Scams are new scams! Recently, the owner of a milk tea shop in Chongqing called the police that he had encountered fraud and was defrauded of 30,000 yuan, and the owner Xiao Liu told the experience of being deceived.
A man claimed that he needed to purchase a large amount of materials within 3 days, so he added the WeChat of the owner Xiao Zhang, and then the man sent a list of purchases and detailed purchase time and purchase quantity, and the man said that he needed to buy 120 times milk tea within three days of 7, 8 and 9, so Xiao Zhang said to let him choose slowly, don't worry.
Then after the man finished shopping, he sent the list of milk tea to the shopkeeper, including 25 cups of green lemon, 25 cups of passion and fragrance double cannon, 25 cups of watermelon raw coconut, 25 cups of full grapes, and 25 cups of poplar nectar, and agreed to send it after it was finished at 12:30 every day. After seeing the list sent by the man, the shopkeeper said that because the amount of green lemon was not enough, he could see if he could change it to other types of milk tea, and the man said that there was no problem.
After determining the purchase of milk tea, the man said to the owner that he also needed to order mineral water and self-heating rice, because Xiao Liu opened a milk tea shop, naturally did not have self-heating rice, but considering that this was a large order, he did not want to lose. So the man recommended a "middleman" to the storekeeper, saying that he could go to this "middleman" to get the goods.
In order not to delay the delivery time, Xiao Liu added the WeChat of the "middleman" according to the contact information provided by the man, and said that he needed to order a batch of self-heating rice here, and then the "middleman" recommended a WeChat business card of the so-called "manufacturer sales staff" to Xiao Liu, indicating that the contact information of this person needed to be added to take the goods. After adding the WeChat of "manufacturer sales staff", Xiao Liu placed an order according to the customer's request, the other party said that the order goods need to pay first and then take the goods, Xiao Liu thought that the other party asked for so much quantity, 120 cups of milk tea, as well as mineral water and self-heating rice is definitely not bad for this money, so he paid 30,000 yuan in advance, thinking about the time when the customer picked up the goods together and then paid this money, but what he didn't expect was that he had just advanced 30,000 yuan, and he was blocked by the other party!
Xiao Liu only realized that he had encountered fraud at this time, so he quickly called the police, and the account involved in the case has been successfully stopped and frozen by the police, and the case is being further investigated.
And there is more than one similar incident, there has been another milk tea shop owner encountered a similar fraud, the other party claims to be a military purchase, need to order a batch of milk tea, almost exactly the same as the above routine, first selected more than 100 cups of milk tea, said that it takes three days of quantity, after confirming the order, the other party sent a purchase list with the official seal of the troops, and then the scammer on the grounds of specifying the self-heating rice brand, asked netizens to add a WeChat called "Xiaozhang Wholesale", The designated shop owner contacted the WeChat to buy self-heating rice from him.
After the shopkeeper added the brand's WeChat, the other party also said that he needed to pay first and then take the goods, but the shopkeeper's vigilance was still relatively high, so he relayed the advance payment to the troop procurement personnel, and then the scammer never replied!
Therefore, we must be vigilant against this fraud method, and all transaction methods that need to advance funds must think twice, it is possible that this is a fraud!
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