Community Archive

Chinese Business Owners – Watch Out
There are people trying to SCAM/TRICK you!

Please read on!

There are companies targeting you by ringing from Hong Kong, speaking in Cantonese who gain your trust and ask you to put money into their Hong Kong account.  We are aware of a business owner who was given details about:
  • The company
  • Their website
  • Hong Kong ID card
  • Bank account details
They deposited money into an account of a Hong Kong Jewellery company.  But the company is a fake!  The Hong Kong phone number is now disconnected and the money is gone!
DO NOT invest money with any company unless:
  • You have checked them out clearly
  • Know exactly who you are dealing with
  • Have obtained clear written documentation about the investment and what returns it gives
  • Have talked to a professional advisor such as a Lawyer or Accountant
IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS!

These scammers exploit the fact that some of the Chinese here who do not speak much English are unlikely to seek professional advice and have a tendency to trust other Chinese.

Please contact our president via oschinese@osca.org.nz if you have any questions.  She is willing to help.

華人生意人 - 請註意
有一些人想要詐騙華人生意人
 
請往下讀!
有一些公司從香港打電話過來,講廣東話的,想要取得妳們的信任,然后請妳滙錢到他們香港的帳號。我們知道一些人會提供自己的信息。
信息包括: 公司名字
                     公司網站
                     香港身份證
                     銀行賬號

他們滙錢到香港的一個珠寶公司賬戶以后,但是公司是假的。香港的電話號碼已經停掉了,錢也已經不見了。

請不要投資任何不知名的公司,除非
                你已經了解這家公司
                知道投資在哪里
                有詳細的投資信息和囬報的閤同
                咨詢專業人士,比如律師,會計
如果投資囬報很高,聽起來有點不可思議,那肯定是騙侷。
那些詐騙者已經了解到一些國外的華人生意人不怎么會說英文,還不喜歡咨詢專業人士,而且願意信任其他的華人。
如果妳有任何問題,請聯繫會長,郵箱是oschinese@osca.org.nz
她願意幫助大傢。