Mr. Zhang, a citizen, sent the total amount of more than 2 million yuan to the intermediary through the store of the Love Real Estate Development Zone and by prepaying the relevant reservation payment. Unexpectedly, the money was handed over, but the house has not yet been obtained
Specific contents
Mr. Zhang, a citizen, sent the total amount of more than 2 million yuan to the intermediary through the store of the Love Real Estate Development Zone and by prepaying the relevant reservation payment. Unexpectedly, the money was handed over, but the house has not yet been obtained - the intermediary swore that buying a House in Lanxihui would not be a problem!
On August 17, 2018, a marketer surnamed Zhang of Aixin Real Estate in the development zone, in the name of recommending the "Lanxi Hui" residence, asked Mr. Zhang to go to the Agile store of Aixin Real Estate, introduced Xu Mou and Ji Mou who were present, and said: "The friends of the general manager of Aixin Real Estate - Xu Mou and Ji Mou of Nantong Post Office have reliable relations, and they can buy the house of 'Lanxi Hui', which is absolutely safe and reliable. ”
At about 7 o'clock that night, in the Agile store of love real estate, Xu Mou and Ji Mou strongly recommended to Mr. Zhang, who had the intention of buying a house, saying how good and how good the relationship with Ren Zong of Love Real Estate was, and how iron the relationship with the developer was. The two also said that they have internal relations, and under the premise of not yet opening, they have privately completed the listing in advance and can provide it to friends.
In fact, as early as June and July this year, they sold the two sets of "Lanxi Hui" houses they got through love real estate. They also revealed to Mr. Zhang that the house of "Lanxi Hui" is basically for some related households, and basically the same is divided; at the same time, they told Mr. Zhang that in the "Lanxi Hui" developers in Rugao, there are people waiting in long lines every day to pay for the reservation.
What you see on the spot is heartwarming
Prepaid 150,000 yuan on the spot
When Xu and Ji introduced the listing to Mr. Zhang, the director surnamed Chen of The Love Property was also at the scene. For the statement of Xu and Ji, director surnamed Chen agreed. Director Chen also showed Mr. Zhang a photo of the receipt of 750,000 yuan for the first two houses issued by the developer. The receipt does have the big red official seal of zhongru company, and Director Chen also confirmed that this is obtained through the relationship of the general manager of the love real estate, and there are many customers who want it, and after the day, the house is gone.
Hearing that Xu and Ji promised to be responsible for getting Mr. Zhang's favorite room type, Mr. Zhang was extremely moved. However, Mr. Zhang was not ready for the house at that time, so he first aggregated the balance of Alipay, WeChat and some cash to raise a total of 150,000 yuan. Subsequently, Mr. Zhang handed the money to Ji in person.
Ji told Mr. Zhang that he should book a room as soon as possible, otherwise the house would not be saved, but the money needed 600,000 yuan. Next, several staff members of the love real estate took the initiative to propose: if there is really no money in hand now, their intermediary will first lend Ji 150,000 yuan, in addition, a store manager and an employee will lend 40,000 yuan and 80,000 yuan to Ji mou, respectively, so that Ji will go to the developer the next day to pay money, otherwise, the house will be robbed by others.
The money was paid, but the receipt was not obtained
Witnessing the love real estate employees taking the initiative to lend money to Ji Mou, and it is no secret that the development zone has to pay a "tea fee" to buy a house, Mr. Zhang is convinced of this.
On the evening of August 20, Ji told Mr. Zhang: "The house you want has arrived, hurry up and pay the money." Mr. Zhang was very happy to hear it, and immediately rushed to the love property Agile store, and the remaining house was prepaid 850,000 yuan, which was transferred to Ji on the spot through mobile banking, and the 150,000 yuan "tea fee" was transferred to the love intermediary and signed a house purchase agreement.
At the payment site, Mr. Zhang repeatedly asked the employees of Aixin Real Estate to accompany Ji to go to "Lanxi Hui" to pay the money, but Aixin Real Estate has not fulfilled its commitment.
