The telephone, fax, the Internet and other tools, not only bring people the convenience of communication, at the same time, but also to all kinds of economic fraudsters to provide a convenient. Various kinds of deception such as the open Pandora's box, have come out of the cage. They weave a variety of beautiful lies, design a tempting trap, throw out the smallpox pie, in order to achieve the purpose of cheating money and things.
Foreign trade scammers: "Foreigners fancy your products ......"
This is the most common and most contacted type of scam on the Internet. They often lie that there are foreigners fancy your products, ask you to quote, send samples or even samples, and then notify you to go to their company to sign a contract, take 30% of the purchase price deposit. As a result, the cheater was excited to the cheater's company, but was cheated out of the benefits, cigarettes, wine, etc., and the cheater always tell you to go to the designated hotel to stay, in case you realize that the scam is not worth a dime when he sat down to collect the hotel to his "referral fee". There is a foreign trade "company", tell you to do his members, the commitment to introduce the export business to you, a year to pay tens of thousands of thousands of membership fees, in fact, he received membership fees do not do, a few years will not give you a deal a business, because he simply do not have any foreign trade information! This company is mostly in Shenzhen, many also played the Hong Kong brand. Another so-called "foreign trade company", they are the use of the unique geographical location to the border trade business as a reason to cheat into the jar, typical of Dandong, such as "North Korea" business, Inner Mongolia, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business, "Mongolia" business. "Business," the "Russian" border trade business, the so-called "neighboring countries" is nothing more than a front for them to cheat money.
Industrial and mining liar: "We want to give the factory workers to send welfare ......"
The fake trust is a factory supply section cadres, factory procurement labor insurance, welfare, prizes and so on, called over and asked you to go to his side of the supply contract signed! They said 99% of the unit is fake, it is best to check the bottom of the real unit through 114, and then make a decision. This kind of liar is mainly concentrated in Anhui and Jiangxi Rao, generally in the festival eve, is the peak season of their cheating.
Fake factory purchases: "We are a famous local enterprise ......"
This kind of scammer is usually a fake famous local enterprise, saying that they want to buy your products, and entice you to take the bait. Once I was tricked by a scammer in Anqing, Anhui Province, who said he was from the Anqing Food Factory, a state-owned enterprise, and wanted to buy our equipment. I checked the national food business directory, called 114, his address, phone real, I think anyway, Hangzhou to Anqing is not far away, went on a trip. I went on the Anqing cab to the driver to understand the situation of the plant, before entering the factory and asked the doorman, basically sure that it is a liar (is just rented a group of their factory, the doorman does not recognize it!) The company's main goal is to provide the best possible service to its customers, and the company's goal is to provide the best possible service to its customers, and the company's goal is to provide the best possible service to its customers!
Cheat goods cheat things: "rest assured that the goods to the payment ......"
False claims of wealth, so you can rest assured that the shipment over, and the first batch of blackmail, asking you to send the second batch, the third batch, and then recognize the debt is not returned, you can not do anything about me? There is also the price of the first shipment, to his side, said you how the quality of how not to, you want to "jump price" to him, so that you want to cry, only have to give in.
"Agent" liar: "You do our products agent it ......"
First call, fussed about your company's basic situation, and then called you to do the agent. Then call you to be an agent. After a few days, a beautifully printed, with a company profile, product introduction, samples, price lists, printed with your company name and contact information of the color advertisements appear in your desk. After a number of days, there will be a force of phone calls over, said to this batch of goods, please hurry to prepare the goods. If you believe that the goods in the goods, then, the military to goods actually disappeared without a trace, seems to have evaporated on earth in general. The props of their deception are always what "polymer cloth", "flame retardant cloth" and other items.
"Tory" scammer: "You go to the so-and-so organization to assess the ......"
Tory, "Modern Chinese Dictionary" is so explained: refers to the side of the temptation to fall for the person. The person who is deceived and fooled. The existing social "wedding trust", "medical trust", "store trust" is also! Netizen Xiao Zhou introduced a fraud he encountered: a unit to his invention patent, to assess the value of the invention patent how much, but must go to a unit of the designated assessment agency assessment. The end of the assessment, when the fee is paid, that is, he does not want your patent date. Now this "child" is a lot of: you want to finance? I can, I have a way, but must assess your real estate property land, etc., must be assessed to his designated assessment agency; signed a contract to notarize, must also be notarized to his designated notary public institutions, such as notary fees paid, go back to wait for it ......
"Taiwan businessmen "Liar:" We have a number of cheap computers ......"
