They belong to the circle of faith. They are even so close that you can call him brother, friend, girlfriend, as happened to a couple in Tirana who swore allegiance to a 51-year-old until they discovered that they were in fact deceived. The most classic form of fraud according to the files that the newspaper “Si” is uncovering is that of taking a debt, for reasons of urgency, the problem, the immediate solution of the problem. Further a cheater, who is sure to have gained trust, has the most intricate forms of embezzling income, wealth and a relationship.
“You owe me, I have the rope around my throat” is one of the phrases that wins regret and pushes you to help the friend in need. Asking for a debt and not returning it is one of the common scams that are then reported by the victims to the Tirana police.
A. H, 51 years old, that a couple in Tirana called him “brother” received the amount of 45 thousand euros through a prayer for help. Although the notarized statements signed year after year took over the repayment of the debt, the accused did not keep his word. The files that Gazeta Si is whitewashing show how the fraudster signed six notarized statements and from there put the money in his wallet.
“Notarized statement dated 07.04.2014, where the citizen AH received the amount of 6,600 euros, and where he promised to repay them by 07.04.2015; Notarized statement dated 14.05.2015, where the citizen AH received the amount of 5000 euros, and where he promised to repay it until 14.11.2015; Notarized statement dated 29.10.2015, where the citizen AH received the amount of 5000 euros, and where pledged to repay them by 28.10.2016; Notarized statement dated 30.10.2015, where the citizen AH received the amount of 5000 euros, and where he promised to repay them by 29.10.2016; Notarized statement dated 30.11.2015, where the citizen AH received the amount of 5000 euros, and where he promised to repay it until 01.12.2016; Notarized statement dated 14.05.2015, where the citizen AH received the amount of 5000 euros, and where pledged to repay them by 14.11.2015; Then there is a loan contract where the citizen AH has borrowed the amount of 5000 euros with a repayment date of 10.10.2016 “.
Husbands found in a state of procrastination turn to the police who ask the woman:
Question: Why do you say he cheated on you?
Answer: Because he always said I would repay them. We have made many conversations by deceiving us and he has never made any attempt to return the amount.
Question: When was the time to return the amount?
Answer: The notary statements also specify the moment when the return would take place.
Question: How many times have you met the defendant and talked about the amount of the refund?
Answer: We have met many times
Question: How much did the defendant want the money he borrowed from you.
Answer: The defendant has a business. He makes armored doors and needed them for his work. He does business with Italy and is not paying me the amount I gave him.
Question: Have you talked about any other payment method?
Answer: Yes. He told me he would convert them by clearing me but so far he has done nothing.
But when asked by the police, AH is justified, first insisting that he had returned the money manually and then surrendering “It was not just a debt but also an economic relationship on my part. After I left an apartment as collateral and after I repaid the amount the apartment was returned to me. At another point we have the second relationship and the value is 25000 euros. This is divided by debt declarations of 5000 euros, in total in 4 acts “.
“How beautiful this car”
EG is the administrator of a car rental company. Near the offices where the young man is employed he presents a young boy, nicely dressed and quiet looking to rent a car for just one day. During the conclusion of the contract for the award of the vehicle opel corsa with license plates 1 ..- .. c, every action was regular. Correctly the young man who was later identified as A. P, 27 years old showed up to extend the car maintenance contract for another five days and made the payment immediately. The tenant then turned off the phone and lost contact. Based on the report and after administering copies of the vehicle file from the Regional Directorate of Road Transport Service which shows that the value of the car is 2 thousand euros, the police went in search of the swindler, who when caught by the blue uniforms declared: I regret , I apologize.
The same scheme was used by D.GJ., a 25-year-old man from the capital who, after renting a car, gave it to his friend. Police then write the denunciation of the company administrator.
“After the lease contract ended, this citizen did not return the vehicle and was contacted at the phone number 069… .., which he left as a contact number in the contract but did not respond and then stated that the car taken with rent, he had taken it from a friend and he did not know when he would return it because they had some problems and he hung up the phone “.
A month later, as the party filed a complaint, the police declared the rented vehicle wanted.
“The car for which a denunciation was made was passing near the place called December 21 and together with the driver of the vehicle, citizen LG, was escorted to the police station. The citizen LG stated that he took this vehicle to finish a personal job and that his friend did not tell him that the vehicle was rented “.
“I am an administrator, I will pay through the bank”
The 19-year-old KD appeared before a company that sells computers in Tirana and under the name of the company K. which he had founded five months ago, applied to get some laptops. The agreement between the young man who introduced himself as the owner was closed with the order to get 6 Dell computers which according to tax invoice no. 27 …… 23 were issued on the same date of the order. The amount to be paid was 2840 euros. But the files that the newspaper Si disposes of show that the 19-year-old did not pay any value on the grounds that he would transfer them to the seller’s account through the bank. Sources tell the newspaper Si that a few days later, the young man reappeared in the denouncer’s shops, taking two computers of the same type, but of the HP brand, which according to the tax invoice cost 1050 euros. Even for this purchase the young man promises: he will make payments through the bank
After waiting a few days, the seller called the fraudulent buyer, who informed her that the payments had been made through a well-known bank.
The file states “He also sent electronically copies of the payment mandate, which should justify the payments made. Since from the quick verifications, the payments were incomplete, the citizen F.SH is interested in the financial subject “R. ”And there she learned that the reference number of the payment mandates submitted by her and sent electronically by the citizen KD, was not used by the bank for about a year. Interested in receiving the money for the product sold, she communicated with the defendant in question, and he told her that he had sent the money from the bank branch, which was located near the premises where he exercised his activity. “But the verifications carried out in the bank branch also showed that the payments had not been made”.
Finally, the defendant KD, after communicating with him, electronically, which is reflected in the messages exchanged between them and promised to wait a little longer, terminated the contacts. In conditions when the citizen F. Sh felt cheated, she addressed the police body and made the relevant report.
During the communications with the seller in one of the conversations the fraudster states: “Please send me a copy of the invoices in response to the e-mail, as I am not finding my copy and the amount of late interest to be owed, along with the account numbers banking. I will make the payment physically in B. .. ”.