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投资200元返2.7万?男子轻信“傻瓜式躺赚”被骗钱

2017-08-10 01:03:17   新文化报

何女士是陕西人,5月初经身边人介绍加入了这个微信群。“一开始我投了3单,10天以后就返还给我了100元+200元,20天左右豆粉就寄到了我家。当时觉得还挺靠谱的,5月29日又投了2单,30日投了2单,之后就再也没给过我钱了。”何女士称,“现在还把我们都踢出群了,一些内部的资料都掌握不到了。一分钱都没返给我们,我后来投入的4单800元,加上之前的3单,一共投入了1400元。”

6名受害者代表来到报社

8月9日上午,新文化报接到公主岭市民朱先生的举报电话,称自己在微信上被骗。

这家公司以消费返利为诱饵卖人参豆粉,方式为每人交200元,给两袋人参豆奶粉,过半个月返100元钱,再过20天再返100元,投资人就成为会员,之后每个月开工资1000~3000元不等。“很多人为了得到工资就多投资,想返利,结果现在全国很多人投资了,他们却卷款跑了。”朱先生说。

朱先生一行六人来到报社,他们均是这次被骗的受害者代表。朱先生告诉记者,这家公司打着发展民族企业的名号在微信上推广人参豆粉,他们都是以朋友推荐的方式进入到该公司的微信推广群,而他是此类微信推广群的其中一个群主,仅他的下线就有数万人。而像他这样的群主目前有304个,统计人数达27万人,以开空头支票的方式让民众往其中无限制下单投钱。

朱先生告诉记者,他们是以给报单中心汇款的方式进行交易。他下了3单共计620元,但返款一次都没收到。而电话联系到的一位福建的胡先生则一共投了19单共计3800多元,仅返还了200元钱。

记者踏查

公司注册地大门紧闭

新文化记者登录“国家企业信用信息公示系统”,输入公司名称后,显示出了该公司的基本信息。公司名称为“吉林省晟势生物工程有限公司”,成立时间为2014年7月22日,企业的法人为宋金玲,经营范围是“生物制品技术研发;种植参;经销:保健食品、预包装食品、散装食品、农副产品、粮食、中草药、中药饮片、通讯器材、医疗器材、日用百货、保健、美容、理疗器材;农副产品收购;进出口贸易。”记者多次拨打上面的联系方式,均没人接听。

该公司注册地址为“长春市南关区大马路西万晟现代城18号楼第18幢1单元322号房。”记者来到此地,发现大门紧闭,没任何公司牌照。记者向附近公司内的工作人员询问,均没人知道这家公司的具体情况。

律师说法

吉林吉翔律师事务所刘海波表示,吉林省法院、检察院《关于办理诈骗刑事案件执行具体数额标准的规定》(2011年)规定,诈骗公私财物价值4000元以上,涉嫌诈骗罪应处以三年以下有期徒刑。

责任编辑:任冲 CN062
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