Unexpectedly, in the half a month after the payment of the money, Ji Mou has not provided the receipt of "Lanxi Hui" for various reasons, only provided screenshots of the two payments of 400,000 yuan and 600,000 yuan transferred to Nantong Zhongru through the Construction Bank, and the "instruction note" of Song Shuizhong, general manager of Zhongru Company. Because all the transactions did not have official seals, Mr. Zhang had always had doubts in his heart. However, the love property swore that there was no problem in this matter, and asked Mr. Zhang not to stare too closely, otherwise the other party would be unhappy that the house would be given to others.
The business personnel involved have been detained in connection with his case
On September 1, a message spread unexpectedly: Ji Mou was missing! Mr. Zhang was very surprised, and inquired for several days before learning that Ji had been detained by the Rugao police according to law for suspected of selling guns and ammunition.
Hearing this news, Mr. Zhang was shocked and worried that he had been cheated out of the advance payment for the purchase of the house through the love property. Mr. Zhang constantly urged the staff of Love Real Estate to verify. In the end, after verification by the financial personnel of Zhongru Company, it was proved that the transfer vouchers and instructions were counterfeit, and the illegally received housing funds were also diverted by Ji for other purposes, and they disappeared.
After the scam was exposed, Mr. Zhang learned that he was far more deceived than the other. Mr. Wang, Mr. Shi and a number of people who are eager to buy a house have also been deceived, and the total amount of defrauded house payments is more than 1.5 million yuan, and the tea fee is more than 500,000 yuan.
Mr. Zhang told reporters that in the face of the responsibility of the deceived, the general manager of The Love Real Estate Ren surnamed Ren also promised to advance part of the defrauded house payment at the beginning, but unexpectedly, there was no follow-up after that.
The deceived citizens believe that: as a real estate intermediary enterprise with a certain degree of popularity in our city, the subordinate stores are suspected of recommending unopened real estate in violation of the law, deliberately promoting that "there is no relationship to buy the house of Lanxihui, and the tea fee of more than 100,000 yuan is already very cheap", and has repeatedly used "the credit guarantee of the love property is absolutely no problem" as the reason, so that buyers suffer losses for no reason.
The intermediary claimed to be a victim too
On the afternoon of September 12, the reporter contacted the general manager of Aixin Real Estate surnamed Ren on this incident.
General manager Ren surnamed Ren said: "The specific situation of this matter is not clear, and the relevant person in charge of the store knows more about it. Subsequently, the general manager surnamed Ren said that he would introduce the relevant staff to the reporter to further introduce the details.
Subsequently, the reporter contacted the regional director of the Nantong Development Zone of Love Real Estate surnamed Chen. Director Chen surnamed Chen said: "Our love intermediary is also a victim, the problem lies in the landlord, the landlord is suspected of fraud. This matter is currently under police investigation, and it is not convenient for me to say more, so I can only do so first. ”
After the incident, the deceived personnel reported to the newly opened police station of the public security sub-bureau of the development zone. On the afternoon of the 12th, in order to further verify the situation, the reporter interviewed the relevant staff of the newly opened police station of the public security sub-bureau of the development zone, and learned that the matter is still under further investigation by the police.
On the afternoon of September 14, Tang Aimin, the legal representative and chairman of Jiangsu Aixin Real Estate Agency Co., Ltd., was interviewed by Nantong for an exclusive interview with a reporter on the relevant events that occurred in the subsidiary of the Aixin Real Estate Intermediary Development Zone. Tang Aimin said that he thanked all the media for their supervision and expressed his most sincere apologies to all the loving real estate customers for the illegal operations that occurred in the subsidiaries of the development zone.
