After receiving the alarm, the Mengguan police station launched an investigation to help the victims recover their losses after exposing the scam.
Buying a car was cheated by 65438+ 10 million yuan. The victim called the police and got help.
According to the police investigating the case in Mengguan Police Station of Huaxi Public Security Bureau, the loan company suspected of defrauding the lender is located on the14th floor of a high-rise building in Huaguoyuan, Guiyang, and the unit where the victim Song works is also on the16th floor of the same high-rise building.
Two months ago, Song wanted to buy a naked car in a shop in Mengguan, and the price was 270,000 yuan. Sun of the loan company asked him to sign a loan of 232,700 yuan in the company first, and then Sun took Song to the store, and Song borrowed 65,438+600,000 yuan from the bank in the store.
Sun said that before picking up the car the next day, he transferred the money he owed for car purchase 1 1 10,000 yuan and insurance money of 25,800 yuan135,800 yuan to the bank, which was made up by Song.
Song did not worry too much. The next day, he and Sun Mou went to the 4S shop to complete the relevant formalities, and got a new car with zero down payment.
Subsequently, Sun said that he would drive the car away first, install GPS for the new car, and let Song wait for his notice to pick up the car. Song did not see Sun's notice for a long time, so he asked Sun, who said that there would be "specialized personnel" to contact him to pick up the car.
After a few days, Song could not contact Sun, so he went to the loan company to find someone and found that the loan company had been sealed up by the market supervision bureau. He immediately alerted the police station in Huaguoyuan.
In the following days, Li and Xiang contacted him and said that he was entrusted by the loan company to let him pay back the money and then pick up the car. After the meeting, the two showed him the "borrowing basis" of 232,700 yuan signed by Song and asked him to give money to pick up the car.
At this time, Song realized that he had been cheated by Sun of the loan company for 65,438+10,000 yuan, and immediately went to the Mengguan police station in the jurisdiction where Mengguan selling point belonged to report for help. The police summoned Li and quickly assisted in the investigation.
The police cracked the man's scam and helped the victim recover the loss.
In the investigation, Li showed the "loan basis" to the two suspects, while Song only got the loan135,800 yuan from the loan company Sun. What is the basis of the loan? In the investigation, the police found that Li and Xiang's statements were full of doubts.
When asked who gave the extra money to Song and where it was, Li said that he gave it to Meng Guan's shop. The police asked him to take it to the shop, but Li couldn't find it.
After the police took him to the shop, he lied that it was given by a nearby road. The police asked him to find a place to pay. Li took the police around a lot and said no. Finally, he said it was in an unsupervised place on the side of the road.
After being exposed by the police, he said it was money for Song.
At this time, Xiang confessed that they didn't know Song at all, and neither he nor Li gave Song 65.438 billion yuan.
After Li was taken back to the police station, he admitted that those were all lies just now. The real situation is that Sun defrauded Song, who was not familiar with the loan, and lied that the loan required the signature of the loan company, amounting to 232,700 yuan. In the end, the police helped Song recover the fraudulent signature loss of 654.38+10,000 yuan.
The case is still under investigation. Nanming police arrested Sun.
At present, the case involves a number of relevant departments involved in the investigation. The market supervision bureau has seized the loan company, and Nanming police have arrested Sun, and the case is still under investigation.
As for the two people entrusted to recover the stolen money, the police will further investigate them.
To this end, the police reminded people who buy cars to go to the bank for loans, and don't trust the loan company to avoid being deceived.
The police thought that Song was so careless that he didn't even see or receive the money he wanted to borrow, so he trusted Sun to write down the loan in advance. You should be vigilant when Sun transfers 135800 yuan to your account.