In addition to defrauding the deposit and cooperation fee in advance, this kind of fraud often calls you after the so-called "delivery", saying that the goods have arrived, but you have to pay the freight or insurance premium to deliver the goods ... Some even give you a logistics number, which you can check online, but these are all false, that is, a group of scammers, that is, defrauding money step by step in different names and roles.

It is also a common feature of this kind of fraud to use personal bank accounts (so-called legal persons, financial leaders) as collection and charge accounts.