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(영문) 인천지방법원 2015.07.15 2014가단34958
손해배상등
Text

1. The Plaintiff:

A. Defendant G: 300,000 won and 5% per annum from May 1, 2014 to November 4, 2014;

(b) the defendant.

Reasons

1. Basic facts

A. On April 18, 2014, the Plaintiff called “60,000,000 won” from a person who assumes the director of the headquarters of HKK Mutual Savings Bank M, and then transferred money from the bank account under the name of the Defendants to the bank account in the following table: (a) around 16:19, the Plaintiff: (b) received a call stating that “if she intends to obtain a loan of KRW 60,000,00,000, it is necessary to issue a bank VIP card; and (c) thereafter, the Plaintiff paid money from the bank account under the name of the Plaintiff to the bank account in the name of the Defendants:

(2) On April 24, 2014, 200 IBK Bank N 20,300,000 2 C D 3 D 6,000 on April 1, 2014; 6,000,000 P 6,000,000 4. 1, 20,000 4. 1, 20, 200, 200 8. 4. 1, 20, 200, Q 6,000,000 4. 1, 20,005, Q 6,00,000,000 1, 20,000 8. 1, 200,000 or 6,000,00 or more 1,000 NAF 20,00,005 3,04, 204, 204

B. Around July 30, 2014, the Plaintiff received a decision of provisional seizure (Seoul District Court 2014Kadan6761) on the deposit claims of each of the above receiving accounts from Defendant B, D, G, H, and K. On October 15, 2014, the remainder as of October 20, 2014, is KRW 13,945,911, and the account under Defendant D’s name, as of December 20, 2014, the remainder as of December 20, 2014, is KRW 966,147, and the balance as of March 8, 2015, KRW 1,412,040, and the balance as of January 1, 2015, under Defendant H’s name, KRW 6,031,830, and KRW 830 as of January 28, 2015, the remainder as of March 29, 2015.

【Defendant I, J: Each description of the evidence of the Defendant B, C, D, E, F, G, H, K, and L (which include each number; hereinafter the same shall apply), each of the evidence of the Defendant B, C, D, E, F, G, H, K, and L, which is a confession, and the postal information center of this court.

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