2014/12/02

洛伐克詐騙公司 EVENT FAIR 回event fair 的信

感謝熱心網友Amy Hsu 找到了這篇回event fair 的信。大家只要小改一下寄給Event fair即可。


Dear Sir/Madam

 With reference to your letter dated 日期……., in which you request payment of the sum of EUR …多少錢…, we would respond as follows.

On …訂單號碼……, in error we signed your communication regarding a "Fair Guide", since you had given the inaccurate impression that this entry / update for the official exhibitors' directory of the trade fair in question was free of charge.

Since the error was caused by you and was material in leading to conclusion of the contract, we contest the contract – in so far as a contract indeed even came into being, which we would also dispute – on the basis of error, in particular pursuant to Austrian law - Section 871 ABGB.

In fact, we have been informed in response to our enquiry that, besides numerous other actions and court orders, you have undertaken before a court as a result of proceedings instituted by the Austrian Schutzverband gegen unlauteren Wettbewerb to refrain absolutely from issuing such misleading communications and from insisting on any payment claims in the event of error across the EU, EEA and Switzerland, and that the Schutzverband will take all possible further legal steps if you continue such activities in other countries.

We therefore expect to receive no more claims.



Yours faithfully
你的名字

________________________________________________________________________________

Dear Stacy,您好!

真的很感謝您的訊息!
我己從如下連結找到Draft letter 制式英文回覆文,真是莫大幫助,感恩您!!
希望如下說明可提供同樣受騙者得到解決方式。

Google Stop the European City Guide"\ 進入點選左上角"Construct Data (The Fair Guide),即可進入
如下連結,找到英文回文"Draft letter provided

附件是我用[存證信函]的內容,供您參考!真的很感恩您的PO. Thanks so much!!


Your earlier reply will be highly appreciated

Thanks with best regards

Amy Hsu

2014/10/07

洛伐克詐騙公司 EVENT FAIR




為了這件詐欺事件心煩了很久,希望有遇到這件情的人能跟我一樣幸運的遇到貴人的相助。並且堅強自己的心不再助長詐騙者的行為。


被騙並不可恥;可恥的是那些欺騙他人的人。

祝大家平靜.平安。





____________________________________________________________________________
From: 陳高煌 [mailto:khchen2@moea.gov.tw]
Sent: Tuesday, October 07, 2014 3:53 PM
To: Lee, Stacy
Subject: RE: EventFair order no. 801919

Hi Stacy,

請參考我最近一個月內回覆受害廠商的郵件:

陳高煌敬上
駐斯洛伐克代表處經濟組秘書




: 陳高煌
寄件日期: 2014103 下午 05:15
: gina@
副本: 林士良
主旨: RE: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR ?
您好

謹先檢附本組本月回復有關斯國詐騙案的回覆(安撫)郵件
至於您的問題
Evant and Fair公司已經係被美國法院公告制裁
受詐騙的廠商(受害者)應該不要再執意 是否要匯款
或者要回復該詐騙者 (回信的目的在於釐清不是廣告合約)
謹建議您把時間放在拓展業務 
不要浪費時間在這種詐騙案!

陳高煌敬上
駐斯洛伐克代表處經濟組秘書

From: 陳高煌 [mailto:khchen2@moea.gov.tw]
Sent: Thursday, September 4, 2014 3:13 PM
To: catherine_cheng
Cc: victoria.ky.huang; 
林士良
Subject: RE: 
斯洛伐克詐騙案: EventFair order no. 802704

 Hi Catherine Cheng 您好,

關於您(xx科技公司)所詢問題
謹摘要回復如後:
本組日前已曾函報國內在案(重點資訊:斯商Evant and Fair公司之詐騙手法與Construct Data Publishers如出一轍,透過Evant and Fair公司網站(www.eventandfair.org/info01.html)及斯國司法部公司登記網站(http://www.orsk.sk)查到Evant and Fair公司之正確登記公司名稱為wwwdb s.r.o.,該公司經理人Susanne AnhornConstruct Data Publishers公司董事。該公司利用斯國新投資法規(最低資本額5,000歐元,合夥人每人最低出資金額為750歐元,即可註冊登記公司)於2013423日成立。此外,美國聯邦貿易委員會(Federal Trade Commission, FTC)為保護美國中小企業及非營利事業機構,已於本年37日公告美國法院對Construct Data Publishers公司及Wolfgang ValvodaSusanne Anhorn等人之永久禁令,並處以9,104,974.67美元罰鍰)

