Three foreign trade fraud case
Recent pilot network of Handbags Efull foreign trade little series combs the feedback at the Forum in the near future a greater concentration of three typical cases, and hope that the majority of households a lesson, keep an eye out.
Type: deliberately make trouble for people
User experience: excuses withheld payment
Two months ago, the company based in Yiwu, East end of the village of United States foreign trade companies in international trade City District dealers Zhang has ordered more than 50,000 yuan of luggage, there are six models, two of which require lengthened, widened.
In accordance with the contract, goods in two batches, the first three trade, received the United States of remittance, three packages is in trouble. "Foreigners, including a request to enlarge the small one centimeter. But it seems to us, the CM Error completely within normal ranges, simply do not see. "Due to seize this" loophole "on, Zhang felt since being drilled loopholes can only compromise, promising that an error will be returned.
A few days later, foreign trade company told Ms Zhang, three packets are willing to accept, but an error occurred that requires the money compensation. "I want to customize packages easier to market, in order to reduce the losses, can only promise to deduction of 4 per package. They charge for goods indicated in the contract. "Things appear variable, separated by a few days, foreign trade companies, also known as zoom in only one of the two packages, another back.
"This has no sense, I have been trying to give way in the end line, indicate on the list ' order received ' no reason why don't don't. "Both sides deadlocked, a total of about 30,000 yuan payment delay in settlement. "I suspect it could be because the packet has amplified the future looks rather unattractive, the customer refused to, so foreign trade companies to shirk its responsibility. "Zhang a free collection to this company, and foreigners were forced to promise customers come to Yiwu consultations.
Type II: payment
User experience: payment practices
Netizen "black" in the international trade City District f operating hardware kitchen hygiene. In June this year, a foreign trade company to order from her 120,000 yuan of goods, had agreed to pay half the purchase price on delivery, a month after remaining closed. After the delivery of the end of August, the other side also said only the first payment 20% payment and persuasion eventually received 40,000 yuan, has failed to pay the balance.
"Said boss is the Saudis (was confirmed to be Yemen), home for the time being. I had gone for four weeks, said visa did not do well, said ticket not bought, nor knows it. "" Little black "says salesman every bet," she said of domestic companies in the market for more than 3 million Yuan, will take the boss came back to knot, will not deceive me this money. "She also told" little black ", the boss just remit payment in a business selling wires to more than 1 million Yuan.
But last week, "little black" again while translating the phone, show downtime, based in Jiang Dong Liu Cun Street Green rock is also the door shut. Through Against Defraud QQ Group, "little black" contacted another selling stationery dealers doing business with this company. "He said the company looks too simple, a look of leave at any time. So, when he was a bit worried about, stick to cash and was docked five points. "Yesterday," little black "but also travel links that Chen households sold on the wire and learned that he was also looking for the foreigners for money. "Now do not know if it is off, there is no one reported to the investigation. If other people are having payment arrears, it is best to leave your telephone number at the Forum, we unite to recover
Some friends in the newspaper market and deception online feedback "Golden world" foreign trade company loans in arrears, the company calls can't get through, customer traces could not be found. Loans in arrears in the Yiwu market seemed to have become commonplace, used. Asked at the Forum when foreign trade companies, the vast majority of users post reply said the purchase price is not right to take, more than three months in arrears are common, contract become a dead letter.
Some user feedback, in addition to the economic crisis, foreign trade companies, translation and other payment direct leader, foreigner, foreign trade companies took the opportunity to move for liquidity, dragged, or malicious tricks, deducted points, prices, households were stranded due to the payment.
Type III: make a left
User experience: frauds sweeping pass
In late October, the international trade City District dealers Ms Gregory has reflected to this newspaper, there are two young foreigners in the market "crazy" order, she suspects is "shell" companies, is likely to sweep the goods away.
The two foreigners claiming to be saibulusi import and export co, October 18 at the GE Office her cargo of 160,000 yuan. Ms Gregory is suspicious, the two men did not make a counter-offer, nor any demands on the packaging, "I had more than 10 years of business, merchants also is talking so well met for the first time. "GE ladies think they are business green," many of the problems they see, obviously does not know. "On that day, foreigners with first payment 30% payment after delivery, one month after the closing balance. Since this is the initial contact was in doubt, and Ms GE not trust, offered to pay 50%, they should consider.
The next day, Gregory was invited to to the international trade building, room 706 companies interviewed. "I went in and saw, the facilities are old, hanging on the wall is another name for a foreign trade company, heard they sublet just recently, even to register the building property management office. "Said Lady asked the salesman, learned that the company have no license. "Foreigners says he has already received a lot of lists, jewelry with five containers, hardware, supplies, etc. Many dealers don't have to deposit, so he can only advance up a 20% payment.
Ms Gregory did not promise, after she learned that the two bags to the six or seven friends all ordered goods, and loans amounted to more than 100,000 yuan, similar to. "One ventilation, are feeling a bit of insurance, I dare not. "She also privately to the two foreigners translate Luo Xiaojie (Yiwu) Snoop is," she says let me see fit, I believe, feel insecure is not done, any business has risks, is not clear. "According to Ms GE understanding recently both in g, f area kept order, and range. "This year is not good to do business, few orders, many households willing to take without a deposit. If one-pass the two men leave, do not know how many people would suffer.
"The too many crooks in the market without what they can provide large quantities of goods, wait a month and then go to the purchase price, China Manufacturing who jogs can find no way out. Even winning the lawsuit, or your money back. "Many households when the escape of domestic volumes to the newspaper reflects foreign trade company, often a sigh with exasperation. Rent houses and buy a computer, can lay claim to foreign trade companies, households do not know details, business did not want to miss, very gullible. And so, to ask the peer company credit demand is so pressing. In addition, order, recommended the best field survey company, also gets information from the tracks. If you feel insecure, was also cautious as well.
