CLEVER GROUP'S ANNOUNCEMENT ON SOCIAL MEDIA SCAM
1. List of Social Media Scammers's accounts:
Including:
- Vu Thi Tram: https://www.facebook.com/mautranhvetuongquantrasua/
- Nguyen Thi Dung : https://www.facebook.com/tranhsondautruutuong/
- Nhu Mong Thu: https://www.facebook.com/profile.php?id=100066910284309
- Nguyen Tieu My: https://www.facebook.com/Nguyen%E1%BB%85n-Ti%E1%BB%83u-My-112491897870433/
- Le Thi Hong: https://www.facebook.com/L%C3%AA-th%E1%BB%8B-h%E1%BB%93ng-855940548084484/
- Nguyen Kim Dung: Facebook link is hidden.
And many other facebook accounts such as: Sendo TV, Co Hoa Beauty, E-Commerce Platform 4.0,...
2. Detailed information:
Through their personal Facebook page or Fanpage, the above group posted a job description for the position of collaborator for the Company with the job of making virtual purchase payments in order to increase sales for online shops on the e-commerce platforms such as shopee, sendo, ... and will be refunded commission from 8% to 25% for each successful order.
Accordingly, the candidates will fill in all personal information in the registration form according to the link provided by the scammer to become a collaborator and perform the work according to the following steps:
The scammer sends the link of the product to collaborator;
Collaborators click on the product link to see the price, take a screenshot of the product and send it back to the scammer.
The scammer provides his/her bank account with the collaborator to send money after ordering the product. It should be noted that the order is not done through the e-commerce site or directly through the company, but is handled by the scammers who pretend to be employees of Clever Group. The workers will transfer money to the following account number: Beneficiary name: NGUYEN THI TRANG Account number: 2266979999.
Opened at: Military Commercial Joint Stock Bank (MB Bank)
When the Contributors doubts about their personal accounts, the fraudsters immediately provided tax codes and the address of Clever Group's headquarters; Authorization letter of Clever Group representative for Ms. Nguyen Thi Trang to perform banking transactions or Written notice of Ms. Nguyen Thi Trang's bank account number signed by the Director and stamped with forged red to create trust for the victims.
Confirm the order is trusted, eligible for commission payment:
After the collaborator transfers money to Nguyen Thi Trang's account, the scammers will notify the creditable level, complete the work and refund the collaborator the amount of money they transferred and the commission. The first orders are usually worth less than 1 million, the time of payment is usually on time. Next to the following orders, the fraudster will report that that order has an error / unsatisfactory / untrustworthy and cannot be refunded and paid commission. To fix it, the collaborator is required to continue ordering, pay more money to restore credibility and get a refund. These people are willing to persuade employees to pay for their orders. However, after completing the order, the scammers still do not pay them the commission and ask to order more. At that time, the potential purpose of that group has gradually become clear when answering crookedly, not returning money, requesting to continue transferring money, requesting to go to the company headquarters (address according to the business registration of Clever Group) to receive the remaining money and don't answer the phone.
It can be seen that this is a group that operate in an organized manner; using a series of sophisticated tricks such as blatantly forging signatures; openly use fake seals and documents to deceive collaborators and illegally appropriate Clever Group's properties. They seriously violate the legislations and may be subject to criminal prosecution.
Therefore, for the illegal actions of the above group, Clever Group has made a report to send to the police for investigation and handling to protect Clever Group's rights. In addition, Clever Group encourages each victim to directly submit a report to the nearest police office to proactively protect their rights as well as help investigators and other internet users to know those information soon.
For all information related to the above case, please send it to the mailbox: legal@clevergroup.vn for being timely supported.
Best regards,
Clever Group.
