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How does a scam turn hundreds of students into debtors?

According to reflection, from 2020, Truong Quang Anh Duc (22 years old, living in Cai Rang district, Can Tho city) actively came to find and introduce himself running sales for mobile phone stores.

Duc said there was a lack of sales, so he asked students to pretend to be customers to register to buy the store’s products to meet the quota. Duc instructs students to make a profile to buy products from the store and receive a salary of 400,000 VND. Duc promises that the installment file is approved, after 2 days, it will be canceled on the system, students just stand out to sign for a loan to buy installments, no deposit or pay any costs.

Believing that the students went with Duc to the store to buy installments, but in fact did not receive the product. After a while, many students suddenly received calls and messages from banks to collect debt, only to find out that they had been cheated.

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Many students suddenly got into debt because they bought goods in installments in their name.

TTN – a student at Can Tho University said that through a friend (who used to do a profile for Germany), he knew Germany. After that, Duc asked me to make a profile to buy fake goods to run sales. When making the application, Duc asked me to write down my parents’ names, then write down the fake salary for the application to be approved.

“Duc took me to a mobile store in Ninh Kieu district to make an application to buy a computer for VND 36 million, but in fact I did not receive the goods. At first, Germany said that it would take 2 days to go through the system to cancel the application. However, recently, I received a message from a financial company saying that I was late for payment, then I realized that I was scammed. The finance company kept calling and texting me asking me to pay 3.4 million VND/month, totaling 28 million VND. I was extremely worried and could not study,” N. said.

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Threatening messages force students to pay.

Being “terrorized” had to drop out of school Similarly, NHL – a student at Can Tho University knew Duc through a friend. Duc introduced is working for a phone shop in the city. In Can Tho to run sales, if the application is passed, Duc will pay a salary of 400,000 VND and each person can make a maximum of two documents. If you refer more friends and pass the application, you will receive an additional 150,000 VND / application.

“I went to introduce one or two more people and included my younger brother, totaling about 60 million. At first, Duc said the application was canceled after 2 days, but at the end of April 2022, Duc confessed that scammed us money into loan sharks and defaulted and then couldn’t pay, and the bank terrorized the phone with about 20-30 calls/day to collect debt and text messages threatening to be forced to pay. I have to drop out of school to work and pay my debt,” said L..

With the above trick, from 2020 to April 2022, Germany scammed hundreds of students from universities and colleges in the city. Can Tho applied for a loan to buy goods and then disappeared. Particularly, students live in anxiety when they are constantly texted, phoned for debt collection, and mentally terrorized. Some students had to drop out of school, while the rest had to work part-time to hope to have money to pay off their debts.

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Suspect Truong Quang Anh Duc.

Received the information, City Police. Can Tho directs professional units and Ninh Kieu District Police to quickly investigate and clarify.

By professional measures, Ninh Kieu district police determined that Duc had fled the locality, so he mobilized his family to call on Duc to surrender to enjoy the leniency of the law. After surrendering, on the night of June 4, Ninh Kieu District Police moved Duc from Ho Chi Minh City. Ho Chi Minh to Can Tho to serve the investigation.

At the police station, Germany initially admitted that by the above trick, hundreds of students were scammed in the city. Can Tho with an amount of about 4 billion VND.

The police agency announced that those who are victims of Truong Quang Anh Duc should contact the Ninh Kieu District Police to provide information for investigation and clarification of the case.

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