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Counterfeit Officers To Pfer Fraud To "Rest Assured Enterprises" More Than 70000

2008/1/10 0:00:00 11

The officers of the three northeastern accents have cheated the "reassuring enterprises" over 70 thousand yuan of cash in the name of selling soybeans. Fortunately, the monitor of the hotel took the appearance and the process of the swindlers.

Police are cracking down on the case.

Yesterday afternoon, Mr. Yin, manager of Qinhuangdao Hualian Green Food Co., told reporters about the deception, and hoped that everyone would be on guard against similar scams and find suspicious suspects in time.

Yin manager said that Hualian Green Food Co., Ltd. is one of the rest assured enterprises in Qin City, which mainly produces reassuring soybean products.

The company has a wholesale point in Shihe, Shanhaiguan. There is a female vendor named Lee who comes to wholesale tofu almost every day, and then sells it to Shanhaiguan tie Xin Street.

In October 12th, Li said he was linked to a group of soybeans and wanted to sell to Hualian Green Food Co., Ltd.

Because the price she quoted was a little cheaper than that on the market, Yin decided to look at the goods.

But Li said soybeans were in the East camp and the troops would not allow him to go in, so he could bring samples to him.

Yin manager is satisfied with the samples, and he interviewed him on the 13 day with the troops.

On the morning of 13, a military officer named Lee and Mr. Yin agreed to meet at the gate of Qinhuangdao military sub area.

At 10 in the morning, a man wearing military uniform came out of the military sub district. He told Yin manager that the soybeans were allocated on the top, and there were 100 thousand jin. But now their troops almost do not make tofu, so they decided to sell most of them.

He said to Yin manager, tomorrow yoy and the "political commissar" meet to discuss.

On the afternoon of 14, at 2 p.m., "officer" Li went to the Jinlong Yuan Hotel, saying that the political commissar was there to accompany the guests.

In the 1016 room of the hotel, Yin manager met the "political commissar".

Because Yin manager only brought 17 thousand yuan in cash, the "political commissar" let Yin manager go to get 72 thousand yuan for all the money, and he arranged for 60 thousand pounds of soybeans to be pferred.

At 4 p.m., yin and his wife brought 72 thousand yuan into a kraft bag.

When the other party ordered a good money, they locked the money in the cipher box they brought.

Subsequently, the "political commissar" ordered an officer to arrange the loading of soybeans, and another officer to pick up the tickets.

The political commissar accompanied Mr. Yin and his husband in the room for a while, and then answered two phone calls.

"The commissar" reluctantly indicated that there were two friends down the stairs, so he had to be asked to stay with him for a while.

So he handed the code box to Yin manager and left.

Mr. Yin and his wife waited for an hour. During the "political commissar", they called them to comfort them and said, "they are loading soybeans."

However, Mr. Yin and his wife waited for a while and then called the "political commissar", but found that the other party had already turned off.

Yin manager felt that things were not right. He asked his wife to look at the cipher box. He went to the front desk to check the guest information in room 1016, but found that the room was registered by a Lv Bo in Shenyang military region. He suddenly realized that he had been fooled.

Two husband and wife failed to open the cipher box, but the feeling was not very strong. They hurriedly called the police.

When the police arrived and pried open the cipher box, it was found that it was a pile of useless tri - list receipts.

By looking at the surveillance video of the hotel, the police found that the "officers" had two identical ciphers, and when the Yin and Mrs. managers did not pay attention, they adjusted the cipher boxes of the money loaded, and then took off with different excuses.

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