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团伙冒充自来水公司诈骗 进京3天便被抓获
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Topic: 团伙冒充自来水公司诈骗 进京3天便被抓获 (Read 381 times)
healtheworld
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团伙冒充自来水公司诈骗 进京3天便被抓获
September 07, 2016, 12:03:23 AM
#1
据指控,2015年11月间,被告人潘某伙同他人虚构“北京城水自来水设备有限公司”的名义在本市石景山模式口等地小区内,编造免费为小区居民安装净水器的事实,并以收取押金为由,骗取刘某等16名被害人15700元。
2016年2月下旬以来,被告人潘某先后纠集被告人于某、王某、潘某义虚构“北京市供水自来水设备安装处”的名义在本市石景山区模式口、苹果园等地多个小区内,编造“全市正在开展自来水净化工程,免费为小区居民安装专用净水器”的事实,并以收取押金为由,骗取李某等53名被害人66400元。
检方认为应以诈骗罪追究4被告人刑事责任。
进京3天便被抓获
“2015年11月,我通过网上招聘,成为北京城水自来水设备有限公司的工人,负责安装净水器,每安装一台可以获得50元报酬。这些都是公司行为。”被告人潘某说。而经查,潘某所说的公司并不存在。
负责在小区内贴广告的于某,是潘某的远亲。他辩称:“我为潘某打工,负责贴小广告。每安装出去一台设备,潘某给我和潘某义两人共60元提成,其他的不太清楚。”
23岁的王某是潘某的女友,她表示交往一段时间后,潘某说公司缺负责接电话的文员,于是让她来帮忙。“我知道潘某并没有公司,但不想破坏两人的感情,就一直没有说破,继续帮忙。”王某说。
另一被告人潘某义是潘某的伯父,现年58岁。在老家务农的潘某义,主动提出来北京投奔潘某,潘某让其负责贴小广告。不料刚来京3天,他就被抓获。
承诺免费却收押金
被害人刘某在证言中说,当时他看到是免费安装,想尝试一下,就让他们把净化器安装上了。“装完后工作人员说这是免费安装的惠民工程,为了防止有居民安装后再转手卖掉,所以需要收取1600元的押金。使用一年后,如果设备还在继续使用就退还押金。”刘某称,使用合同上的安装公司是“北京供水自来水设备安装处”。“我以为是自来水公司下面的部门,就没有多想,交了钱。”
实际上,这枚公章也是潘某等人伪造的。警方抓获4人后,在其暂住地起获伪造公章3枚、押金数万元、劣质净水器十余台、未及张贴的通知和产品免费使用合同书2000余份等。
4人团伙分工明确
据了解,4人团伙以潘某为首,角色分工明确。潘某女朋友王某担任所谓客服人员,潘某亲戚潘某义负责张贴通知传单,另一名被告人于某与潘某假扮工作人员,负责上门安装并收取押金。
他们事先在小区楼道里张贴通知,看到通知并想安装净水器的居民会拨打电话进行预约或询问。
对于居民存在的疑问,潘某为女朋友王某专门准备了各种应对答复口径。为了让居民相信通知内容,王某有时还会故意声称净水设备已经发放完毕,下批什么时候推广安装还需待定。以此方式,让居民相信“免费安装”的真实性。
一旦居民相信并“预约成功”,潘某和于某就开始入户安装,并以防止居民将净水器倒卖或损坏为由收取押金,每个设备800元,并称3个月试用期满后,会如数退还。净水器以后只需定期更换滤芯即可,费用也不高,每年50元。
实际上,他们给居民家中安装的是从网上购买的劣质净水器,基本不具备净化功能,每个成本几十元左右,且所交的押金不会再退还。
此案并未当庭宣判。
jordalna
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Activity: 37
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Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 07, 2016, 01:26:01 PM
#2
活该啊
kenboy
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Merit: 250
Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 08, 2016, 04:51:31 PM
#3
有点搞笑哈哈
ironbondy
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Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 08, 2016, 04:57:07 PM
#4
现在在中国冒充身份行骗行不通了
mana6
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Activity: 354
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Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 08, 2016, 05:26:24 PM
#5
实在是蠢的可以
looby
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Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 09, 2016, 05:11:38 PM
#6
这几个人是来卖萌的吗
zeze0302
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Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 10, 2016, 01:02:06 AM
#7
点背啊
brewstter
Newbie
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Activity: 29
Merit: 0
Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 10, 2016, 02:03:42 PM
#8
运气不好啊
fookie
Full Member
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Re: 团伙冒充自来水公司诈骗 进京3天便被抓获
September 10, 2016, 04:35:18 PM
#9
妈的智障
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