When you see these LED engineering scams, take a detour!

In order to improve the vigilance of peers, prevent being cheated and make the LED display industry develop healthily and orderly, this anti fraud article is transferred from the industry website today. I hope it can give you a reference.

At present, many people think that the LED project is a particularly large project. Therefore, the more things many people pay attention to, there are many loopholes. In the construction industry, there is a sentence to summarize the situation: there are liars everywhere, especially many projects!

Engineering workers have to deal with all kinds of people all day. Fraud prevention is a necessary ability. Engineering scams are also emerging one after another. I have encountered several cases this year. Now let's talk about the engineering scam we encountered together.

Summary of engineering and financing Scams:

1. First of all, we need to identify the introducer. If you have no job, no unit or position, you can connect with the first hand of the leader. Do you believe it? (it's also an excuse to say that the leaders are running errands, so it's normal to have three noes. Which leader will entrust major engineering projects to three noes? The boss is the first hand, and he is mixed into three noes, which is not more ridiculous)

2. The large engineering projects undertaken by central enterprises must have information disclosure on the official website! I can't find it! If it is said that there are projects of central enterprises that can be subcontracted, please check the project information published on the official website first!

3. The so-called PPP project, without the approval of the national government, without the project feasibility study report, and without being collected into the national PPP library, is nonsense! Central enterprises will not pick it up.

4. After helping enterprises with project financing and defrauding evaluation fees, they finally shirked it with various excuses.

5. It's also unreliable to ask for a deposit when the contract is signed (it's even tricky for private enterprises to ask for a deposit) and an intermediary fee! After signing the contract, there are 10000 reasons not to start work, which makes you exhausted! All the money you paid in front of you ended up in water! Only when the advance payment and progress payment come down and then pay various expenses in proportion or as agreed can it be true!

6. Fake and real. That's the most incredible thing I've ever heard, but it's really happening. Surround a piece of land with brick walls around the city, handle fake construction permits, project approvals, commencement reports, etc., and even build an office on the construction site. Then, talk about the earth, reinforcement, all kinds of materials, all kinds of deposits.

7. In the form of an intermediary. Say that relatives and friends have contracted hundreds of thousands of millions of square meters of earthwork, and the funds are not enough. They want to find someone to cooperate or want to cooperate with the earthwork team. Then all kinds of materials and certificates were forged, and even the director and boss were deliberately disguised.

8. You can go to the local construction administrative department to consult whether the other party's project has a construction permit.

9. National defense military secrecy project. Are they all confidential and outsourced? How the fuck will this be kept secret in the future? Are all the engineers raised by the government busy picking up girls?

10. The more I talk to you about confidentiality, the more false it is! Because it is confidential, I don't give you the approval documents, look at the list and materials, repeatedly ask you to go there to see the relevant materials, deceive you in the past, cheat you to eat and drink, and even put overpowering drugs to make you sign all kinds of fraudulent contracts and extort money!

11. Steal photos of others and even famous people to package wechat circle of friends, and then win trust and cooperate in fraud!

12. Various packaged projects attract you to add wechat and even forge electronic business cards. You can't get the real situation for three days. If you can't deceive you, you'll be asked to pull him to various project groups and continue fishing!

Common scams of contracting projects in construction circle:

13. Do not give information, do not give project list drawings, let you budget first, ask you to sign a contract in Beijing, 100% is false. Most of the swindlers only make a feasibility report and will not make design drawings, which will increase the cost of fraud, unless it costs money!

14. Any project contracted by a central enterprise or a state-owned enterprise requires a small ticket, and 100% is false.

15. If you don't sign a contract, you ask for money, property and gifts. 100% is money fraud.

16. If you don't enter the site, you should pay liquidated damages and deposit before the advance payment arrives. 100% of the project has problems or swindles money.

17. In bid negotiation, gifts and money should be given, and 100% of them are cheated.

18. Not local teams, but foreign teams. 99% of the projects have problems or cheat money.

19. Defense projects are 100% fake.

20. Any confidential project is 100% fake.

21. Posing as a state-owned enterprise or a central enterprise with a large project and proposing any cash deposit, guarantee or advance payment is false!

Binzhou port in Shandong Province, because it is located in the connecting zone between Beijing Tianjin Hebei and Shandong Peninsula, its construction has always attracted much attention.

In 2009 and 2011, the State Council successively approved the development plans of the two economic zones proposed by Shandong Province, marking that the economic development strategy including Binzhou port has risen to a national strategy. In June 2015, two new 30000 ton docks in Binzhou port were officially put into operation.

In addition to some people of insight, there are also some people with ulterior motives who smell the "business opportunities" brought by such a large project. Today, Xiaobian took you to pick up the "cheat" case, which is related to Binzhou port, and it is also a 20 billion big project!

Key words of scam:

National defense, army, military, bright capital, platform, translation, dual control, borrowing money, leadership, veterans, small ticket, SDIC, commercial investment, two funds, four fees, old general, deposit, senior n, land loader, cardholder, air ticket, off account funds, Beijing relations, confidentiality agreement.

I hope you must keep your eyes open when looking for project cooperation, and don't suffer greater losses because of some immediate interests.