Fake Taiwanese businessmen, low-priced cell phones, computer hardware as bait, luring you into the trap, cheating you to remit money after the shipment does not ship, you to him to ask for the goods, he made up all kinds of The reason for this is that you have to remit money again, or else the last remittance will be gone. These are basically the same as the ones in Fujian Province.
The material processing scammer: "your products do not meet the requirements, the deposit will not be refunded ......"
Some people to pay a high return on the processing fee and recycling products as bait to achieve the processing management fee, the purpose of fraudulent deposits. The advertisement says that as long as you pay a deposit, you can receive free materials to assemble and recycle products, so that you can get a generous assembly fee. When you pay the deposit to collect materials assembled products sent, the advertisers often assembly unqualified reasons for refusing to accept, the purpose is to cheat you thousands of dollars of deposit.
Tender trap: "the company's large-scale equipment bidding ......"
Said that there are complete sets of equipment, large-scale project bidding, charging registration fees, handling fees, security deposit, benefit fees ... ...Such traps are real, there are fake, fake easy to recognize, but really is "Jiang Taigong fishing, willing to hook" hook, can not blame others.
Cheaters are always cheaters, all cheaters are not from their roots. Regardless of the type of scammer, as long as you do not believe that the sky will fall pie, do not want to take advantage of small gains, more analysis, more inquiries, generally speaking, the chances of being cheated and fooled are very small.
Cracking the online trade 7 fraud
In the network trade to the majority of businessmen to bring convenience and income at the same time also gave the opportunity to unscrupulous businessmen, making the normal trade behavior has cast a shadow. In order to help honest businessmen to brighten the eyes to identify these unscrupulous elements and companies to trick people, as far as possible to reduce the risk of network trade, reduce losses, *** with the creation of a safe and effective network trade environment. The editor specially summarized the seven classic scams, I hope the majority of honest businessmen read some epiphanies.
Scam and its characteristics:
1. Massive throughput type Incoming caller this person is very enthusiastic about your company's products are very interested in the first time to the phone to order a large amount of inventory of new goods to eat, the desire to sign a purchase and sale contract is very strong. Of course, these are in the case that he did not see the samples, did not send people to make a decision under the actual inspection.
2. Chain set type Unknown people ask you to be his dealers, some people take the initiative to advertise for you to help you make money, only when the dealer less than a week, there is a far away from a company you order, not only the number of large and to pay the payment, it seems to be a sure thing business.
3. demand commission type This type of company generally under the banner of × × border foreign trade company, North Korea order as bait, after signing the contract, so that the customer sends the goods to a place in the north, and then the North Korean party to China to inspect the goods to pay a commission as the reason, to cheat the money. If you pay the commission, he just find a reason to say that the quality or packaging problems, the goods do not. If you do not pay the commission, the goods pulled to pull back, freight, energy wasted.
4. cheating food and drink type cheating not big money, cheating a meal, cheating a few cigarettes, generally first hit the urgent need for your party's × × products, said the product is very good in line with their requirements, and then "due to the first time to cooperate, the specific number of products according to the actual sample rationing, the initial plan of × 0 million dollars in goods, look forward to the implementation of the soonest. Let the other company to send samples over, then if you send him, he will say that the sample acceptance, and asked us to sign the contract immediately. And explicitly said what to give the leadership gift, please eat.
5. State-run flag type Our company is a comprehensive wholesale state-owned enterprises in xxx city, under the xxx fertilizer factory, xxx agricultural company, xxx energy supplies company, xxx building materials company nothing. What products you are producing, they have the corresponding trade materials company. Give a person a strong, reputable preconceived notion of the impact, and then either cheat samples, is to cheat cigarettes, alcohol, food and drink of this kind.
6. Luxury blindfold type Typical not to say that we are also very clear, is the United States NDN Economic and Trade Cooperation Group, Shenzhen, Shenzhen, Shenzhen, Abbey Ai, ABA International Associates Ltd., they are rented in Shenzhen, China World Trade Center has a whole floor of the building, decorative and elegant, more staff, more phone calls, more corporate samples. First of all, you send a fax, that there are foreign customers need this product, please fax your company's information and corporate business cards and other information, if you fax over, they will send an invitation in two or three days, please go to Shenzhen for an interview, if you go, they will ask you for 5,000 to 10,000 yuan ranging from the introduction fee.
7. Strategic changes in the type of such companies in the company name and address is very willing to take pains, × × × Foreign Trade Corporation, industrial products (grain and oil products), foreign economic and trade companies, × × × Foreign Trade Corporation or × × × Foreign Trade Corporation × × × Branch and so on the name of the non-stop changes; and the address is nothing more than × × International Trade Center, × × City (County) Foreign Trade Building or Economic and Trade Building.
