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Another merchant was defrauded by "low-price ceramic tiles", involving 31,300 yuan

Release time:2024-12-04click:0

Recently, the police from Zhajin Police Station in Xiushui County, Jiangxi Province handed over the 31,300 yuan in payment for goods involved in the case to the victim Che. Che was very excited after receiving the payment and praised the police full of praise.

Things have to start in early April. On April 9, Che went to Zhajin Police Station in Xiushui County to report the crime, saying:

He runs a tile shop in Zhajin Town. Recently, a person calling himself "Boss Wang" contacted him on the phone and claimed that he had a batch of low-priced tiles for sale. Because he was greedy for petty advantages, he agreed without saying a word and went to "Boss Wang". A payment of 31,300 yuan was transferred to his bank account.

After payment, the two parties agreed on a time and place to pick up the goods. "Boss Wang" disappeared after receiving the payment and could not be contacted. Only then did Che realize that he had been cheated and called the police at Zhajin Police Station.

Through investigation, the police discovered that the real name of "Boss Wang" was Zhong, and found his contact number. The police warned the suspect Zhong over the phone that his behavior was fraud and violated the law. After persuasion by the police, Zhong promised to return all the stolen money.

At present, the payment has been returned to Che, and Zhong will also accept further processing.

02
This is not the first time this year that cases of fraudulent information about low-priced bricks have occurred.

On February 14 this year, the third day of the Lunar New Year, Gong from Nanchang, Jiangxi Province, reported to the Public Security Bureau of Susong County, Anhui Province, claiming that he had been defrauded of 90,000 yuan for ceramic tiles by a person named "Yang" in Susong County.

The police learned in-depth: Before the incident, Gong had done a ceramic tile business with "Yang", and the two parties left their contact information for this purpose. On February 6 this year, Gong received a WeChat message from "Yang", saying that he ran a ceramics factory in Hubei and had a batch of ceramic tiles that were "deductible" for sale at a low price. Gong believed it to be true, and negotiated with "Yang" on WeChat. The two parties agreed that the price of each truck of ceramic tiles was 22,500 yuan, and Gong agreed to purchase 5 trucks of ceramic tiles.

After the negotiation was completed, "Yang" said that the tiles had been loaded into the truck, and took a photo of the driver's license, driving license and phone number of the truck driver "Yang" and sent them to Gong via WeChat, asking Gong to pay. Gong was convinced, so he transferred the payment of 90,000 yuan to ""Yang" provided the account number. After the transfer, Gong contacted the truck driver "Yang" by phone, but the other party never answered the phone. Gong contacted "Yang" again, but could not be reached either. Only then did Gong find out that he Cheated.

Based on the clues provided by Gong, the police determined through further investigation that "Yang" and "Yang" were the same person. On February 15, the police arrested Yang and brought him to justice. After interrogation, Yang confessed to the crime of committing fraud to Gong by using the fabricated name of "Yang", fictitious facts such as running a ceramics factory, dealing with off-bill tiles at low prices, and having the tiles loaded onto trucks.

Let me remind you again: people are unpredictable and it is not easy to sell bricks. Although low-priced sources of goods are attractive, you must remain highly vigilant about special channels and ultra-low-priced sources of goods. Before the authenticity is clear, do not pay any fees easily, otherwise you will lose all your property.

(The article is reproduced from Ceramic Information)

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