[Jian Jian No. 3] Suddenly large -scale order order, beware of fraud!

Binding fraud

Be careful with strange calls

The rapid development of the Internet

Meet the cultural life needs of the masses

However

While rapid development

Scams of scammers

Also update iteration

Please be vigilant about the general citizens

Especially the person in charge of the catering industry

Notice! Intersection Intersection

A order call

May cause you to cause property loss

Council fraud to prevent commentary (scenario drama)

Manager He, Shanyang Hotel, received a call during his work. The scammer said that he needed to order meals. The two parties added WeChat to the convenience of communication and determined the food and costs.

The scammer paid the ordering fee for Manager He, but delayed the account. Later, he said that he wanted to designate red wine. In order to open the ticket, the scammer recommended "supplier" to Manager He.

The scammer shouted his colleagues and pretended to be a "supplier." After communication, Manager He was going to pay the deposit to the "supplier".

Fortunately, Manager He received an anti -fraud discouraged call from the Shanyang Police Station of the Jinshan Public Security Bureau to avoid property loss.

Analysis of food order fraud

1. Large order cheating trust

The scammers will package their WeChat avatars, nicknames, friends circle and other information, creating a newcomer to play a happy banquet, a granddaughter and a mother, the baby is filled with moon wine, corporate owner for employee group building and other images. In order to guide catering merchants to fall into the liar's trap.

Second, the need to specify the product

The scammers will transfer the transfer (all delayed the account, and then cancel the transfer) to obtain the trust of the merchant, and then make a request to the merchant to designate the product. The merchant will have a in -depth understanding in order not to lose the large order.

Third, another role appears

The scammers push other WeChat to the merchant. In fact, the other role is the scammer's associate, and the product (such as the designated red wine, etc.) is only sold by this person. The previous order was purchased by the merchant at this person. On one side, this kind of product must be paid, and on the other hand, the deposit must be paid. The "goods -and -payment payment" must not be supported, so that the merchants will be in a dilemma. In order to earn a large order, merchants often take risks.

Fourth, receive deposit, disappear

Once the merchant pays the deposit of the designated product, the scammers and their associates will blacken the merchant and disappear.

Police tip

First, the majority of catering companies should note that your information scammers can learn through takeaway and other network platforms that they must be vigilant when receiving unusual large -amount ordering.

2. Be careful when you encounter a stranger ordering meals. If you order meals in the name of the unit, you must contact the other party to verify and verify the identity and ordering of food ordering personnel.

Third, when the other party's identity is not confirmed, if you encounter any request to pay the deposit, buy a designated product. Do not remit money easily. Do not pay the relevant costs first, think twice.

Fourth, the majority of merchants and stores must also enhance the awareness of prevention and deception. Do not be confused by the sudden orders. You must not trust the "first -cushing purchase and post -settlement" requirements proposed by the other party to prevent being deceived.

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