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- Supplier fraud prevention
- Date::2011-10-10 | Check the number:1214Time
1.Purchasing a large number of inventory:
If someone calls and this person is very enthusiastic and interested in your company's products, for the first time to come to the to order a lot, he is interested in inventory and new goods, the desire of the contract is very strong. Of course these are in he didn't see the sample, make the decision without actual inspection .
2.Set traps Continually:
someone please you to be his dealers unclearly, Someone advertising for you and help you make money, to be the dealer shortly, a purchase order with your company, not only the number is large and pay in advance, it seems to be a profitable business. After you receive the deposit you buy the goods from your head office and need to pay in full. When you have paid the full you can not contact purchasing companies and you can not return goods either.
3.Cheat Commission
This kind of company generally use banner of foreign trade companies, use foreign trade order as a bait, after signing the contract, let the customer send goods to somewhere, then
for the reason of purchasers come to China to examine goods need to pay commissions first to cheat payment. If you pay the commission, he just find a reason there is something wrong with the quality or packaging, shipment is not. If you do not pay the commission,
Freight and get it back, waste of energy and Freight, it is better to receive the deposit
first. If don't want goods the deposit can make up for the loss.
4.Cheat to eat and drink
Don't cheat a lot of money but cheat meal and a few cigarettes. Generally urge to need your xx products first and said the product is very good they required exactly.
Because of the first cooperation the number of products according to the actual samples to determine, the preliminary plan is how many goods, hope that as soon as possible, let the other company send the samples, then if you send it to him and said samples qualified acceptance, told us to sign a contract right away. And find to give leadership gifts, Please have a meal and other excuses.
5.under the banner of large state-owned enterprises:
My company is a xx city comprehensive wholesale and state-owned enterprises, and setting of xx chemical fertilizer plant, xx agricultural materials co., LTD (energy supplies company, xx company building materials, etc. What you product, they have a corresponding trade supplies company. Give a person a kind of strength, good reputation influence,
And then they do not cheat samples, but cigarettes, wine, eating and drink.
6.Luxury and attract attention:
Some company rent a whole layer of floor in the building, and it is grand decoration.
There are many staff, telephone and samples, send a fax to you first and said foreign customers need this product, you fax your company data and corporate business card to the
foreign customers. They will send a invitation letter within two or three days, you will go to shenzhen to interview, they will ask for referral fee 5000 to 10000 yuan.
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