Lottery prize scam fools 2,000 residents
THE leader of a ring that stole 360,000 yuan (US$57,679) from nearly 2,000 people in a lottery prize scam was charged with fraud, Qingpu District prosecutors said yesterday.
The suspect, surnamed Tan, is alleged to have bought the clients' information from an illegal vendor and hired eight people to make scam phone calls.
According to prosecutors, the eight salesmen pretended to be customer service employees and told the victims they won a set of skin-care products worth 1,880 yuan and a phone card worth 200 yuan in a drawing.
A victim, surnamed Ding, received a call in February saying he won the skin-care products. Ding was skeptical about the lottery after the salesman said he should pay a 199 yuan delivery fee. "What kind of skin-care products charge such a high delivery fee?" Ding told prosecutors.
But he finally couldn't resist the temptation after the salesman told him they would compensate him with a phone card worth 200 yuan.
Ding said the package arrived two days later and he paid 199 yuan. However, he soon found the card didn't work and his wife had skin irritation after using the skin-care products.
The eight salesmen were also charged with fraud yesterday. They said they were kept in the dark by Tan and didn't know what they did was a scam.
The suspect, surnamed Tan, is alleged to have bought the clients' information from an illegal vendor and hired eight people to make scam phone calls.
According to prosecutors, the eight salesmen pretended to be customer service employees and told the victims they won a set of skin-care products worth 1,880 yuan and a phone card worth 200 yuan in a drawing.
A victim, surnamed Ding, received a call in February saying he won the skin-care products. Ding was skeptical about the lottery after the salesman said he should pay a 199 yuan delivery fee. "What kind of skin-care products charge such a high delivery fee?" Ding told prosecutors.
But he finally couldn't resist the temptation after the salesman told him they would compensate him with a phone card worth 200 yuan.
Ding said the package arrived two days later and he paid 199 yuan. However, he soon found the card didn't work and his wife had skin irritation after using the skin-care products.
The eight salesmen were also charged with fraud yesterday. They said they were kept in the dark by Tan and didn't know what they did was a scam.
- About Us
- |
- Terms of Use
- |
-
RSS
- |
- Privacy Policy
- |
- Contact Us
- |
- Shanghai Call Center: 962288
- |
- Tip-off hotline: 52920043
- 沪ICP证:沪ICP备05050403号-1
- |
- 互联网新闻信息服务许可证:31120180004
- |
- 网络视听许可证:0909346
- |
- 广播电视节目制作许可证:沪字第354号
- |
- 增值电信业务经营许可证:沪B2-20120012
Copyright © 1999- Shanghai Daily. All rights reserved.Preferably viewed with Internet Explorer 8 or newer browsers.