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Shishi Clothing Wholesale Store To Receive Cheated Payment

2010/5/13 11:29:00 23

Clothing Wholesale

In recent days, Shishi famous clothing wholesale Street, Lun Feng Road, the 14 wholesale clothing stores, one after another from the Shishi Public Security Bureau Criminal Investigation Brigade to get cheated money.

They were 47 year old Yang Mouhua, who paid a small amount of money to pay the goods on the grounds of payment to the 14 clothing wholesale stores, and the goods were "missing".

The wholesale shop owner who had nowhere to ask for money joined the police. The police interacted with the provincial police and arrested Yang Mouhua in Chongqing to recover the payment of 372 thousand yuan.

Yang Hua was arrested on suspicion of fraud.


Last October, Lun Feng Road ushered in Yang Mouhua, a merchant of Chongqing. He dressed up as a boss and claimed to have long-term wholesale clothing. He paid the deposit on the spot and ordered 14 wholesale stores, indicating that he would pay the goods when he arrived in Chongqing.

The owner of the wholesale store, Mr. Cai and others, will be convinced by his forthright and most likely growing customers. After accepting a small amount of deposit, he will send out tens of thousands of yuan and less than ten thousand or twenty thousand yuan of clothing to Chongqing.

However, after delivery for many days, Yang Mouhua repeatedly delayed the payment time on the grounds of capital turnover.

In February of this year, Yang Mouhua suddenly disappeared.


In February 5th this year, 14 bosses jointly reported to Shishi police. At the end of April, police discovered that Yang Mouhua appeared in his hometown in Chongqing, and immediately dispatched police force to pursue the province. On the same day, 28 days, with the cooperation of Chongqing police, Yang Mouhua was arrested.

Yang Mouhua has already changed the clothes he swindled into. Now, after he was arrested, Shi Shi police mobilized his family to take the initiative.

In May 6th, Yang Mouhua's family paid 372 thousand yuan in cash to the police.


Cheated 160 thousand


Recover at the end of 5


Mr. Yao from Xiamen recently recovered the cheated 160 thousand yuan from Shishi police.


In October 2005, Zengmou, a 31 year old Zhangpu businessman who did business in Shishi, proposed to co invest with Mr. Yao in making grey cloth business. After investing, he was responsible for doing business by Zeng. After making money, Mr. Yao could take profits for 12.5% of his investment.


Mr. Yao made 100 thousand yuan to Zengmou through the bank. In December 6th of the same year, Zeng took the principal of "profit" 12500 yuan and 20 thousand yuan to Mr. Yao, who said he wanted to stay for 80 thousand yuan to continue his business.

After that, Zeng had a business to do, allowing Mr. Yao to invest another 80 thousand yuan, and Mr. Yao made 80 thousand yuan to Zeng.

But this time, Zeng took the money and disappeared.


Over the past 5 years, Mr. Yao has tried to find Zeng to return money through various channels, but no result has been made.

In March 11th this year, Mr. Yao called the Shishi police. Shortly after, he was arrested by the police and subsequently arrested for fraud.

At the beginning of this month, Zengmou's family member finally returned 160 thousand yuan.


 

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