Leather Bag Company Rent Internet Fax Number Cheat 500 Thousand

Tea business downturn, in the guidance of fellow townsman, diverted to start the chemical raw material "business". However, this "business" is not the other business, registered in Shanghai. A leather bag The company has no goods at all, but dreads the advertisement of selling chemical raw materials on the Internet. It only cheats more than 20 companies in Shanghai, Beijing, Jiangsu and other places in half a year, involving nearly 500 thousand yuan.

A few days ago, the Songjiang public security sub Bureau Economic Investigation Detachment cracked a series of contract fraud cases, and went to Fujian to arrest 3 suspects. The police are trying to hear the case further.

Online enquiries pay for goods. Fraud company

Recalling the deception process six months ago, a little job in a company in Shanghai is still fresh in mind. It was early September of last year, and the fixed suppliers of the company failed to deliver the goods. The company urgently needed a batch of chemical raw materials.

Little Xu will be there. Internet Looking for suppliers, we can see "Shanghai Xuan Feng Trading Co., Ltd." selling chemical raw materials information on a website. There is a picture of the company on the website, which reads, "this is a joint venture specializing in chemical raw materials and products. The company has strong technical strength and high quality products."

Seeing that "Hyun Feng" is beautifully produced, and the acrylic acid that the company needs urgently, the quotation is slightly lower than that of the market. Xiao Xu dialed the contact telephone on the website and discussed the purchase. A sales manager, surnamed Zhou, said that the company imported acrylic acid from Japan, and a small quantity was too small. Considering that the company is in urgent need of raw materials, the transport vehicle can not turn around for the time being, and the goods can not be picked up.

Later, Zhou manager sent a fax to Xiao Xu's company about the company's business license, tax registration certificate, purchase and sale contract, etc., and signed the purchase and sale contract by fax, then promised to deliver the goods to the designated place after receiving the payment.

After the company remitted 20 thousand yuan to the company's account specified by the other party, it delayed the delivery. Xiao Xu called the "dazzle Feng" telephone number again and again. At first, the other party weighed less and needed carpool. Later, it was said that the goods had been issued. But after more than a week, the acrylic acid purchased by Xiao Xu company remains intact.

At this time, Xiao Xu uses the fixed telephone to fight, the number of the other party is always busy tone. Changing the phone number, the phone is finally through, but the manager still finds various reasons to prevaricate. At that time, Xiao Xu was convinced that he had met a liar and reported to the company. He immediately rushed to the Songjiang Economic Investigation Detachment to report it, hoping that the police could help them find the suspect.

　　 The police verified that the two companies had the same address.

Coincidentally, 4 days before the small Xu company reported, a Beijing company commissioned a lawyer to report to Songjiang. It also reflects the purchase of chemical raw materials on the Internet, signing a contract with a company called "Shanghai Mu Feng Industrial Co., Ltd." by fax, paying 90 thousand yuan in full, but the goods are late.

Although the two cases involve different companies, the company's registered address is exactly the same. Among them, what kind of strange is there?

After receiving the report, the investigators rushed to the registration place for investigation. According to the investigation, "Mu Feng Industry" and "Xuan Feng trade" were registered in Shanghai in April last year by the same agent company. The two case is exactly the same group of suspects committing a crime. The Songjiang Economic Investigation Detachment immediately formed a special case team to investigate the true identity of the suspect.

According to the agent of the registered company, the two companies provided an ID card by a client and paid the agency fees through the bank transfer. The agent has never seen a client, and everything on both sides is communicated by telephone. After the company's registration business is completed, the agent will mail the business registration, seal, company account and other information of the two companies to the customers by express.

　　 The three people live in secluded life.

Where are the suspects hiding? The police started tracking for more than two months. When investigating the accounts of a company involved, the investigation police found that every time a fund was collected, it was quickly transferred to many private bank accounts by Internet banking, and then it was withdrawed on the ATM in other places. The surveillance video also captured the suspect's withdrawal process, and the police searched for the real identity of the investigation and withdrawer of Sanming.

With the help of local police, in December last year, the investigation police found the suspect's rental area waiting day and night. During the two days, the suspect never went down the stairs, was he not in the house at the moment? After investigating the police in the District, the suspect's cell phone number was grasped, and the mystery was realized. Originally, this group of people rarely go out on weekdays, and daily necessities such as buying rice are called cell phones to call shopkeepers to deliver goods. Although they live on the 7 floor, they are always on guard on the 5 floor.

