Ms. Jiang from Yantai is a "treasure mother", and she started a part-time micro-business selling cosmetics and ** products in her spare time. In addition to the circle of friends, she will also do some promotion on the Internet. One day in March this year, a stranger suddenly added her as a friend, and the other party said that she was also a mother, and then told Ms. Jiang to sell products to each other, Ms. Jiang sold her wolfberry, and she sold Ms. Jiang's **.
Ms. Jiang's person, whose WeChat name is "Wenwen" and her full name is "Liu Fangwen", claims to be a micro-merchant who sells wild black wolfberries. The two parties agreed to promote products to each other, which is a common way in micro-business banks, so as to obtain more trading opportunities.
Soon after Ms. Jiang and "Wenwen" promoted products to each other, a "Bao Ma" who called herself "Xiaodan" took the initiative to add Ms. Jiang, and when she asked Ms. Jiang about cosmetics, she noticed the black wolfberry and bought a box.
In this way, Ms. Jiang helped "Wenwen" sell a box of black wolfberries worth 369 yuan and got a red envelope of 8 yuan and 8 cents.
According to the delivery documents provided by "Wenwen", Ms. Jiang found that the wolfberries were sent from Nanchang City, Jiangxi Province to Quzhou City, Zhejiang Province, where the buyer "Xiaodan" was located.
A few days later, "Xiaodan" bought two boxes of wolfberries again, and Ms. Jiang and "Wenwen" traded in the same way. Soon after, "Xiaodan" said that her company wanted to give benefits to employees and needed to buy 20 boxes of ** products and 35 boxes of black wolfberries from Ms. Jiang.
After confirming the availability of goods with the seller "Wenwen", Ms. Jiang informed the buyer that "Xiaodan" could make a transaction. "Xiaodan" said that it is about to be the weekend, and the company's finance still needs to verify the order next Monday, and the transaction needs to wait until next week.
On the weekend, this "Xiaodan", who wanted to buy wolfberries, was not idle: "I will have a family affair with you on Saturdays and Sundays, and then I will say, 'Sister, I gambled, sold the house, and then beat me, I want to divorce him'." She earns 2,000 a month, which is not enough for her husband to gamble, and she is still with children, which is not easy. And then out of a little bit, they are all baby mothers, (feeling) are good people. ”
Out of sympathy, Ms. Jiang has always trusted the buyer "Xiaodan" very much. At 9 o'clock in the morning on Monday, Ms. Jiang received the ** from the "financial staff" of "Xiaodan" company on time. Ms. Jiang recalled: "He asked me how I met the wolfberry seller, asked me where I was, and then asked how much money I bought, and after two or three minutes, he said that he would pass the review and send money after 4 p.m. ”
However, before the remittance, Ms. Jiang received a message from the seller "Wenwen". "Wenwen" said that there was no verbal reservation of wolfberry, it was all cash transactions, and a customer surnamed Zhang came to pick up the goods before 3 o'clock in the afternoon, and each time it was the full payment, and whoever paid the money first gave the goods to whom. Subsequently, "Wenwen" suggested that Ms. Jiang should pay her at 3 o'clock in the afternoon.
The buyer's company "Xiaodan" could only make the payment at 4 p.m., but the seller Wenwen said that the full payment must be made before 3 p.m., which made Ms. Jiang in a dilemma. In order to facilitate this business, Ms. Jiang first paid half of the deposit of "Wenwen", a total of 5,232 yuan, and "Wenwen" said that the transaction could not be completed, and the deposit was refundable. A few hours later, the buyer "Xiaodan" sent the company's account records that had been allocated, totaling more than 26,000 yuan.
I thought everything was going well, but I didn't expect that the financial department of the buyer's company wanted a black wolfberry stocking**. And "Wenwen" said that the wolfberries must be dried in full. So, Ms. Jiang once again advanced the remaining 5,232 yuan for Xiaodan, and after transferring the money to the seller "Wenwen", she waited for the stocking**.
But at this moment, things took a turn again! "At half past six o'clock, (Wenwen) sent me a WeChat message and said, I'm sorry, there are not enough boxes, only 29 boxes. At this time, Ms. Jiang realized that something was wrong and asked the seller to refund Wenwen, but the other party did not agree. "I started to contact, how to contact is missing, and then call ** no answer. ”
A box of wolfberries actually led to a fraud gang
After Ms. Jiang remitted the full amount, the buyer and the seller disappeared at the same time. Sensing that something was wrong with the other party, Ms. Jiang quickly called the police.
Later, the police launched an investigation into the true identities of the seller "Wenwen" and the buyer "Xiaodan", and found that the two knew each other. The police dug deep and found that behind "Wenwen" and "Xiaodan" was a fraud gang.
The suspects who were arrested were all about 20 years old, and many of them were menThe young man turned into a miserable "mother" on WeChat
The suspect Yang said: "Women chat with women to communicate, men chat with women, who will pay attention to you!" That's why they disguised themselves as women to get close to the victims. Yang is the seller "Wenwen" in Ms. Jiang's case, and he is mainly responsible for pre-sales work. The pre-sales work is mainly to contact micro-businesses from the Internet, promote products to each other and then defraud.
1 after-sales assistance and 3 pre-sales, every 4 people in a group, together to complete a fraud. They first gain the trust of micro-businesses through one purchase and two purchases, and then one party says that they want to buy black wolfberries in large quantities, but the other party does not deliver them for various reasons, thus defrauding the victim of money. And this kind of fraud method also corresponds to a set of templates, which is called "wolfberry words" within the company. Yang said: "Goji words are some wolfberry information, and then there is mutual pushing, and then there is *** money, mutual push is the words to chat with her, ask her what products she sells, whether this product is good to sell, etc." ”
After reading this case, I was actually a little shocked
A team is playing with Bao Ma
Will moms not be fooled?
So,
All the mothers who do micro-business
Be vigilant and vigilant!
*: Ningxia Internet Police.
Editor-in-charge: Ke Xuezi.