上门推销供应商骗局

什么是上门推销供应商骗局?

该骗局针对贸易公司。不法之徒先伪装海外公司代表,通过海外电话向贸易公司老板提供某个产品在新加坡的独家销售权。骗子的同僚会在贸易公司接受销售权后制造假需求,订购大批货品,促使贸易公司向海外公司订购产品。但受害者在付清款项后并不会收到货品,而骗子也销声匿迹。

image_advices
  • 通过电话联络你的陌生人,特别是向你推销异常诱人的投资机会的海外人士
  • 在作出投资前,验证联络人的身份和信誉。调查对方的公司背景和地址,特别如果对方的公司设于海外
  • 尽可能面洽

注意事项

  • 通过电话联络你的陌生人,特别是向你推销异常诱人的投资机会的海外人士

保护自己

  • 在作出投资前,验证联络人的身份和信誉。调查对方的公司背景和地址,特别如果对方的公司设于海外
  • 尽可能面洽

相关骗局

展现36则故事中的6则
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2018年9月13日

I got a call from a that my caller id displayed as local cell phone

I got a call from a that my caller id displayed as local cell phone. Thinking it could be a friends new cell number or a contact which I have not saved. I answered the call and was shocked that a voice…...

2018年8月22日

Received a phone call with a voice message saying "This is Singapore High Court

Received a phone call with a voice message saying "This is Singapore High Court. You have an outstanding summon. Press 9. Scammer's details: 63550644...

2018年8月15日

Receive a phone call claiming that i had a overseas parcel undelivered, if still unclaimed will be returned to original sender

Receive a phone call claiming that i had a overseas parcel undelivered, if still unclaimed will be returned to original sender. i hang up directly option 2 i cannot find a suitable option...

2018年8月15日

chinese automated voice recording wanting receiver to press "1"

chinese automated voice recording wanting receiver to press "1"...

2018年8月2日

automated call from DHL to dial 9 to continue, i hung up

automated call from DHL to dial 9 to continue, i hung up...

2018年7月10日

Take note of the number

Take note of the number. These are scumbags. Voice recordings from chinese woman to say you have some courier get compounded by police. I save a copy of the recordings. Why are the police not doing anything…...

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