Selling ceramic tiles at low prices, false promotions and illegally absorbing funds... The new year has just begun, and some criminals have used "low prices, illegal promotions" and other means to commit fraud. A ceramic tile store owner was defrauded of 90,000 yuan.
False business, dealing with ceramic tiles at low prices
The dealer was defrauded of 90,000 yuan
On February 19, 2021, according to the "Xin'an Evening News" report, a man named Yang in Anhui Province defrauded Gong Moumao by fictitiously operating a ceramics factory, handling off-bill tiles at low prices, and having the tiles loaded on trucks. 9 Ten thousand yuan. Currently, Yang is criminally detained by the Public Security Bureau of Susong County, Anhui Province on suspicion of fraud.
Before the incident, the reporter Gong Moumao had done a ceramic tile business with "Yang Mouhua", for which the two parties left their contact information. On February 6, Gong Moumao received a WeChat message from "Yang Mohua", saying that he ran a ceramics factory in Hubei and had a batch of "deductible" ceramic tiles for sale at a low price.
Gong Moumao believed it to be true, and negotiated with "Yang Mouhua" on WeChat. The two parties agreed that the price of each truck of ceramic tiles would be 22,500 yuan, and Gong Moumao agreed to purchase 5 trucks of ceramic tiles. After the negotiation was completed, "Yang Hua" said that the ceramic tiles had been loaded into the truck, and took a photo of the driver's license, driving license and phone number of the truck driver "Yang Hua" and sent them to Gong Moumao via WeChat, asking Gong Moumao to pay.
Gong Moumou was convinced of this, so he transferred the payment of 90,000 yuan to the account number provided by "Yang Mohua" through the bank in two installments. After transferring the money, Gong Moumou called the truck driver "Yang Moumou", but the other party never answered the phone. Gong Moumou Mao contacted "Yang Moumouhua" again, but he could not be reached either. Gong Mou Mao just found out that he had been cheated.
According to the clues provided by Gong Moumao, the police determined through further investigation that "Yang Mouhe" and "Yang Mouhua" were the same person, and Yang Mouhe was from Qianling Township. On February 15, the police arrested Yang Mouhe and brought him to justice. After interrogation, Yang Mouhe confessed to the crime of committing fraud against Gong Moumao by using the fabricated false name of "Yang Mouhua", fictitious facts such as running a ceramics factory, processing overpaid tiles at low prices, and having the tiles loaded onto trucks. .
Buy 150,000 ceramic tiles without delivery
Store clerk illegally absorbs savings through promotions
In addition to the above cases, there are also ceramic tile stores launching promotional activities.By buying ceramic tiles and giving away mobile phones, funds are illegally absorbed.
Recently, it was publicly reported on the Internet that a ceramic tile store in Beijing launched a ceramic tile ordering promotion, where you can enjoy discounts and receive a free mobile phone. Mr. Liu is the person in charge of a decoration company. After learning the details of the event, he placed a one-time order of more than 150,000 yuan in products. But afterwards, the clerk was reluctant to deliver the goods. Mr. Liu felt bad and went to the store to understand the situation. He found that many people had the same experience as him - some did not get their mobile phones, some could not receive the goods, and some disappeared at the same time. There are salespeople.
Later, many victims contacted the brand complaint department and learned that the incident was a personal behavior of the store staff and had nothing to do with the brand. In this regard, the person in charge of the store also stated that the money paid by the victims for participating in the event did not enter the company. The (store) account was entered into the personal account of the salesperson Bai, and the official seal was also engraved privately by Bai. Therefore, the victims reported the case to the police.
According to Bai's account, he had failed investments in his early years, which led to a break in the capital chain. Later, she planned to invest again to recover her losses, so she used the reputation of the building materials brand to create fictitious promotions and absorb funds in the name of investing in rebate mobile phones. At first, Bai had enough cash in her hands to support the rebates from a few investors. However, as the number of investors increased, the pressure for rebates increased, and soon, her capital chain broke again.
In addition, disputes and even criminal cases caused by terminal ceramic tile promotion activities frequently occur, which also makes many people lament, "There are many promotion routines, so you need to be careful when choosing."
Tips:
■Invest and manage money through formal channels instead of purchasing goods.
■For the promotional rebate model of prepayment and predeposit models, you need to first check whether the merchant has the corresponding operating capabilities and qualifications. If you don't have the capabilities, don't trust it.
■As for the security of funds, when investing money, you should put the money in the merchant's commercial financial account, rather than trusting the salesperson to deposit the money in a personal account.
■In the process of purchasing bricks, remember to purchase from formal channels, verify the identity of the other party, and do not fall into the trap for the sake of cheapness.
(The article is reproduced from Ceramic Information)
