Beware Of The Legal Company That Contracts Fraud.

Guangzhou City Lian Wang Electronic Arts and Crafts Co., Ltd., by manually weaving the "Chinese knot" in a different place, defrauded the "gold deposit" of the foreign partners, which was reported by our newspaper (see the A16 version of the August 14th issue of "contract fraud" topic), which attracted the attention of the Guangzhou Administration for Industry and commerce.

Yesterday, the Haizhu branch of Guangzhou city commerce and Industry Bureau launched a timely attack according to the clues provided by this newspaper, and investigated and prosecute the company's alleged fraudulent use of the contract.

The survey results show that the company has been repeatedly accused of using contract fraud for more than six months since its establishment.

On the spot, law enforcement officers pointed out that such companies used legal status as a cover, set traps in written contracts, secretive tricks, and there are still some loopholes in the current supervision, so it is difficult to eradicate such incidents fundamentally.

Yesterday, in the morning, when the law enforcement officers of industry and Commerce quietly arrived at the "Guangzhou City Lian Wang Electronic Arts and Crafts Co., Ltd." located at No. 1417 south of Guangzhou Avenue, four or five staff members were busy using telephone to contact "business". A company leader was also enthusiastically introducing the way of making money for the processing of "Chinese knot".

Faced with the sudden emergence of law enforcement officers, the responsible man was at a loss.

When he heard that the company had been investigated for alleged contractual fraud, Miss Zhang from Xiuning, Huangshan City, Anhui, suddenly realized that she had repeatedly bowed to the law enforcement officers.

It is understood that Miss Zhang from a local newspaper saw "Lian Wang" company's "sincere cooperation" processing "China knot" advertisement, was invited to arrive at Guangzhou at 5 o'clock yesterday morning, directly found the company.

When the law enforcement officers came to investigate and deal with the matter, they had already settled the cooperation project and were preparing to deliver a cooperative fund of 15 thousand yuan.

Miss Cheung said fortunately, if not the law enforcement officers rushed to the scene in time, their "whole family" might have been foolishly into the pocket of the cheater.

According to preliminary investigation, the company was registered at the end of last year, and its office space is rented. The company employs more than 10 employees temporarily, and its "cooperation" business has been completed throughout the country.

In the face of interrogation by law enforcement officers, a deputy general of the company claims that "the company is legally operated, specializing in processing orders and doing export business."

The reporter found at the scene that the facilities of the company were very simple. In addition to several business negotiations, there were no workshops at all, and only one room was equipped with a manual weaving worktable, which was the so-called training workshop of the company.

Surprisingly, none of the 10 staff members of the company was able to weave "Chinese knot".

Law enforcement officers told reporters that this year, the Haizhuqu District industrial and commercial sub Bureau complained about the company's alleged use of contract fraud cases of about 10.

Due to the agreed rate of qualified products in the contract, the acceptance rate of the product is calculated by itself, so that the principal can not reach the high qualified rate originally agreed, so as to achieve the purpose of defrauding the deposit.

Once the behavior of deception in the form of contract is verified, the business department will revoke its business license.

The contract fraud is not easy. The reporter found that the company's business license, tax registration certificate and other legal certificates should be in a prominent position.

Many of the "collaborators" in the field just signed the contract of processing with the company after seeing these legal certificates.

It can be said that these certificates became the props of the company to deceive the truth partners.

Yesterday, reporters learned from the Guangzhou industry and commerce department that the complaints caused by outward processing contracts were more obvious than in previous years.

An insider tells us that there are at least 500 outbound processing companies like this in Guangzhou.

According to the law enforcement officers of industry and commerce, as long as they spend about 1000 yuan, they can register a similar processing plant. They can easily obtain a business license of a limited company through intermediaries only by ten thousand yuan. It is very easy for some illegal elements to exploit loopholes.

It is not easy to revoke the fraudsters' license, but even if some companies appear illegal or fraudulent, but because they are concealed, and the deception is mostly outsiders, the liquidity is strong, which brings certain difficulties to the investigation.

In addition, the penalty procedure for revoking business license is quite complicated. Although the facts are clear, it is difficult to revoke its business license if the legal representative of the enterprise does not personally or entrust others to the scene to confirm the illegal facts.

A law enforcement officer told reporters with emotion, it is easy to register a company, but it is difficult to revoke a company.

Because the entry threshold is very low, even if a family is revoked, the fraudsters will change their faces, so that they can easily register another family, so that they can't stop beating.

According to our understanding, since 2000, there are more than 250 fraudulent companies that have been investigated and dealt with by the industrial and commercial departments of Guangzhou. Among them, nearly 100 companies have been smashing, scattered, and about more than 40 business licenses have been revoked.

The official disclosed that only a small part of the complaints were made to the industry and Commerce Department.

The survey results show that although many similar companies have business licenses, they are not authorized to operate outward processing projects.

In view of this kind of super scope operation, it can generally impose economic penalties of 10 thousand to 100 thousand yuan, but it is difficult to eradicate its deception fundamentally.

Although the crackdown has been increasing, the number of companies that have been revoked is a minority. At the moment, some companies are still flagrantly trying to get outside the processing contract to cheat.

In this regard, the staff concerned is worried that as long as these fraudulent companies' business licenses are not revoked, it will be difficult to fundamentally curb their illegal activities.

The false advertisement is difficult to control. The law enforcement officers found that in the inspection, "Lian Wang" not only did not leave any business records, but even the usual purchase and sale credentials were hard to trace.

What is particularly surprising is that in the office of the head of the company, there are more than 10 newspapers and magazines inside and outside the province, which publish the company's outward processing advertisements, and its coverage is so wide.

Law enforcement officials point out that it is these advertisements that attract cooperation businesses that have become the main channel for them to attract customers.

The advertisement of "seeking cooperation" published by a company in a well-known periodical in China called "free technology, cash processing fees, and the daily output value of 30 yuan to 80 yuan per person".

For the economically backward areas, these "road to wealth" can not be heartbeat.

A person familiar with the matter said that 30% of the profits of these companies were spent on advertising, and they did not have a client without advertisements.

In addition, because a place only "tame a cooperative unit, even if it is cheated, it is difficult to know the truth from each other."

An insider revealed that many Swindlers Company could defraud millions of yuan a year by signing processing contracts and collecting deposits. Companies with more businesses can sign several commission contracts each day, at least earning tens of thousands of yuan.

Many companies have done business all over the country, and there are countless deception.

It has been said that in a period of 3 years, a "Biochemical Research Institute in Guangzhou" commissioned to advise SOD "raw materials" has trained 35 thousand trainees to defraud deposits and equipment for more than 100 million yuan, and all of these achievements rely on advertisements advertised everywhere.

The business administration department of the company said frankly that some newspapers and periodicals have contributed to the fraud of Swindlers Company in an interest driven way. If the media can strictly control and block the distribution channels of illegal advertisements, Swindlers Company will be unable to play tricks.

An industry insider pointed out that combating the use of contract fraud is far from enough by relying on the strength of one department. It is necessary for all departments to cooperate with each other. Only when joint forces are formed, can contract fraud be fundamentally curbed.