In order to give you a clearer understanding, I found these important materials for you. Since e-commerce launched the first online transaction a few years ago, online shopping, a new way, has begun to enter people's daily life. With the popularity of the Internet, online shopping is developing at an unprecedented speed. According to relevant data, there are more than 4,000 websites engaged in e-commerce in China, and 20 million consumers shop online. In the first half of this year alone, the amount of online payment has reached 654.38+000 billion yuan. However, there are many "traps" that consumers need to guard against in online transactions because the laws and regulations regulating online transactions need to be improved and the supervision means and efforts of relevant departments are insufficient. It is understood that recently, Tianjin Administration for Industry and Commerce 123 15 Complaint Reporting Center has accepted 47 such complaints. Therefore, remind consumers to beware of online shopping traps and avoid being deceived. This newspaper now lists several common shopping traps and deception methods commonly used by illegal websites, and attaches relevant case analysis, so that you can "lock" your own shopping while enjoying convenient Internet services, and play an effective preventive role. Trap: In March this year, Mr. Huang of Ruian City, Zhejiang Province learned through a website that Tianjin 99 1 1 Business Network Co., Ltd. had a big reward for the opening ceremony, and all the goods were 50% off. Mr. Huang selected a Sony digital camera released by the company, and the two parties contacted each other by telephone. 1700 yuan. The company promises to deliver the goods to your door within five days after receiving the payment. According to the agreement, Mr. Huang remitted 1.700 yuan. The next day, he received a phone call from the other party, saying that three cameras of the same model had arrived and they could all be bought at a 20% discount. If you miss this opportunity, you will not be able to guarantee the time for the next delivery. Mr. Huang asked to see the goods first, but was refused. In order to prevent the paid goods from running away, Mr. Huang had to remit another 2700 yuan. But the camera didn't shoot, and no one answered the phone. Only then did Mr. Huang realize that he had been cheated, and immediately complained to Tianjin 123 15, asking for help in recovering economic losses. After investigation, the company was not registered in the industrial and commercial department, and the website was fake. The so-called company phone is a public ic phone in Dagang District. In June this year, "123 15" received complaints from consumers in Hubei, Hunan, Shaanxi, Inner Mongolia and other provinces and cities, reflecting that it was cheated by a website set up by a foreign company claiming to be Tianjin Economic Development Zone, such as Sunshine Digital Website. After inquiry, what these consumers complained about was actually a website. Today it is "Sunshine Digital", tomorrow it will be called "Starlight Online", and the day after tomorrow it will become "Guang Chen Network". Pictures and articles were posted on the homepage of the website: Nokia 76 10 mobile phone 2000 yuan, Sony Ericsson k700c mobile phone 1000 yuan, Sachim mxy-7 mobile phone 880 yuan and so on. These websites often lure buyers with commodity prices lower than 50% of the market, then dispel people's doubts with a series of cloned qualification certificates, and finally remit each other's money to their accounts through post offices or banks. In order to avoid legal responsibility, it often changes the network server to change the network name and address. Countermeasures "Cash on delivery" is a common fraud method used by many illegal websites. In order to avoid this kind of shopping trap, consumers should first choose their trading partners carefully. Generally speaking, websites with large network scale, long operation time and high credibility are relatively safe, and even if there is a problem, it will be easier to solve. For unfamiliar businesses, consumers should carefully identify the authenticity of their websites, verify whether the websites have business licenses issued by the communication management departments, and pay attention to whether detailed communication addresses and contact numbers are provided on the web pages, and call to verify the identity of the operators if necessary. Identifying liars focuses on prevention. Although the following tricks are simple and trite, it will be of great benefit if you can recite them and draw inferences from others. The first trick: the other party wants your goods, but he doesn't come to see the factory to see the goods, but lets you go somewhere else, and promises to pay in advance and sign the contract. - 99。 99% are liars; Comments: Is there such a good thing? Is he really so assured of the authenticity of your enterprise and the reliability of your product quality? The answer is no, all liars are inseparable from their ancestors. The only way for such swindlers (including foreign trade swindlers and industrial and mining swindlers) to cheat money is to cheat you. Solution: Don't rush to find a buyer! ! The second trick: if he doesn't give you money in advance, he will ask you for kickbacks, benefits, foreign trade deposits, handling fees, notarization fees, quality inspection fees, tobacco and alcohol products, eating and drinking,-100% is a liar; Comments: The swindler took, ate and drank, but he won't give you anything, only waiting in despair. Solution: Hold your wallet tight! ! The third measure: format inquiry (refers to printing the inquiry format in advance, and then filling in your company name and the product name you want, which is overwhelming and attracts you to be fooled. You must not be the "thin part" of a liar! ), - 99。 