【不動産刑事出動02】壁のない物件を追え[前編]/不動産詐欺●●地獄/冨谷皐介

ガルスTV【詐欺撲滅】
9 Jul 202210:54

Summary

TLDRThe video script discusses fraudulent real estate practices in Japan, focusing on a case involving a property with severe issues, including the absence of walls, which was purchased through improper financing by Suruga Bank. The situation is further complicated by the involvement of a management company and construction firms that have either disappeared or failed to complete their work. The victim, Mr. Arakawa, has been left in a dire situation with an unfinished property and no recourse. The script aims to raise awareness about such scams and the importance of self-defense against them, featuring an interview with a real estate expert, Mr. Nakamura, for an in-depth explanation.

Takeaways

  • 🏢 The video discusses a case of real estate fraud involving a property with no walls, highlighting the need for consumer awareness and defense against such scams.
  • 📢 The program features an interview with Mr. Arakawa, the owner of the problematic property, who shares his experience with the fraudulent real estate transaction.
  • 🏦 The property was purchased with a loan from Suruga Bank, which is implicated in the fraudulent financing scheme along with a real estate agency and a management company.
  • 🔨 The property has been left in a state of disrepair, with renovations and repairs either not completed or not started at all, leaving the owner in a difficult situation.
  • 📈 The property was sold with the promise of major renovations and full refurbishment of vacant rooms, which were not fulfilled, indicating a breach of contract.
  • 🚫 The current state of the property is so poor that it is considered an illegal construction, preventing any further action or improvements.
  • 🤔 The complexity of the case, involving multiple parties such as the bank, real estate agency, and management company, makes it challenging to resolve.
  • 🏗️ The video mentions the involvement of construction companies that were supposed to carry out the renovations but did not complete the work, adding to the property's issues.
  • 📚 The script suggests that there may have been tampering or falsification of documents related to the property's condition and renovation plans.
  • 📈 The video serves as a cautionary tale for potential real estate investors, emphasizing the importance of thorough research and due diligence before purchasing a property.
  • 👀 The program encourages viewers to subscribe to the channel to stay updated on the ongoing case and to learn more about avoiding real estate scams.

Q & A

  • What is the main topic of the video script?

    -The main topic of the video script is about fraudulent real estate practices and the plight of a victim who purchased a property under false pretenses.

  • Who are the hosts of the show discussing the real estate fraud?

    -The hosts of the show are アルス db and こーすけ, who are discussing the issue with the intention of helping viewers with self-defense against such scams.

  • What is the significance of the 'wall-less property' mentioned in the script?

    -The 'wall-less property' is an example of an extremely poor condition property that was purchased under the pretense of a renovation that never occurred, highlighting the severity of the fraud.

  • Who is the owner of the problematic property discussed in the script?

    -The owner of the problematic property is 荒川さん, who is invited to the studio to share his experience.

  • What was the initial promise made to the property owner regarding the renovation?

    -The initial promise made to the property owner was that there would be a large-scale renovation and full refurbishment of the vacant rooms, which was supposed to be completed but was not.

  • What is the current state of the property that was purchased in 2015?

    -The property, purchased in 2015, is still in a state of disrepair with unfinished construction and remains in an illegal building status, making it untouchable.

  • What role did the Suga Bank play in this situation?

    -Suga Bank was involved in providing fraudulent financing for the property, which was a catalyst for the series of unfortunate events that followed.

  • What are the typical responsibilities of a property management company in real estate investment?

    -A property management company is typically responsible for tasks such as collecting rent, recruiting tenants, and addressing tenant complaints or issues.

  • What is the implication of the unfinished renovation and the property's current illegal status?

    -The implication is that the property owner is stuck with a property that cannot be legally occupied or sold due to its current condition, causing significant financial and legal issues.

  • What is the advice given to viewers regarding real estate investments?

    -The advice given to viewers is to be cautious and not to overlook the potential for fraudulent real estate practices, emphasizing the importance of due diligence.

  • How does the video script conclude in terms of further discussion?

    -The script concludes by inviting viewers to stay tuned for a continuation of the discussion in a follow-up episode, encouraging them to subscribe to the channel for updates.

