Fraud under the pretext of renting property * Citizens should be careful
The Provinces Group – Greater Tehran – The head of the third base of the Capital Police informed about the arrest and destruction of a 3-person fraud gang under the pretext of renting property.
According to the reporter of the police news base, detective colonel Qasim Dastakhal stated: On the 11th of May, a case was referred to the 3rd police base of Aaghari by the order of the prosecutor of the 6th District Prosecutor’s Office of Tehran for detection and investigation.
He said: The contents of the case indicate that the plaintiff was looking for an apartment in the cyber space, and after seeing an ad with a very reasonable price, after contacting the advertiser who introduced himself as Ali, he asked the plaintiff to deposit an amount as He declares and in order to gain assurance, he sends the photo of the car document in his name, in which the address of the desired property was registered, along with the photo of the national card, and the plaintiff also transfers the amount of 500 million riyals online to the defendant’s account in two stages. He submitted that after depositing the money, the defendant turned off his mobile phone and did not respond, and after visiting the declared address, the plaintiff realized that the address was fake and fraudulent.
The head of the 3rd base of the Tehran police said: Considering the importance of the issue, the case has been specially placed on the agenda of the anti-forgery and fraud department of this base, and during the police investigation, it was found that the national code on the vehicle document and the national card are fake. By using modern and scientific methods of crime detection, the account owner is identified and with the coordination of the judicial authority, he is arrested and transferred to the Intelligence Department. The name of Shahab is the resident of Varamin.
This police official stated: With judicial coordination and the issuance of an arrest warrant for Shahab, detectives identified the accused’s hiding place and arrested him and transferred him to Tehran. With his guidance, the other accused in the case named Omid was arrested and transferred to the Intelligence Department.
In the end, the head of the 3rd base of the Tehran Police Intelligence said: the accused in the investigation were assigned to the confessed offenders and stated that they have defrauded three citizens with this method, and by identifying the lost property, the accused were convicted They were sent to prison.
Colonel Dastakhal advised the citizens:
1- Do the necessary research before doing real estate transactions.
2- Pay attention that in the transaction or rental of real estate, the company is obliged to give you a tracking code, and the validity of the tracking code can be a reason for the validity of the company.
3- Before buying, renting or mortgaging a property, first see its ownership document.
4- Go to the place and match the desired property with the document.
5- When buying and renting a residence or office, make sure that the other party is the owner; Do not be satisfied with the mere existence of the document. You can ask your neighbors for this.
6- When pre-purchasing the property, be sure to carry out the necessary legal checks.
7- If you buy or rent a property that has more than one owner, all the owners must be present and sign the contract when signing the contract.
8- If the owner has given power of attorney to another person, read the power of attorney carefully and make sure that the right to sell or rent the property has been given to the attorney.
This post is written by AliVosoughi