Case analysis
The near future, victim paragraph the lady signs up for counter scale to police station: Its receive to profess " Chen Mou " strange woman incoming telegram, the other side enquires whether its need capital have enough to meet need, say to be able to be offerred leasehold deal with.
As a result of paragraph capital of need of lady near future is on the move, fine long hair agreed to conduct loan business forthwith. The other side calls conduction loan business, must handle bank card to designation bank first, block memory to regard qualificatory attestation as charge into 30 thousand yuan in the bank. In the meantime, the other side calls this qualification attestation charge general after business is dealt with sum is returned.
According to the directive of the other side and requirement, paragraph the lady handled bank card in some bank, stock 30 thousand yuan card inside. Subsequently, paragraph the lady receives to profess " Director Huang " new man phone, the other side says its bank blocks business to already handled a success, can undertake next the operation on the net, ask paragraph of lady offer relevant test and verify to pile up information. Later, paragraph the lady discovers 30 thousand yuan inside its bank card are transferred.
Then, paragraph the lady is contacted immediately " Director Huang " , enquire why its transfer him bank to block the gold inside. Face doubt, the other side says the bank of paragraph of lady asks for a letter to have a problem, relevant capital was on the move to be frozen, because this was deducted 30 thousand yuan directly. If want loan to be mixed successfully resumptive this 30 thousand yuan charge, must want to turn 4 10 thousand yuan capital, believe expenditure with this promotion, defrost its bank account.
To take loan and qualificatory attestation charge, paragraph the lady is forced the requirement according to the other side, distribute 40 thousand yuan of fund bank account that turns to the other side to appoint. Paragraph the lady is being finished turn after Zhang, contact " Chen Mou " understanding loan arrangements. However, "Chen Mou " have loan in order to refer bail ability again for, requirement paragraph the lady turns 2000 yuan the bank Zhang number that Zhang assigns to its. Become paragraph of lady to finish afore-mentioned remittance hind, also cannot contact opposite party again however. At this moment, she just discovers she was deceived.
Legerdemain uncovers secret:
Cheater provides loan to the victim through the means of the phone, revulsive victim conducts relevant bank business, and charge of attestation of case of as a way of, bail, and letter of bank ask forring has a problem to wait for, requirement victim pays relevant fee ahead of schedule, achieve the goal of diddle gold with this.
Police clew:
Offer through the means such as phone, short message, network " without guaranty, without the doorsill, without formalities " loan, claim to receive accrual and earnest money first, what perhaps ask because of credit blacklist remittance does Zhang all is fraud! ! !
Want citizen masses to raise vigilance only, accomplish " do not listen, do not believe, do not turn Zhang " , bilk element needs surely at the end of one's wits.
