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(영문) 수원지방법원안산지원 2015.10.16 2014가단119058
부당이득금
Text

1. The Plaintiff:

A. As from May 2, 2015, Defendant C’s KRW 301,00 and its related amount:

B. Defendant H shall be KRW 3,700,000 and this shall apply.

Reasons

1. Basic facts

A. On May 11, 2013, the Plaintiff received false Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Messenger’s Mesger’s Messenger’s Messenger’

On May 11, 2013, Korea Bank 100,000 C 300,000 C on May 12, 2013, 2012, 301,000 D 1,600 on May 12, 2013, Korea Bank 1,600,000 on May 12, 2013

B. Around May 13, 2013, the Plaintiff received the call from the above person under whose name the Plaintiff was named as “if he transfers money to the existing bank so that it would not receive any payment, then he will return the full amount including the money already deposited after the immediately withdrawal from the bank, including the money already deposited,” and thereafter, remitted the money to the Defendants’ account under the name of the Defendants as shown in [Attachment 2].

The remittance amount (unit) of the remittance account of the Defendant’s name transfer date E. 1,502,00 No. 1,500 on May 14, 2013, 2013, the Nonghyup Bank 500,00 G No. 500,000 on May 14, 2013, the Nonghyup Bank 3,700,000 I on May 15, 2013, the Nonghyup Bank 5,000,000 I on May 17, 2013, Han Bank 4,000,000,000 Han Bank on May 18, 2013, the No. 1175, May 30, 2013, the No. 1750, the No. 500, the Nonghyup Bank on May 30, 200, the No. 10130, May 30, 2013

C. Afterwards, the Plaintiff filed a complaint against a person who was under suspicion of fraud, but was sentenced to a non-prosecution disposition of the suspension of indictment on October 20, 2014. The Plaintiff filed an application for refund under Article 10 of the Special Act on the Refund of Telecommunications Fraud Damages, but failed to receive the payment.

1) Defendant C, H, and I (hereinafter “Defendant C, etc.”)

(2) Each description of Gap's claim Nos. 1 and 2 against defendant B, D, E, F, G, J, limited liability company, K, and K (hereinafter "Defendant B, etc.") as to the confession of claim against Eul (Article 208(3)2 and Article 150(3)2 of the Civil Procedure Act) and the statement of claim Nos. 1 and 2, Korean bank, Korea Tti Bank Co., Ltd., Nonghyup Bank, Nonghyup Bank, Korea Community Credit Savings Bank, and Han Bank Co., Ltd.

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