您自網站httpxxx://stopecg.org/construct_data_fairguide.htm
下載回復Construct Data
 
公司的制式格式文件:點選 draft letter provided

 (Please use the draft letter provided)
 目的在於向該詐騙公司聲明
 
貴公司簽署之文件非廣告訂購合約!

至於是否必要浪費時間與該詐騙公司糾纏?
 
倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,

    就沒有必要浪費時間應付該"詐騙"公司!

  


陳高煌敬上
駐斯洛伐克代表處經濟組秘書

(PS:以下係我昨日及前日回復xx電子的電子郵件 併請卓參)





: 陳高煌
寄件日期: 201493 下午 05:21
: HOW DER-Kimmi Mou
副本: 林士良
主旨: RE: xx電子-煩請協助處理
您好

建議您可自網站httpxxx://stopecg.org/construct_data_fairguide.htm

 下載回復Construct Data
 
公司的制式格式文件:點選 draft letter provided
 (Please use the draft letter provided)
 目的在於向該詐騙公司聲明
 
貴公司簽署之文件非廣告訂購合約!

至於是否必要浪費時間與該詐騙公司糾纏?
 
倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,

    就沒有必要浪費時間應付該"詐騙"公司!

  


陳高煌敬上
駐斯洛伐克代表處經濟組秘書



: HOW DER-Kimmi Mou [kimmi.mou@]
寄件日期: 201493 上午 08:48
: 陳高煌
副本: 林士良
主旨: RE: xx電子-煩請協助處理
陳先生 您好,

感謝您的回覆及對於此公司完整的背景介紹,
我司從一開始並沒有打算要支付該公司這筆費用,
只是我司想知道要怎麼面對這間公司我司是否採取一律不理會即可嗎?

Thank you and if any questions please don't hesitate to let me know.

Sincerely yours,
Kimmi Mou
 
 
From: 陳高煌 [mailto:khchen2@moea.gov.tw]
Sent: Tuesday, September 02, 2014 5:38 PM
To: HOW DER-Kimmi Mou
Cc: 
林士良
Subject: RE:
xx電子-煩請協助處理

您好

您可再google一下 "Construct Data"
相信 您就可以找到一堆關於該公司的詐騙案背景

詐騙您的斯國公司雖是Event Fair
但是其實就是斯洛伐克Construct Data所衍生公司
該公司的經理人Susanne Anhorn,他也同時擔任Construct Data 的股東董事.也是遭美國法院點名制裁的對象之一

如果您上斯洛伐克司法部網站httpxx://www.orsr.sk/search_subjekt.asp?lan=en即可查Event Fair (實際上公司名稱是wwwdb s.r.o.您可自www.eventandfair.org/info01.html查該公司名稱登記名稱不是Event Fair)然後 輸入wwwdb s.r.o.Construct Data Publishers a. s.
則可查出該兩家公司關聯性.差別在於wwwdb s.r.o.就是Event Fair以最低公司資本額5000歐元成立於2013423日(剛剛開始詐騙沒多久)

而既然同屬詐騙公司,甚至遭美國法院公告制裁.怎可以付款給這種詐騙公司  讓他繼續詐騙呢?
坦白說
關於Construct Data之舊案,  我通常回復廠商以下內容,併請卓參

關於   貴公司遭遇的問題,本組曾函報國內相關單位週知我商因應,謹檢附該函文,敬請 卓參。
 
此外,本組亦援例函請遭受Contruct
 DATA
公司詐騙的受害廠商自網站httpxxx://stopecg.org/construct_data_fairguide.htm

 
下載回復Construct Data
 
公司的制式格式文件:點選 draft letter provided
 (Please use the draft letter provided)
 
目的在於向該詐騙公司聲明:
 
貴公司簽署之文件非廣告訂購合約!
 
