Swindlers Run Rampant, But They Start Swindlers Company.

Guangzhou city commerce and Industry Bureau has first published 30 bad credit companies on the blacklist, which has been reported by the newspaper.

Actually, these Swindlers Company's tricks are not brilliant, but many people are being cheated.

It is understood that only last year, Guangzhou industrial and commercial departments received complaints of more than 300 cases, more than 80 companies complained of, the total amount of cheated up to more than ten million yuan.

So how did these Swindlers Company cheat others' money into their pockets?

According to the industry and Commerce Department, their deception is roughly as follows: one of the black tricks of the company is to set up a trap of high technology, and the 30 Swindlers Company announced by hitouban have a common feature, that is, under the banner of "hi tech".

Most of these companies are called "science, industry and trade", and they play the role of deceiving people.

In fact, the purpose of establishing a company is to cheat money, and there is no legitimate business at all.

According to a reporter, a reporter visited a Swindlers Company in Guangyuan Road.

The company rented several Suites in a mansion, and on the first floor of the elevator there were "security guards" hired by themselves.

"Security" is very strict with the visitors. Only when it comes to contacting the processing business is it allowed to release.

On the wall opposite the door of the company, "technology is the foundation, technology is wealth".

At present, the receptionist asked the reporter to come to Guangzhou to find a job with material processing, and immediately introduced the reporter to the manager.

After questioning the manager, he took the reporter to the so-called chairman and general manager.

The chairman was very young, but he started talking with reporters.

How do you know our company?

The chairman spoke with interrogation.

"It's an advertisement."

"What media do you see?"

"XX literature and art".

Because the reporter answered well in advance, there was no flaw. The chairman said that they were a company of science, industry and trade. The products were all high-tech, and they were all exported.

After a routine introduction, he went straight to the theme: "how much do you want to order?

Did you bring any money today? "

The two trick: to use high returns as bait, according to reporters, the most attractive part of the trap set by these Swindlers Company is high return, and it is zero risk.

One of the most common types is material processing, pearl tie and steering wheel set.

The company that the reporter had secretly visited was a fraud in the name of this company.

It was reported that a few months ago, his relatives saw advertisements in magazines, and they found him.

He took them to the company of Guangyuan Road. He did not expect the 10 thousand yuan of hard-earned money brought by relatives to be cheated by others. He spent more than one month working day after night.

During the unannounced visits, the reporters saw a contract signed between the Swindlers Company and the victims.

The contract is well written.

The main idea is that Party A entrusts Party B with materials to process pearl neckties, and raw materials are provided by Party A, but Party B needs to pay raw material mortgage and risk mortgage. According to the quantity of processing, Party A is responsible for recycling all the mortgage products after the processing of 3000~5000 yuan products. Each tie is paid to Party B for processing fee of 50 yuan.

People who understand their intentions will feel that this is an opportunity to make money without losing money.

The reporter learned from the industry and commerce department that the company was playing a very attractive advertisement in the magazine. The slogan that the reporter read is: technology makes you rich, opportunities are in sight, no risk is rewarded.

The black trick three: let the product be unqualified forever. There is a clause in the contract which the chairman gave the reporter to see, that is, the door of their deception: after the inspection of the company's technical personnel, the second party will replace the processed product.

Swindlers use this clause to cheat.

The victim, Mrs Leung, told the crying room that 4 of our relatives had raised money to locate the company on the advertising site. At that time, they thought they were a large company, and they had contracts in hand. They were not afraid of problems.

I didn't think that after a month and a half, we took delivery of the necktie to find the delivery. They said they would first check the goods to an old engineer.

We handed over the goods to an old man wearing glasses. They called him "engineer". "Engineer" took our goods for a long time before the magnifying glass, and finally told us that the product was not qualified, and took it back to reprocess it.

We had to go back to reprocessing.

As a result, three goods were delivered and three times were returned. Later, we felt that we had been cheated.

We propose to refund the raw materials and processing fees, and hope that they will refund the deposit.

But they said there was no such provision in the contract, and they should act according to the contract.

This is a typical contract frauds, according to people at the contract office of the Guangzhou industrial and commercial bureau.

These people make use of the legal form of signing the contract and carefully design traps in the contract to achieve the purpose of swindling other people's money, which constitutes the crime of fraud.

Such intentional illegal crimes should be sanctioned in accordance with the law.

The announcement of the blacklist of dishonest enterprises is aimed at cracking down on illegal activities and arousing public vigilance so as not to be deceived.

According to the understanding, the company that had been secretly visited by reporters was also investigated and dealt with, but the responsible person behind the scenes had prepared for the escape in advance, and the company was deserted.