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Beware Of Logistics Companies To Defraud By Third Party Guarantees

2011/8/12 17:34:00 78

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The author received a number of networks from the Guangdong Zhanjiang Mazhang District Consumer Council.

Shopping

The complaint was informed that recently some consumers were cheated on the Internet shopping. The suspects mainly borrowed the fictitious institutions and fictitious facts of the network platform, and sold the goods to the company by sellers. The buyers would deposit the funds to the logistics companies, and the logistics company paid the goods to the buyers in the third party insurance service as bait for fraud.

Mr. Yang of Hubei province has searched the Zhongtian logistics website on the Internet, claiming that the company has jurisdiction over nearly 500 sub branches of the National Express. There are more than 200 network pportation vehicles and more than 500 special line cooperative pport vehicles, covering all major cities throughout the country. Advanced electronic monitoring systems have been installed, and the GPS satellite positioning system for trunk pportation vehicles has been installed to ensure the safety of goods in warehousing and pportation.

Mr. Yang believed that he bought a turtle on the Internet for 700 yuan. He collects money from the third party guarantee service through Zhongtian logistics, and remit the money to the bank card provided by the company.

After a few days, the other side told him to find out the non remittance remittance, and asked Mr. Yang to remit the money twice, with a small amount of activation.

Yang realized that he had been cheated. He called the Zhanjiang Bureau of industry and Commerce Bureau to find out whether there was a Zhongtian logistics in the parking lot No. 15 of the Mazhan District in Zhanjiang.

Mr. Song complained that he bought a Lenovo laptop worth 2100 yuan by collecting money on the Internet. When he called the Zhanjiang state logistics customer service telephone contact, customer service said he needed to add two yuan service charge, so he pferred 2102 yuan to the designated bank account of the other party.

When Mr. Song asked the other party to deliver the goods, the other side said that the amount of the loan was 2 yuan more than the paction amount, which resulted in the price discrepancy and required a remittance of 2100 yuan.

Mr. Song realized that he had been deceived, so he complained to the MAH Branch Bureau 12315.

After investigation, Zhanjiang Bong logistics company did not register in the industrial and commercial department.

An unnamed person in Heilongjiang bought two dogs.

Logistics company

(MAH District No. 69 Zhongle street, No. 69) intermediary airfreight, request remittance 800 yuan, after the customer remittance, the logistics company said no money, asked for a remittance of $801, there is a small number of customers aware of being cheated, so called to the MAH District Consumer Council complaints, the company did not check.

Mazhang District

Consumer Association

Remind consumers: online shopping should be more mindful, try to choose a reputable shopping platform for shopping.

First, check all kinds of information released by the operator, check whether the other party has the qualification of online pactions, verify the enterprise registration information through the website of the industrial and commercial department, and ensure that the business is a real existence trader.

The two is to try to choose the goods to pay the paction method, especially when trading with self proclaimed business owners, can not trust the other reasons, the money will be hit to the personal account, only the sum of money to the corporate account.

Five, if there is no unreasonable demand for payment after payment, after the payment is made, it is necessary to complain to the relevant departments in time, and those involved in fraud will report to the public security organs.