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Old 08-02-2011, 01:45 AM   #1
haxhklm2x8
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Default 团伙谎称可预测彩票号码诈骗200余万 13681713577

  在开奖后,王斌并未中奖,其当即打电话要求退款。公司接线员在安慰王斌的同时,再次向其推荐起“高额倍 投”项目,手机窃听器嘉鑫低价,并称保证能中奖。在对方热情的劝说下,王斌又交了数千元的服务费及保证金。直到5月23日,在多次未中奖 后,王斌报警。此时,他已先后7次向这家公司汇去了1万余元。

  “宝典”应对投诉
  据西城警方介绍,今年5月,在北京一家饭店担任厨师的王斌(化名)突然频繁接到一个陌生电话,一名男子 热情地向其推荐彩票预测服务,声称只要缴纳580元服务费,就能收到公司推荐的一组彩票号码,保证中奖。平 日酷爱买彩票的王斌被说动,该男子立即让公司传来一份合同,合同中写明可保证让王斌中奖,但需要和公司分成 30%,为防止客户中奖后食言,需先交3000元保证金,如不中奖就将服务费和押金全额退还,手机窃听器。“当时看着合同我觉得这家公司还是很正规的。”王斌回忆。
  业务员收入可观

  警方调查后将该团伙位于天通苑地区的几个窝点打掉,16名犯罪嫌疑人被抓,其中1人因怀孕取保候审。经 初步审查,警方查明该团伙在西城、东城、朝阳、通州、房山5区及黑龙江、江苏、云南3省诈骗作案10余起, 涉案金额高达200余万元。



  男子2次被忽悠
  据西城刑侦支队电信队队长买勇介绍,该团伙从事彩票预测诈骗已有一年多的时间,团伙中的业务员的收入也 非常可观。每人每月保底工资1500元,按事主汇款额的10%拿提成。“每个业务员都有详细的进账单,记录 着事主汇款的金额,再找老板提成”。民警从记录中发现,有一名业务员在今年3月至6月,已拉来了110万元 “业务”,仅提成便拿到11万,手机窃听器录音

  现场检查时,民警发现一些业务员桌上放着所谓的“话术宝典”。“退款要走很多程序。还不如我们再给您做 一期,收费优惠”。民警说,一旦事主发现没中奖,他们便找各种理由不退款。若事主质问为何没有中奖,业务员 便会询问事主是否将写有中奖号码的传真收完。而实际情况是他们在传真时故意将号码少给三四组。事主没中奖, 他们以中奖号码在最后一页传真纸上事主没收完为由推卸责任。



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Old 08-02-2011, 01:46 AM   #2
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