Fraud -- Did You Meet Today?

Swindlers are always surrounded by flies, and tricks are becoming more and more surprising. They have experienced a lot of tricks before. But what I have recently encountered is a new deception. Let's discuss it with you.

Two days ago, she received a phone call: "Hello, is Miss Lu?"

The other side asked.

Hello, Hello, may I ask who is calling?

I answered politely.

"Oh, my side is XXX trading company. Now there are customers who need your fiberglass cloth and steel wire cloth. I wonder if you can supply it."

"Of course, we are manufacturers in this field.

What are the specifications?

I answered in a cheerful voice, waiting for her further reply.

"Well, the specific product specifications, I send you samples, specifications are more."

This is better, but you can send a fax to our company first. Let me take a look at it to see if you can confirm the specifications you want to confirm.

I would like to look at the specifications first and look at the samples so as to waste unnecessary resources.

"But I have a lot of information on this side. I want to send samples to you, and we will contact the foreign customers directly, but can you pay the postage?"

I'm not sure if I hear you. Trading companies will give customers to us. Their brains are not normal.

"You are trading companies. Why do you give us customers?

I doubt this.

The other side also immediately explained.

"We are a newly established trading company, so we are going to give customers to your company."

What a joke, trading companies do not want to make money?

Weird.

"Oh, sorry, we don't want it.

Thank you. "

Second days, another phone call, a girl's voice.

The beginning of the topic is similar to that of the first day, and I feel puzzled.

"Why don't you do business yourself and give it away to others? Are you a trading company and do not want to do business?"

I asked.

"I'm new here. I just came to practice. I don't know exactly. I'll ask."

She answered with fear.

This is a funny thing, and this happens. I admire the other side too much.

Look at the number. The area code is the same as the previous day.

Comrades, now I don't understand what deception they are. Someone knows, let me know. Thank you!

The following is the basic commonality of the hoax I know for a while. As to what deception is above, we need everyone's advice.

The deception and fraudulent practices always take advantage of people's eager to get ahead and deal with their minds. Therefore, their behavior and performance will also show certain regularity and commonality.

1, some suspicious mail always focus on the product itself, and do not care about the price (generally accept the offer), do not need samples, second or third mail begins to emphasize the payment method, emphasize credit, emphasize the bank; generally are capitalized mail.

2, or formatted inquiry, refers to the realization of printed inquiry format, and then fill in the name of the unit, the name of the hungry products, scattered all over the world, wide range of thin, and attractive.

3. does not specifically ask his products (such as matching, style, purpose, etc.), and does not care about the price of the offer (or just ask for it).

4, suddenly, an unfamiliar customer claims to have a large order and profits.

5, too concerned about the quality of the product, hope that the sample will be sealed to the designated inspection place for quality inspection, at the same time, the quality of the deposit, if the quality requirements can not meet the quality assurance fee can not be refunded, or they will export to a certain country need to do export permit, the license fees need manufacturers to pay and other excuses.

6, often make international calls to urge manufacturers to ship, or deliberately care about Chinese foreign trade personnel (Chinese generally soft heart).

7, the client pays the deposit in the form of cheque or original draft, and then requests the exporter to deliver the goods immediately. Because the bill needs to be collected, the bank fails to collect the goods, or finds that the notes are forged.