Urgent reminder!Don't be fooled!

Author:Central Plains Shield Time:2022.09.21

If you are a supplier or the owner of a non -staple food shop or a restaurant, someone claims to be "fire brigade" or "troops" to find you to order a large number of products, will you feel that the "big business" is descended?

Be careful! There have been "pretending to be soldiers, armed police, firefighters, and teachers" on the Internet for fraud.

Recently, only 3 days apart, the Beiyuan Police Station of the Public Security Bureau of Yiwu City in Zhejiang received two cases from such cases, and merchants suffered losses one after another.

Precurs to fire brigades logistics purchaser

On September 2nd, a person who claimed to be the "Yuxu Fire Detachment Logistics Purchase" added Mr. Xia's WeChat named Huang Yuanlin. Huang Yuanlin asked Mr. Xia if he could help buy pork and attached a catalog of procurement.

Coincidentally, Mr. Xia himself was sold on the things, so Mr. Xia sent the price to Huang Yuanlin. Huang Yuanlin told Mr. Xia after watching that he also needed to lead the leadership for approval to let Mr. Xia and other news.

On the morning of September 3rd, Huang Yuanlin contacted Mr. Xia again, but this time, Mr. Xia needs to purchase more items -50 pieces of canned braised beef in the marine brand and 50 pieces of Nongfu Spring mineral water.

Thinking that it would not be wrong to help the fire brigade, Mr. Xia agreed.

However, Mr. Xia has never purchased this canned beef, which made Mr. Xia's difficulty.

"I have the brand of the brand Yiwu dealer, and I will push it to you." Huang Yuanlin, "Fire Detachment Logistics Purchase", pushed a WeChat (nickname: Xiao Chen Xiao Chen, Marine Food Sales Department), and told Mr. Xia that Mr. Xia will be paid by Mr. Xia first, and will be transferred to Mr. Xia later.

Mr. Xia contacted Xiao Chen, the Marine Food Sales Department, and paid 30,000 yuan to "smoothly" and ordered 50 pieces of marine braised beef.

It didn't take long for Huang Yuanlin to tell him that the canned food he had previously ordered did not meet the requirements of the detachment and needed Mr. Xia to re -purchase.

Xiao Chen will refund the money ordered money to Mr. Xia, and let Mr. Xia re -order a batch of canned beef for 30,000 yuan for the "Marine Food Sales Department".

Mr. Xia transferred the account according to the requirements of the other party. He did not think about it, but he did not wait for the refund to arrive, and then contacted "Xiao Chen" and "Huang Yuanlin".

Pretend to be a troops

On September 5th, Mr. Lin received a call from a self -proclaimed buyer who claimed to be a army logistical.

When I heard the business of the "army", Mr. Lin was very enthusiastic, "Okay, but we haven't purchased this self -heated rice in our store."

"I have the brand of the brand Yiwu dealer, and you contact it directly." Then, the other party added Mr. Lin's WeChat and pushed a WeChat (nickname: Liu Yong) to Mr. Lin. After chatting a few words, Lin The gentleman booked a 48,000 yuan goods at Liu Yong.

After the transfer was successful, the other party said that Mr. Lin had ordered the wrong goods. The other party needed "military" self -heating rice, but Mr. Lin ordered "non -military", so he needs to re -order and order more.

When I heard that I had to order more, Mr. Lin didn't think about it, so he ordered 96,000 yuan to Liu Yong.

During the period, Mr. Lin also proposed to ask the other party to ask for the payment, but the other party rejected it for reasons such as checking and paying cash payment by the other party.

On the one hand, it was a delayed payment, and on the other hand, it was once again increased the order of order. The wealthy insurance asked for the wealth of insurance.

After paying 288,000 yuan of goods, there was no penny after waiting for a long wait, and then Mr. Lin realized that he was fooled.

Routine analysis

Step 1: The scammer claims to be a troops, armed police, fire protection, detention centers and other staff to get in touch with the victims, lied that the unit needs to purchase and deceive trust. Step 2: Provide the so -called "dealer" mobile phone number and WeChat to make the victims contact themselves. Step 3: "Dealers" provided accounts for transfers after "dealers" were "negotiated". Step 4: As soon as Qian arrived, "logistics procurement" and "dealers" disappeared into the vast sea of people.

Police reminded 1. No government agency will cooperate easily with individual merchants, let alone ask for transfer to the masses.

2. If the military and police personnel purchase materials, it will be strictly reviewed, and it is impossible to transfer money by telephone and text messages. 3. For requirements for prepaid deposit or payment before receiving the goods, we must carefully identify it. If abnormalities are found, please terminate the transaction immediately. 4. Please do not want to be cheap for small and cheap citizens, and do not transfer money to strange accounts. Once you are discovered, please report to the police immediately.

(Source: New Evening News, Yiwu Public Security) (State: The "Central Plains Shield" WeChat public account published this article, because of the purpose of passing more information. If there is a source label error or violates your legitimate rights and interests, please with us in time Contact, we will correct, delete or deal with it in time.)