Breaking the initial solution:
1, the sample arrived only a few days, that is, the order, or asked to go over to sign the contract, the basic situation of our company does not do the investigation.
2, the order quantity is relatively large, much larger than the characteristics of the industry, the order quantity is enough for a large enterprise to use for a long time, but the other side often said it is the need for foreign trade exports.
3, the delivery conditions are very attractive, often one hand, one hand delivery.
4, the other party is often indifferent to our price conditions.
5, the purchase and sale contract is very beautiful.
6, you can go through the local telecommunications and tax to check whether there is this company.
7, in the dialog conversation, be careful to understand each other's psychology.
Cheaters exposed
Guangzhou Municipal Bureau of Industry and Commerce previously for the first time 30 bad credit enterprises on the black list to be published, this newspaper has also reported. In fact, these fraudulent companies are not smart, but there are still many people fall for it. It is understood that last year alone, the Guangzhou Municipal Administration for Industry and Commerce received more than 300 such complaints, were complained about more than 80 companies, the amount of fraud accumulated up to more than 10 million yuan.
So, how do these fraudulent companies cheat other people's money into their own pockets? According to the industry and commerce department, their deception is roughly as follows --
Black trick one: high-tech front set up traps
Blacklisted by the announcement of the 30 fraudulent companies have a *** with the same characteristics, that is, playing the "high-tech" banner. The same characteristic is to play the "high-tech" banner. Most of these companies are titled "science, industry and trade," the title, to play the guise of deception. In fact, they set up the company's purpose is to cheat money, there is no legitimate business to do.
The reporter was guided by a tipster to pay an unannounced visit to a fraudulent company on Guangyuan Road. The company rented several suites in a building, the elevator on the first floor of the mouth of their own hired "security". The "security guards" were very strict in checking people, and were only willing to let them go if they said they were coming to contact the processing business.
The wall opposite the main door of this company is written "technology-based, technology is wealth". When the receptionist asked the reporter to Guangzhou to find the material processing work, immediately introduced the reporter to the manager. The manager interrogated some, and then brought the reporter to the so-called chairman and general manager in front. The chairman of the board of directors is very young, but very old-fashioned and the reporter began to talk.
"How did you know about our company?" The chairman said with an interrogative tone. "It was watching the advertisement." "In what media did you see it?" "The ×× Literature and Art." As the reporter according to the pre memorized repartee, no cracks, this chairman of the board of directors said that they are science, industry and trade as one company, the products are high-tech, all exported ...... routine after the introductory style introduction, he went straight to the point: "How many goods are you going to order? Today bring money to no?"
Black trick number two: with high returns as bait
According to the reporter, these fraudulent companies set up traps in the most attractive link is the high returns, and is zero risk. The most common one is with material processing pearl tie, car steering wheel cover. The reporter secretly visited the company is in the name of fraud.
According to the informant, a few months ago relatives back home saw the advertisement in a magazine and found him. He then led them to this company in Guangyuan Road, did not expect relatives to bring more than 10,000 yuan of hard-earned money was cheated away, but also for nothing to work day and night for more than a month of work.
The reporter saw the contract signed by the fraudulent company and the victims during the unannounced visit. The contract was written in a standardized manner. Content to the effect that Party A entrusted Party B with material processing pearl tie, raw materials provided by Party A, but Party B need to pay raw materials security deposit, risk collateral, according to the number of processing, collateral in the 3000 ~ 5000 yuan □ products processed, Party A is responsible for the recovery of all, each tie paid to Party B processing fee of 50 yuan, after the recovery of the product, Party A will be raw materials collateral, risk collateral, all the return of the party. People who understand the meaning of this will feel that this is an opportunity to get rich without losing money.
The reporter learned from the industrial and commercial sector, the company in the magazine with a very tempting ads, the reporter looked at the advertisement is: science and technology to make you rich, the opportunity is right in front of you, there is no risk of return and so on.
Black trick number three: so that the product is never qualified
In the chairman of the board of directors to show the reporter in that contract, there is a clause is the lifeblood of their deception: by the company's technical staff to inspect the qualified recovery of party B OEM products ...... crooks is to take advantage of the provisions of this scam success.
The victim, Ms. Liang, complained with a sobbing voice: four of our relatives around the money according to the address on the advertisement to find this company, at that time, I thought it was a big company, and there is a contract in hand, not afraid of problems.
I didn't expect a month and a half later, we took the processed tie to find them delivery, they said first to the technical department to give the goods to an old engineer acceptance. We gave the goods to an old man wearing eyes, they call him "engineer", "engineer" took our goods in front of a magnifying glass to see half a day, and finally said to us that the product is not qualified, take it back to re-processing.
