Rural woman posing as a returnee for the return of wealthy families to two men more than 200,000 yuan diesel generators | diesel generators price / 2012-03-06
Mr. Dong represents high-end liquor in Zhengzhou. On January 29 of this year, a woman who claimed to be Liu Ya added his QQ WeChat and said she wanted to buy alcohol.
“She said she studied in the USA for 15 years. After returning, she worked in Shanghai for two years and returned to Zhengzhou just a few years ago. Her dad was working in the provincial party committee. Her mother is a boss of a state-owned company and she has a daughter at home. She has 8 houses in Zhengzhou. There is also a set in Chongqing."
Liu Ya said that he can help Mr. Dong sell wine, but to buy her an Apple mobile phone.
“The first time I had a light lunch, she opened a seahorse and asked me to visit her home.†Mr. Dong arrived at her home and found that she lived in a very luxurious house in Arcadia. "The mahogany furniture in the house is 600,000 yuan, and the house is worth more than 2 million yuan. She said that this is her." Tung believed in her.
1 million did not borrow, 130,000 did not go first
On February 17, Liu Ya said that her seahorse was out of order. She borrowed Mr. Dong’s car to go to Luoyang to pay.
The next day, Liu Ya told Dong when she returned the car to Mr. Dong. She had to return 1.8 million and the money was placed in the trunk and asked Dong not to use the money. Dong said no, Liu Ya returned home with a big bag.
On February 20, Dong bought an Apple 4S mobile phone for Liu and swiped 5888 yuan.
On February 21st, a friend of Mr. Dong asked Dong to borrow 1 million yuan to pay back the mortgage. Dong had no such a large amount of money. He thought of Liu Ya.
Liu Ya said that she has 2 million yuan. If she uses it, she will put 2 million on Dong's card, 1 million will be lent to Dong's friend, and another 1 million will allow Dong to cash in her.
Mr. Dong gave her an account and name of the Agricultural Bank of China.
At 2 pm on February 27th, Liu Ya came to Mr. Dong’s company and said that the 1 million borrowed by his friend had already been transferred. He took “interest†25,000 yuan and said, “I must arrive at the bank tomorrow morningâ€.
At 3 pm on February 28th, Liu Ya told Dong that when someone else drove her car away, her mother forced her to ask for a car. “She asked me to buy her a Mazda 3 first, and tomorrow, 2 million yuan must be After the money arrives, deduct the money from buying the car."
Dong bought a red Mazda for Liu Ya, worth 109,000 yuan.
"When buying a car, she used Zhao Qiong's name, saying that her parents worked in the government and it was inconvenient to buy a car with a real name. Zhao Qiong was a relative of her."
His discovery
There is also a fool
Mr. Dong had arrived home in the evening. He suddenly received a call from a person in Luoyang calling himself Hu Yajun and asked if Mr. Dong had been defrauded by Liu Ya. Mr. Dong heard a sinking heart.
Hu Yajun said that he was deceived by Liu Ya more than 10 million in cash and an iPhone. He bought his mobile phone with his own ID card.
Not long ago, Hu discovered that he was deceived and drove the seahorse away to the residence of Zhengzhou Liu Ya. Using his ID card to report the loss of Liu Ya’s mobile phone, he found out that Mr. Dong’s mobile phone number had frequent calls with Liu Ya through phone lists and felt that Mr. Dong might also be cheated. He kindly informed him.
By the morning of February 29, the money had not been paid and Liu Ya's phone could not be opened. Mr. Dong felt cheated.
On March 3, Mr. Dong finally found Liu Ya and pulled her to the police.
That night, Hu Yajun also arrived at the Xushui police station. Hu Yajun's method of being deceived by Liu Ya is the same as that of Mr. Dong being deceived.
Both Mr. Dong and Mr. Hu said that they are fancy to Liu Ya’s social relations and do business. There is no personal sensibilities for men and women inside.
They said
This woman is too "detailed"
On March 4, the police raided the house rented by Liu Ya and found that there were many English magazines and newspapers.
"I came to her room for the first time and found that her desk was full of English newspapers. The computer screen was also full of English, which made her feel that she had stayed abroad." Hu Yajun said, Liu Ya sometimes also Talk to the phone in English and it sounds fluent.
“When she comes in contact with you, she always proposes to give you something first, for example, she once brought me a bill of delivery for 100 boxes of a certain wine. I told me to give me wine before giving her money. Although I didn’t take it, But those 100 worth more than 2 million yuan, I have to believe her." Mr. Dong said.
She reads
"I talked to them on their website and they believed what I said"
On the middle of the night of March 3, the reporter interviewed Liu Ya exclusively in the car in front of the Xushui police station.
Liu Ya is short and looks very general. She wears worn-out snow boots like a waiter in a small restaurant.
Liu Ya said that she was actually surnamed Wang and her family lived in rural Tang River. This year she is 31 years old and is adopted by adopted parents.
After graduating from university, she worked at a tire factory in Shanghai and met the director of the factory in Zhengzhou. The factory rented a house in Arcadia and she lived there.
She never went to school in the USA. Her father had been in a car accident for more than a year. He was injured in her hometown and her mother opened a small shop in her hometown.
Her usual seahorse was borrowed by the landlord Zhao Qiong. After Hu Yajun found Liu Ya and drove away, the landlord asked Liu Ya for a car. Liu Ya had defrauded Mr. Dong to buy a car for Zhao Qiong.
"I didn't have this 2 million at all," said Liu Ya. "I was talking to them on their website. They believed what I said."
Yesterday (5th) morning, Xu Shui dispatched Liu Ya for alleged fraud to file an investigation.
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