基本上,本組對所有徵詢意見的"受害"廠商均表示:

 
"千萬千萬不要支付任何一毛錢"----"千萬不要資助這家詐騙公司再去害別人"
  (各國派駐斯洛伐克的商務機構對該公司都很無奈;因為他被奧地利驅逐出境後移到斯洛伐克.
 
而斯洛伐克無相關法規可約束這樣的商業行為,
 
所以才讓這家公司在斯洛伐克到處詐騙.
 
各國派駐斯洛伐克的商務單位曾招開會議.
 
但是也只能盡量提醒業者.本組每個月大概處理這樣的受害廠商約5,
 
平均每個月回覆的"安撫信函"大概有10.
 
甚至建議受害廠商不要再寫mail問如何回應威脅催繳信函---直接封鎖該寄件者來信,
 
建議受害廠商不要浪費時間--把時間放在拓展業務上比較重要)

 
至於是否必要浪費時間與該詐騙公司糾纏?
 
:倘若Construct  Data公司用制式的格式對外詐騙,受騙者向Construct
 
Data釐清該資料不是廣告合約之後,應該就沒有必要浪費時間應付該"詐騙"公司!

  

陳高煌敬上
駐斯洛伐克代表處經濟組秘書

ps: 無法郵寄公文
所以另剪貼內容如後

(無法用附件檔)
所以剪貼內容如後

有關斯洛伐克Event and Fair詐騙公司要求xx精密公司支付廣告費一案之查證情形以及協助我商因應之建議,如復說明,謹請  鑒察。
一、依據  鈞局本(103)年 41日貿服字第1030101041號函辦理。本組相關函文:101713日斯經字第10100011060號函(Construct Data Publishers公司詐騙伎倆)及103110日斯經字第10300000070號函(對台貿易障礙調查表)。
二、本組前揭函文略以,由於斯洛伐克廣告公司Construct Data Publishers於各國際商展場合廣發「假問卷」,利用廠商一時疏失,未完全閱讀該公司之「假問卷」,而簽署「廣告合約」。本組不僅徵詢斯國經濟部,亦自「商務官團會議(各國派駐斯國大使館商務官會議)」獲悉斯方政府之回應:斯國司法部聲稱該公司並非直接詐欺,且斯國無相關法規可約束該公司之商業行為。亦因此,目前各國僅能儘量提醒業者注意,並提供下列建議因應作法在案:(1)向參展廠商廣宣勿簽署來源不明之任何資料;(2)對遭受詐騙業者,宣傳運用StopECG組織(Stop the European City Guide)如何協助業者處理該糾紛案件之參考作法(http://stopecg.org/construct_data_fairguide.htm),包括如何回覆Construct Data Publishers公司之參考信函(點選draft letter provided),並向該詐騙公司聲明該簽署文件非廣告訂購合約,亦可同時檢附奧地利法院判決情形(http://stopecg.org/cdconclusion.pdf),然後不再理會該公司,亦不要資助該公司再繼續行騙
三、由於斯商Evant and Fair公司之詐騙手法與Construct Data Publishers如出一轍,爰透過Evant and Fair公司網站(www.eventandfair.org/info01.html)及斯國司法部公司登記網站(http://www.orsk.sk)Evant and Fair公司之正確登記公司名稱為wwwdb s.r.o.,該公司經理人Susanne AnhornConstruct Data Publishers公司董事。該公司利用斯國新投資法規(最低資本額5,000歐元,合夥人每人最低出資金額為750歐元,即可註冊登記公司)於2013423日成立。此外,美國聯邦貿易委員會(Federal Trade Commission, FTC)為保護美國中小企業及非營利事業機構,已於本年37日公告美國法院對Construct Data Publishers公司及Wolfgang ValvodaSusanne Anhorn等人之永久禁令,並處以9,104,974.67美元罰鍰
四、上述美國FTC公告美國法院對斯國詐騙集團公司之判決(包括去年315日對該公司行使之片面臨時禁令以及資產凍結公告)相關資訊(如下列網址),謹建請廣宣我商參考運用:http://www.ftc.gov/enforcement/cases-proceedings/132-3001/fair-guide-construct-data-publishers-dba-fair-guidehttp://www.ftc.gov/system/files/documents/cases/140307fairguidejgdmt.pdfhttp://www.ftc.gov/news-events/press-releases/2014/03/ftc-action-leads-ban-against-internet-directory-scammers



