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Buying diesel oil, it is said that many people who can approve PetroChina are liars. Does anyone know the whole process of fraud? The more detailed, the better.
The market is also full of swindlers who approve oil and can't get on the table. It is said everywhere that PetroChina has something to do with Sinopec, and it can approve oil, millions or even hundreds of millions of tons, and it can be done in a day or two. There will always be landlords and some stupid sons of celebrities.

Supplementary information:

I. Types of oil scams

65438+ See below for details.

2. There are 6,543,800 tons of diesel oil property rights, which belong to the iterative version of oil batch. Tell you that the diesel index is already in the name of the first-class qualification company, and you only need the second-class qualification to handle it. Danger certificates are everywhere, and this relatively recognized oil is easier to operate.

3. Major customers of provincial sales companies approve oil. Tell you the lowest price in the province, one is to help you submit materials to become a big customer, and the other is to apply for a joint venture with their qualifications as big customers. This situation is common in CNOOC, PetroChina and Sinopec, and there is little difference in deception. See below for details.

Second, how to identify oil scams

1, usually there will be the first hero of the big leader. Don't ask me how old he is, not necessarily older than you, just call him a snot and don't show up easily. As a standard, there must be a fool to run errands and be responsible for your daily docking. Silly roe deer will tell you that a big snot costs a sky-high price, and Manager Dai and Manager Zhang are just like chickens. Silly roe deer's specific job is to take you to the headquarters of PetroChina and Sinopec to meet the leaders every day, and not to go upstairs. Usually the leader is in a meeting today, the leader is on a business trip tomorrow and suddenly goes abroad the day after tomorrow. There are probably 10 reasons for not repeating, which delayed you for half a month.

Speaking of this first hero snot, not only diesel oil can be approved, but also gas cards, copper, sugar and so on.

2. If you meet a little more advanced, you will pull some people in to speak through dinner and other occasions. These people all have a characteristic, that is, bluffing, but in fact they are nothing. Including but not limited to the family members of a leader, the secretary general of the Shanzhai Association Foundation, etc. If there is a so-called incumbent, it is either fake or stupid. There are too many such things in Beijing. There is also a minister and director you have met who probably still burns boilers during the day. I heard that there is such a person at No.38 Yuetan South Street, and Dongzhimen is Chaoyang Gate.

3. The so-called oil approval list and property transfer list you saw in Baidu Post Bar and WeChat group, millions of tons, are all fake after one or two days. These lists are just props for scammers and fake employers.

4. Free trade funds, blacklists of the Ministry of Commerce, platform companies and online collection are all tricks to tease you.

5. There is a classic saying in Cheating 3: "At the gambling table, all gamblers and everyone except opponents must be my people, so as to ensure victory." Therefore, it is necessary to rationally evaluate the people who bring you into the game, and people may not regard you as a friend.

Third, what is an oil scam, mainly in the following aspects.

1. If your strength is ok, you have considerable social relations in Beijing. Before and after submitting the materials, first hero often takes the initiative to ask you to meet, mainly to make sure that he can hold you. If the other party doesn't like it, congratulations, waiting for you will be the minimum consumption. If the first hero is soft-hearted, he will usually pretend to take you to play house for a few days, then find a reason to look forward to the next cooperation, and finally go away.

2, most people will tell you that there is no upfront cost, which is usually frozen here and doomed to no result. If it's true, you don't have the idea of spending money after the other party has dragged on for two months, then congratulations on your lucky win, that is, you have established some relationships, and finally cursed the other party, as well as the original qualification certificate in the so-called color book, probably can't get it back.

3. The middleman holds the buyer's information and various license qualification documents. In this case, one is to cheat an identity, and then go to the seller or touch porcelain, and the other is to give a signal. Therefore, licenses, qualification documents and proof of funds must not be given indiscriminately. Try to stay away from those who always let you send qualification documents first.

4, treat guests and give gifts, some don't know the relationship. If it can be done, it is not a matter of eating and giving gifts. After all, it was recommended by a friend, and some words are not easy to say directly. If the situation is wrong, stop loss in time.

5. Air-to-air, the property owner only paid 400,000 RMB for the prop 500 yuan, and the buyer took a three-piece suit made by Taobao. I've heard of this situation. Others may feel a little dizzy, maybe they are outside or both sides are forced there, and you and I only see one side. Look at people, look at levels, and have a big nose. The meeting at McDonald's is still far away.

6. There is such a bureau in Guangdong. It has been around three barrels of oil recently, telling you that you can get the lowest price in Guangdong. First of all, you will be qualified, and then they will find someone from the headquarters to be on the list of big customers. In two days, there will be all kinds of brainwashing and temptations. After entering the list, you will sign a big contract through the internal process, telling you that you need to report to the leader before you go through the process. At this time, I will call you on the grounds that there is no retreat after talking to the leader.

A similar situation exists around Sinopec and PetroChina, which is almost a routine, and not just in Guangdong. CNOOC has more because of its lower price. There are two results, one is nothing, and the other is goods extracted from the land. Deception is not clever, basically it is to lie to laymen. To put it bluntly, it is to lower your IQ to the same level as him, and then crush you with rich experience.

Fourth, how to avoid oil scams?

1, if you see information from the internet, post it, WeChat group, etc. It's worthless and a complete waste of time.

2. If it is the information provided by friends in life, you must have a deep understanding of the ins and outs of the news, the background, reputation and strength of relevant people. Simply put, look at people first. The most direct thing is to invite the key people out, check the photos, sound out the news, and then go to the office to sit down. Basically, you can judge the same, but you should also pay attention to the installation. There are many such goods in Beijing.

3. Look at things after looking at people and form business logic. Don't bother. Crude oil-refinery-oil depot, headquarters-provincial sales company, understand the key points of each link and check with channel parties and partners. Also, don't overestimate your strength. Oil trade is not something that ordinary people can do by sending a WeChat and making a phone call. Very professional, right time, right place and no shortage of people.