Ten million yuan of house purchases are gone!A "real estate dispute" is actually a 9 -year fraud trap
Author:Xinmin Evening News Time:2022.09.27
The favorite house I bought,
I never have it?
A "real estate dispute",
It is a scam trap that lasted 9 years!
And thousands of rooms,
Has been splurked by scammers
Native
Xinmin Evening News reporter this morning
Known from Pudong Police,
Together intermediary personnel use their job convenience
Cases of fraud purchase funds have recently been broken.
Own real estate
But by someone else's lock door decoration
In August of this year, Mr. Hu, who had been living in the field, suddenly returned to Shanghai and came to Changyi Road, Pudong New District to check his father's real estate for his real estate. What surprised him was that the key in his hand could not be unlocked, and he finally entered the house. The furnishings in the room had also changed greatly, and he was under renovation. Mr. Hu, full of doubts, immediately came to the Meiyuan New Village Police Station of the Pudong Public Security Bureau to report the situation.
Mr. Hu's furnishings in the house have changed greatly, and Pudong Police Conferring in the decoration (the same below)
After a preliminary investigation of the police, it was found that the real estate was indeed Mr. Hu's father's transfer to him for future marriage, and the license was complete.
On the other side, he "jumped out" a home buyer: Mr. Zhou, who is nearly 70 years old this year. He claimed that he had paid more than 10 million yuan to buy the property from Mr. Hu's father's hands, but it was not the final transfer. The two sides held their own words and argued. The police had encountered real estate disputes since the police. I did not expect that with the deepening of the subsequent investigation, the truth was gradually shocking.
"One party denied selling the house, but one party insisted that there were agreements and payment records." Faced with the completely different statement of the two parties, the police decided to start with the house production adjustment information to confirm that the house owner of the house is indeed Mr. Hu, and the property rights are clear, and the property rights are clear, and the property rights are clear, and the property rights are clear. Historical information without others. However, Mr. Zhou's insistence does not look like deceiving. At this time, a house intermediary named Chen attracted the attention of the police.
Bold intermediary
Two to cheat up and down
It turned out that in 2013, Mr. Hu's father had moved the minds of selling houses. At that time, this intermediary Chen was entrusted. Judging from Mr. Zhou's understanding, in the past nine years, it is also Chen's generation to collect more than 10 million yuan. Mr. Hu's father also said that at the time, he did received more than 20,000 yuan in intention from Mr. Zhou, but he did not receive any money in the future.
At this point, all the spearheads point to Chen. On August 26 this year, the police rushed to Anhui to summarize Chen, who was suspected of fraud. The truth of this bizarre real estate dispute also surfaced.
Chen has been detained by Pudong Police Criminal Detention
In 2013, in order to prevent accidents, the real estate agency company that Chen was worked was two agencies responsible for connecting the upper and lower homes. However, at that time, the intermediary responsible for the family suddenly left, so it became Chen's person responsible for contacting the upper and lower homes at the same time, which also left the opportunity for his fraud.
Falsification
Continue to deceive the house money for 10 million yuan
Although Mr. Zhou had paid the intention at that time, he was unable to raise more than 10 million houses in time.
"If you have the money, you can buy it. After paying the full house, the house can be bought!" Chen used the poor information and his own position to seize the weak link of Mr. Zhou's unknown process of transfer to pay "additional deposit deposit. "It is used for" original price to stay in housing ", and continuously collects money.
Such a bizarre house purchase method naturally caused Mr. Zhou's doubt. As a result, Chen, who happened to divorce, also used the materials that he divorced from Ms. Wang and Ms. Wang, to forge the materials for Ms. Wang and Mr. Hu's father, and forged the corresponding certificate. Essence After that, Chen charged Ms. Wang's bank card and charged more than millions of amounts of house purchase down payment and other fees.
Real Estate Certificate, Chat Record, Ms. Wang's bank card ... Many false materials have successfully deceived Mr. Zhou's trust. He has always believed that the house is in the transaction process. Until this year, the house model was basically paid and the lock was officially replaced. Unfortunately, everything finally made a bubble, and the millions of houses he worked hard had been splurked by Chen. At present, Chen has been criminally detained by Pudong Police.
Chen has been detained by Pudong Police Criminal Detention
Police reminded: When purchasing real estate, citizens must pay attention to the transaction processes that have obvious problems through regular channels when they purchase real estate. They must question and go to the official institutions set up by governments such as real estate trading centers to consult in a timely manner to avoid because they do not understand or not. Cooked, and was "drilled" by a person with an attentive person to cheat money.
Xinmin Evening News
Reporter: Yang Jie Dai Tianjiao Huang Yuyue
Correspondent: Liu Qi
Edit: Gong Zijun
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