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Fraudster from Primorye two years selling auto parts

Fraudster from Primorye two years selling auto parts

Performance to the bailiff department bailiffs Ussuriisk received 45 executive documents on the criminal case against the citizen B.

As it turned out, through forums autos debtor learned that some scammers "throw" of the citizens of other regions of Russia, by posting online ads of cars and parts. Well-established pattern, having received from potential buyers hundred percent prepayment scammers close the account and disappear with the money.

Citizen V was grateful students and, based on the above method of fraud, for two years in the guise of stealing auto parts.

Communicating with potential buyers, he arranged that sends them interesting goods after 100% payment by transfer to prepared the accounts drawn up by the others. After Withdrawing money transferred fraudster disappeared from the horizon, and the account is closed.

It was found that the actions of the attacker hit 44 people from different regions. The damage caused by his actions amounted to 2299583 rubles.





Опубликовано:   22-03-2013, 05:17      |      Категория:  eng news
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