"We are laid-off workers, and the state subsidizes several thousand yuan. In order to make a living, I saw on the Internet in August, 2006 that a company in Guangzhou engaged in foreign investment cooperation, processing with supplied materials, and offered many favorable guarantee conditions. I really want to earn some money as soon as possible to support my family. In order to prevent fraud, we found the company's registration online and called the relevant personnel of the company many times. They not only introduced the company's foreign processing operations in detail, but also assured many times that the processing with supplied materials was a good project without risk and could come to Guangzhou for on-the-spot investigation. We believed them.
When we arrived at the company on September 30th, Peng Xx, who claimed to be a demobilized soldier in Shandong Province, looked at us honestly and told a lot of lies. He asked the company's technicians to demonstrate the processing of LCD digital pencils and teach us how to do it. We made a few, and they said that's all. It fully meets the technical requirements and can be signed. We don't trust, in order to prevent wrangling, we ask the company for quality acceptance standards. Peng said no, you can just go back and teach the workers how to do it, and ask us to get at least 1500 sets of LCD digital display test pens first and pay a deposit of 9000 yuan. We suggest buying 100 sets for display in Guangzhou. We think we can accept more if we are qualified. But Peng disagreed and asked for 1500 sets. At that time, we saw that the company had the business license of Guangzhou Industrial and Commercial Bureau and signed the contract. Article 2 of the contract stipulated the quality acceptance standard as an annex to the contract. Peng repeatedly emphasized various reasons and lied to us that we didn't need the acceptance standard, just do it according to the samples provided by the company. We said we only brought 3,500, and Peng said that the 5,500 we owed would be remitted immediately when we went back, so that we could take 500 sets home to raise money immediately, and the remaining 1000 sets of money would be remitted to the company account before delivery. Before we arrived, Peng called for money several times a day. When we remitted 5500 yuan to the company account (the remaining 1000 sets took many days to arrive), Peng never called again and never appeared again.
When we 1450 sets of LCD digital display test pens are delivered on June 6th, 10, several other people in the company must read our contract and the payment receipt given by the company, otherwise the goods will not be inspected. In order to deliver the goods in time and get back the deposit and processing fee, I had to show them. They confiscated it after reading it, claiming that it was stipulated by the company and was financially convenient. Later, when inspecting the goods, they also refused to pay on the grounds that the products were unqualified. At that time, we were penniless, thinking that we could get the down payment and processing fee after paying the goods. We are strangers and there are many people in the company, so we are afraid that we can't beat them. So we went to the public security bureau to report the case, and the people in the company told us that it was useless to find anyone without a contract and receipt. Let's go back quickly! There is no money to buy a ticket for dinner, so our company lends you 500 yuan. In this case, we have to admit that we are an unfortunate reward.
The more I think about it when I come back, the more wrong it is. Only after inquiring in the market did I know that the wholesale price of this kind of LCD digital pencil is 0.82 yuan, and the market price is only 1 yuan. However, in order to deceive customers, the company actually offered a processing fee of 3.80 yuan each, and the market price was 8.6 yuan, so we were taken in. Besides, we still owe the workers a debt (the processing fee of the workers). Workers come to collect debts every day, and now we are cornered. ...
There are countless processing scams like this. On various websites and various newspapers and periodicals, advertisements for investment promotion of outward processing such as Crystal Flower, silk flower, artificial gem, electronic products, mobile phone accessories, automobile accessories, beaded necklaces, bracelets, handmade headdresses, electronic energy-saving switches and handicrafts are overwhelming. People who have no entrepreneurial experience, no economic ability and are eager to get rich become the main groups targeted by such investment advertisements. So, how do entrepreneurs identify such scams?
The specific meaning of processing with supplied materials
First of all, we need to know clearly, what is processing with supplied materials? Processing with supplied materials (outsourcing processing) is a trade method in processing trade. Generally speaking, foreign businessmen provide certain raw materials, semi-finished products, spare parts, meta-equipment (and technical equipment when necessary), and our processing enterprises process and assemble according to the requirements of foreign businessmen. When the finished products are sold to foreign investors, we charge processing fees.
Processing with supplied materials is a common mode of operation in foreign trade business, which often happens when the enterprise receiving the order cannot complete the order on time alone and needs a lot of labor assistance. However, it should be noted that this kind of unfinished order task often appears in enterprises, which is not a reliable business opportunity, but there are many questions. Because, an enterprise often can't complete the order, which shows that the productivity of the enterprise that receives the order is insufficient, and the customer will not place an order for such a production enterprise. Therefore, the "long-term" and "large quantity" often marked in scam advertisements are the most obvious characteristics of scams. Who dares to place an order with a perennial supplier? These swindler advertisements use entrepreneurs' ignorance of the specific meaning of real outsourcing processing, and use the lack of productivity to find partners to process as bait to trick entrepreneurs.
