What are the tricks of pretending to be an officer?

0 1. The fraudster pretended to be an army and contacted the merchant by telephone, text message, etc. And claimed that military training requires a large number of orders. After gaining the trust of the victims, fraudsters use a large number of other commodities as bait to induce businesses to fall into the "trap" of fraud.

02. The swindler provided the contact information of the so-called "manufacturer" to the victim, and claimed that he was in conflict with the "manufacturer" and it was not convenient to order directly from the "manufacturer" and asked the merchant to purchase goods from the "manufacturer" on his behalf.

03. When the merchant contacted the "manufacturer", the "manufacturer" defrauded the merchant's money on the grounds of collecting the "down payment".

Police reminder

The public, especially the shops.

Military personnel will follow strict written procedures when purchasing materials.

Never trust unfamiliar telephone contact and remittance transfer information.

meanwhile

Government agencies will not require stores to pay a deposit in advance.

There is no need to pay any fees.

Any advance payment requirements

This may all be fraud!

In the previous deception, the suspect pretended to be a soldier, a firefighter or a school leader to contact the victim, put forward the demand for purchasing tents, beds, exercise facilities and other materials, and told the victim the phone number of the supplier of such items, and then another accomplice acted as a supplier, so that the victim could get the money first.

This kind of fraud is actually a shopping fraud posing as a policeman. The so-called "manufacturer" here is actually the liar himself or his accomplices.