Sms house fraud

A man from outside Shanghai wanted to buy a house in Shanghai, but he met a black-hearted agent. In order to repay the usury, the intermediary defrauded the man and asked him for more than 654.38+million yuan. Even the purchase contract was forged. The man called the police after learning the truth. After the intermediary was controlled by the police, he confessed his criminal facts. Because the amount of intermediary fraud was very high and the circumstances were very bad, he was sentenced to 12 years in prison and still had to pay a fine of 65438+ 10,000 yuan.

The man was received by this agent when he went to the real estate to see the house, but he didn't find a house to buy. The intermediary learned that the man was a foreigner, and the property he saw was also a high-end property. After seeing the house, he decided that this person must be rich, so he started his own fraud. At first, the intermediary contacted the man and said that he had a second-hand villa in his hand. The man was very satisfied with the villa, so he reached a cooperation with the intermediary.

At first, the intermediary said that he could help the man to reduce taxes and fees by some means, and asked the man for more than 654.38+100,000 yuan. But because the man is a foreigner in Shanghai, he is not qualified to buy a house. In order to solve this problem, the intermediary asked the man for several hundred thousand yuan as the packaging fee. After getting the money, the intermediary used it all to repay gambling debts and gambling, but did not really contribute to the man's house purchase. Finally, the intermediary also tricked the man into marrying a local woman in Shanghai, so that he could get the qualification to buy a house. After this series of things were finished, the intermediary forged a fake contract. When the man asked for the transfer formalities, the intermediary refused many times, so the man realized that he might have been cheated.

The man came to the real estate company with the contract and found that the contract was forged. The so-called second-hand villa was not sold to the outside world. The man found the intermediary theory and the evidence was conclusive. There is no way for the intermediary to continue to hide it. Although this incident was finally discovered, the man still suffered great losses, and the intermediary only returned more than 6,543,800 yuan.