Outward processing technology
The real processing business is mostly one or several processes with low technical content in products. In order to ensure the quality of the whole batch of export goods, the quality of processing links must be controlled. The products that need to be processed in the outward processing scam are also low-tech processes (low threshold), and there are also inspection links (otherwise how to deduct gold? ), but the key difference is that even low-tech processes need corresponding inspection standards, which must be clearly indicated in the processing contract. Without inspection standards, it means that there are no rules, and Party A (the entrusted processor) can dispose of them at will. If there is a clear inspection standard, Party B (the entrusted processor) has completed it according to the standard. Even if there is a dispute, it belongs to the category of contract dispute. There is no inspection standard for swindlers in processing contracts, and the purpose is to cheat on purpose.
The truth of material deposition
The key to processing with supplied materials-material deposit: Party B (the entrusted processor) does not need to pay any fees for processing the required materials, but only needs to pay its own processing fees in advance-this is paid by Party A (the entrusted processor) after the processing is completed. Even if the production is unqualified, the loss is only labor costs. Liars should deduct the "material deposit" and collect the "material deposit" on the grounds that the inspection is unqualified. So the "material deposit" must not be paid.
Is there any order production for buying materials at your own expense? Yes, but that's not processing with imported materials, but the entrusted production of the whole product (order). Under normal circumstances, foreign trade companies are responsible for trade and taking orders, production enterprises are responsible for organizing production according to orders, organizing materials by themselves and starting production after confirmation by foreign trade companies, and foreign trade companies prepay or not prepay part of the deposit of the total order value according to the strength of production enterprises and the order value, so as to facilitate the capital circulation of production enterprises; The initiative of purchasing materials is in the hands of producers. Otherwise, the entrusting party will provide all the materials needed for production.
Therefore, outsourcing processing should pay the so-called "material deposit", which can basically be concluded to be abnormal and there is a great possibility of fraud.
In addition, foreign trade companies are very cautious in the choice of production enterprises, because if the production enterprises can't complete the orders on time with good quality and quantity, foreign trade companies will suffer double losses in economy and goodwill, while trustworthy production enterprises will establish mutual trust business relations through long-term cooperation, instead of coming immediately with an advertisement. Therefore, 100% is a "foreign trade company" that can get the production order as long as you pay the money, regardless of the capital and quality of your processing capacity, you don't need to visit the factory on the spot.
Characteristics of outward processing scam
Look at some advertisements about outsourcing processing. In fact, most of them are the same and the result is the same.
1, a business issued by some registered companies, has a large number of foreign trade orders, involving electronics, stationery, clothing, beading, knitwear and so on. , handmade, characterized by "large quantity" and "long-term supply", has many industries. They are targeting at contract fraud, which can only be managed by the industrial and commercial bureau. This is a regulatory vacuum.
2. For state investment, the deceived are usually foreigners. Outsiders don't have the energy and time to pester them, and it's expensive to recover the deposit through litigation.
3. The temptation of high profits is the most basic feature of the scam: no one who goes to inspect and talks with them is not cheated, because the temptation is too great.
Liar companies are generally shell companies, renting several rooms in the office building and hiring several people, and they have no real economic strength.
Liar companies generally publish investment information in the mass media (such as newspapers and periodicals) on the Internet to attract the dupes.
Remedial measures after being cheated
If you have been cheated, please collect relevant information, such as advertisements, contracts, samples, etc. Complain to the local industrial and commercial bureau, ask the industrial and commercial department to impose administrative punishment on you for contract fraud and order it to recover the investment losses. The composition of the crime of contract fraud should pay attention to the following two points:
1, the other party aims at illegally possessing other people's property;
2. In the process of signing or performing the contract, the other party uses fraudulent means such as fabricating facts, concealing the truth and setting traps.
When collecting evidence of contract fraud, we must grasp the following points.
1. The company did not specify its acceptance criteria before signing the contract, training and paying the deposit; Moreover, the company exaggerates the output and income of processed products by deception in propaganda;
2. Because the processed products can't meet the so-called acceptance standard of the company, the processor can't make a profit, which will inevitably lead to breach of contract;
3. When the other party signs the contract, it puts up obstacles (the processor is not familiar with the law and stipulates the arbitration clause, and the deposit is similar to the arbitration fee), which causes the processor's litigation cost to rise and forces the processor to give up arbitration as a remedy;
4. Many people signed processing contracts with the company, but they didn't meet the company's acceptance standards.
I sincerely advise you once again: in the face of "XX foreign trade processing company is a liar?" Don't take any chances with such a problem, as long as it is an outsourcing processing company that advertises heavily, it is undoubtedly a liar company. Imagine how easy it is to be a millionaire and a multimillionaire. Why don't they do it themselves? Is it because there are no laid-off workers in the area? Still can't find rural idle labor? Don't! Because their purpose is not to recycle the processed products at all, but to defraud your deposit on the grounds that the products are unqualified! Maybe you will think, what if I get in? Don't worry, he has the ability to make you fail in 1 10,000 years, otherwise what will he eat? ! Therefore, we must be cautious when choosing the project to get rich. Don't trust this risk-free and high-yield project!
Again, when doing a project, we must comprehensively consider the characteristics of the project itself. No matter what we do, we must understand that there is no free lunch in the sky! !