Try to choose face-to-face transactions, confirm the authenticity of the goods, dispel the illusion of susceptibility, and find out the true owner of the article through rational verification methods, such as asking the other party to show their identity cards and relevant valid certificates. If there is no cargo, it can be verified on the spot whether the cargo is actually transported.
For situations that require payment of information fees in advance or half-way payment, try to use third-party payment platforms such as "Alipay" to deliver information fees and deposits, instead of directly using bank payments or other non-guaranteed payment methods.
The consignor must check the qualification of the logistics company and the identity card of the other party when shipping. The consignment note must clearly write the freight, calculation method and payment type, and it must be signed and sealed by the carrier.
During the process from the delivery station to the owner, the driver must not pay the information fee easily. First, he must verify the relevant certificate of the delivery station and sign the transportation contract, until the loading of the goods meets the contract.
See if the other party is qualified to sign the contract; look at the other party's business scope and method; look at the other party's registered capital; indicate the place, time, product quality standards, payment methods, rights and obligations of both parties, and penalties for breach of contract.
For the owner, you must verify your identity and phone number, verify the identity and phone information of the other party in various ways and through various channels. Some scammers ’mobile phone numbers have been published in multiple places on the Internet. Try to let the other party provide the landline number and address. Type this Call, check the authenticity of the phone, verify the identity, and sign a contract, check for violations of the contract and other treaties, and pay the information fee after the goods are loaded.
Don't accept strangers' things casually, especially cigarettes and drinks. When you feel uncomfortable, report to the police in time.
- Case number one
- Case two
- Case three
- Case four
You can't lose any credibility
Ms. Ren, who lives in Shijiazhuang, opened a distribution information department herself, and because of her good business, she also did it all. However, Ms. Ren encountered an upset in the past two days, which made her unhappy. On March 17, 2013, Ms. Ren came to the distribution information department she operated as usual, turned on her computer, and started to look up the source information online. Suddenly a source of information caught her's attention, so Ms. Ren called the person who posted the source of information. The other party said that there was a batch of 20 tons of goods to be shipped to Zhengzhou, and the issue of freight was communicated on the phone. As soon as Ms. Ren heard the freight from the other party was reasonable, she accepted the business. After getting the source information, Ms. Ren began to publish the information about finding a car on the Internet, and soon the owner contacted her. After meeting, Ms. Ren talked to the owner about the basic situation of the supply. The owner felt that the business was also good, so he paid Ms. Ren a 200 yuan information fee, and the owner drove the car to the source to pull the goods. "It's really convenient to do business online. It's 200 yuan in such a short time." When the lady in office was happy, a call came in. It turned out that the owner had just called and said that he had been cheated. He suspected that Ms. Ren was with them. The owner said that he had passed the contact information of the consignor from Ms. Ren. After that, the other party said that he was not the consignor. This was a goods from the manufacturer. The driver was required to pay the difference of 800 yuan. . The owner then gave him the price difference, and gave the owner's contact information to the owner, saying that he could load it. The owner hurried over and made a rush, and the two people couldn't get through to the phone. Then they realized that they might be fooled. So she pointed her angry finger at Ms. Ren. After Ms. Ren's patient explanation, the owner finally believed her. In order to reduce the loss of the owner, Ms. Ren returned the 200 yuan information fee to the owner. "I have reported the case and hope that the law can get me justice. Even if I lose everything, I can't lose my credibility!" Ms. Ren said.
- "I lost my wife and died"
The same thing happened to Mr. Fu. Mr. Fu runs a distribution information department in Shijiazhuang, in addition to owning his own fleet. That day, he drove to Luoyang to deliver goods, and on the return trip published his car source information via the Internet. It didn't take long for someone to get in touch with him, who said he had a shipment in Zhengzhou to Shijiazhuang. At first, Mr. Fu thought it was pretty good. He just happened to make a return trip. So he drove to Zhengzhou and met the consignor. The consignor said that the goods were not here, and he had to charge a price difference of 1600 yuan to tell him where the goods were. Mr. Fu thought that if the money was not paid for the fuel and tolls spent this way, he would pay them in vain. Gritting his teeth gave him a price difference of 1,600 yuan. After knowing the specific address of the goods, Mr. Fu drove to pull the goods. When he reached the destination, he couldn't get through to the shipper, and he couldn't get through to the contact person. Only then did Mr. Fu realize that he was deceived. "I wanted to make a toll on my return trip. Who knew that he was deceived. He really lost his wife and lost his soldiers! How long will it take for me to do that in the future," Mr. Fu said remorsefully.
- Don't think it's safe to sign a contract
Signing a contract has become a "talisman" in our lives. Whether it is an employment contract or trade development, the contract process is indispensable. However, the contract has become a scammer. What is going on? Recently, a car owner reported to Wutong that he was cheated of 1,600 yuan. What's surprising is that the owner didn't even notice the deception. The release line-received a call from the owner-went to negotiate ... All the transaction processes seemed to be correct, but after a careful questioning, the reporter discovered that all this was actually the fault of "signing a contract"! It turned out that the "cargo owner" asked the car owner to sign a contract on the phone. Who wouldn't sign a contract? The owner immediately agreed. However, when the owner and the "consignor" sat down to discuss the contract, our owner went into the trap of the "consignor". He unexpectedly obeyed the "consignor" and gave the money directly. Why is a contract stipulating the relationship between the rights and obligations of both parties so powerful? Don't underestimate this paper, it is specially treated paper! Before the car owners went to sign the contract, the scammers had "moved" the drug into the contract, just waiting for the car owners to go. According to the reporter's understanding, in addition to the contract, scammers also mixed drugs into cigarettes and other items. Liars use the eagerness of car owners to find the goods, and in the seemingly legitimate trading methods, the gods are unaware that the car owners have become their favorite.
- Liars teased new tricks
This is an era of "playing tricks". In the age of logistics informationization, scammers are also "lonely", and car owners who want "goods" are thirsty. After being cheated, the owner shouted, "Can't afford to play!" Some owners told the reporter of Wutong Net about their sad "history of being deceived". I hope the members would take caution: **, the owner received a phone call from a scammer posing as the owner to inform It came to pick up. The owner thanked him very much, and immediately drove away happily. But just as the car owner was halfway through, the scammer's phone came. The scammer said that some people also want to pick up the goods, and the owner must pay a 200 yuan information fee to see the goods. The road has already been halfway, and the fuel and tolls have been paid. The owner was not reconciled, and he gritted his teeth and called his family to give the money to the liar. The owner thought to himself: The money has also been hit, can you see the goods? But the scammer's phone call never worked! I was deceived by 200 yuan, and the expenses and physical expenditures along the way made the car owner miserable. In this scam, our car owners have become a "tool" for the pleasure of scammers. Examples of being deceived like this have been reported frequently.