A compilation of stories about bulk trade scams

Mondo Finance Updated on 2024-01-31

There are all kinds of jokes and classic stories staged every day, and behind these stories and jokes are all kinds of ** and conspiracies.

*。First, the intermediary deceives the buyer's qualification with a low price, and then transfers the qualification to its downline, uses the qualification to engage in illegal activities everywhere, and then uses his own false relationship (is his own leadership relationship to gain the trust of the buyer) The most failed, although he breached the contract, but he pitifully asked the buyer to refund the qualification fee, this kind of ** generally does not go through legal procedures, but uses slander, Internet rumors and other deliberately created rumors to put pressure on the enterprise to achieve ulterior purposes.

Case: An intermediary named Kite (Little Kite) on WeChat, after a company in Hebei fraudulently obtained qualifications, he used the qualifications for three online approvals for diesel oil. After using it, they fabricate facts through illegal means, deliberately create ** on the Internet and put pressure on the other party to achieve economic goals. From the absence of a performance bond, to the collection of qualification royalties, and finally to the performance bond, it is this kind of person who has produced the miasma of the market.

*。2. When the accomplice intermediary is advancing the list, the management verifies that the list is false and terminates the operation, and one of the intermediaries deceives the other intermediary, and the project is still operating, so that the other intermediary transfers the money to his designated account, saying that the account belongs to the employer, and when the other intermediary listens to the money and puts the money in, the intermediary will immediately lose contact with him due to illness or other reasons.

Case: an old man is from the same village, they recommended a project to the light Mingda, the light company told them after the analysis of the list is not true, not interested, but they went to the company repeatedly, said that they can guarantee the authenticity, and is willing to pay 110,000 yuan for capital verification, the company did not collect, but accompanied it to the project to understand the situation, after understanding, the light Mingda clearly told the other party that the authenticity is not big, and its company does not accept and does not charge 110,000 yuan for capital verification. Afterwards, one of the intermediaries deceived his old man, saying that the project continued to operate, and let his old man directly pay 110,000 yuan to his designated account, and after the payment, he said that he was hospitalized and rescued, and he lost contact since then.

*。3. The false property right party defrauds the operator of the deposit through the false property right procedures, and the usual practice is that the organizer wants to look at the property right or authorize the buyer, and must pay a certain fee to guarantee that the buyer is real or finds the real buyer after reading the property right.

Case: An intermediary and the employer made an appointment to see the property owner to verify the property right at a certain Yi Hotel in Dongzhimen, and when the investor arrived at a certain Yi Hotel, the intermediary told the employer: You have worked hard, you are one step late, the property owner has just escaped [covering his face], it turns out that before the employer arrives, there have been other intermediaries who have operated the same business, and the intermediary has called the police after discovering the fake property right, and the property owner immediately escaped.

*。Fourth, the false capital party arranges A, B, C, D, which is a common trick used by Beijing capital companies, many people are familiar with their backs, and the leaders and organizers are actors arranged by their companies, and these companies are all richly decorated, which is obviously the performance of the capital company, and they mainly work in the prosperous areas of Beijing. People from these companies have an obvious characteristic, that is, when they see real buyers, they will slander them in various ways: "What is that company, which company is not easy to find, how to find them, everyone in the industry knows...""He said the industry refers to the circle of fake buyers in Beijing. There is also a tea fee, make a single order, and advance a small amount in advance for the next order...., these big.

Due to the limited space, the larger ** story will continue to be shared in the next part.

Related Pages