Recently, some enterprises and merchants in various places have received a letter from someone claiming to be a staff member of the Market Supervision and Administration Bureau or the Government Service Bureau, indicating that they can assist and act as agents for the "annual review of business license" business.
The other party requires the merchant to install the designated APP or complete the annual report of the business license through the designated WeChat, and requires the merchant to pay an "annual report fee" ranging from 200 to 300 yuan.
Here, the public security department reminds the majority of market entities to be vigilant if they encounter keywords such as "annual report needs to pay", and no fee is required to apply for annual report!The following is a scam about the "annual report", please pay attention!
Routine 1: The fake entrance searched out by WeChat.
Criminals create fake entrances in WeChat to induce market entities to click.
Note: There is no fee for annual reports!Enterprises, professional farmer cooperatives, individual industrial and commercial households, foreign enterprises operating in China, and resident representative offices of foreign enterprises do not need to pay any fees for submitting annual reports. Any request for personal bank card number and bank card password in the name of the market supervision department is fraud.
Routine 2: Scam SMS.
Criminals send fraudulent text messages to business owners to lure them to click on the SMS link.
Note: Please pay attention to prevent fraudulent text messages containing illegal links, do not easily disclose business information, personal information, bank card number information, do not transfer money or pay money to strangers, and beware of being deceived.
Routine 3: High imitation page.
Criminals create fake illegal trading platforms and carry out fraud by conducting fake "authentication registration".
Note: For the annual reports and supplementary reports of enterprises and farmers' professional cooperatives, please refer to the national enterprise credit information publicity system.
Routine 4: Unknown ** express delivery.
Criminals send cash to pay express mail and require the company to pay 13 yuan for freight. The letter contained the so-called "Announcement of the Annual Inspection of the Enterprise", which "ordered" the enterprise to accept the "annual inspection" on the grounds that the annual inspection of the enterprise was expired. At the end of the document, there are words such as "State Intellectual Property Office", *, etc., as well as the corresponding announcement** and penalty clauses for not accepting the annual inspection in accordance with the regulations.
Note: According to the notice of the State Administration for Industry and Commerce on stopping the annual inspection of enterprises (Shang Gong Qi Zi [2014] No. 28), the annual inspection of enterprises will be stopped from March 1, 2014. Enterprises and individual industrial and commercial households are requested to refuse to receive unspecified payment emails.
Routine 5: Third-party intermediaries agree to charge.
There is a fake third-party intermediary by sending a message to the operator, clicking on the setting interface to enter, and asking for the signing agreement WeChat payment money for annual reporting, please be cautious!
Solemnly reminded
The market supervision department has not cooperated with any institution to carry out the work of urging and supplementing the overdue annual report, nor will it intimidate and deceive the business owner to ask for personal information and collect fees through **, text messages, etc., and can report to the public security organ if the above or similar behavior is found.
[**Ping'an Zhenjiang].
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