99% are liars; Comments: It will take too much energy for swindlers to make inquiries from door to door. So he has to print it in advance, fill in the contents, fax it, and everything will be OK! Just waiting for you to take the bait! Solution: When you see this inquiry fax, don't have any illusions and throw it into the wastebasket immediately! The fourth trick: don't ask him in detail about the products he wants (such as related packaging, styles, uses, etc.). ), regardless of the price you quoted (or just ask), more than 90% are liars; Comments: Foreigners often know the details of the product when they want goods, so foreign trade companies will ask questions about this product first when they make an inquiry, but scammers generally don't care about such questions. Unless the scammer is professional, the scammer may study the relevant situation of a product. Solution: Ask a few professional topics about the product casually, and the liar's tail will be exposed. The fifth measure: You should be more than 90% alert to the so-called foreign trade companies, industrial companies, development companies, group companies, head offices and centers in the following areas: Dandong, Shenyang, Jinzhou, Dalian, Inner Mongolia, Shenzhen, Yueyang, Changsha, Changde, Yiyang, Kaifeng, Changge, Ezhou and Suizhou ... If you understand the above contents. You can already detect and stop more than 90% online fraud! You don't need to ask "What is the integrity of this company?" "Is this company a liar?" Such a simple question. Of course, there are many kinds of online scammers, and not all scammers can be seen through with a few tricks. In this regard, you can refer to the anti-fraud skills of some successful bosses. 1. Don't blindly follow the crowd. Some people sell loans, while others pretend to buy goods to attract customers to cheat. Also called "cage". Actually, it's all for customers and others. We call this method "fake selling and fake buying". Liars use fake business transactions to dispel others' doubts and defraud others of their money. Knowing the process and characteristics of this deception, we will know the measures to prevent fraud-keep calm, don't follow the crowd and try to avoid passive trading. Strictly monitoring the switch of the purchased goods is one of the common tricks in business circles. Liars sell a commodity to show you high-quality samples; Or let you check the real goods and find them to be fakes after arrival; Or you see a new machine when you inspect the goods, and you will know that it is an old machine that has been eliminated when you receive the goods. 3. Don't let the other party find an excuse. Shopping mall transactions are not uncommon. Direct business activities, from business to goods trading, leasing and contracting, and changes in workers' wages, are everywhere. Sometimes it can be regarded as a skill in shopping mall transactions, and sometimes it can also be used as a means of fraud. Reasonable and appropriate use of excuses can make your business successful, but if you are not good at dealing with other people's excuses, you will be cheated or bring trouble to your business. 4. The general methods to prevent "fishing" fraud are: first sign a small contract with the enterprise, earnestly perform it, and then sign a big contract to cheat after gaining trust; Or sign a big contract with the enterprise, pay a small loan or deposit first, or take bribes, kickbacks and other traps to defraud the loan. 5. Do a good job before and after. It often happens in shopping malls that you, as a supplier, work hard to transport the goods to the place designated by the other party, but the other party refuses your goods or refuses to pay for them on the grounds of "poor quality of the goods". This is mostly the buyer's fraud. In order to deal with the buyer's fraudulent behavior, in addition to concluding a specific, clear and fair trade contract in advance and sealing up the samples of their own goods, they should also invite legal counsel or resort to the court. 6. The pavement lessor shall sign a lease contract to prevent lease fraud and formulate comprehensive and perfect rules or terms. In particular, the contract must indicate the details of fixed assets such as equipment, tools and loans inherent in the pavement, and explain their quantity and quality, the contractor's scope of use, and the method of damage compensation. , explain the way to pay the pavement rent and determine the rent amount; Please ask the relevant departments to give notarization; Collect the deposit or deposit, and get to know all the members of the lessor through proper interpersonal communication. 7. Before signing the contract, the road lessor shall find out the reason why the other party rents the road; Understand the recent operation of the pavement and try to find out the disadvantages of the projects you operate; Sign a complete lease contract; Please ask the industrial and commercial or notary department to notarize the contract; A few months before the lease expires, the lessor is required to use the deposit as the rent, and no additional rent will be paid, so as to prevent the lessor from not returning the deposit after the lease expires or deliberately delaying the return date of the deposit. 8. Using reasonable verification methods can prevent the fraud of short selling. Some swindlers lie that they have no goods, but lead buyers to docks, freight yards or warehouses, saying that other people's goods are their own. The mistake of the deceived lies in that sometimes they trust their feelings too much and think that what they see with their own eyes will not be false. The illusion is often said to be mixed with this feeling. To deal with this kind of deception, it is mainly to dispel the perceptual illusion and find out the real owner of the goods through rational verification, such as asking the other party to show their ID cards and relevant valid documents. 9. Caution helps to prevent fund-raising fraud. Many people are quite clever in investing, but there are also many people who make various mistakes in investing. In order to avoid being cheated by some enterprises and individuals under the banner of "fund-raising", we should consider the following suggestions: think twice before you act, avoid blindly believing, and be cautious about companies and high-profit projects that lie about their backgrounds; To understand the business situation, whether the other party is an enterprise or an individual, we need to know its identity, production or business ability, whether it has a bank account, etc. Understand the specific situation of the business project; Sign a detailed contract. 10. Preventing false contracts and forged documents and cheating as a legal person are the main forms of social and economic fraud crimes at present. Some kinds of fraud are deceptive and the amount of fraud is huge. The main tricks of such swindlers are: forging business licenses, permits, customs and commodity inspection certificates, bills of lading, identity cards, work permits and other related documents to defraud trust and engage in fraudulent activities. The measures to prevent this kind of fraud are: to see if the other party is qualified to sign the contract; Look at each other's business scope and mode; Look at the registered capital of the other party; It is necessary to indicate the place and time of contract performance, product quality standards, payment methods, rights and obligations of both parties and penalties for breach of contract.