"Fan Moumou is my old acquaintance

■ Shenzhen Special Zone Daily correspondent Yong Ho

A height of 1.5 meters, homely woman can escape several fraudulent nearly ten million people? December 2009, the newspaper received several alleged victims of the public to reflect: There is a woman claiming to be called the surname Wang Hong Kong rich woman's identity,hogan scontate,http://www.ilgeo.com.cn/home.php?mod=space&uid=669091, they cheated a total of nearly a million. Newspaper last December 22 as "the" Hong Kong rich woman "accused of cheating million" carried a report on the matter. Recently, Wenzhou,http://bbs.10333.com/home.php?mod=space&uid=995109519,air max tn requin pas cher, Zhejiang Chow (a pseudonym), who complained that the newspaper, they are fled to Wenzhou, Shanghai and other places of the surname Wang and her husband approached 50 million yuan Fan Moumou partner cheated, let them go bankrupt.

At present, the Shanghai police have Fan Moumou criminal detention, the surname Wang bail due to pregnancy.

Former employee came to the door, said: need money to invest, "200 million yuan."

Chow, who shows his hand a big stack of evidence to the reporter, told reporters about what happened.

Zhou said: "I am Wenzhou a company official, the evening of 16 October 2009, 10 years ago in my company as vice president,chaussures nike tn, seven years ago, leaving Fan Moumou to Wenzhou to me, ask or need money? have no investment projects. "Chow said Fan Moumou claiming his wife was in Hong Kong, is the only daughter of the rich, by the end of 2008, his wife's mother died, leaving several hundred million ten heritage, if you need money, he can invest 200 million yuan.

At that time, Mr. Zhou have got a rubber manufacturing projects, is preparing to registered 150 million to establish a new company in Wenzhou,nike tn, a new project dedicated to business, is looking for partners, you need money. Hangzhou, a trust and investment company and a bank has carried out investigation and evaluation of the project, ready to provide 120 million of loans pending. After Fan Moumou understand these circumstances, made it clear that his 200 million yuan in cash, he said Chow lend these funds a year and a half without charging interest,basket nike tn pas cher, a year and a half later returned to him.

"Fan Moumou is my old acquaintance, in my impression that he is sincere and credible, where he would have thought 10 years began lurking for me to start? Then I thought, if he can really provide Cooperation Fund, for my new project can be described as timely. "Chow said he was willing to cooperate, and with Fan Moumou visited the plant.

Then, after preliminary consultations the two sides reached an agreement. Chow said he also provides a "cooperation contract" and "Loan Agreement" sample, let Fan Moumou to take home to his wife to see.

"Hong Kong's rich woman" sell low-priced brand-name products

October 17, 2009 in the evening, went to Shanghai Chow and Fan Moumou together. After living in Shanghai has a good room hotel.

"The next morning, surname Wang introduced his wife to me,tn air max pas cher, she gave me the impression that handsome, dressed simply, but very generous. After we know, on the project and borrowing funds for the understanding and discuss . "Chow said that after reading the relevant information surname Wang Chow's commitment to borrow funds for 300 million yuan, and promised to give cash. Surname Wang also boasted that her father died, leaving a rubber plantation in Malaysia, by her classmates in the management, annual rubber, 250,000 tons, 120,000 tons in the sub-continent sale can be supplied to his company uses.

Chow said the surname Wang said her uncle money in place, to wait a few days after she was finishing a good car shipped to Wenzhou. During the surname Wang, said to him there is a cell phone, the domestic price is 3800 yuan one, she can sell him 1,http://www.hnzsb.org/home.php?mod=space&uid=102635,600 yuan a; domestic price of 13,000 yuan a Sony laptop, she sold only 7000 yuan. He immediately bought 20 mobile phones,http://bbs.olilla.cn/home.php?mod=space&uid=13322, four laptops, surname Wang quickly cashed, really high profits. Later in the chat, the surname Wang, said she has a lot of imported luxury cars indicators suggested that he co-imported luxury cars do business,hogan olympia, and promised to lower the purchase about one-third lower than the domestic market price. He tried to set a price of 240,000 yuan car,chaussures tn pas cher, soon arrived, he earned nearly $ 100,000.

