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The "Shanzhai" Company Also Appeared.

2008/12/30 0:00:00 6

Fraud prevention guide: Mr. Zhang, a food distributor from Heilongjiang, recently learned from the Internet that a famous liquor company in Sichuan had contacted the company after purchasing information on the raw materials of its brewing materials. After sending more than 10 grain of wagon to the location of Yibin, not only did the goods fail to receive the payment, but it was also paid by the other party for 30 thousand yuan.

After learning that the other side was a "Shanzhai" famous liquor company, Mr. Zhang and others sent an alarm to the Yibin police.

Two months ago, Mr. Zhang saw a long time purchase of rice, glutinous rice, corn, wheat, sorghum and other wine making materials purchased by a famous liquor company on the Internet. He immediately got in touch with the other party and signed a contract with Yibin.

After that, they issued more than 10 furs to the health wine company according to the contract.

As the contract stated that after delivery, as long as the railway pport documents were promptly sent to the health wine company, the health wine company agreed to pay 40% of the payment after receipt of the voucher. Shortly after the shipment, Mr. Zhang and others received 40% of the goods' advance payment.

After the accident, Mr. Zhang and other people contacted with each other many times. The other party refused to pay the rest of the goods on the grounds that the goods were not up to standard.

And coercion Mr. Zhang or others do not return goods, or refund the company's pre payment of 40% of the payment, and then pay 30 thousand yuan penalty after the goods will be removed.

Mr. Zhang and Mr. Zhang went to Yibin for a detailed understanding, only to know that the other side was not "authentic", but "Shanzhai version" of a famous liquor company. Moreover, they were cheated not only by several people, but also by some deceived people who pported more than 20 wagon grain, which was also said to be unqualified.

The company has been in contact with a famous wine company in Yibin.

According to the head of the office of the group's Health Wine Co., Ltd., it is not the company's job to publish online advertisements for rice, glutinous rice, corn, wheat and sorghum.

Mr. Wang hoped that we should not trust the information on the Internet, but also clarify the truth: the company has always been in the group of the internal processing of wine production, has never bought grain outside alone.

According to Li Pengju, chief investigative officer of the Yibin Municipal Public Security Bureau, the police have also received similar reports from the masses.

From a preliminary understanding of the situation, a few outsiders went to Yibin to set up counterfeit companies. They used people's credit to some large enterprises, and they were able to feel free to do business with them. Under the banner of famous liquor companies, they deceived some people who were unaware of the truth. After they sent grain to Yibin, they defrauded their money on the grounds that goods were not up to standard.

At present, the police have arrested a criminal suspect and several suspects are at large. The police are conducting investigation.

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