Detained the owner of Linden terminal for payment for communal, deceived pensioners

On the two square meters were able to develop criminal business of the Metropolitan conman cheated more than 50 of the capital’s pensioners. Crook established of fake a terminal for receiving payments for the “communal”.


photo: pixabay.com

As reported by “MK” Kuntsevskaya Interdistrict Prosecutor’s office, the swindler rented area at the grocery store on the street Grishina and installed terminal for accepting payments for utilities and money transfer. While the businessman himself took from the public the cash and enter the data of payment documents on payment housing-utilities in the email program installed on the computer terminal. Payments for some of his clients, the man did not hold, transferring a financial transaction in a pending discharge. Of course, the money from the account of his company on account of suppliers of housing services not received, and citizens have a duty.

To cheat a scoundrel prefer the seniors. And many of them came to the speculator than once before received bills with debt.

The victims of the actions of the man from may to December of 2017, more than 50 people. The fraudster has managed to earn 472 thousand rubles. However, the deception was revealed, and soon the man will appear before court. While he is under house arrest.

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