Since then, he was more confidence the surname Wang. Chow said: "Later in retrospect, this is the surname Wang in subsidizing the money to me, is to cheat more money."

Mr. Zhou Wenzhou after a friend's car to understand the needs of information over the phone after the first batch of the surname Wang ordered 12 vehicles,peuterey piumini, a total of 700,hogan interactive outlet,000 yuan to pay the deposit. "Since then, Chow and friends several times to pay a deposit to buy a car." Another victim told reporters.

After receiving a huge deposit Bierbuxian

Chow said he did not mind the car as well as mobile phones and other products, his main purpose is to operate their own rubber project,http://www.aurosiksha.org/login/index.php?item/create_form/1, they often ask what the surname Wang 300 million of funds, but she was always various pretexts to After the delay.

"Soon, the surname Wang started for various reasons,http://www.plxcjc.com/bbs/home.php?mod=space&uid=1742304, Dodge eluded me." Chow said that after January 1 this year,woolrich roma, he and his friends, who no longer wait until the car in Wenzhou, had no choice but to Shanghai to find the surname Wang To the car. Delayed until January 27, the surname Wang said that this really going to send 30 cars to Wenzhou,hogan online outlet,http://e-learning.tsu.ge/login/index.php?item/create_form/1, also informed the company that he sent two drivers over the guard. Be two drivers in Shanghai until February 12 did not see a car.

"Surname Wang thereafter lied to me and my friends to Zhejiang Huzhou, Suzhou, Jiangsu,parajumpers jakke salg, Anhui Huangshan, Quanzhou, Fujian and Shanghai,chaussures tn, Hong Kong and other places of delivery, but in the end all kinds of excuses to shirk the surname Wang always refused to pay back the money." Week President said that this year April 15, the surname Wang to his friends and co-delivery of 76 imported cars, according to her total of 42.082 million yuan purchase price can be paid at the time we have the surname Wang cars and a total of 90.8462 million yuan deposit , the value of 48.7642 million yuan owed no delivery vehicles, in addition, he and his friends also cheated other money,tn nike pas cher, involving an amount of nearly 50 million yuan.

"When we suspect cheated, it was too late. Among nearly a year, in order to recover the money delivered to the surname Wang, I am careless operation, a number of companies because of my debt bankruptcy, the losses billion. Wang In order to avoid certain us that she has replaced the 12 phone numbers, in September we could not find her .10 10 May, in the desperate situation we reported to the police. "Chow said.

Reporters learned through contact with the Shanghai police, the police have suspected fraud and tens of millions of Fan Moumou surname Wang criminal detention, and later released on bail due to pregnancy surname Wang. Currently, the police are on the case to investigate.

Fraud in four steps

Appearance: Never lavish counteroffer

Actual: throw bait bait

Chow and friends said,air max 90 pas cher, the surname Wang's behavior is clearly premeditated fraud.

The first step: the surname Wang first to provide 300 million funding for the bait, people hooked. Followed by much lower than the domestic market price of imports to the other party to sell mobile phones,woolrich giubbotto, laptops, etc., to prove she beats in import and export trade, the other party trust.

The second step,hogan 2013 uomo, the surname Wang claimed to be able to get a large number of imported cars, encouraging each other to buy a car and pay the deposit. She will first deliver some cars,peuterey donna,http://youanmen.com/home.php?mod=space&uid=544275, the purchase price and the domestic prices vary greatly, so that the other of which saw huge profits, which in accordance with the requirements of her money to buy a car.

The third step,woolrich milano, the surname Wang delivered a small amount of each car, immediately letting the other party will pay the next batch of money selling cars car deposit, and a number of pre-set cars and more than a few out of many vehicles for the job after a number of requirements, continue to let the other party to continue to raise money, make more money control in her hand.

The fourth step, when the other party has doubts, she promised to each other in different locations PDI, then all kinds of excuses to shirk, stalling for time. (Ho Yong)