We had to go back and re-process. As a result, the goods were delivered three times, three times were returned, and then we felt cheated. We proposed to return the raw materials, processing fees do not want to, hoping that they will return the deposit. But they said that there is no such provision in the contract, to act in accordance with the contract.
On such incidents, the Guangzhou Municipal Bureau of Industry and Commerce Contracts Division of the person told reporters that this is a typical contract fraud. These people are the use of the legal form of signing a contract, in the contract carefully designed traps, to achieve the purpose of cheating other people's money, constitutes the crime of fraud. For this kind of intentional illegal criminal behavior should be sanctioned by law. The blacklisting of defaulting enterprises is to crack down on illegal behavior and arouse public vigilance so as not to be deceived.
It is understood that the reporter had an unannounced visit to the company was also investigated and dealt with, but the responsible person behind the scenes has been prepared in advance to escape, the company has been empty.
Network business fraud prevention eight strokes
The first move: check the company or individual business qualifications. First of all, check whether the other party is a formal registered company, whether to publish the business license, company registration number and so on. If there is no published registration information, there must be a problem! Secondly, check the contact information left by the other party, since the illegal cheating, will leave a back way for themselves. Contact address is either false or ambiguous, contact phone to cell phone, cell phone, cell phone mostly. Finally, if the individual in business, have to pay attention to, whether there is a binding mechanism (such as Taobao used by Alipay)? Because the industrial and commercial sector of the individual business behavior of the binding is much less pathetic;
The second move: check whether there is a bad record. A regular business company, the Internet should be able to search very to the relevant information. Including introduction, news, registration and other information, but also include the information of being investigated, being complained about;
The third trick: check whether it is a price trap.
1, the temptation of profit is always the beginning of deception. Reasonable profit is the basis of the company's survival, if the offer is lower than the ordinary offer a big cut, or even half price, must be a trap. Any customs detained goods, water goods, clearance goods, etc., can not have such a low price;
2, one of the strategies of the promotion is to lose a little here and there to make a little, so individual low price is not surprising, but if all the low price, then it is a trap;
Fourth move: check whether there is a recent transaction shipping records. Any company as long as the normal operation, there are courier or postal delivery order number, the site is required to provide a few recent customers courier number, or EMS, according to this number, you can check online whether there is a record of successful delivery. Because it will not show the customer shopping information, so there is no reason to refuse this query request;
The fifth trick: check whether to provide cash on delivery. Cash on delivery is the key seven inches of the crooks;
Sixth move: check whether to inform the product authenticity, parallel imports, licensed goods identification methods. Fraudulent companies themselves using switching important accessories, fake, substituting good, confuse the line goods water goods trick to profit, so will never be clear to tell customers to identify the method. For example: the Internet has a Sony digital camera price is particularly low, below the purchase price. Upon investigation: the original battery more than 300 yuan, if changed to fake Sony battery, only a few tens of dollars cost;
Seventh move: check the transportation safety and after-sales service;
Eighth move: low-priced items to deal with the first single. Practice is the only standard to test the truth! You can try to buy low-priced items, get the company in sales, quality, shipping, service and other aspects of more understanding, if satisfied, you can gradually buy some other higher value of some of the goods, reputation is the long-term accumulation of good faith. But the scammer is just "fishing" for the big fish, no time to pay attention to your "small single".
Scamming techniques revealed
The tricks used by the fraudulent company we understand is only "fishing for small money" this kind of. For example: benefits, commodity inspection fees, inspection fees, samples and so on. In fact, the real manufacturers can make heavy losses is the jargon called "under the big goods", is to maliciously create economic disputes, will cheat to the hands of the goods at a low price to sell quickly.
Cheating a smile in a knife
Seemingly rigorous millions of dollars in the contract, which hides traps. For example: goods to the checkout, settlement, settlement. All different, you are not paying attention will be into the set.
The second trick to escape
Knowing that your products in the quality of the weight or packaging and other aspects of the defects, or to order. Once the goods, you will receive an urgent notice to come to deal with compensation matters or accept the quality supervision department of the penalty. If you are late or afraid to go to you on the set.
Cheating without telling the truth
Advance payment of 30% of the purchase price requires the manufacturer to send someone to escort the goods, after the arrival of the goods, together with the manufacturers of exit formalities, so that you can see the goods crossing the border. Thereafter, before the closure and quietly transported back to hide and then wait for the opportunity to ship. If you believe that the goods have been outside the country, you are on the set.