Notice About Hacker Fraud

Attention Please

In Nowadays Modern Society, all smart phones or computers has possibility to be controlled by hacker secretly, cause let out email information and bring fraud, and there were a real fraud case happened to our Jamaica customer, who transferred money to cheater’s account according to cheaters instruction. 

So, when you transfer money to us, please do transfer to below account and ensure our company name, address, account no are exactly right, it is the only banking account we have.

If you want to know the process details how the fraud happens and know how to avoid this happen to you, hope you can carefully read below fraud process insight.

Fraud Process Insight

Normally speaking, the fraud process is as below:

Step 1). Cheater invade buyer’s Email or seller’s Email, to read the email between buyers and seller.

Step 2). Cheater use seller’s name registered fraud Email 1 which is similar as seller’s email address, and sent an email to buyer, so that buyer mistook it is from seller’s email, then send inquiry to fraud Email 1.

Step 3). Cheater use buyer’s name registered fraud email 2 which is similar as buyer’s email address, then send buyer’s inquiry to seller, so that seller mistook it is from buyer’s email, and send quotation to fraud Email 2.

Step 4). Cheater delete seller’s banking information from the seller’s quotation and write Fraud Banking Account on, then use fraud Email 2 send to buyer and make up an excuse to persuade buyer to pay to the Fraud Banking Account.

Step 5). After cheater receive the money, he will use fraud Email 2 tell buyer that seller received money, and will ship the cargo to buyer some days later, so that to have enough time to take the money out before police ban their fraud banking account.

You can see, in the whole cheating process, buyers mistook he was talking to seller, and sellers mistook that he was talking to buyer, but as a matter of fact, both of them were talking to cheater, buyer already send payment out, but seller do not know at all.

How to Avoid Hacker Fraud?

For avoiding possible fraud, we advice our customer take below two measures:

1). For every Email in name of us, please do check whether it is from fraud emails.

For example, one of our email address is trademanager@vip.163.com, the similar emails such as  trademanager@vip163.com or trademaneger@vip.163.com or other similar emails will be fraud Emails from cheater.

2). Everytime when pay money to us, please do pay to our company’s account as the top account information of this post.

If received an Email from our emails or from other emails asked you pay to another company’s account or personal account, please do not believe, because it must be hacker pretend us to cheat your money. If necessary, you can call us on 0086-135-5306-8614(If you received an Email from our emails or from other emails asked you call another number, it must be hacker want to cheat your money, too, because we will never change this number) .

3). Install WeChat on smartphone and add 008613553068614,  so that we can chat on time. Attention Please: Now Whatsapp, Google, Facebook, Twitter and Youtube do not work in China, so that we can not offer service by them. If you want to chat with us, hope you can chat with us by, Ok? (If you already install on your smartphone, you can add our service ID +8613553068614 to chat with us. If you did not install  on your smartphone, you can search it in your mobile App Store or Android Market or download from http://www.wechat.com/en/, then install on your smartphone and add our service ID +8613553068614 to chat with us).

If somebody asked to add other numbers, it must be hacker want to cheat your money, because we will never change this number.

4).Do not pay to Personal Account

The fraud banking accounts normally are personal accounts, because when opening personal account only require ID and some banks did not check the personal ID strictly, so that they can use stolen ID or copied others’ ID to open personal banking account, and after every success fraud, the banking account will be closed by police soon. If use company banking account as fraud account, due to all banks check the company files strictly, so that once fraud happen, the company owner will be found and caught by police soon.

Finally, wish all our customers can keep away from fraud, and there will not any fraud happen again on the world.