There is evidence of the incident
The details of the matter are exposed one by one
On the afternoon of the 14th, the legal representative of Jiangsu Aixin Real Estate Agency Co., Ltd. and chairman of Tang Aimin introduced to nantong reporters: "In this incident, after the company's investigation and evidence collection, it is initially ascertained that the development project 'Lanxi Hui' in the development zone is still in the off-plan stage and does not meet the conditions for sale and purchase. However, the employees of our company's development zone operated in violation of the law and signed three sets of 'Lanxi Hui' entrusted purchase agreements without authorization, and the legal personnel of our company used the seal without review. On June 21 this year, Wang signed an entrusted house purchase agreement through the subsidiary of our company's development zone, and Wang directly transferred a deposit of 200,000 yuan to the trustee Ji. The difference in price transferred 185,000 yuan to Ji the next day was temporarily deposited in Chen, the manager of the company's development zone company; on July 2, the client Shi signed a contract, and his father transferred a deposit of 100,000 yuan to Ji on the same day, and the 400,000 yuan of housing payment was handed over to Chen, the manager of the subsidiary of the development zone, Chen transferred 200,000 yuan as a deposit to Ji, and another 200,000 yuan was temporarily deposited in Chen. On August 17, the client, Mr. Zhang, under the witness of Mr. Zhang, an employee of our company's development zone, entrusted Mr. Ji in writing to purchase the 'Lanxi Hui' villa and directly paid the corresponding deposit to Mr. Ji; on August 20, the two parties signed a entrusted purchase agreement with the subsidiary of our company's development zone on the same matter. On August 17 and August 20, a total of 1.15 million yuan was paid, of which 1 million Zhang was directly transferred to Ji, and the other 150,000 yuan was temporarily deposited in the account of Ge X, deputy manager of the subsidiary of the development zone. ”
Take action to identify risks
Notify the customer to call the police in time
While tang Aimin introduced the incident process to Nantong' reporter, he provided a series of evidence to corroborate the facts.
Tang Aimin told Nantong to release reporters: "In fact, before the media paid attention to this matter, in early September, the company had already discovered the above-mentioned illegal agreements in the process of internal self-inspection, and the relevant risks that may be brought about by it, and our company asked Chen Mou, the head of the subsidiary of the development zone, and the company's legal notice to the three customers involved on September 10, rushed to the new police station of the public security sub-bureau of the development zone on the same day to report to the police, and the case is under further investigation by the public security sub-bureau of the development zone." On September 11, our company ordered two responsible persons of the subsidiary of the development zone to suspend their duties for inspection, and on the same day, all the difference in price of the house that was stranded in their place was transferred to the three customers involved; at the same time, the company's legal personnel were placed on probation for violating the use of seals. ”
Tang Aimin introduced that after the incident, the main person in charge of Jiangsu Aixin Real Estate Agency Co., Ltd. communicated with the three customers involved many times, conducted sincere consultations on the losses and compensation issues they may produce, and the company made a commitment to carry out relevant compensation in accordance with the judicial procedures and the final loss determination results of the customers involved.
Deep ploughing the local market does not forget the original intention
Continue to rectify one by one
Tang Aimin said in an interview: "As a real estate intermediary brand that has been deeply cultivating Nantong for 20 years, we feel deeply guilty about such an incident. Jiangsu Aixin Real Estate Agency Co., Ltd. will take this incident as an opportunity to deeply learn lessons, learn from one another, pay close attention to rectification, effectively strengthen the education and management of employees, conscientiously study and strictly implement the regulations of real estate management, and continuously strengthen industry self-discipline and standardize professional behavior. At the same time, we will continue to promote the construction of the 'three guarantees' of package real housing, package does not earn the difference, and package transaction security, prevent the recurrence of such violations, and provide customers with better services. ”
Tang Aimin introduced that Jiangsu Aixin Real Estate Agency Co., Ltd. took this opportunity to solemnly promise to the general public: resolutely not collude with speculative housing speculation gangs to seek improper interests. Resolutely do not provide brokerage services for houses that do not meet the trading conditions, or conceal mortgages, seizures and other information restricting housing transactions from buyers. Resolutely do not embezzle or embezzle any transaction funds of customers. It is resolutely forbidden to collect or detain any room payment, security deposit and deposit of customers without authorization. It is resolutely forbidden for brokers to eat and take cards, collect fees without authorization, fake public welfare or smuggle orders, and other violations of discipline and law.
Tang Aimin finally reminded that he hopes that the majority of Nantong citizens will pay attention to the official platform of Love Real Estate and beware of being deceived; if they encounter the above violations of laws and regulations, they can complain to Love Real Estate in time. The service supervision and complaint telephone number is: 400-804-0009.