2012年3月5日星期一

consumer electronics wholesalerThe man with the POS machine for 3000000 card cash

The newspaper news (reporter Wang Penghao) Tian due to illegal operation has become an issue of the trade and Industry Bureau "black door", cannot register a company, he use others's ID card to register again company, uses POS to help people more than 300 credit card cash.
Yesterday, the Changping procuratorate is disclosed, Tian suspected illegal operation has been arrested.Prosecutors say, Tian had run the company experience, but due to illegal business operations into the trade and Industry Bureau of black, left it unable to register a company.
In March this year, Tian to use friend Wang ID, registered company, and through a bank clerk, spent 5000 yuan "service fee", apply for a POS machine.Subsequently, Tian via the Internet and the information released,wholesale direct from china, that can help others credit card cash.
Inquisitor, a user with a credit card in the POS machine,buy wholesale products from chinese wholesalerTwo men several times in the night robs the taxi drive, to the consumption ways of money on credit cards brush to POS machine corresponding to the account, Tian from the account,consumer electronics wholesaler, money is handed to the customer.
Credit card cash credit itself is low,china fashion wholesaleMan picking cellular leach liquor by dozens of wasp sting bites., and the need to pay fees and interest, and Tian to draw customers, only 1% to 2.5% of the cost for customers.In less than three months time, Tian POS through helping others to make false overdraft consumption, a total of about 3000000 yuan of the brush, and therefore the profit forty thousand or fifty thousand yuan.
Finally, the Changping police received a report, through the investigation of Tian captured.To share: welcome to comment I want to comment micro-blog recommended | today micro-blog hot (editors: SN014)

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