The suspect was in the rental room, and the investigators decided to close the net. In December 19th last year, Sanming had been guarding the investigators for 11 days and successfully arrested 3 suspects including Yu, Zhang and sumou. But the cunning suspects apparently left behind. They destroyed some evidence and insisted after they were arrested that they had nothing to do with chemical material fraud. When the police put other evidence in front of the suspect, the suspect confessed.

Yu said frankly, in the process of waiting for "fish" to bait, in order to avoid exposing their criminal acts, three people rarely go out. They live on boxes of instant noodles on weekdays, playing cards, drinking and entertainment when they are bored, and their neighbors know nothing about them. Not long before they were arrested, they were worried that they would be caught by the police for a long time in Sanming. They were already thinking about changing dens, so they had destroyed part of the evidence in advance, but they were still caught by the Shanghai police. {page_break}

　　 Transforming townships to instigate learning to "bag" company

According to Yu's account, he used to operate Tieguanyin business, but he did not have a good fortune. But what business is fast? After thinking about it, a "townsman" gave him a way: opening a company to sell chemical raw materials can make a lot of money. "The townsman" told him that if he spent some money in registering a company, when someone contacted the transaction, the other party would not pay for the goods.

Yu knew that it was illegal, but the idea of a crazy fortune made him ignore the law. Joint Zhang Mou, Su Mou, three people hit it off. They used the purchased ID cards to register the two companies, "Hyun Feng" and "Mu Feng" in April last year. In order to convince customers that their company opened in Shanghai, they also bought Shanghai's mobile phone number. Later, they began to "manipulate" behind the scenes in a rented house in Sanming. Yu said that at ordinary times, three people took turns using laptop computers to publish the contact information and supply information on the website, except for phone calls, the rest of the company's photos and source information were all picked up from the Internet.

In the column of contact, the so-called "021" fax number is also bought. The suspect registered an account through the fax service provider, so that the number of any area in the country can be selected as a fax number. The half year rent of a facsimile account is only 300 yuan, and some suppliers also offer free trial period with low cost. In this case, the "021" Internet fax has undoubtedly become an accomplice of suspects' fraud.

Certificate complete corporate accounts paralyzed many victims

Relying on the Shanghai mobile phone number bought from abroad, three people received one after another "business". When they were arrested, they had already defrauded more than 20 companies, and the amount involved was as high as about 500000 yuan. Reporters learned that Yu and other people's education level is not high, why can deceive so many companies?

It is reported that whenever someone makes an inquiry, Yu and others will give a lower price than the similar products in the market, and fax the customers to the company's industrial and commercial data. When customers believe that they really have the strength to supply, Yu will take the opportunity to strike the iron and demand "first payment, then delivery", otherwise they will not do the business. Most customers often need a small part of raw material turnover because of a fixed supplier, so they will temporarily find the source of goods on the Internet, thus falling into the trap set by Yu.

According to the victims, when they looked at each other's certificates and provided the company's accounts, they trusted the others, and soon signed the contract by fax, and remitted money for the delivery.

In addition, Yu Mou used a mobile phone number to bind the company account. In this way, as long as the account had money to go in, Yu first transferred the funds to the purchased personal bank card with the first time, and he took cash on the ATM.

Yu Yu, who got the money, insisted on waiting for "business". After that, no matter who called the phone, he explained patiently at first. What happened to the driver who had an accident and the packaging was damaged and had to be repackaged. Later, he simply added the customer's phone to the blacklist.

The payments paid by the more than 20 companies have been fought like this, but not all the victims will report to the police. Investigation police found in the survey, 80% of the victims were generally cheated 20 thousand yuan, because the amount is not afraid of trouble, some companies admit that they are dumb.

At present, the police are checking and trying to help the victim company recover the money being cheated.

　　 Police asked more questions about industrial terms.

True company information and company accounts, goods are less than 10% of the same market price. How can we distinguish between true and false, so that more companies can avoid chemical raw material contract fraud?

Investigators remind Yu Mou and others to do business is not 100% success, there is also time to show up. On one occasion, a company's salesman called the phone with more than one mind, deliberately making a mistake in a chemical noun, but unexpectedly the suspect even promised to have the goods.

Yu explained to the investigators that most of the customers were only asking for company documents when they were negotiating their business. They did not follow the relevant knowledge of chemical raw materials in detail. They simply asked a few questions. This made them feel relieved. After all, in order to deceive themselves, they and their associates learned something about fur. In this regard, the police reminded that the virtual nature of network transactions risks, enterprises should be vigilant in the transaction, and ask more industry terms, it is best to choose the way of cash on delivery, once found deceived, regardless of the amount of fraud, should promptly report to the police.