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More Than 30 Stall Owners Were Cheated Ten Million Yuan Clothing

2014/5/3 15:48:00 21

ClothingFraudLaw

Reporters yesterday received reports that more than 30 people in the clothing business of Fu Li building, Yuexiu District people's North Road, have issued a group of Jordanian businessmen in recent years. Clothing goods And then they couldn't get in touch with the foreigner anymore. Yesterday, reporters at the scene learned that a total of more than 30 stalls were deceived, involving about 13000000 of the funds.


   For retention Customer Venture to do business


Yesterday afternoon at 3 o'clock, the reporter came to Fu Li Building 5 floor clothing stalls, cheated 420 thousand of the stall Miss Wang is very depressed.


Speaking of the Jordanian customer, Miss Wang is still somewhat unimaginable. Miss Wang told reporters that Clothing business Customers usually pay a deposit of about 10% when they place an order. On the orders they provide, the reporter sees that the Jordanian customer's "Hussein" order time is March 20th, and the payment time is April to 5 to 7 days.


   Tens of millions of dollars are being paid for.


Since the order is worth 420 thousand, Miss Wang is still worried about the confirmation of the order. She found the customer's interpreter, Miss Chen confirmed. "Translation has always said that customers can pay on time, and I want to deliver the goods quickly." In March 25th, Miss Wang shipped the goods. But in the next few days, "Hussein" has been postponing the payment time.


"I later learned from my colleagues that he had left for home in March 30th, and at that time he lied to me and told me the boss went to Hongkong to collect money." Realizing that she might be cheated, Miss Wang immediately sought help from her colleagues. When asked, she knew that there were more than 30 stall owners owed by the "Hussein", and the sum of the total amount was about 13000000 yuan.


Yesterday afternoon, the reporter called the translation of Miss Chen's phone, the other said he was also a victim. Then the reporter came to the "Hussein" company era, the 8 floor of the international 805 room, at this time, the scene is already locked, the door is empty. Reporters learned that the Guangzhou Municipal Public Security Bureau Economic Crime Investigation Detachment has been involved in the investigation.

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