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外貿騙子特點-盜用別人信用卡付款,庫存產品以高附加值的產品-刷卡會有額外費用

外貿騙子的特征一般是以信用卡為主,產品以高附加值的產品為主。特征付下

  • 要的很急
  • 附加值高的產品,比如USB
  • 生產時間要求很快
  • 不關心價格,而關心付款方式,付款方式一般是PAYPAL或者信用卡,他可以刷回去,比如下面這個客人
  • 一般群發,收件人是自己...
  • 喜歡庫存和快速出貨的產品



信用卡被騙子騙了X萬:理由是:入群太晚


應作者本人要求隱去。。。


信用卡刷卡的結果是:假如給客人刷卡造成的結果是:卡被盜用,取消這筆刷卡單,但是產生一筆小費用

我們今天一早刷這筆費用,刷完卡就收到Jeff的來信告知這張卡被盜用 (請看附件),現在我們已經取消這筆刷卡單,但是產生一筆小費用 我司這次會吸收掉.如果有任何問題,請你與我聯絡.謝謝.


Best regards

如何應對看起來不合理的客戶訂單

對待騙子,不能意氣用事的,那樣也無濟于事。

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

2假如客堅持要用信用卡,請加上4%手續費

注意細節

3注意客人的姓名與刷卡的姓名是否相同?

你是Bob,為什么麼用Jeffery的來刷???從頭到尾都是私人的,沒公司信息???

4建議你還是可以寫一封email 通知客戶他所提供的卡被銀行拒絕 看看他怎麼說. 免得他在等不到貨的情況下 反而責怪 貴司收款后不交貨, 去投訴相關單位. 影響我們公司聲譽. 


特征一:需要快速出貨且高附加值的產品.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自己發給自己的群發郵件 2喜歡庫存貨

---------- Forwarded message ----------

From: Adam Porter <[email protected]>

Date: Fri, Jul 26, 2013 at 2:59 AM

Subject: Order Request

To: [email protected]


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:親睞信用卡付款且不砍價


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.



騙子類型3:沒做生意就要邀請函

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

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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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