Fake logistics company, the goods are gone, Guzhen lighting supplier is pit 100,000 yuan

Recently, the liar Li Yilian placed orders in several adjacent lighting stores in the ancient town, and designated “a certain express company” to transport the goods, and then the goods were gone, and the logistics company went to the building. According to statistics, starting in September, a total of 14 lighting companies in Zhongshan Guzhen were deceived and defrauded RMB about 100,000 yuan. At present, Li has been arrested and arrested by the police, and the case is being further investigated.

A billboard "played" with the lighting dealers

As a nationally renowned professional lighting city, Guzhen has a daily flow of people, and the volume of cargo is tens of millions. Various logistics companies are also blooming everywhere. With the increasingly mature logistics industry, logistics companies collect and pay for the business. It is gradually accepted by merchants. However, Li’s so-called “logistics company” is actually just an empty shell, hangs a billboard of “a certain express company”, and temporarily finds three workers to attract business to place orders.

On September 5, Li came to the ancient town of Boss, and placed a total of 7,500 yuan in the purchase price, and agreed to collect the payment by the logistics company. Li has a special request. The goods must be sent by Xiaolan Express Co., Ltd., and the logistics company collects the cash payment. After one week, the boss will send someone to the express company to collect the payment. On September 18, Mr. Cheng heard that Xiaolan’s express company had closed, so he immediately rushed to the scene. However, it was discovered that the company had gone to the building and the door was closed.

Mr. Cheng knows that the situation is not good. He immediately called the express company according to the phone number of the billboard at the door. It is already in the state of shutdown, and then the phone call of Li is also turned off. After inquiring about the surrounding shops, I learned that the express company had shipped all the goods on the 16th with two large trucks.

At the same time, the other two bosses of the same lighting street also encountered similar encounters. A total of three people, Mr. Cheng was deceived a batch of the same paragraph ceiling Lamp totaling 7,500 yuan, Mr. Qiu was deceived by six crystal ceiling lamps 49 totaling 12,870 yuan, Mr. Jiang was cheated of 6 low-voltage lamps totaling 6,500 yuan.

At this time, more than 10 bosses who have done lighting business in Guzhen have reported to the police station that they have been defrauded by a man who claims to be "Li".

After preliminary investigation, the project police found that "Li" took the big order as a scorpion and ordered it through the lighting store. Each family costed several thousand to more than 10,000 yuan, so that the lighting owner of the ancient town would be located in Taifeng Industrial. A express company in the district sent it and promised to pay 7 days later, but the customer did not receive the payment for several days after the goods were sent, and the express company was closed. Criminals used a 7-day time difference to defraud 14 victims of a total of about 100,000 yuan.

The market that “gets rich” is in a chaotic market should be held accountable

Such a shell company with simple decoration, simple equipment and thin personnel has even deceived 14 lighting manufacturers and took away 100,000 items. Li’s “financing” strategy can be successful. On the one hand, it reflects the chaos in the lighting logistics market. There is no relevant rules and regulations and relevant departments to effectively supervise and manage the logistics companies, causing some illegal elements to take the opportunity to take risks. On the other hand, it reflects that the legal awareness of lighting merchants is not strong, and the degree of vigilance is not high. Otherwise, why only rely on a billboard of "a certain logistics company", everyone will fall into the scam compiled by Li.

Taking logistics consignment is a trend of the times, which can save manpower and financial resources, and is more convenient for transactions. However, when choosing a logistics company, merchants must choose which big brands with credit guarantee, and verify the "logistics company", otherwise it is not easy. Distribute the goods in case they are deceived.

After the shipment, the hidden dangers are difficult to change.

14 lighting manufacturers "loose" is pitted, and the current competition in the white-hot lighting market can not be separated, in order to seize market share, win customers, merchants make every effort, price war, first shipping and other strategies Being put on the competition screen, not to mention the fatal blow brought by the price war to the whole industry, there are also many hidden dangers in the payment of the first shipment. This time, Li can be able to cross the sea, empty gloves and white wolves, and the 14 lighting companies in order to seize Lee this big customer to relax vigilance is not unrelated.

The payment after the first shipment is actually a verbal contract of honesty. Just because it is a verbal agreement, it has buried the seeds of hidden dangers and given some unscrupulous opportunities for unscrupulous businessmen. At the same time, the payment after the first shipment is also an adventure for the merchant itself, which will result in a shortage of funds. Once the payment is not received, the capital chain will break.

Although it is helpless to pay the goods after the first shipment, a person in charge of the Zhongshan Lighting Association urged the merchants to be cautious and consider the credit of the customers and sign the relevant contracts to ensure the smooth progress of the transaction.

(This article is reproduced on the Internet. The texts and opinions expressed in this article have not been confirmed by this site, nor do they represent the position of Gaogong LED. Readers need to verify the relevant content by themselves.)

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