Let's say you get a call from someone you don't know.
The other party calls itself an "armed police force".
A large number of goods need to be purchased.
Do you think it's "pie in the sky"?
If you don't verify.
Instead, he was ready to transfer money.
Then wait for you.
It will be a "routine" carefully prepared for you
Real-world examples
can't be bought".Sturgeon caviar
Recently, Boss Yang, who runs a restaurant in Guangyuan City, received a ** from Luzhou, who claimed to be the "logistics director" of a certain department of the Sichuan Armed Police, because the troops are training at a base in Guangyuan, and now needs to order a large amount of fruit from it, and also asks for help with a large number of "war police brand" military vegetarian food and military "sturgeon caviar".
Scams**
In the face of the sudden "troop" order, Boss Yang didn't believe it at first, because the unit generally has a complete set of procedures, which is a bit unreasonable to directly purchase and designate. The other party seems to have "considered" Boss Yang's concerns a long time ago, prepared the "purchase list" and "procurement contract" in advance, and sent it by adding his WeChat.
False listings and contracts
There is a list, there is a contract, and the other party in ** also "swears". In this regard, Boss Yang no longer doubted it and immediately began to prepare the goods, but he searched all over Guangyuan and did not find the "war police brand" military vegetarian food and military sturgeon caviar designated by the other party. He didn't want to lose the opportunity to make money, so he had no choice but to inform the "logistics director" that he couldn't find the goods, who knew that the other party not only did not cancel the order, but recommended the WeChat of a "food company" to him, and told Boss Yang that the company has these two kinds of goods for sale, and when ordering, you can also "eat the difference" to make more money.
Fake merchant WeChat
Subsequently, Boss Yang added the merchant's WeChat and transferred more than 20 yuan of payment to the other party's designated account. However, a few days later, not only did he not wait for the other party to deliver the goods, but the "logistics director" also suddenly disappeared. In the end, Boss Yang finally understood that he had been deceived, and immediately went to the police station in the jurisdiction to report to the police.
Some transfer records and being blocked by the other party
Boss Yang encountered a typical fraud of impersonating "military and police procurement".
But the scam doesn't stop there.
In previous cases, some fraudsters would send it.
"Military ID" and "** in military uniform".
Thus allowing merchants to let their guard down.
False military ID
Some ** will also use words to constantly emphasize.
One hand of money and one hand of goods", "Please rest assured when dealing with the troops".
Gradually dispel merchants' doubts.
It's important to keep in mind. Uniformed personnel are subject to strict written procedures for the procurement of supplies.
This is in the form of "air-to-air" via ** or network.
It's impossible.
Analysis of fraud methods
Camouflage military police
* Disguised as armed police, fire and other military personnel, through **, WeChat and other ways to contact individual businesses, with the need to purchase specific items in large quantities as bait.
Specify procurement
* Provide merchants with a way to purchase specific items, inform suppliers*** and promise to give individual merchants to earn the difference in intermediate profits.
Collect money and run away
The supplier adopts the method of "payment before delivery", or needs to pay a certain amount of deposit in advance before delivery, and once the victim finds that he has been deceived by the transfer, ** will immediately "disappear".
Reminder
Military and police personnel will carry out strict procedures for the procurement of materials, do not believe the requirements of ** contact and remittance transfer, and in similar situations, they must be vigilant and verify the true identity of the other party. If the other party refuses to meet for various reasons, be sure to stop the transaction immediately and beware of being deceived.
*: Panda Anti-Fraud.