A non-existent store, a disappearing 'executive'

Tech 2023-07-14 01:57:33 Source: Network

2020Mr. Li met Wang onlineWang claims to be a staff member of an e-commerce platformThere are channels to obtain goods with relatively low pricesAfter several collaborationsMr

2020

Mr. Li met Wang online

Wang claims to be a staff member of an e-commerce platform

There are channels to obtain goods with relatively low prices

After several collaborations

Mr. Li found that Wang not only has high delivery efficiency

Full refund speed is also fast when out of stock

I trust Wang more and more

20205

Mr. Li's order is out of stock

While waiting for a refund

Wang Mou Says He Has Tight Funds

The payment cannot be refunded temporarily

But there are three stores under its name that have settled on e-commerce platforms

Located outside the city and transferable to Mr. Li

Mr. Li readily agreed

And entrusted Wang to manage various affairs

during

Wang told Mr. Li

The store requires a certain order volume and sales revenue

To meet the performance standards set by e-commerce platforms

Otherwise, it will be detrimental to store management

When placing an order on an e-commerce platform

Fill in my shipping address

After the goods arrive, I will return them to the warehouse

The full amount paid will be returned to you

In order to keep the store running

Under the guidance of Wang

Mr. Li started brushing orders for the store

After gaining Mr. Li's trust

Wang often pays for vehicle dispatch fees

Expenses for purchasing fuel cards and replacing store storefronts

For various reasons

Request funding from Mr. Li

When Mr. Li proposed to visit the store on-site for inspection

But Wang used various reasons to prevaricate

2021 Spring Festival is approaching

Mr. Li requests Wang to settle the profit

Wang evaded by citing financial issues with the store

Under Mr. Li's repeated urging

Several 'executives' of the e-commerce platform

But proactively contacted Mr. Li

Promise to compensate appropriately

Not long after

One of the 'executives' said

I have a conflict of interest with other shareholders

Need for new shareholders to invest in diluted shares

Willing to transfer some of the shares under his name to Mr. Li

And promised to give a certain amount of dividends to the company

That's it

Mr. Li has signed a purchase agreement with the other party

A few months later

Mr. Li inquired about dividend matters

But was informed of personnel changes in the company

Put the corresponding matters on hold

The other party also mentioned

Another shareholder is preparing to go abroad

Urgent to sell its shareholding in the company

And even if Mr. Li's contribution is insufficient

The other party can also make up for it

Mr. Li then invested again to purchase

But after that

When Mr. Li attempted to contact these 'executives'

I haven't received any response yet

And Wang often cannot be reached

September 2022

Because I haven't received it yet

Refund of payment and dividends

Mr. Li realized that he might have been deceived

Immediate alarm

January 2023

After Wang was brought to justice

Acknowledged the Corpus delicti that he committed fraud

original

Wang and Mr. Li initially had a normal cooperative relationship

But when Wang's funding chain broke

The idea of scamming Mr. Li arose

The three stores she mentioned do not exist at all

The goods that deceived Mr. Li into placing an order

She has already sold it at a low price

To dispel Mr. Li's doubts

Wang's fictional "executive" identity

Forgery of false contracts

Fabricate various reasons

Defrauded Mr. Li of over 1.2 million yuan in total

Prosecutors will investigate separately

Wang used dating as a pretext in 2022

Suspected of defrauding another victim

A total of 280000 yuan

recently

Qiantang District Procuratorate, Hangzhou City, Zhejiang Province

On suspicion of fraud

Prosecute the defendant Wang

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