Outlines

00:00

🏠 Real Estate Scams and Unfinished Repairs

This paragraph discusses a real estate scam involving a property with severe issues, such as incomplete repairs and illegal construction, which the owner was unable to address. The property was purchased with a loan from Suruga Bank, which is implicated in the scam. The situation is complicated by the involvement of various stakeholders, including a real estate agency, a management company, and construction workers, who have all contributed to the property's current state. The owner, Mr. Arakawa, is introduced and shares his experience with the property, which was bought in 2015 and has been in a state of disrepair ever since. The paragraph highlights the challenges of managing real estate investments, especially when faced with fraudulent practices and incomplete construction work.

05:00

📈 Complexities of Real Estate Investment and Management

The second paragraph delves deeper into the complexities of real estate investment and management, particularly focusing on the case of Mr. Arakawa's property. It describes the property's current state, which includes unfinished renovations and illegal construction that has left the property in an unusable condition. The paragraph also touches on the broader implications of real estate scams, such as the impact on the reputation of the area and the difficulty in managing such properties. The narrative includes a visual representation of the property's condition, which is shocking and raises questions about how such a situation could occur in Japan. The paragraph ends with a call to action for viewers to subscribe to the channel to stay informed about the ongoing story of the property and the real estate scam.

10:01

🚧 The Impact of Real Estate Scams on Investors

The third paragraph provides a broader context for the real estate scam discussed in the script. It suggests that the situation with Mr. Arakawa's property is not an isolated incident but part of a larger pattern of fraudulent real estate practices. The paragraph hints at the involvement of Suruga Bank and a sales agency in the scam, which has led to a series of unfortunate events for the property owner. It also mentions the role of management companies and construction workers, who have either been complicit in the scam or have failed to complete their work, contributing to the property's current state. The paragraph concludes with a teaser for a future discussion on the topic, inviting viewers to stay tuned for more information.

Mindmap

Keywords

💡Fraud

Fraud refers to the intentional deception made for personal gain or to damage another individual. In the context of the video, it is the central theme as it discusses the issue of real estate fraud. The script mentions a case where a victim was deceived into purchasing a property through fraudulent means, which is a key example of how fraud is related to the video's theme.

💡Real Estate Investment

Real estate investment involves the process of buying, owning, managing, renting, or selling real estate for profit. The video script discusses the complexities of real estate investment, particularly when it involves fraudulent activities. An example from the script is the case of a property purchased through a bank loan, which turned out to be a fraudulent investment.

💡Bank Loan

A bank loan is a sum of money borrowed from a financial institution, to be repaid over a period with interest. In the script, the bank loan is mentioned as part of the fraudulent real estate transaction where the victim was led to believe that the loan would be used for property renovation, which was not fulfilled.

💡Property Condition

Property condition refers to the state or quality of a property, including its structural integrity and maintenance status. The video script describes a property in a terrible condition, with unfinished construction and illegal building status, highlighting the poor property condition as a result of the fraud.

💡Management Company

A management company is an organization responsible for the oversight and administration of a property or properties. In the video, the management company is implicated in the fraud case, suggesting that they were involved in the deception and did not fulfill their obligations to the property owner.

💡Construction Company

A construction company is a business that specializes in the building and construction of infrastructure. The script mentions a construction company that was supposed to complete renovations on the property but did not, which is a significant aspect of the fraud case discussed in the video.

💡Renovation

Renovation refers to the process of improving a building or property by making it more modern, functional, or attractive. The video script discusses the unfulfilled promise of renovation as part of the fraud, where the property was supposed to undergo major repairs but remained in a poor state.

💡Illegal Building

An illegal building is a structure that has been constructed without the necessary permits or in violation of building codes and regulations. The script describes the property as being in an illegal state, which is a significant issue that prevents any action from being taken to rectify the situation.

💡Investment Scam

An investment scam is a fraudulent scheme that promises high returns on investments but is actually designed to steal money from investors. The video's theme revolves around an investment scam in the real estate sector, where the victim was deceived into buying a property that was not as represented.

💡Property Owner

A property owner is an individual or entity that holds legal title to a property. In the script, the property owner, referred to as 'Arakawa-san', is the victim of the fraud who purchased the property under false pretenses and is now dealing with the consequences.

