[ Transferred ] from the affair reading the fou

One trick:



contract deceit culprits is 1 of the method usually accustomed in deceit. Under regular circumstances, they are generally the first apt set up a front corporation (alternatively even a fictitious company), these companies tend apt cheat the public from the appearance can melodrama above intention), then they signed a purchase and marketing contract with you apt your purchases of goods to the reception monthly models. The before few trading small amounts, they will make timely payments. Do no anxiety, this is merely a means to deceive you confidence it, they are ordinarily the final to be vanished behind the goods on a great digit of,GHD Gold Classic, alternatively disburse a small deposit to take a great number of the goods lost in the extensive land of China.



Second trick:



wrong check fraud surmise in the offense initially, will no instantly use the vacant check,GHD Pink Limited Edition, but first a small quantity of money as transactions,GHDS, in array to obtain your trust, so you completely trust him when he would said, absence bigger, get some more goods, with cash is not convenient, hoping to check transactions, and eventually get a large number of goods behind the check before the expiration of vacant, so numerous parties to fraud. Bad check fraud in the existing regional economy Ronggui list for a large proportion of cases. Be sure to watch out yo!



Trick 3: retreat its role



constantly the suspect will be hiring a mercantile alternatively rental, or even open space, and then inquire you to distribution to the leased space, and unpacked and then take you to masquerade to receive disbursement, in the course, they often ascertain ways to pardon to depart, so you return base inappropriate dismiss situations, always of the goods had been carried away. Since January 2002,GHD Carry Case Styler, Ronggui zone has happened since this means 19 fraud cases, deceived of goods including electrical appliances, steel, bearings, herbs and so on.



Tricks 4: A unattached wire money making

Fax

infer to your buy, and the unattached wire faxed to you, to be shipped to the rear section. Previous transactions are normal, so get your trust,GHD Ireland, they will be worried to goods, requires you to receive a fax afterward the first shipment, the goods to be issued, they immediately went to the bank to abort this migrate, wire transfer by fax 1 time with the actual credited into list the time difference for fraud.



Tricks Five: fraud



transport Ronggui freight vocational avenue flow of goods to a heap of enterprises played one important role, merely individual shipment transportation undertaking in the management of the defective, was exploited by criminals. Fraud generally means: first by a rent in the field installation of tel, dedicated to respond the call, and then forge a imitation documents and imitation authorize plates, false license plates and then installed in the freight motorcar, and waiting in the parking lot, when you to rent a car, they are a false identity and Cargo signed a



Tricks Six: steal


swapping
suspect will be shriek you, that there is a afford of goods, and to a more favorable prices to preoccupy you, when you admit to purchase, they will query you to do a first draft, by fax, to certify their financial strength before they engage to distribution. They received the fax bill after cloning an alike bill, and then pretended shipped, and to truly experience your company requires in order to pick up stamps on the test when they really referendum with a cloned ######## tickets substitution of the real vote, said goods will be moved to morrow, when the time crunching.



Tricks seven: the use of vehicles for personalty of hid fraud


& # 10 ; suspects in the delivery process, the installation of a freight car fraught with water or sand fraught the dingy compartment, and then shipping to you, too, after finished weighbridge, the goods to your designated area removed, in return loadometer behind peel in the process of secretly let work of the water or sand, so it means increasing the heaviness of the goods. This means mainly for construction, non-ferrous metals industries.



Tricks eight: the consignment in the appoint



for this fraud type of fraud happened in the aluminum manufacture and ceramic manufacture. Suspects to enroll a company, then demand how how mighty, how strong sales competence, then the first buy you a small amount of goods for sale, get your trust in, they have to a large number of goods (sales after the first payment) , the amount of snowball, so put your money to



Tricks Nine:



letter of credit fraud, honor stands to reason is the safest usage of accommodation, but there are still human in the migrate. Criminals using mainly the operation of the parties to letters of credit are not versed with, intentionally set the soft terms, so that you inadvertently violate the terms of the letter of credit led to failure to fulfill the purpose of obtaining by deception.



Tricks ten: the appoint of a cooperative



fraud liar mainly high-tech or low-charge to cheap dictate and high-end equipment as an input device for fraud or whether the equipment can only be put into the raw substances he provided, the other is the funds for investment through manifold means, an excuse to put their own money drawn back.



Tricks XI: fraud


contracting projects constantly
liar detect a location ready to establish a house, then rented a house contiguous, installed telephones, and definite printed on certain real estate company manager's business card, forged a good architectural drawings, business license, Construction Commission approval and other items, prepared construction group will be looking nigh, once adjoin with the people see on the site, in order to swindle the trust project crew, project team charged back to the quality of bond, necessitate the parties to pay kickbacks or command bond and additional money making.



Tricks Twelve: be ready for steel products, and good with your purchase and sales contracts signed, the contract you have to down payment, and provide for a certain appointment to always the delivery. To elect up on the night ahead, mentioned the suspect to call tomorrow because certain reasons can not pick up, please wait for notice, losses they are responsible. Wait a few days later still no news, so you must pursue each other's goods, but reprehended every other, that you earlier gap of contract, there is no time to delivery, resulting in the warehouse can not be vacant, new goods can not come in, but too to you for breaks. In this case, even went to court, but likewise you lose, it may deposit given away in vain.



Tricks thirteen: One day in May, Ronggui XX Industry Co., Ltd., Chen suddenly received a claim of Wuhan phone from a certain high-tech companies, said he specializes in the making of a mall, the market cost of more than thirty yuan / m, I wish Chen can help them look by Shunde agency. While he hesitated on the cause, suddenly they were there to inquire if the company selling the chemical membrane and show a much-needed goods look like. Chen rushed, busy contact with Wuhan, Wuhan side said: There have been a number of goods in Guangzhou, you can work watch. Chen then took an of them will look the goods. Immediately after the man said to look in these materials, and immediately pay a deposit of 5,000 yuan, so Chen immediately pay the deposit of $ 100,000 to buy these goods. Can wait until the freight back to Shunde,GHD Diamond Flag Styler, then contact the other party have been shut down and base, to market a find and found that the so-called chemical membrane is just a normal fabric, price is merely a few dollars a measure.



Tricks XIV: cheap



loss Fanzao liar and the parties first signed a contract to buy the superior production ceramic parties a month payment. In the transaction, the suspect requests for replacement of distinct neatness (second quality). The parties would say: This is the second production, the suspect said: It does not matter I like this. Suspect also said: INVOICE wrote superior product and that price, to give me a mini time rebate on it. The parties thought it was a cheap number two, so he made a second product. The results after one month, they do not pay on the grounds that goods not board, even if the court, the parties would only lose life.