matter can buy tighten the spruce room that tear open change to wait, next diddle victim hands in deposit; or name of company of flat and sham estate, have low usu. in anticipation of or in order to bring about a fall in price with opening to booking room contract phonily, repeat a sale, coax victim signs contract of the room that order, already perhaps will mortgage the house of the bank sells the person that buy a house.
Remind: Deal house must issue entrust card of agreement, house property and contract of commodity house business, invite the personage inside course of study to inquire the authenticity that wants the house that sell to management department of land house property at the same time, do not believe oral agreement easily, should not sign at will more contract and pay deposit.
Forge a proof one room sells more
Cheater is much with secondhand the building is bait, sign contract of the room that order with much person respectively, forge all sorts of prooves, sell much person at the same time.
Remind: Buying secondhand caution should be added more when the room, must make a thorough investigation of whether does building of carry out of place of the other side have the relevant case such as 3 card. When dealing with formalities of building change the name of owner in a register especially, be sure to keep in mind not to pay whole house money.
Hire a room to commit the crime halfway leaves smooth
Illegal element uses rental building to register a company to undertake bilk perhaps have activity of other illegal crime in order to rent Fang Weigen occupies the ground. Once discovery is chased by police, leave instantly smooth.
Important information
Be sure to fast fast diffuse
Remind tell more relatives and friends
Involve house property, money
Wu must take care discretion more surely
Otherwise regretful
