Recently, lady of bark of Anhui Hefei citizen encountered " cover a road to borrow " , origin is she believed a small advertisement in elevator, subsequently, she from first plan loan 7000 yuan of money, became after a few months by requirement reimbursement 700 thousand. . .
Anhui Hefei: ? Scar Zhuo turns over victim of? of Bi Wei to borrow 7000 should return 700 thousand
Recently, bark lady calls the police say, oneself encountered all sorts of ado because of loan, threaten even.
: of victim bark lady? One of of horsefly black case depends on? of Pan of brigade of ザ of sip of Yang of of general of strontium Si ケ to write on the wall.
Bark lady says, this year March, she sees in elevator first " small incidental expenses is borrowed " small advertisement, because be badly in need of have enough to meet need of a few capital at that time, then, bark lady tries to connect borrow or lend money of the other side.
: of victim bark lady? ? of Qia of Gan of clique of badge of suddenly Ping can have a system inside the company next, domestic address, telephone number, bank is typed to block message in the system.
After simple message is registered, finance company lets bark the lady signed a piece of blank contract, let bark the lady is pressed went up fingerprint, put a money very quickly.
: of victim bark lady? ?000 of Shun Chan of pen benzene Pi piece money, in one's hand 5400 money, every week returns 701 money.
Borrowed 7000 yuan of poundage that were buckled 1600 yuan however, the bark lady that is eager to spending money also admitted. But, letting what she did not think of is, when her reimbursement arrives the 3rd week when, accident state happened.
: of victim bark lady? He goes to? of of of of of bifurcation of human skeleton Tao intentionally that ability after been nod receives fund, say exceed the time limit of what, collect the fee of exceed the time limit of high specified number next.
According to the regulation, once exceed the time limit, bark lady is about to hand in loan contract forehead to spend the day accrual of 10% , this is aeriform should let bark the lady returns 700 yuan more again. At this moment, loan clerk gave an idea with respect to lady giving bark.
: of victim bark lady? Extensive is waked by band unoccupied place ㄓ buy? next the clerk can be communicated with you, still can help you lend money.
Loan clerk will bark lady introduction gave additionally two similar finance company, bark lady lent 1000 7 money respectively in these two finance company again. such, to pay off loan, bark lady is torn open east the wall fills on the west wall, borrow money ceaselessly, to the end of this year June, signed a contract with many 20 finance company insensibly.
: of victim bark lady? Car of? of anxious perch broadleaf plant and house already dish went in, return to now insufficient, still had gone in probably now 50 much, probably still 20 come settle of 10 thousand ability.
Police is investigated demolish 10 " cover a road to borrow " company
After bark lady realizes incorrect interest, chose to call the police. Hefei police passes investigation discovery, encounter like bark lady " cover a road to borrow " far more than. By this year June, hefei police establishs case group. Understand a situation for development, policeman disguise becomes the citizen that wants loan, cover a road to undertake lying to loan bottom. Policeman discovery, what these borrower and so called finance company sign at first is blank contract, there is the sign one's name of borrower only on the contract, and loan amount also is finance company for avoid law responsibility, after the event is filled go up. In addition, these finance company do not have even business charter.
Gumshoe of area of responsibility of in relief substation of cottage of Hefei city public security bureau: of Lei of 2 teams Pan? Di Ou Gang casts thunder? to place two computer, actually computer also does not have any client data, also do not have any papery client data and form, two people are in inside, can close at any time move, they those gimmick also are to escape blow.
And go up in reimbursement clause, the reimbursement time limit that the policeman discovers to the contract is installed is very clear, arrived accurately the time that day nods reimbursement, but they can install an obstacle to cause reimbursement of exceed the time limit artificially again, cause borrower to be maintained to be break a contact frequently thereby.
: of Wu Guanghui of group of gumshoe of in relief substation of cottage of Hefei city public security bureau? Hot? nods reimbursement, you cannot find a person, you call to him, the phone is not received, when passed at 3 o'clock, you with respect to exceed the time limit.
Police understands, jump over as the money that lend much, deduction poundage is more also, the pressure of borrower is greater, until insolvent when, the person that urge a fund can come to demand repayment.
Gumshoe of area of responsibility of in relief substation of cottage of Hefei city public security bureau: of Lei of 2 teams Pan? Su holding sb in respectful awe is denounced wake? of crock of Ku of Du of have diarrhoea of Chang Sou includes affray of bilk, blackmail, provoke, still a few is belong to imprison illegally inside.
Comb through feeling a platoon, in affirmatory bilk " cover a road to borrow " later, many 90 policeman is comprised many capture group, undertook unity controlling a network to 10 finance company of experience case, capture experience case personnel in all 127 people.
Cooperate with division of labour 10 " cover a road to borrow " together bilk
Current, these 10 cover a road to borrow a company to already was closed down by Hefei police, undertake interrogating through lending company staff to covering a region, they discover to be to cooperate together between each company, project of the part inside the company is very specific also.
Gumshoe of area of responsibility of in relief substation of cottage of public security bureau dragon of 2 teams river: ? Horsefly of instrument neon Qian blacks dark? has a plenty of gathering, have a plenty of come, have a plenty of the clerk that signs a contract with you, all sorts of division of labor are very clear.
Going up to the choice of usurer, the capital that this kind of finance company does not need pair of usurer or reimbursement ability undertakes examine and verify, contrary, they still do not remove the client of the paragraph possibly to those to be interested more.
Gumshoe of area of responsibility of in relief substation of cottage of Hefei city public security bureau dragon of 2 teams river: ? walks on Cui to change bone? unbearably he is afraid that you do not lend money, want you to lend money only, you still did not go up.
Once the client still does not go up,borrow money, the clerk can recommend other finance company to the client, let usurer jump over defect step by step deeper. Still be informed through interrogating police, these finance company are not exist with alone and individual form, they each other cooperate with division of labour, connect service even come to demand repayment personnel also is same approve a person.
Gumshoe of area of responsibility of in relief substation of cottage of Hefei city public security bureau dragon of 2 teams river: ? Does diameter of Wu ┕ add Jin of hesitating of ソ of Ao of Mian of our of benefit of drop of second of of regret of Xing Huan Wu?
Up to now, according to police preliminary count, the victim that concerns with this case had reached 2400 much people, experience record amount is as high as many yuan 2000. Police reminds, be badly in need of spending money to also need to carry normal channel, cannot credulous small advertisement, avoid " cover a road to borrow " trap.
Those who be aimed at the person that have capital requirement " loan bilk " , police reminds, a few so called " loan " must not believe.
Those who fasten credulous QQ, small letter to be transmitted is alleged " contract " and " official seal " , the customer service telephone that in fastening credulous network to search engine, offers, also cannot the company name that place of credulous and false customer service provides.
Police clew: ? ? of bed of Cheng of fierce type parrot should pass the financial orgnaization such as the bank to apply for loan as far as possible, reduce loan risk; When conduction loan, the requirement such as imprest accrual and bail is belonged to violate compasses act, want the requirement of particularly vigilant the other side in this respect; To having the loan customer service of misgive, must call the police for a short while processing.
