A Fraud Caused By A Fax.

In May 15, 2003, Mr. Yao general manager of Jiangsu Zhangjiagang * Machinery Co., Ltd. was sitting at the big board table.

That was a week ago, * * the company automatically received it.

One is the rise of Aibi international.

Today, this letter of intent is a fax sent by ABJ company, which requires orders for 10 equipment, 180 thousand units per unit, exactly 1 million 800 thousand! Ha ha! This is the first order that Jinlong Company has set up since its establishment and set up network marketing staff. The Internet is amazing!

Moreover, the terms of the letter of intent are very favorable to the company: 30% of the payment is made when ordering, and the goods will be paid to the warehouse in Shanghai by the warehouse receipt.

What is even more wonderful is that they do not come to the factory to see the goods. If the foreign businessmen come to the factory, we will dump them and do it directly with foreign businessmen.

Hem! I'm worried that they can't see our broken factory.

Three days later, Yao and his three men risked SARS and sat on a flight to Shenzhen.

On the second day, when they came to the ABJ company on the 18 floor of Union Square, they saw the sparkling big characters on the walls of the front hall, the dazzling samples of the showroom, and Yao felt that it was a rewarding trip.

Through the guidance of the front desk ladies, they were led to the conference room, and the manager who had been contacting them for a long time came.

Business is busy! Yao always wants to.

When he heard that a singer in Hongkong was their investor in Hongkong, he was very respectful. The singer was his idol. At the end of the day, Mr. Ke rightly cut into the subject. He said that he gave you 1 million 800 thousand of the order, and he paid a lot of work for it. The foreigner must see the factory. TMD, I finished him with a beauty trap, so that he could not divide his mind, and he gave me full power to give it to me. I spent a lot of energy and money. So, let's give you 1 million 800 thousand first try and finish well, then we will continue to cooperate, but in this batch of goods, he has to get three kickbacks in private. After everyone sat down, he made a brief noise and went straight to the theme.

Yao is always excited and excited. No problem. No problem. It's three o'clock at three. As long as business can be done, four points can be seen. Yao Zong is so happy that he started to draft the contract.

It seems that Mr. Ke is a real family member and the contract has been drafted.

Yao always looked at them several times, and the same as they promised, so the two sides signed and sealed them.

At this time, Mr. Ke asked Yao general, "do you bring cash?" Yao said, "no, how do I say it?" "if you don't bring it, you can go to the bank to get it. I'll go to the bank for you."

"This is not the same after paying first," said manager Curie.

Yao always thinks that if Ke is uncertain, the business will go sour. He will go to the bank with his entourage, take 54000 yuan of cash on the card, return to the conference room, and give it to Mr. Ke, who is coming in from the outside.

After collecting the money, Mr. Ke said, "unfortunately, the boss has gone to a meeting. So, the day after tomorrow is the weekend. You go back first, and wait for the boss to come back to you on Monday, and you can do it immediately. You can rest assured! Wrap it in my hand!"

So general manager Yao returned to Jiangsu with his entourage.

Do you know, this is the first half a year, ABJ company first deceived them for various reasons, and then simply to turn a blind eye, do not recognize the general manager of Yao Yao spit blood.

Comment: This is a typical case of contract fraud. The deceitful means is used by the perpetrator to induce the other party to sign a contract which he did not intend to sign, so as to make the other party erroneous understanding and cheat the "advantage fee".

As an injured party, he is lack of confidence in the quality of his products and the scale of the factory, and the liar is using the weakness of the victim, "arranging the swindler's props, skillfully cloverleaf, and bluffing", wantonly weaving lies, fabricating facts and deceiving the victims.

Precautionary measures: Generally speaking, foreign trade companies are very cautious about purchasing products for foreign businessmen. They need to see the production scale of your factory so as to confirm whether you have the production capacity. At the same time, you should also see the quality of the products you produce, so as to compare the quality of products with the requirements of foreign businessmen.

Like this kind of business which neither sees factories nor sees products, it is obvious that it has made a set of things for you to drill.

The solution is very simple: he wants goods, you invite him to visit the factory.

If he does not come, nine times out of ten is a cheat.