💡Real Estate Agency

A real estate agency is a company that assists in the buying, selling, and renting of properties. The script mentions a real estate agency that was involved in the fraudulent transaction, indicating that they played a role in the scam that led to the victim's loss.

Highlights

Introduction to the program discussing self-defense against scams.

Mention of previous coverage on Suruga Bank's fraudulent loans.

Description of properties in poor condition purchased by victims.

Introduction of Nakagawa from Real Honest Real Estate for expert insights.

Introduction of property owner Mr. Arakawa to discuss his experience.

Discussion on the shocking condition of properties without walls.

Overview of the Suruga Bank scandal and its impact on victims.

Explanation of the real estate investment process and the role of management companies.

Detailing the ongoing issues with unfinished repairs and maintenance.

Highlighting the illegal construction status of some properties.

Visual inspection of the property revealing severe structural issues.

Discussion on the difficulty of managing such problematic properties.

Insights into the fraudulent practices by real estate and construction companies.

Presentation of a visual summary of Mr. Arakawa's situation.

Teaser for the next part of the investigation, encouraging viewers to subscribe.

Transcripts

play00:00

[音楽]

play00:09

皆さんこんにちはアルス db と見たり

play00:11

こーすけですエンダーですよろしくお願い

play00:13

致しますこの番組は詐欺について皆様にお

play00:15

伝えし皆様の自己防衛に役立てて頂ければ

play00:18

とそういった思いで詮索をさせていただい

play00:20

ておりますさてあのが留守 tv では

play00:22

過去にもですねスルガ銀行の性融資を受け

play00:25

て a 被害者が購入した物件のうち今

play00:28

特にですね状態がひどいフェイス一家の

play00:30

物件例えばの州税もままならない状況と

play00:33

いうものについてですねお伝えしました

play00:35

けれども高校タイムですね農夫さんてか

play00:37

っていうか壁のない件を超えということで

play00:40

ちょっとありえない状況の物件のですね

play00:43

取材をしてまいりましたおなじみですね

play00:46

リアル正直不動産の j カス中村さんに

play00:48

もですね同行いただいていろいろと解説を

play00:52

していただきましたのでぜひですね皆様に

play00:54

も一緒にご覧いただきたいというふうに

play00:56

思います

play01:00

とスタジオにはですねこの物件のオーナー

play01:02

である荒川さんにお越しいただいており

play01:04

ますあるかあさんよろしくお願い致します

play01:06

よろしくお願いしますさて遠藤さん今回は

play01:08

ですねこの壁のない物件を終えということ

play01:11

なんですけれどもどんなひどい状況なのか

play01:13

というのはですねえ興味湧きます歌い言っ

play01:16

たらがすごいですよね壁がないって言う

play01:18

もう一度しなりたくこの関数僕をどんなを

play01:21

1なんだろうってすごく興味が湧いてます

play01:23

それについてはですねあとでじっくり見て

play01:25

いただきたいというふうに思うんです

play01:27

けれどもあらかあさんが案件が特殊あると

play01:29

いうのはですね物件の状態だけではない

play01:33

必要こちらをご覧くださいすごいそれが

play01:36

銀行さんが道が目にありますけれども

play01:39

この犬利口さんをきっかけに不動産業者

play01:42

ずっと結核をして小さ資料の改ざんをして

play01:45

っていうところまでは私今まで聴いてきて

play01:47

いる部分重なるかなと思うんですああああ

play01:49

工事業者さん管理会社っていう名前がでて

play01:53

きてるかなっていう風ですねこういった具

play01:56

事務官の中に入ってきちゃってるって言う

play01:58

ことなんですかねこれ私今まで聞いてきた

play02:01

