A non-existent store, a disappearing 'executive'
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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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Tag: non-existent store disappearing executive
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