1, the references should be screened first. If there is no job, no unit, no position, it is not credible to say that you can connect with the top leader (saying that you are running errands under the leadership is also an excuse, so it is normal to have three noes). No leader will entrust a major project to three unrestrained people.
2. Large-scale engineering projects undertaken by central enterprises will definitely have information disclosure in official website and will not be missed. If you claim that the projects of central enterprises can be subcontracted, please check the engineering information published by official website first.
3. The so-called PPP project, without the approval of the national government, without the feasibility study report of the project and without being included in the national PPP library, is a cover, and central enterprises will not take it.
4. Help enterprises to finance projects and defraud evaluation fees. Finally, I shirked it with various excuses.
It is not reliable to ask for a deposit after signing the contract (private enterprises ask for a deposit, which is more deceptive). After signing the contract, there are 10 thousand reasons not to start work, which makes people exhausted, and all the money paid in front is in vain. Only when the advance payment and progress payment are paid in proportion or as agreed can they be true.
6, fake play is really done. Surround a piece of land with brick walls around the city, and handle fake construction permits, project approvals, and work-start reports. Even build an office on the construction site. Then, talk about earthwork, steel bars, various materials and various deposits.
7. In the form of an intermediary. It is claimed that relatives and friends have packed hundreds of thousands of cubic meters of earthwork, and the funds are not enough to find someone to partner or cooperate with the earthwork team. Then all kinds of materials and certificates are forged, and even the directors and bosses they meet are deliberately arranged in disguise.
8. You can consult the local construction administrative department to see if the other project has a construction permit.
9, national defense military security engineering. It is impossible to outsource the real secret projects of the country. Because it is confidential, I don't read the approval, the list or the information. I repeatedly asked people to go there to check the relevant information. I tricked people into eating and drinking. I even drugged people, signed various fraudulent contracts, and then extorted money.
10, stealing photos of others or even celebrities to package WeChat friends circle, so as to gain trust and cooperate with fraud.
1 1. Use all kinds of packaged items to attract people to add cheaters' WeChat, and even forge electronic business cards. If you can't find the real situation for three days and can't fool people, you will be asked to pull people to various projects of swindlers and continue to cast nets for fishing.
12, there is no information, and there is no project list drawing for you to budget first. 100% invited you to Beijing to sign a contract is false. Most swindlers only make a feasibility report, but not design drawings, which will increase the cost of fraud unless they spend a lot of money.
13. All projects contracted by state-owned enterprises and central enterprises must show their capital and require small receipts.
14, do not sign the contract, need money and property as gifts.
15, did not enter the site. Before the advance payment was received, liquidated damages and deposit were required. There is a high probability that there is something wrong with the project or money was cheated.
16. Bidding negotiation needs gifts and money.
17, not the local team, but the foreign team.
18, known as the national defense project.
19, claiming any confidential items.
20. Pretending to be a large project of a state-owned enterprise or a central enterprise and providing any cash deposit or advance payment.
Extended data:
News case: The swindler lied that the project promised to pay the advance payment, which was seen through by the public to avoid losses.
Nanning News Network-Nanning Evening News (Reporter Zhao Min) First of all, the company promised to pay 50,000 yuan in advance because of the need to talk about business in the renovation project. Before negotiating the price, the swindler asked the victim to contact another boss to transfer money to buy tents on the grounds that he was in urgent need of buying six tents.
Mr. Wang, a citizen, recently encountered such a scam. Because the company's business was promoted online not long ago, it attracted scammers. Luckily, he found it. Yesterday morning, Mr. Wang hoped to report his experience through this newspaper, so that more people could see through the scam and avoid being deceived.
Mr. Wang is engaged in decoration engineering business. He registered a company at the beginning of this year. In order to expand and attract more new business, he uploaded his business items and scope and contact telephone number to the 58 city network.
On August 15, a man surnamed Gao claimed to be doing logistics work in the Armed Police Force. There are 36 guest houses in the army that need to be rectified and renovated. The financial estimate is that the decoration cost is 240,000 yuan, and the company introduction is highly reliable, so there is no need to go to the scene to see it. You can sign the contract by paying 50 thousand yuan in advance.
At first, I heard such a good business project. Mr. Wang thought it was a big business, which was quite good, but soon after, something happened, and the clues of swindlers began to appear.
"He said that it is urgent to buy six tents of a certain brand, with specifications of 3× 10 meter, and each tent is14,800 yuan. He asked me to help him purchase goods and transfer the money to me when signing the contract in the afternoon. " Mr. Wang said that Mr. Gao also recommended a telephone number to sell tents and asked him to contact his boss about buying tents.
Mr. Wang realized that it might be a scam set by the other party. In order to attract the swindlers behind the scenes and facilitate the police, Mr. Wang continued to contact the boss who sold the tent and said that he wanted to go to the physical store to see the quality of the tent. The boss said that he was in Guilin, and the physical store contract expired, so he could deliver the goods to Mr. Wang.
"Then he said that there will always be a warehouse when the goods are delivered. I said I wanted to see where the warehouse was. He said that the contract of the warehouse has also expired, but some friends are doing tent business, and the other party obviously feels very flustered. " Mr. Wang said that at this time, all the clues of cheaters were exposed. He made an appointment with a man surnamed Gao who had previously pretended to be a logistics officer of the Armed Police Force to talk about the contract. The other party has always said that there is no need to meet and see the venue, saying that it will be paid in advance directly.
"How can there be such a good thing?" After that, for convenience, I will never reply to Mr. Wang again.
Although he failed to "catch" the liar this time, Mr. Wang also hopes to report his experience through this newspaper, so that more people can know the game set by the liar and avoid being deceived. Mr. Wang said that scammers like to target small and medium-sized companies, aim at the idea that they need to expand their business, lure them with benefits first, and then ask you for help. Some people can't resist the temptation and are easily deceived.