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她一年“狂赚”800多万!上海表姐得知真相,后悔惨了……

2017-08-06 16:33:03   中国青年网

谎称投资超市、电器城和浴场,以高额回报为幌子,短短一年时间,温州永嘉一女子向亲友大肆要取“投资款”,实际却拿着钱挥霍、赌博以及吸毒,总共骗取亲友800多万。

经调查核实,在掌握了周某大量的违法行为之后,2017年7月底,永嘉警方将犯罪嫌疑人抓获,破获一起特大诈骗案。

目标均为身边富裕的女性亲友

周某今年30多岁,是台州仙居人。她虽然是女性,但装扮中性,总有着一股男性的豪爽与阔气。常年赌博、吸毒且出入高消费场所,也就是这样,她渐渐走上了诈骗的不归路。

2014年初,周某以乔迁新家为由,邀请了亲戚来家中做客。在饭桌上遇见十多年未见面的表姐小美。周某了解到小美家住上海,且经济条件不错,之后便频繁联系。

几个月之后,周某到上海小美家中做客,提起自己和朋友合伙在外地投资了一个超市,邀请小美入股。小美因为不熟悉周某,她推脱自己手头没有充裕的资金,不想入股。周某则说自己可以先垫付入股资金,小美最后也同意了。

之后几个月,周某先后汇给小美合计10万余元,声称这是超市的分红。有一天,小美接到周某电话,对方说超市股东因赌博负债累累,想要卖掉手头上的股份,但自己资金有限无法收购,希望小美入股投资。

因为前期的分红加上对周某的信任,小美相继投资了200万元,收购了超市百分之40的“股份”,每个季度分红6至10万元不等,并与委托人周某签下合同。

高额回报诱惑他人主动投钱

小美一次次收到分红,她和与闺蜜小张聊天时谈到投资超市的项目,小张听后也很心动,并委托小美投资了50万元。

2015年4月初,小美又接到周某电话,称在丽水合开了一家电器店,生意很好,想要扩建,但需要大量资金。小美让自己的侄女陈晓(化名)去实地考察,陈晓从丽水回来后,表示自己也想要参股投资。

于是,小美和侄女把房子抵押在银行,贷款150万元,投资入股该电器店,并与周某签下合同。周某向其保证月月有分红。之后,周某又找到小美要了50万,请她投资江苏的一家洗浴中心。

就这样,周某利用高额回报和一次次的情感投资,骗取了小美大量的资金。

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