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FRAUDULEUZE HANDELSVOORSTELLEN. VAN: WEN KE VERZONDEN: DINSDAG 8 APRIL 2014 11:20 AAN: INFO ONDERWERP:

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Presentatie over: "FRAUDULEUZE HANDELSVOORSTELLEN. VAN: WEN KE VERZONDEN: DINSDAG 8 APRIL 2014 11:20 AAN: INFO ONDERWERP:"— Transcript van de presentatie:

1 FRAUDULEUZE HANDELSVOORSTELLEN

2 VAN: WEN KE VERZONDEN: DINSDAG 8 APRIL :20 AAN: INFO ONDERWERP: DEAR CEO WE ARE XI’AN LB CO., LTD,IT IS A PROFESSIONAL IMPORT & EXPORT TRADING COMPANY, LOCATED IN XI’AN SHAANXI, CHINA. WE WOULD LIKE TO IMPORT YOUR PRODUCTS CANDY FROM YOUR COMPANY AND SALE IN CHINESE MARKET AND HOPE TO ESTABLISH LONG-TERM BUSINESS COOPERATION WITH YOUR COMPANY. IF YOU ARE INTERESTED IN COOPERATING WITH US, PLEASE SEND US YOUR CATALOGUE OF THE NEWEST PRODUCTS BY . AFTER WE RECEIVE YOUR INFORMATION, WE WILL START THE COOPERATION. WE ARE LOOKING FORWARD TO YOUR FAVORABLE REPLY. YOURS FAITHFULLY, WEN KE -- XI'AN LB TRADING CO., LTD. ADD: NO.81 DINGBAI ROAD,YANTA DISTRICT, XI'AN CHINA TEL: FAX: MOBILE:

3 VAN: WEN KE VERZONDEN: VRIJDAG 2 MEI :16 AAN: XXXX ONDERWERP: RE:ORDER DEAR XXXX, WE ARE WILLING TO COOPERATE WITH YOUR COMPANY,THE ORDER DETAIL IS IN THE ATTACHMENT.IF YOU HAVE ANY FURTHER QUESTION, PLEASE FEEL FREE TO CONTACT WITH US. HOPING BUILD A LONG-TERM COOPERATION RELATIONSHIP. SINCERELY, WEN KE -- XI'AN LB TRADING CO., LTD. ADD: NO.81 DINGBAI ROAD,YANTA DISTRICT, XI'AN CHINA TEL: FAX: MOBILE:

4 ESTABLISHMENT, VALIDITY AND EXPIRY OF THE CONTRACT ( A ) THE CONTRACT SHALL TAKE EFFECT ONCE IT IS SIGNED BY THE LEGAL REPRESENTATIVE OF BOTH THE PARTIES, AND THE CONTRACT SHALL BE NOTARIZED BY THE NOTARY OFFICE OF THE CHINESE GOVERNMENT.

5 -Waterdichte garantie is er niet -Maar indicaties zijn : -Bedrijf contacteert je out of the blue -Lijkt weinig kennis te hebben met uw sector (bv. geen technische vragen, of is niet in staat antwoorden te geven op technische vragen van uw zijde) -Weinig discussie over de offerte -Gaat om grote bedragen (grootte-orde euro) -Website van het bedrijf is uitsluitend in het Engels, en bedrijf doet aan trading in alle mogelijke sectoren -Bedrijf en website is vrij nieuw. Website kun je checken via -Al snel zijn er ‘kleine’ verborgen kosten : notariskosten, vraag om naar China af te reizen en dan op te draaien voor kosten voor etentjes, cadeautjes om officials ‘gunstig te stemmen’ enz. -Firma is meestal niet gelegen in Beijing, Shanghai of Guangzhou - adres is niet gelinkt aan een bedrijf Hoe weet ik dat het een fraudezaak is ?

