Recently, there have been frequent occurrences of fraudulent companies in the industry, with fraud footprints spread across the country, specializing in defrauding customers of prepayments and even balances. Our company has received feedback from multiple customers so far.
The main characteristics of fraudulent companies are:
1Obtain the contract, even at a lower price than the foreign manufacturer's quotation.
2The main scam is to defraud customers of prepayments, and to obtain the remaining balance.
3Pretending to be a legitimate company for advertising, when customers ask for quotes and need to make purchases, they say it is the local office of this legitimate company, but after signing the contract, the payment is deposited into the account of the scammer company (in this case, customers must confirm with the legitimate company whether it really has a branch)

4No business registration, claiming to have been in operation for many years (some are also newly registered and falsify the operating years)

5Without a formal company, they advertise wildly online.
6There is no fixed method, all are virtual, and fax is mostly done through Tietong. Or adopt400Or use call forwarding to commit nationwide fraud.
7.Constantly changing company names and other information to commit fraud. Massive plagiarism of information from other companies, with different company names and similar products.
8Look at the information they uploaded, for the same product information, you can find many fraudulent companies in the same place.

9. The product catalogs created by fraudulent companies are outrageous, and most products from any country can be made, which is unlikely for most legitimate companies.
10Fraudulent companies are also doing keyword promotion, a new company you have never seen before. Being able to build large brands (all of which are large brands) and willing to spend money, usually ranking in the top few.
11Often, the products you inquire about are in stock. Claiming to have stock, if you ask him for clear physical pictures, there will never be. (Note that if certain models of a certain brand are not in high demand, general trading companies will not trade reserve stock because the risk of reserve stock is high.)
12Arrange all customers' delivery dates within a certain range of time. For example:12Monthly minute, wait until12The moon company vanished from the sky. , fax,---They have all disappeared and will never go up again.
13.Usually referred to as a company, it has offices throughout the country, so be careful! (claiming to be the head office or branch office) adoptsACompany quotation,BThe company signs contracts, most of which haveNaAcompany
14Some fraudulent companies, such as those that can do anything but advertise or promote online, are themselves garbage (usually using simple fixed templates that show patterns).
15It is a package service advertised on a certain website. They were all bought for a few tens of yuan, just one domain name, which is of a very low level. Consistent with several fraud companies and templates, it is affiliated with the same service provider.
16If you want to send someone to visit their company, fraudulent companies will use various reasons to tell you not to go because they are not there at all.

17. Customers can ask technical questions about the product, which fraudulent companies generally cannot answer. (Because they don't have technical personnel.)

18. Some fraudulent companies may use big cities to name their companies. Customers are advised not to be afraid of trouble and can ask friends or family members to conduct on-site inspections.