故事列表

外贸骗子特点-盗用别人信用卡付款,库存产品以高附加值的产品-刷卡会有额外费用

标签: 信用卡

外贸骗子的特征一般是以信用卡为主,产品以高附加值的产品为主。特征付下



信用卡被骗子骗了X万:理由是:入群太晚

应作者本人要求隐去。。。


信用卡刷卡的结果是:假如给客人刷卡造成的结果是:卡被盗用,取消这笔刷卡单,但是产生一笔小费用

我们今天一早刷这笔费用,刷完卡就收到Jeff的来信告知这张卡被盗用 (请看附件),现在我们已经取消这笔刷卡单,但是產生一笔小费用 我司这次会吸收掉.如果有任何問題,請你與我聯絡.謝謝.

Best regards

如何应对看起来不合理的客户订单

对待骗子,不能意气用事的,那样也无济于事。

1说我們公司对USB只接受T/T付款.....然後不說NO的方式打發掉客人。

2假如客坚持要用信用卡,请加上4%手续费

注意细节

3注意客人的姓名与刷卡的姓名是否相同?

你是Bob,为什么麼用Jeffery的來刷???从头到尾都是私人的,沒公司信息???

4建议你还是可以写一封email 通知客户他所提供的卡被银行拒绝  看看他怎麼说. 免得他在等不到货的情况下 反而责怪 贵司收款后不交货, 去投诉相关单位.  影响我们公司声誉. 


特征一:需要快速出货且高附加值的产品.supply us within 5-10 business days

Date: Fri, Aug 30, 2013 at 3:17 AM
Subject: Inquiry
Dear Sales,
We want to make inquiry if you could supply some of these corporate
items list below and quote your best price,
*Pen/T-shirt
*Flashlight
*Micro SD Card with Adapter
*Swivel USB 2.0 Flash Drive
*Headphone
Let us know if you can supply us within 5-10 business days for
delivery.And let us know your term of payment .


Hello,
Am using this opportunity to purchase this products from your company,
2000 pieces 2GB Micro SD Cards and 4GB Flash Drives, we will be Glad
if you assist us on this items.Hope  to  read  from  you as soon as
possible.

Warm Regards
Kevin smith

RockWell Inc
Shreveport,LA 71133

2015-09-06_163315.jpg



特征二:1自己发给自己的群发邮件 2喜欢库存货

---------- Forwarded message ----------
From: Adam Porter <
info.tdassociateinc@gmail.com>
Date: Fri, Jul 26, 2013 at 2:59 AM
Subject: Order Request
To: 
info.tdassociateinc@gmail.com

Product Specification:

* Headphone's
* Personalized Umbrellas
* Promotional Flashlights
* Cooler Bags
* Promotional Bags
* Micro SD Card
* USB Flash Drives

We would be glad to know your pricing,availability including payment
terms. You can also let us know what you have in stock if any of the
above is not in your range
of products/services.

Warm Regards,
Adam Porter

Todd-Dyer & Associates, Inc

8470 Allison Pointe BLVD
Indianapolis
IN 46250-4364.


特征三:亲睐信用卡付款且不砍价


Hi Wendy,

 This particular item will be fine 

For project: Usb Drive 2GB KMH07132143-39

Kindly let me have your direct fax number and I will ask my account rep to fax our cooperate credit card information direct to your attention enables you to move on with the order for us without no delay again. 

Please advise ASAP.
I have confirm with my account rep now and they form has been sent via the fax number and also attached the scan copy of the form and let me know status of the order ASAP.




2015-07-13_214636.jpg


骗子类型3:没做生意就要邀请函

If you dont make an even small business why should I do that man and bro ?

+——————————————————————————————————————————————————————————————————————————————————————————————

2014/3/17 下午10:27 於 "Young Tobess" 

Thanks for your mail, pls. can you provide us an invitation letter from your company  to enble us to obtain a visiting visa to your company in china, for a business trip. As soon i hear from you i will give you the informations.

Thanks 

Young



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