[100 -day operation] Real estate disputes actually pulled out tens of millions of cases
Author:Police -people through traffic Time:2022.09.27
The favorite house I bought hard
I have never owned
This has been a real estate dispute
I didn't expect it to be a 9 -year fraud trap
And thousands of dollars have long been
Smooth by scammers
recently
Pudong Police detects together
Intermediary staff uses the convenience of duties
Cases of fraudulent purchase funds
"Strange" real estate dispute
August 2022
Mr. Hu, who has always lived outside
Suddenly returning to Shanghai to check in Changyi Road
Father's transfer to his own real estate
Unexpectedly, the key could not be unlocked
And finally enter the house
Discovering is under renovation
Mr. Hu full of doubts
Immediately came to the Pudong Public Security Branch
Meiyuan New Village Police Station reflects the situation
After the police preliminary investigation
Discovering the real estate is true
Mr. Hu's father's transfer to him
The licenses are complete
On the other side, "jump out" Mr. Zhou
According to him, he paid more than 10 million yuan
From Mr. Hu's father
Buy the property there
It's just not the final transfer
Both parties hold their own words
The police have encountered real estate disputes since the original
I didn’t expect subsequent investigations
More and more amazing
The case is initially revealed
One party deny the selling house
One party insisted that there are agreements with payment records
Facing the distinctive statement between the two parties
The police decided to start with the house production adjustment information
Confirm that the owner of the house is indeed Mr. Hu
And the property rights are clear
There is no historical information of others in the book
With the deepening of the investigation
A house intermediary named Chen
Attracted the attention of the police
Mr. Hu's father was in 2013
The thought of the traveled to sell a house
At that time, it was Chen who was entrusted to Chen
Judging from the situation learned from Mr. Zhou
In the past nine years, it has received more than 10 million dollars
It is also Chen
According to Mr. Hu's father
I really received it at that time
More than 20,000 yuan of intention gold from Mr. Zhou
But I did not receive any money in the future
Therefore, I think that the other party's breach of contract is invalid
All the spearheads point to Chen
The truth of the water falling stone
August 26, 2022
Police rushed to Anhui
Chen, who is suspected of having a crime of fraud
The truth of this bizarre real estate dispute
Also really surfaced
It turned out that Mr. Zhou of the year
Although I paid the intention gold
But it is difficult to raise more than 10 million houses in time
On the occasion of the exhibition
Chen uses poor information and his own position
Grasp Mr. Zhou is not familiar with the transfer process
To pay "additional deposit"
Used for "Original Price Stayment of Housing" as the reason
Continue to collect money
Such a bizarre house to buy
Naturally caused Mr. Zhou's doubt
So Chen happened to divorce
Materials that facilitate the divorce of her wife, Ms. Wang
Forge the material where Ms. Wang and Mr. Hu's father divorced
More falsification of the corresponding certificate
Created a house property owner
Has changed to Ms. Wang's illusion
After that, I passed the bank card left by Ms. Wang
Change the fees for the purchase of a house with a amount of houses with more than one million yuan
Real estate certificate, chat record ...
Many false materials
Successfully cheated Mr. Zhou's trust
He has always thought that the house is in the transaction process
Until this year's house model basically paid
Formally replace the lock in the decoration
It's a pity
The millions of houses he earned hard
Has been splurked by Chen
At present, Chen has been detained by Pudong Police Criminal Detention
- END -
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