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Old 08-19-2011, 05:16 AM   #1
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Default wind max 90 夫妻俩谎称投资骗走熟人5000万

  表象:出手阔绰从不还价

  “香港富婆”推销名牌低价品
  前员工找上门称:需要钱可以投资“2亿元”




  第三步,王某某每次交付少量的车,马上又让对方将卖车款支付下一批车的订金,并要求后一批的订车数比前 一批多出好多辆才行,不断让对方继续筹钱,让更多资金控制在她手上。


  记者通过跟上海警方联系了解到,警方已将涉嫌诈骗数千万元的范某某和王某某刑事拘留,后来王某某因怀孕 取保候审。目前,警方正对此案进行深入调查。
  周先生以后通过电话了解温州朋友的购车需求信息后,就向王某某订了第一批12辆车,共付订金70万元。 “此后,周先生和朋友多次付订金买车。”另一名受害者告诉记者。
  周先生说:“我是浙江温州一家公司的负责人,2009年10月16日晚,10年前曾在我的公司担任副总 经理、7年前离职的范某某,来温州找我,问需不需要钱?有没有可以投资的项目。”周先生说,范某某自称他的 妻子是香港人,是富豪的独生女,2008年底,他的丈母娘死了,留下十几个亿的遗产,如果需要 资金,zoom kobe vi,他可以投资2亿元。

  第四步,当对方有疑虑时,她就约定对方在不同的地点交车,再以各种借口推脱,拖延时间。( 何泳)
  当时,周先生手上有一个橡胶制造项目,ferragamo shoes 拆迁办副主任贪污961万拆迁款半年未被发现,正准备注册1.5亿在温州成立一个新的公司,ferragamo shoes 孩子被老鼠咬伤患败血症生命垂危,专门用于新项目的经营,正在找合作伙伴,需要资金,ferragamo belts 45名富二代农家乐内聚众吸毒(图)。杭州一家信托投资公司和一家银行已对该项目进行过考察论证,准备提供1.2亿的贷款,正在审批之中。范某 某了解这些情况后,明确表示,他的2亿元是现金,他说这批资金借给周先生用一年半的时间不收利息,一年半后 还给他。
  “王某某此后就骗我和朋友到浙江湖州、江苏苏州、安徽黄山、福建泉州以及上海、香港等地交货,但最终王 某某总是以种种借口推托,拒不还钱。”周先生说,air max 90,今年4月15日,王某某共给他和朋友交付76辆进口车,按她的进货价格总计4208.2万元,可当时我们 已向王某某支付车款和订金总计9084.62万元,还欠价值4876.42万元的车辆没有交货,另外,他和 朋友还被骗走其他钱财,涉及金额近5000万元,karen millen
  “当我们怀疑被骗了,已经太晚了,tods store。近一年间,为了追回交付给王某某的钱,我本人无心经营,我的多家公司因欠款破产,损失上亿元。王某某为了 躲避我们,她先后更换了12个电话号码,9月份我们就找不到她了。10月10日,在走投无路的情况下我们报 了警。”周先生说。
  “范某某是我的老熟人,在我的印象中他是真诚可信的,哪里会想到他潜伏10年才开始对我下手?当时我想 ,如果他真能提供合作资金,对于我的新项目可谓是雪中送炭,asics running。”周先生说,他表示愿意合作,并带范某某参观了厂房。


  ■ 深圳特区报记者 何泳



  一名身高1.5米多、其貌不扬的女子竟能诈骗数人近千万?2009年12月,本报接到多名声称受害的市 民反映:有一名自称叫王某某的女子以香港富婆的身份,骗走他们共近千万元。本报去年12月22日以《“香港 富婆”被指行骗千万》对此事进行了报道。近日,浙江温州的周先生(化名)等人向本报投诉称,他们被流窜到温 州、上海等地的王某某和丈夫范某某合伙骗走近5000万元,让他们倾家荡产。

  2009年10月17日傍晚,周先生和范某某一起奔赴上海。到上海后住在已开好房间的酒店 。


  第一步:王某某先以提供3亿资金为诱饵,让人上钩。随后以大大低于国内市场价的价格向对方出售进口的手 机、笔记本电脑等,以证明她在进出口贸易方面长袖善舞,取得对方信任。


  第二步,王某某自称能搞到大量进口小车,鼓动对方买车,并支付订金。她会先交付一些名车,进货价和国内 价格相差很大,使对方看到了这其中的巨大利润,从而按照她的要求汇款买车。
  实际:抛诱饵放长线钓大鱼

