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女子设置购房骗局专坑熟人 圈钱数百万自己买豪宅

2017-06-02 07:24:39   南京日报

(原标题:“熟人”介绍买房?300万定金打水漂)

本报讯有熟人介绍买房,每平方米还能便宜4000元?最近,市民王女士便遇到了这样的“好事”,结果300万元定金打了水漂。玄武警方介入调查后发现,原来王女士这位所谓的熟人不仅设置购房骗局圈钱,甚至包括之前帮王女士等人理财也都是骗局,钱全被其挪用去买豪宅了。

5月14日,王女士向玄武公安分局锁金村派出所报案,称被人骗了购房定金。“她说有关系能拿到内部价格,还肯定能拿到房号。我给了200万元,哥哥也想买一套给了100万元定金,可是事后到房地产公司查了说没这事。”王女士向民警反映。

记者了解到,王女士口中的“她”姓黄,因为多次介绍王女士购买投资理财产品,一来二去两人熟悉起来。王女士起初在黄某处投资了两万元做白银理财,后来又投资了200万元做黄某介绍的手机生意。“她说帮我赚了200万元,但一直没有给我利钱,而是让我继续把钱滚在里面生钱。”王女士说,一直以来她对黄某十分信任。

于是,当黄某说能以每平方米3.8万元购买一处住宅后,王女士一点都没怀疑。这个价格比市场价每平方米便宜4000元,王女士十分心动,今年3月份,她不仅自己交给黄某200万元定金,还让哥哥也交给其100万元。

4月份,王女士哥哥不想买房了,便想把定金拿回来。没想到黄某称通过房产公司退款需要三四个月。“我觉得不对了,4月份我需要用钱时,让她把我放她那投资的钱转给我,她又说钱都被银行冻结了。”越想越不对劲的王女士决定报警。

经警方调查,黄某所说的购房优惠根本子虚乌有,她收了王女士的钱也并没有交到房地产公司。很快,警方将黄某抓获。

原来,黄某早就不在投资公司工作了,之后她开了一家婚纱店,经营得也不咋地,而黄某丈夫月收入也仅有4000元。虽然收入不高,但黄某这几年的花销却不小。2014年,她购买了一套400多万元的房子以及一套400多万元的门面房,2015年10月左右又买了一套1000万元左右的房子。“3套房子都没有贷款。”黄某丈夫表示,自己和丈母娘都对妻子如此阔绰表示怀疑,但是妻子说是做生意赚的或者信用卡套现的。“她很强势,我不好多问,她也不跟我说什么。我陪她去借过300万元高利贷,但是没想到她会骗人买房圈钱。”

办案民警许新告诉记者,也许是知道资金链断了迟早要东窗事发,黄某先后将房产向银行抵押了近1500万元。目前,黄某已被警方依法刑事拘留。

责任编辑:曲格林 CN064
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