A large order of 1 million actually pitted this carton factory for nearly 500,000!

Mr. Ouyang, a salesman of a carton factory in Xiaolan Town, Zhongshan, Guangdong Province, deceived his carton factory owner Mr. Hu's products worth more than 400,000 yuan on the grounds of negotiating carton business. During the period, on the grounds of negotiating business needs, he repeatedly asked for public relations fees of tens of thousands of yuan, causing Mr. Hu to lose nearly 500,000 yuan. Recently, the suspect Ouyang has been arrested by the police a few days ago.

1. This "salesman" is not simple, please read it carefully and soberly

February 2016

A paper product company operated by Mr. Hu published information on recruiting salespersons.

March 2016

Ouyang applied for a certain job and said that he had a large number of carton orders, but he had to get 3% -4% of the net profit. After meeting with Mr. Ouyang, Mr. Hu signed an employment contract.

March 11, 2016

Mr. Ouyang took out the "authorization letter, purchase and sale contract, confidentiality agreement" with a company seal and a 1 million yuan order to Mr. Hu.

2017.01.15

Mr. Ouyang signed a "business cooperation agreement" with Mr. Hu and demanded a "public relations fee".

March 28, 2016

Mr. Hu shipped the first batch of cartons worth more than 400,000 to Mr. Ouyang. Mr. Ouyang claimed that the carton was overweight and instructed Mr. Hu to store the carton in a warehouse in Dongsheng Town.

April 2016

Many batches of Ouyang shipped the batch of cartons worth more than RMB 400,000. On May 5, 2016, Mr. Hu never received the payment and found that he was defrauded and called the police.

After receiving the report, Xiaolan police discovered that Ouyang had a major fraud suspect. On March 31, 2018, the police handling the case arrested Ouyang Moumou somewhere in Panyu, Guangzhou. Ouyang confessed to the fact that he defrauded the counterfeiting of orders by forging orders. Currently, Ouyang Moumou is under criminal detention according to law.

2. Fake purchase and sale contracts are emerging in the carton industry, what should I do?

In fact, such frauds are also common in the carton industry, and false purchase and sales contracts are not uncommon. For example, some carton factory customers often swindle the carton factory in the form of false purchase and sale contracts, conceal the actual situation and sign a false contract with the carton factory to order the carton, but temporarily refrain from paying for the goods on the ground that the capital is not turned on or for other reasons. After a few months, when the carton factory finds that the situation is not good, the scammer may have already run away! The carton factory can only toss the police!

So how do we identify such false purchase and sales contracts? Experts reminded that when signing the contract, you must have a detailed understanding of the other party's funds, business, and actual production. It is best to visit the site for inspection. In addition, specific information such as various licenses and registered funds such as production license operations are also To be aware of it. Doing business is not easy. Once cheated, it will be a big loss. The carton factory must keep its eyes open when screening customers!

Information collation: Carton Street

For more carton information, please follow WeChat below