18 Mayıs 2022 Çarşamba

"Beat & Release": Mysterious Flowers on Women's Day & a Swindler's "Window" Fraud

türkçe links to original Turkish article

(Hürriyet Newspaper, 18 May 2022)

window of vulnerability links to previous TNT 
report about this hoodwinking technique.





                                 Thanks, but no thanks.

Şükran Candan (55), the mother of four children, lives in Yüzüncüyıl
village in Adana's Çukurova district.  On 8 March, she received flowers
on the occasion of World Women's Day and signed for them on a blank
form.  Not knowing who sent the flowers, Şükran hanım asked her
children but they all claimed no knowledge of the flowers or the sender.

In a panic, Şükran hanım called the florist, asked for the paper she
had signed and received it.  In April, Nuray F., Şükran hanım's renter 
Halil B.'s girlfriend, had come for coffee to Şükran hanım's house and
warned her that Halil B. was a swindler, saying "did Halil give you a 
promissory note to sign?"  (!)

On 25 April, Şükran hanım and her daughter checked her records in
the government's "E-Devlet" citizens' system and saw a debt file
in her name so she went to see her lawyer.  Şükran hanım learned that
because of the $95,000 promissory note she had ""signed", Halil B.
was claiming her summer house, five houses, a car and a motorcycle
as compensation.  









                                   "Gentleman" Halil B.  

When Şükran hanım's family called Halil B. he said that "I gave your
mother $95,000."  The police were contacted and the seizures halted.
It turned out that Halil B. and Nuray F. had bilked many other people
with the same "window" technique. In this regard, Şükran hanım said 
that "my entire wealth is in sequestration, worth about 1.5 million TL.
All I did was sign for flowers but they had put the dollar promissory 
note underneath it.  I didn't get any dollars or any other money."

In order to halt the sequestration, Şükran hanım had to borrow 150,000
TL from relatives.  She noted that "I was able to get the money to halt
the sequestration in a day.  When my son called Halil he said 'I gave
your mother $95,000.'   I'm owed a lot from him, not the other way 
around. This has to be solved right away.  There are many victims like
me.  The case is continuing in court. My only wealth is these homes,
where my children live.  I'm awaiting help."




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