First, every time you pay off the first few payments, you leave a very good impression on the supplier. When you relax your vigilance and buy goods in large quantities from you, then you can take the goods away. When you wake up and rush to his company, you will be filled with anger and regret.

This is the scam of "long line fishing for big fish". Its brilliant thing is to use small baits to catch your big fish.

The following is a classic version of such a scam exposed to a media in Hangzhou.

The deception of Hangzhou Sen Xin Trading Co., Ltd., which is the best example of the fraud, is a classic example. It is called "classic case". The case is: the opposite side of Hua Jia Chi campus, Zhejiang University, Hangzhou, Zhejiang. The 20 floor of Zhejiang property building, No. 445 triumphant Road, is the office block of Hangzhou Xin Xin Trading Co., Ltd., the potted plant on the desk is growing vigorously, five cards are scattered on the side, and there are new quilts on the bed of the lounge, but the owner is gone.

More than 10 cheated owners gathered in the conference room and exchanged cheated.

It is a typical example that Hangzhou Yongxing five Exchange Co., Ltd. has been cheated to experience a lot of suffering.

Qiu Xianan, the head of the company, said that the first time that he was dealing with him was in October 22nd. A man claiming to be Wang Shunxiang, manager of the Xin Xin company, called to order 10 barrels of sulfonic acid and 1 bags of sodium sulfonate, and the total price was 15960 yuan. He sent him to the 19 storehouse in the 19 foreign trade area of Shi Xiang Road, Chu Xin Road, in October 24th.

When the goods arrived on schedule, Wang Shunxiang issued a cheque for 15960 yuan on the spot, and Qiu Xianan quickly got the payment.

10 27, Wang Shunxiang called again, this time to 30 bottles of sulfonic acid, 60 packets of sodium sulfonate, the total price of 55080 yuan, asked to deliver the goods to the last warehouse in October 29th.

Qiu Xian sent the goods on time. Wang still wrote checks on the spot, but the date of the check was October 30th.

On 10 30, Qiu Xian went to the branch office of the Agricultural Bank of China to check the accounts. The staff found that there was only 600 yuan in the account of Sen Xin company.

Qiu Xian, anxious and anxious, called Wang Shunxiang. The cell phone was shut down, and the office phone was not answered. He arrived at the office of the triumphant Road office.

Several other small owners have been cheated on the same side. They have done small business with them, and all second businesses have been cheated.

The same points are: all of them are actively looking for the door. The first time they are dealing with each other is before October 20th, the second delivery time is fixed in October 29th, and the date of cheques is also in October 30th.

The delivery place is different, some are on Shi Xiang Road, and others are in Xiasha.

Cheated things are chemical raw materials, computers, color TV, daily necessities...

The amount of cheated is at least more than 30 thousand, up to 100 thousand.

In July, the company registered with Mr. Xie Yinzhan, who had been deceived by a small proprietor and went to the Municipal Bureau of industry and commerce to check the business license of Xin Xin company. The license is true. The date of registration is July 15, 2003, the legal representative is the name of the company, and the address is 403 rooms of 94 buildings in Zhaohui seven District of Xiacheng District.

And arrived in Zhaohui seven District, 94 buildings have 4 units, 4 units of the 403 rooms are not Xie Yinzhan this person.

"We have all checked that the business license is true, the tax registration certificate and the organization code certificate are all true.

Bank accounts are also very hard and open to basic accounts.

To apply for a basic account, the bank should examine the business license and other documents, and the enterprise should sign a contract with the bank, otherwise the account will not be opened.

Small businesses generally apply for ordinary accounts, and do not check them in ordinary accounts. "

Wang Zhida, a cheated proprietor.

Half a month ago, the office of the Zhejiang office was signed by Du Shengwei.

Du recalled that he came to rent a house and called himself Wang Shunxiang. The rent was one year. From October 18, 2003 to October 17, 2004, Wang paid two months' rent.

"At that time, it also tested the company's business license, which is very formal."

According to the property building, the outbound furniture issued by the property company must be issued by the Property Office, otherwise the security will not be released.

"They opened the door for me," Du Shengwei said. "29 noon, Wang Shunxiang found me, saying that the company's computer was broken, and the computer was taken to the computer company."

The staff of the company were also cheated. Weng Xiaoping and Chen Xueqin were employees of Xin Xin company. They were all companies who entered in October 12th.

"We all come to work through the talent market.

As a clerk, the monthly salary is 1000 yuan, and the probation period is 800 yuan.

On the morning of the 30, we came to work and found that the company's computers were gone.

Up to now, we haven't got a penny of wages. "

Two people said that there were 7 employees in the company.

Now these 7 people can not be found. They have been working for half a month, so far, they have not been able to figure out who is the head of the company.

"All cards have no names, no jobs, and they say they are managers."

The police have been involved in the investigation, and the deception owners were reported to the Jianggan District economic investigation team of the Public Security Bureau. They learned that by yesterday's 4 p.m., more than 12 cheated units had been cheated, and the amount of money being cheated was about 500000 yuan.

According to Chen Jun, who is in charge of the case, he immediately found the warehouse of Xin Xin company after receiving the report in October 30th, but the warehouse was empty, and these warehouses were temporarily rented by Sen Xin company.

"It is certain that the company has taken all the goods, and it has been carefully arranged in advance."

A scene police case told the owner.