A Business Person Deceived 35 Million TL with Fake Cargo

A businessman named İbrahim Hazer, who made investments in Turkey with the money he had saved in Germany, became the target of fraudsters posing as a courier. The fraudsters, who had Hazer sign a 2.3 million euro (approximately 35.7 million TL) bill called the cargo delivery report, coveted all the savings of the businessman.

A mind-blowing experience in Yozgat fraud the event happened. Fraudsters who set up a trap for a citizen named İbrahim Hazer, who worked in Germany for years and made an investment in Turkey with the money he earned, killed the unfortunate man. 2.3 million euros they get into debt. The man, whose almost all his property was confiscated, told one by one what he had been through.

İbrahim Hazer received dozens of thank you plaques for his work so far. The scammers also used exactly this. calling him”Konya Yozgat People’s AssociationSaying that there is a plaque in his name and that they cannot deliver this plaque to someone else, the scammers, disguised as a courier, had the business person sign the fake delivery report they prepared. Ibrahim HazerIn fact, he signed a bill of 2.3 million euros…

Nothing real but cognac sugar

İbrahim Hazer, who said that he took action to investigate the incident with the lien notifications, said that an organization founded by the name of Konya Yozgatlılar Association. not an institution it states. As a matter of fact, both the thank you plaque and the cargo delivery report that he signed were fake. Hazer, who stated that he was suspicious because they came with an individual vehicle, but that they had deceived him with convincing expressions, said: law should be enacted and thinks that over a certain level in individual bills should be done through notaries. It is unknown whether such a study will be carried out.

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The description of the defrauded business person on the subject is as follows:

They called me on the phone. They said, ‘There is a special cargo for you, we cannot deliver it to anyone else’. A normal vehicle has arrived. He hurried me by saying, ‘Our vehicle has broken down, I bought this vehicle from someone else, I will take it in haste’. they signed the shipping report. A thank you plaque from the cargo package, as if it was sent by the Konya Yozgatlılar Association, and a gold a kilo of Konya sugar. When I researched later, I learned that there was no such association and that a blank bill was placed under the cargo report by fraudsters. 2 million 300 thousand euros on the bill by pretending to borrow from a German citizen, approximately in today’s Turkish currency. They wrote 35 million lira debt. By having the deed endorsed by a person, they sent a lien to my house and workplace.

I filed a complaint with the prosecutor’s office. I opened a negative declaratory case, we ensured that the execution was stopped by depositing collateral. If I had not given the guarantee, my money in the bank would have been given to the others. I brought my money to invest in my district, I was going to create employment, I was going to invest with foreign partnerships, but unfortunately with a signature. they blacked out my whole lifeI am unable to invest. A new law needs to be enacted in this regard. Setting a limit on personal promissory notes and making over the limit through a notary will prevent fraudsters. My advice to citizens: Think ten times before signingLet them look under and over, check what they throw. I have been victimized. My honor was damaged. Everyone should think ten times before signing.

Source :
https://www.haberturk.com/son-dakika-kargoyla-gelen-23-milyon-euroluk-haciz-soku-3274242


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