話ではなかったかなと思うんですけどこの

play02:04

施工業者さんは管理会社つどういうふうに

play02:07

関わってくるのかなってるぞ気になってい

play02:09

たここはですねまあ不動産系をしたことが

play02:12

ないとなかなかのわからないというふうに

play02:15

思うんですけれども

play02:20

不動産投資ではまず不動産業者が仲介する

play02:23

物件を購入してこの

play02:25

購入議論の一部または全部をですね金融

play02:29

機関のローンで賄うという形になってます

play02:32

下その後運用に入るわけなんですけれども

play02:35

そうするとですね色んな業務が発生して

play02:37

いきます家賃を回収したりであるとか開く

play02:40

質があれば入居者を募集したいやるとか

play02:42

あるいはの入居者の苦情ですねまあそう

play02:45

いったものに対応しないといけないという

play02:46

ことがあったりだとか例えばですね遠藤

play02:49

さんがもしサラリーマンであった場合仕事

play02:52

もしながらこういった件をこなせるという

play02:55

ふうに思います今お伺いしただけでも結構

play02:57

な業務んただあ良かっただけではつまん

play03:00

ねーんだなっていうのはイメージわっと

play03:02

沸いたんですがやっぱりお仕事だけでも

play03:04

大変なのにグラスでそれをする結構難しい

play03:07

んじゃないかなとそうなんですよば多くの

play03:10

場合はですね地元の管理会社にの管理運営

play03:13

を委託するわけなんですねはいそうなると

play03:15

その中で状況だった管理会社サンピラーが

play03:18

関わってくるということだそうそうです

play03:21

ハイあので物件が古くなってくるとですね

play03:24

修繕やリフォームそういったものはまあ

play03:27

必要になってきますよねこの荒川さんの

play03:29

場合はスルガ銀行による不正融資こちらを

play03:32

きっかけに指定管理会社や工事業者こう

play03:36

いったところでもですねいんげんなぁのご

play03:38

苦労されているんですよここでですね物件

play03:41

の概要とおうその背景道をお伝えしておき

play03:43

たいというふうに思います荒川さん

play03:45

ちょっとお願いできますか

play03:47

[音楽]

play03:50

とマザーの静岡県に所在しますが限界だっ

play03:53

て12部屋のまあ所になります配布

play03:56

2015年6月にアイセン300万円で

play03:58

健康にしており入ったのスルガ銀行たま

play04:01

プラーザ支店映画評価済みということなん

play04:04

ですけどあのたまプラーザ支店位がいい

play04:07

融資はできない物件ですという風に当初

play04:11

説明を受けずしてつなぎでもたまプラーザ

play04:14

しか話をしないというそういう話があった

play04:16

そうです

play04:17

そのように紹介を受けております確実に

play04:20

入手が通るし銀行強化しているので良い

play04:24

物件ですよという説明を受けました築年数

play04:27

が32年ほどでかなり狂いなぁとイン性が

play04:30

あったんですけれども大規模修繕と

play04:33

空室のフルリフォームと本バージョンと

play04:36

いう形でましたけれどもかなりきっちり

play04:38

やるということなので安心してくださいと

play04:41

いうふうに成立を受けましたねここが

play04:43

落とし穴って書いたんですけどどういう

play04:45

ことです

play04:46

結局当初そういう約束で話が進んだにも

play04:50

かかわらず結果的には修繕がされずに今に

play04:54

至っているといういう状況です今もまだ

play04:57

工事が完了していないという状況になって

play05:00

います1階部分については添付がないパ

play05:04

だったようで1フラーの状態だったんです

play05:06

けどもこれを三分割にして引き渡しますと

play05:09

いうことで約束しておりましたけれども

play05:11

この方自体もまだ完了していない答えれば

play05:14

フロンの状態になってい今も続いてるって

play05:18

いうお話ですよね買われたの2015年

play05:21

ですよね何年経ってるということであって

play05:24

ますか

play05:25

ちょっと実際の状況をとってきましたので

play05:28

どうぞ

play05:31

これこれこれ

play05:34

なんすかこれ何もいい

play05:41

tan

play05:46

ってなんすかこれ

play05:48

けど

play05:49

数8ですね頭の事態

play05:52

違法建築の状態にあるために今何も手が

play05:55

つけられない状態にあるです大変な状況

play05:58

技術そうですねまぁ new 気付もでき

play06:02

ないですしはいまた一番顔になる部分が

play06:06

ちょっとこういう状態なのでなどもうやた

play06:09

のでしょう結局丸見えになるんですはいの

play06:12

評判がよくないというふうに周りから

play06:15

ちょっと耳そうとなりますので a

play06:18

昨夏までそこ2015年からこういう状況

play06:20

らしいですけどん

play06:23

ですねこれじゃさすがに

play06:25

しようがないですよね

play06:27

このちょっと日にあの子かが合わない

play06:34

[音楽]

