How to detect if a scammer uses company information to pretend to be a customer service fraud?

The ways scammers cheat on the Internet generally include the following:

Step 1: Obvious formatting of the inquiry form

The header of the inquiry form is The names of their companies are usually very conspicuous (the size of the characters should be 30 or more) and they are names of foreign trade companies, industrial companies, development companies, group companies, trading companies, head offices, etc. Including inquiry forms, inquiry letters, inquiry forms, etc., the words are very conspicuous. Under the inquiry, the left side is usually fixed TO FAX ATT, and your company's full name, phone number, and recipient's name will be written on the right. The format on the side and left is the same, except that they write their own phone number, fax number, and recipient.

Step 2: Ask you to provide information

The inquiry form usually has a simple sentence: Hello, I am very happy to get in touch with your company (in fact, many of our sellers are (Production industry, to be precise, it is a factory, but no matter how big or small you are, they all refer to you as a company). Our company is a large commercial or foreign trade company in *** City. Some people simply write what kind of business elite they are, * ** It is composed of a large company (they won’t have back pain while sitting and typing anyway). They have many years of export experience and have a large number of customers overseas. Now my overseas customers are in urgent need of your company’s product name. If your company has this product If you want to guarantee the ability and quality, please contact our company as soon as possible and ask your company to provide the following information:

FOB latest port price, copy of business license, tax registration certificate, at least 3 business cards of the legal representative, packaging method , installation size, representative sample, please courier it to our company immediately, please mark the recipient. (As for why the recipient must be marked, I guess it is for future plans. If anyone is fooled, I will contact you all the time. It's him. When the time comes, they can say that the person you contacted was fired or resigned due to financial problems, and they will be clean. They generally will not take the initiative to call you after sending the fax), and our company will Send it to our overseas customers as quickly as possible, and place an order with your company immediately upon confirmation. I would also like to remind you that they don't even pay for the express delivery. If we don't pay on delivery here, there will only be one consequence, that is, we will have to pay double the express delivery fee. If we act according to their inquiry form, then you will mean that the first step of our being deceived has begun.

Step 3: Reach out and invite us to sign an order contract locally

After receiving the sample within 7-10 days, they will take the initiative to call us and say yes Our products are adopted by foreign businessmen who place orders with us, and the payment is usually hundreds of thousands or even millions of RMB. However, for various reasons, they ask us to go to them to sign an order contract. After accepting their unit price and prepayment Under the premise that the total payment is 30, delivery on payment and other conditions that are beneficial to the factory, many factories, especially those with no experience, will be tempted and take action, taking the second step of being deceived.

Step 4: Sign a contract that will make you want to stop.

Once you reach their territory, even if you wake up, you will still have to pay some blood:

Day 1: They will arrange for you to stay in a hotel designated by them. If it is less than three stars, it will be 2 and a half stars, 500-700 per night. If you have time to change your stay, they will immediately tell you which of my aunts this is. My aunt runs a hotel and has booked a room for you. It’s not appropriate to cancel now. You love face and remember to sign a contract with them tomorrow. You can only stay here even though you know it’s expensive.

On the second day, when you arrive at their so-called office (which I think is hell), someone like a supervisor or manager will come out to receive you and negotiate a contract with you.

The more sophisticated the liar, the bigger the prestige. I still remember a friend in Ah Li said that the annual rent for the Shenzhen ABA company's office and sample room used to be as high as more than 300,000 yuan. Just imagine that in our factories, you only earn a little money for the house a year. , do you conclude that they are liars? The answer is no, the contract is even more seamless because their contract was written by professional lawyers. Can those of us who don’t even know how many laws and regulations China has promulgated now see the flaws? The answer is still no.

Step 5: Cheating food and drink, plus rebates, sample sealing fees, commodity inspection fees...

Next they will catch you with a rare piece of oil If you don’t let go of the fish, ask you to treat them to a meal or a sauna. A dish like Piao Guo Hai (the name of the dish is green vegetable soup) costs at least 50 yuan, not to mention tap water with alcohol Maotai, which will eat you in one meal. For round-trip air tickets, if you ask them to take a sauna, they'll be dead. If you don't spend 8,000 yuan a night, they will be fined by the boss when they go back, and the other expenses are a lot. Ask for rebates, benefits, and seals. Sample fees, commodity inspection fees, foreign trade deposits, handling fees, fees for buying cigarettes for the manager, notary fees, so-called official facilitation fees, quality inspection fees, there are all of them that can be combined with fees, just like a brainwashing class for a terrorist organization, so you The third and final step is to fall into being deceived.

Some people still wake up after walking three steps. They go home and wait for the 30 yuan payment to arrive. You wait every day and look forward to it night and night until their phone is shut down and the person to contact you Being fired, hey, I don’t know how many people have experienced the above experience. For those who have not experienced it and those who are experiencing it, please keep our eyes open, maintain a balanced mentality, treat our hard work, and measure it. Return the weight, whether it is beyond the norm, let the alarm bell ring at all times, don't give the flies a chance to bite, I believe they will starve to death one day!

In order to prevent fraud, everyone just needs to pay attention to the following points and persist. I believe that one day it will become extinct:

1. Formatted and clearly standardized inquiry orders will not be answered. Telephone,

2. Please answer the price inquiry sent by the customer seriously. If the customer asks for a sample, the sample fee will be charged, and the express fee must be paid on delivery. If you do not pay for the area, you must Charging high sample fees does not exclude individual idlers from using wholesale prices to buy what they want.

3. If the sample is qualified and the order contract is signed, no matter what the reason for the customer to ask you to go to them, Don't go, even if he says that his whole family is dead and he can't come to pay his respects, don't go. Most guests come here