Sudden large orders?Note, this is a fraud!

"Boss, the troops purchased 100 pounds of seafood products,

Be good! "

If you are a merchant boss

Suddenly received a large order from "Army Purchase"

Don't be happy too early

since this year

In our city, the city issues purchase of material fraud

Another merchant has been deceived recently

Merchants must be highly vigilant

real case scenario

Recently, Ms. Wang, the owner of a seafood shop in Yandang Town, received a purchase call from the "Armed Police Force" logistics personnel. The other party said that she needs to purchase more than 100 pounds of shrimp, crabs, fish and squid.

△ Liar's chat history

"He added my WeChat to communicate, agreed to pick up the goods today and use cash to pay." Ms. Wang said, "When waiting for pickup, he also proposed to buy canned beef. And sent me a contact information of an agent. "Ms. Wang immediately added WeChat of the so -called" agent "to buy 50 pieces of beef cans from WeChat, transferring a total of 30,000 yuan.

After buying 50 pieces of cans, the "agent" made 150 pieces to ship the goods to allow Ms. Wang to place an order again.

"At this time, the" Logistics Personnel "confirmed the purchase list of goods, and he told me that it was canned beef for military version instead of civilian." According to the requirements, Ms. Wang also placed an order of 90,000 yuan in military beef can.

Immediately afterwards, the "logistics personnel" sent an order message, saying that the leader inspected the caviar, and asked Ms. Wang to implement the procurement matters. Ms. Wang placed an order of 40,000 caviar to the "agent".

△ Ms. Wang transferred to the other party one after another

"I waited until the stall was about to close, and he didn't show up. At this time, I found that she might be deceived." Ms. Wang immediately called the police and lost a total of more than 220,000 yuan.

After receiving the alarm, the police Chen Yubo immediately investigated the case and introduced the various scam -type methods to Ms. Wang in detail. Currently, the case is under further investigation.

Fraud

This kind of fraud is mainly aimed at merchants

"Large order" is really "double spring trap"

Let's step by step

Liar's routine

01

Batch order deception trust

Nowadays, the information of the merchant's mobile phone number can be easily obtained from takeaway platforms such as "a certain group" and "a certain". The scammers are pretended to be a customer. The platform contacted the boss to deceive trust. What's more, they will use PS to make fake "transfer vouchers" and "official document procurement list" to obtain the trust of the victims. The so -called "transfers will be delayed to the account" is nothing more than the delayed arrival of the scammer's deliberate setting. When the victims finish the remittance voucher, the scammers will cancel the remittance immediately.

02

Clas to need a valuable product

After obtaining the trust of the shop owner with false identity and large orders, the scammers will claim to need some specific drinks or ingredients to let the boss help him. From the perspective of real fraud cases, the scammers lied that the products were used to buy products, "red wine", "Buddha jumping wall", "canned beef", etc., which are products with high unit price and general shops that are not commonplace.

03

"Suppliers" in the second character appear

The so -called "supplier" here is actually a scammer or his associates. When the shop owner contacted the "supplier", he would ask for the convenience to collect "deposit" or "payment", and did not support "goods -to -payment". In the process, the shop owner would constantly urge the shop owner to transfer it as soon as possible, otherwise it will not be shipped in the future. Essence This situation will make the masses very difficult. Once the merchant's awareness is poor, in order to earn "large orders", it will be easily cheated.

04

Successfully pulled the black flashes

Once the shop owner's awareness of anti -fraud is weak, and the "supplier" is successful, the scammers will immediately pull it black and disappear after receiving the money. At this time, the shop owner found that the screenshot of the transfer was fake.

1. In the name of ordering meals in the name of the unit, you must verify the identity information and food ordering matters of the unit ordering personnel.

2. When the other person is not confirmed, if any requirement is to pay the deposit first to buy the designated product, do not easily remit money. Do not pay the relevant costs first, think twice.

Third, if you cannot determine the identity of the other party, you will not believe it lightly.

Fourth, if you are unfortunately deceived, please report the case with the public security organs in time.

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