play06:45

ブーブー言って来た余興動画目が悪い

play06:51

もともとあった

play06:52

敵イオンクリープをこんな風に高圧てい

play06:55

うわぁああいうず

play06:57

これはちょっとがないですねうわ守りと

play07:01

戻ってくる多少入っ床が腐っているところ

play07:06

ああそうこカメラさあ気をつけて行っ

play07:07

てらっしゃいませんまあ会津子ですね

play07:12

[音楽]

play07:23

[音楽]

play07:28

パティ5分すれば治るんですね早い編聞い

play07:32

たら雨そっちってことだったんですけど蓋

play07:35

を開けてみたら

play07:36

建物あつもりだったということでアップに

play07:38

試してますけどかねぇー

play07:40

これねこっちっ中にこれはかっっ

play07:44

ブーブーアメリカいたんですけどもうれた

play07:47

れて縫っているので隠れちゃってますけど

play07:50

いただろうね雨の引き渡しを受けた状態の

play07:54

ままにこの状態っていうことはポッパコー

play07:56

ダーって会館のプロ

play08:00

スよねまぁ知っにょなんか変わらず契約

play08:05

心配てないというのは普通の皆さんあり会

play08:07

ですすめきゅ

play08:10

キュッ

play08:12

[音楽]

play08:23

2

play08:33

桜ですかいます広いでしょちょっとはい私

play08:37

も一緒に見てすっごくびっくりしました

play08:38

けどなんでこんなことになっちゃったん

play08:41

だろうということとまーと印象としては

play08:44

これ本当に日本で起きてるんだろうかって

play08:46

思っちゃうぐらい

play08:47

すごいビックリな状態でしたマーニっ日本

play08:50

は日本ねっ

play08:52

ではここでですねあと荒川さんの被害状況

play08:56

をこれはの一目でわかる図をご覧いただき

play08:59

たいなというふうに思います出ますかあ

play09:01

ありがとうございますけっこうすごい状態

play09:04

で済む一目で分かるというふうにも

play09:06

いただけましたけどこれまでね7年間にも

play09:09

がよだれが複雑すぎてやっぱりちょっと

play09:12

これは解説をいただがないとなかなか私は

play09:14

理解は難しいなんていうかもしれませんね

play09:16

一目でわかるだけですなかなかひとめ所は

play09:18

金がほしいですねそれぞれ複雑なんですよ

play09:21

ねあのこれですね不動産詐欺ドミノ地獄

play09:24

っていうふうにすごいタイトルですねはい

play09:26

ついてますけれども8スルガ銀行家販売

play09:30

代理店と結託してまー不正融資を行った

play09:33

あーこ白をきっかけにして管理会社がつか

play09:35

なかったり逃げられたり大規模修繕の施工

play09:38

業者も工事を完了させないまま次々と逃げ

play09:42

たりとまぁまさにですねこの子北に

play09:44

追い込まれてしまったアルタはさんなん

play09:47

ですよね big 日ですねこのキー

play09:49

ワードがもう一つ一つすごく気になって

play09:51

いるのでええまあこれが好どんどん悪い

play09:54

状態がまたは0状態を4ねっていうのが

play09:57

考えされてしまってっていうことだと思う

play09:59

んですが

play10:00

具体的にですねた武器になると思う餅と

play10:04

どういうことが起きたのかというのですね

play10:06

詳しくですねじっくりと後編の方でですね

play10:08

お話をさせていただきたいというふうに

play10:10

思っておりますはいわかりましたいたし

play10:13

ましたですねからスティこの後も続いて

play10:15

いくようですので不動産でかということで

play10:18

えらない物件を終えへんも見逃しになら

play10:21

ないようにぜひチャンネル登録をして皆

play10:23

さんご覧ください

play10:39

[音楽]

play10:42

play10:43

うううう

play10:50

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Real EstateFraudJapanProperty ScandalInvestment WarningBank FinancingManagement IssuesConstruction FailureTenant ConcernsLegal Battles