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8 -Als het te mooi is om waar te zijn, is het niet waar -Best : alle communicatie met het bedrijf stopzetten -Of in elk geval : -Niet afreizen naar China -Geen kosten maken & zeker geen geld overschrijven naar een rekening in China Besluit

9 ANDERE SCAMS

10 TO WHOM IT MAY CONCERN: WE ARE THE DEPARTMENT OF ASIAN DOMAIN REGISTRATION SERVICE IN CHINA. WE HAVE SOMETHING TO CONFIRM WITH YOU. ON MAY 28, 2014, WE RECEIVED AN APPLICATION IN WHICH A COMPANY BY THE NAME VIMAP GROUP APPLIED TO REGISTER " FITAGENCY" AS THEIR BRAND NAME AND SOME ASIA DOMAIN NAMES THROUGH OUR FIRM. NOW WE ARE HANDLING THIS REGISTRATION. AFTER OUR INITIAL CHECKING, WE FOUND THAT THE NAME ARE IDENTICAL TO YOUR COMPANY'S. WE NEED TO CHECK WITH YOU WHETHER YOUR COMPANY HAS AUTHORIZED THAT COMPANY TO REGISTER THESE NAMES. IF YOU HAVE AUTHORIZED THIS, WE WILL FINISH THE REGISTRATION AT ONCE. IF NOT, PLEASE LET US KNOW WITHIN 7 WORKDAYS, IN WHICH CASE WE WILL DICUSS THE MATTER MORE THOROUGHLY. IF NOT OTHERWISE ADVISED WITHIN THAT TIME LIMIT WE WILL PROCEED WITH THE REGISTRATION FOR VIMAP GROUP. WE WILL BE WAITING FOR YOUR REPLY. HAVE A NICE DAY! BEST REGARDS ELENA ZHU REGISTRATION DEPT. PHONE: FAX: WEB: ADDRESS: NO. 789, XIYOU ROAD, ZHENGWU DISTRICT, HEFEI CITY, ANHUI PROVINCE, CHINA

11 DEAR: HAO ARE YOU! OUR COMPANY NEEDS TO MAKE A VIDEO,THE REQUIREMENT IS: TIME DURATION: 20MIN * 30 EPISODES (600MIN IN TOTAL) NO. OF EPISODES: 30 EPISODES FORMAT: FULL HD – HIGH DEF VIDEO ASPECT RATIO: 16:9 WIDESCREEN GEOGRAPHIC INTRODUCTIONS SUCH AS LOCATION, POPULATION, HISTORY SUCH AS THE DEVELOPMENT OF THE CITY, ETHNIC/CULTURE SUCH AS HOW MANY ETHNICS/NATIONS IN THIS REGION, ECONOMICS SUCH AS MAIN INDUSTRY, EDUCATION SUCH AS EDUCATION SYSTEM, POLITICS SUCH AS LOCAL GOVERNMENT, TRAFFIC/ENTERTAINMENT SUCH AS MAIN ROADS, SOCIAL SYSTEMS SUCH AS HEALTHCARE SYSTEM, IF INTERESTED PLEASE CONTACT US! THANK YOU CONTACT: LI YUAN ADDRESS:CHINA HENAN ZHENGZHOU TEL: FAX: TURN

12 WITH THIS I ASK YOU TO BLOCK THE MONEY OF USD1500 THAT OUR BANK TRANSFERRED ON DATE OF XXXX 2014 ON THE ACCOUNT XXXXXXXX OF YOUR CLIENT ZHANYU TRADE LIMITED (SEE COPY OF TRANSFER IN ATTACHMENT). WE ASK THIS BECAUSE OF POSSIBLE FRAUD OF YOUR CUSTOMER (ACCOUNT XXXXXXXXX). WE PAID FOR XXXX CHARGERS TYPE XXXX (SEE RECEIVED INVOICE DATED XXXX 2014 IN ATTACHMENT). BECAUSE · WE GET NO REACTION ANYMORE ON OUR S SEND TO THE OF THE SUPPLIER · THE MENTIONED PHONE NUMBER ON THE INVOICE SEEMS TO BE NOT VALUABLE · THE CHINESE SHIPPING AGENT (SINOTECH) IS NEITHER ABLE TO CONTACT THE COMPANY, NOT BY PHONE AND ALSO NO RESPONSE ON THEIR

13 -Niet meteen kerntaak van FIT -Zorg ervoor dat er controle is voor de goederen uit China vertrekken (controle op kwaliteit en kwantiteit) -Hoe ? -Zelf controle doen -Inspectiebureaus -Sourcing agents -Probeer betaling op voorhand te vermijden Aankopen uit China

14 -Gebruik gezond verstand & wees altijd op je hoede, met onbekenden -Nogmaals : als het te mooi is om waar te zijn, dan is het niet waar (zeer grote orders, heel goedkope leveringen) -FIT heeft 3 kantoren in Mainland China (Beijing, Shanghai, Guangzhou) die altijd adressen kunnen bezorgen van importeurs voor uw producten BESLUIT


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