  周先生称,他的心思并没在汽车以及手机等产品上,他的主要目的是经营好自己的橡胶项目,就经常问王某某 3亿资金的事情,但她总是以各种借口往后拖延。
  从此,他对王某某更加信任了。周先生说:“后来回想起来,这是王某某在倒贴钱给我,是为了 骗更多钱。”
  “不久,王某某就开始以各种理由,推托躲避我。”周先生说,今年1月1日以后,他和朋友等人在温州再也 没有等到车,只好又到上海找王某某要车。一直拖到1月27日,王某某说这次真的要发30辆车到温州,还通知 他派两位公司驾驶员过来押车。可两名驾驶员在上海等到2月12日也没见到一辆车。

  拿到巨额订金后避而不见

  周先生和朋友称,王某某的行为显然是有预谋的诈骗行为。
  “第二天上午,范某某把他的妻子王某某介绍给我。她给我的印象是,其貌不扬,衣着朴素,但出手大方。我 们认识后,就项目和借款资金进行了了解与商谈。”周先生说,王某某看了周先生公司的相关资料后,承诺可借资 金为3亿元,并答应给现金。王某某还吹嘘说她爸爸死后,在马来西亚留下一个橡胶园,由她的同学在管理,年产 橡胶25万吨,分12万吨在大陆销售,可供货给他的公司使用。
  目前,上海警方已将范某某刑事拘留,王某某因怀孕取保候审。

  周先生称,王某某表示钱放在她的叔叔处,要等几天,她整理好后用车运到温州。期间,ugg clearance,王某某向他介绍说有一款手机,国内售价是3800元一部,她可以卖给他1600元一部;国内售价1300 0元一台的索尼笔记本电脑,她只卖7000元。他马上购买了20部手机、4台笔记本电脑,王某某很快兑现了 ,果然利润很高。后来在聊天时,王某某称她有不少进口高档车的指标,建议他合作做进口高档汽车的生意,并承 诺进货价比国内市场价低三分之一左右。他试着订一辆市价24万元的车,很快就到货了,他赚了近 10万元。
  诈骗行为四步骤

  周先生等人向记者展示他手中一的大叠证据,向记者讲述了事情的经过。


  随后,经过双方初步协商达成了协议。周先生称他还提供了“合作合同”和“借款协议”样本,让范某某带回 去给他妻子看看。
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Old 08-19-2011, 05:26 AM   #2
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341630 2010 年 04 月 07 日 23:53 Reading (loading. ..) Comments (0) Category: Personal Diary

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Old 08-19-2011, 05:40 AM   #3
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34051 2010 年 03 月 02 日 08:13 Reading (loading. ..) Comments (0) Category: Miscellaneous world Kan

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Old 08-19-2011, 05:41 AM   #4
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34051 2010 年 03 月 02 日 08:13 Reading (loading. ..) Comments (0) Category: Miscellaneous world Kan

Core Tip:
2 月 22 Day,red wing store, Berkshire - Hathaway Chairman and CEO Warren Buffett and the Canadian wealth management company at Salida Capital's CEO Kang Teni - Wolf's charity luncheon prior to the interview with the media that many people Unfortunately,red wing motorcycle boot, the enduring life experience, the demand for their charitable contributions are endless.


2010 年 2 22, New York,red wing work boots, Berkshire Seoul - Hathaway (Berkshire Hathaway Inc.) Chairman and CEO Warren Buffett in attendance with the Canadian wealth management company Salida Capital's CEO Kang Teni - Wolf (Courtenay Wolfe) charity luncheon prior to the interview with the media said that many people are trapped in the unfortunate life experience, the demand for their charitable contributions is no end.
group photo description: February 22,red wing shoes, 2010, New York, Berkshire - Hathaway (Berkshire Hathaway Inc.) Chairman & CEO Pakistan Buffett attended the Canadian wealth management company Salida Capital's CEO Kang Teni - Wolf (Courtenay Wolfe) before a charity luncheon for the media interview, said there are many people suffering from life experience, unfortunately, their charitable the needs of the donor is no end.




Last year, Wolf won the bid to $ 1,680,000 the opportunity to lunch with Buffett. The winners each year are able to and known as the \In 2008, the \





auction proceeds will go to Glide Foundation,red wing boot store, is committed to provide job training to the poor,red wing shoes outlet, health care and child care services, and for the homeless , AIDS patients and to help victims of domestic violence. It is reported that Buffett was the wife of the late work of the Foundation of this obligation.
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