Ordinary collections are worth 10 million?Beijing police reveal the "routine" scam
Author:China Police Network Time:2022.08.19
Everyone must be familiar with "routine loan", but have you heard of "routine"? Ordinary collections are "worth tens of millions"? Only need to pay a few hundred to thousands of yuan, and the company will send the collection for free, and the company guarantees that if the value of the collection appraisal is higher than 50,000 yuan, the appraisal fee will be refunded to the victim. Compared to the value of the collection, the appraisal fee is small. After the appraisal, the company will refund the fee. It seems that there will be no loss. Many people will fall into the "trap" ...
Take the initiative to attack the police to kill 21 gangs "routine" gangs
Mr. Li posted his collection information online and wanted to sell it. A few days later, a collection appraisal company contacted it. By viewing the photos, the collection was a three -color bottle in the Liao Dynasty, which was worth tens of millions. The company could help them sell them to the museum. The appraisal ensures that it is genuine. Mr. Li, who was overjoyed, immediately paid the appraisal fee of 2,000 yuan in accordance with the guidance of the staff, mailing porcelain to the company's identification, waiting for subsequent arrangements for the sale of collections. After 5 days, the other party told Mr. Li that the porcelain was fake and could not help sell it. He only returned the porcelain to Mr. Li. Mr. Li noticed that he was deceived and asked the police for help as soon as possible.
Recently, in accordance with the overall deployment of the "Hundred Days of Action" of the Beijing Public Security Bureau's summer public security bureau, the Beijing Public Security Bureau's mobile investigation team has paid an eye on the cases of the masses. By sorting out the 110 police situation, this year, the city has been in the city. Appraisal related alarm records. In response, the Motor Investigation Corps immediately set up a special class to quickly conduct investigations and investigations.
Through a large number of investigations, the Beijing police gradually checked the 21 illegal criminal gangs in Chaoyang, Fengtai, Daxing and other places. evidence.
In mid -July, the Beijing Municipal Public Security Bureau's mobile investigation team launched special actions with Chaoyang, Fengtai, and Daxing Branch to concentrate on the "routine" fraud criminal behavior of collectibles. Essence
Confusion has corresponding words for various category collections
The "salesman" involved in the case will first say that the collections are very marketing to the victim, and similar collections have been auctioned to hundreds of thousands or even millions of yuan. The victim only needs to pay a certain fee to identify the collection, the company will send the collection for free, and only draw a profit from the auction. However, after the "appraisal" of the owner of the owner, most of the company feedback results obtained are that the collections are gradients or value of only a few hundred to thousands of yuan, and the free appraisal standards cannot be reached. The company will not refund the appraisal fee according to regulations.
"The company involved in the case issued a false appraisal report, maliciously lowered the price of collections, and its appraisal behavior had no relevant basis. The identification results had no credibility." The police handling the case said. Because of the company's refund, a few victims did not agree with the results of the appraisal, and the case was reported as a civil dispute due to contract disputes and economic disputes. Will take the initiative to refund the appraisal fee. "
The company involved in the "salesman" conducted special training training to identify the company's basic situation, geographical location, charging standards and other issues. Check customer trust. In response to customers asking the value of collectibles, there is a detailed response routine. During the words, the collection is divided into ceramics, coins, bronze, calligraphy and painting, etc. Corresponding to the corresponding words, customers mistakenly believe that their collections are high and loses a calm and rational judgment.
"Routine" is novel just to deceive the "appraisal fee"
According to the suspect's confession, the words that attract customers to fall into the "routine" are mainly divided into three links: the first link is to obtain customer information through the Internet, and the company's "salesman" pulls customers. The second link is that after the "salesman" contacts customers by phone and the Internet, the value of the collections in the customer's hands is raised, so that customers think that they can get high returns and seduce customers to pay for appraisal fees for appraisal. Once the payment is paid, the customer is already set. The third section is to inform the client collection as a pupa or a collection of prices as a real but malicious price, so as not to refund the appraisal fee and ensure that the customer does not trade in the company.
After the fraud routine is actually the company involved in the case of the "salesman" training, formulating words to make various flickering customers, so that customers have fallen into a wrong cognition. First, they mistakenly think that their collections have high value and can get high amounts of high value, and they can obtain high amounts of high amounts and can obtain high amounts of high amounts and can get high amounts of high amounts and can get high amounts of high value and can get high amounts of high amounts and can get high amounts of high value and get high amounts of high amounts and can get high amounts of high amounts and can get high amounts of high value and can get high amounts of high amounts and can get high amounts of high value and can get high amounts of high amounts and can get high amounts of high value and can get high amounts of high value and get high amounts of high amounts and can obtain high amounts of high amounts. The interests, the second is to mistakenly believe that the company is very powerful and trustworthy, so as to achieve the purpose of scamming customer money. The victims of the case were mostly antique enthusiasts, holding the leak through the collection, and attempting to get rich overnight. The suspect also seized this kind of luck and thus scammented.
Police remind you: Care of collectibles should be cautious. Do not believe in false propaganda such as high -priced profits. Once they are found to be deceived, please report to the police as soon as possible. The Beijing police will continue to crack down on such criminal acts with relevant departments, squeeze illegal criminal space, and effectively maintain the safety of the people's property.
(People's Public Security News, China Police Network reporter Xu Limin)
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