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假借人民银行放款 诈骗十余人手续费

2017-08-25 07:06:28   中国青年网

假借人民银行放款 诈骗十余人手续费

做生意的人手头都有不宽裕的时候,急用钱了怎么办?要么向银行借,要么向亲戚朋友借。不管从哪里借,都不容易。于是有人就钻这个空子,说自己有门路从银行弄到利息很低的贷款。余先生等十几个人就遇到了这样的骗子,放贷的手续费交上去了,钱却总是下不来,这才知道自己上当了。

余先生是河南人,在嘉兴做羊毛衫加工生意。2016年年底,余先生手头钱不够周转,正当他山穷水尽的时候,刚好认识了四川人邓某,29岁邓某自称是海宁一家小额贷款公司的业务员,有渠道可以很快贷到款。手续费是一千块钱,交了以后大概一个星期,就可以审批放款了。

余先生也没有多想,反正一千块钱也是小钱,就相信了邓某,和另外两个朋友一起把贷款手续办了。余先生贷款二十万元。一个礼拜后,邓某拿着盖有“中国人民银行专用章”的贷款放款通知书,叫余先生等人签字,并且又要一千块钱手续费。

人民银行怎么会放款给个人?对这个章,余先生等人也有过怀疑。邓某拍胸脯保证,这章绝对是真的,钱也绝对能放下来。于是余先生等人再次相信了邓某。

手续费交了,然后就是等着银行放款。但是按照放款通知单上的日期,就是等不来钱。再联系邓某,他就像人间蒸发了一样。

余先生等人报了案,今年2月,警方将邓某抓获归案。经过调查,邓某说的贷款公司纯粹是子虚乌有,所有的贷款把戏都是邓某自己一手导演。大家都知道,中国人民银行它不放贷款,要放贷款都是其它银行。

在此提醒需要贷款的市民,不要贪小,更不要相信所谓的关系和后台, 走正规渠道贷款。

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