The comprehensive characteristics and performance of the scammers and the anti-fraud methods we must match, please be sure to see more new people.

According to the information I have received from companies that have been suspected and exposed on many websites, they basically have the following characteristics:

Step 1: The obvious formatted inquiry single inquiry is the name of their company. They are generally very conspicuous. (The size of the word is due to the number 30 or above) and they are all foreign trade companies, industrial companies, development companies. The name of the company, the group company, the commerce company, the head office, etc., including the inquiry list, the inquiry letter, the inquiry list, and the words are very conspicuous. The general left side of the inquiry is fixed TO FAX ATT will write The full name of your company, the phone number, the recipient's name, the right side and the left side format are the same, just write their own phone, fax, and recipient.

Step 2: Let you provide the information inquiry list. The simple and simple words are: Hello, I am very happy to get in touch with your company. (In fact, many of our sellers are production lines, exactly factories, but they don’t care about you. Xiaoda, all of you call you a company), our company is a large-scale commerce or foreign trade company in the city, some simply write what business elite, *** large companies, (anyway, they are not typing There will be many years of experience in exporting. There are a large number of overseas customers. The overseas customers are in urgent need of your company's product name. If your company has this production capacity and quality assurance, please contact us immediately. Please provide the following information to your company:

FOB is closer to the port price, copy of business license, tax registration certificate, less than 3 business card representatives, packaging method, size of the package, representative samples, please express to our company immediately, please indicate the receipt, (as for Why do the recipients have to indicate that I estimate that they are going to plan for the future. If someone is fooled, it is always him who has contacted you. When they can say who is contacting you because of economic problems, they are fired or resigned. As soon as they are done, they will not call you after sending a fax.) Our company will send it to our overseas customers at a faster rate. Once confirmed, we will place an order with your company. Here, I would like to remind you that they don't even pay for the courier. If we don't pay for it here, there is only one consequence, that is, we have to pay double the courier fee. If we do what they ask on the inquiries, then you mean that our deception is started.

Step 3: Extend the claws, invite to go to the local to sign the order contract. Next, they will take the initiative to give us a call within 7-10 days of the samples they received, saying that our products have been adopted by foreign companies, and they have placed orders with me, and usually It is hundreds of thousands or even millions of yuan in terms of payment, but we will ask us to sign a contract with them for various reasons, subject to their unit price and prepaid total payment of 30% and is the payment to the delivery and other various pairs. Under the premise of a favorable factory, many factories, especially inexperienced factories, will be moved and acted, and embarked on the second step of their deception.

Step 4: Sign the contract so that you can't stop at their site. Even if you wake up, you have to make some blood:

Day 1: They will arrange for you to live in their designated hotel. Samsung is less than 2 stars and a half, 500-700 one night. If you live in a different place, they will immediately say that this is my seven aunts. Dakai opened the hotel, the room has been opened for you, and now it is not appropriate to retreat, you love the face, still remember that tomorrow will have to sign a contract with them, even if you know that you have only stayed;

On the second day, when you arrive at their so-called office (I think it is hell), there will be people like supervisors or managers who will meet and negotiate with you. The older the scammers, the bigger the scams, I remember, a friend in the ah said that the rent of the ABA company office and the sample room in Shenzhen was as high as 300,000 a year. Imagine the factory where you only earned some house money each year. Are you sure they are liar? The answer is no, the contract is even more seamless, because their contracts are written by professional lawyers. Can we see the flaws in the number of laws and regulations that China has enacted now? The answer is still not.

Step 5: lie to eat and lie, plus rebates, seals, and inspection fees... Next, they will catch your rare oil fish, ask you to invite them to eat, wash the sauna, and fly across the sea ( The name of the dish, that is, the vegetable soup) is 50 yuan at least, not to mention the tap water plus alcohol Maotai. You will eat your ticket back and forth if you want to wash the sauna. If they still ask them to wash the sauna, then they will die. One night, you don't have to lose your thousands of dollars. When they go back, they will be the boss's hair. Other expenses are more than a cow's hair. Ask for kickbacks, benefits, seals, inspection fees, foreign trade deposits, handling fees, and cigarettes for managers. Notary fees, so-called official facilitation fees, quality inspection fees, anyway, can be related to the group of words, just want to organize brainwashing classes, so you fall into the third step of being cheated, but also a later step.

Some people have gone three steps and are still not awake. Go home and wait for 30% of the payment to arrive. You are waiting every day, waiting until late, until you are on call, the person who contacted you is fired, hey, no. Know how many people have experienced the above experiences, please do not experience and are experiencing peers, please polish our own eyes, wrap the balance of mind, treat yourself hard work, measure the weight of return, whether it exceeds Regular, let the alarm ring ring, don't give the flies a chance to bite, I believe they will starve to death one day!

Anti-fraud tricks to share anti-fraud, everyone just pay attention to the following points, and insist, believe that flies will eventually have a day of extinction:

1. Formatting. The apparently standardized inquiry form will not be returned.

2. The price sent by the guest must be answered seriously. If the customer requests the sample, the sample fee will be charged, and the courier fee must be paid. If the area is not paid, the high sample fee will be charged. Idle people, use the wholesale price to buy what they want,

3, the sample is qualified, sign the order contract, no matter what reason the guests want you to go to them do not go, even if he said that his family died of light hang filial piety can not go, the general guests are to the factory, because They want to see your production capacity,

4. After signing the contract, the deposit will be produced after the deposit is made, and the payment will be delivered after the payment. The large order can be used to reimburse the cost of the customer back and forth, and the small order can be exchanged.

5, before the completion of the transaction payment received, there should be no expenses that should not be incurred, including gifts, rebates.

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