: HOW DER-Kimmi Mou [kimmi.mou@]
寄件日期: 201491 上午 11:35
: 陳高煌
主旨: xx電子-煩請協助處理
您好,

我司為在台灣的xx電子,
因當時並未查覺出有異我司已回函信件給該司,
請查閱附件為我司收到上週收到國外所發給我司的信件,
同時於上週也以email跟他們作聯繫但未收到任何回覆,
我司並未支付該公司款項請問我司現該如何處理,
煩請協助謝謝!

Thank you and if any questions please don't hesitate to let me know.

Sincerely yours,
Kimmi Mou





: catherine_cheng [catherine_cheng]
寄件日期: 201494 下午 01:46
: 陳高煌
主旨: 斯洛伐克詐騙案: EventFair order no. 802704
陳秘書長您好,
關於斯洛伐克詐騙案公司: event and fair.
我司因誤簽其誤導釣魚「假問卷」, event and fair 寄來invoice 要求付款。
我司以email回覆對方公司 (參考信函來源http://stopecg.org/construct_data_fairguide.htm),但對方還是回覆email 如下堅持我司付款。  
避免我司日後因此案遭受損失以及騷擾想請教陳秘書的建議來處理此案感謝。


Cheers!

----------------------------------------------------------

From: customer_service@eventandfair.org [mailto:customer_service@eventandfair.org]
Sent: Wednesday, September 3, 2014 8:35 PM
To: catherine_cheng
Subject: EventFair order no. 802704
Importance: High

Dear Sir / Madam,

Thank you for your correspondence dated 28th August 2014.

With absolute certainty you are mistaking our company for another. We would encourage you to corroborate your sources and refrain from the use of unwarranted claims.

On 7th July 2014 we had received a legally binding signed order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company.

The order form was sent to your offices attached to a cover letter and was returned to us completed, stamped and signed.

On the form the terms and conditions implicitly state inter alia that:
·  EventFair shall create and publish your insertion / entry
·  Cancellation is possible within 10 days after signing
·  The cost is clearly indicated as EUR 1.177,00

Your premium entry is accessible at: http://www.eventandfair.org/SUN-HO

Please settle the outstanding invoice which was issued according to the terms and conditions of the contract.

Yours sincerely,

EventFair Team
---------------------------------------------------
The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately.




: 駐斯洛伐克代表處 [svk@mofa.gov.tw]
寄件日期: 2014917 下午 02:50
: 陳高煌; 林士良; Economic Division, TROB
主旨: Fw: 斯洛伐克外交辦事處

 斯洛伐克辦事處


我們台灣製造廠商,3年前因報名西班牙展,所有報名文件都是以網上作業,有些文件是需列印出來簽署的也因為這樣,有一家公司CONSTRUCT DATA 故意藉主辦單位插入他們的文件讓人疏忽簽下
同意刊登廣告之意願書事實上當初員工也已離職3年來不定期的收到這家公司的催款單,不厭其煩, (實際上3年前國貿局已告知我們不要匯款給這家公司,因為這是一家詐騙公司)
今天我寫這封E-MAIL 是希望透過當地外交辦事處是否能以較積極的態度處理這件事或請貴單位告知我們需要如何處理這件事?

B. Regards
Ms. Lai/ JEN HAUR



: HUNTER ALLOY
寄件日期: 2014919 上午 07:51
: 陳高煌
主旨: Fw: Contract release document no. 176895
Dear Sir,

We have trouble with Fairgude and sight the document by mistake, please let us know how to fix it.

Thanks!

Best Regards,

Simon / Sales Manager


From: Paul Fitzgerald – Senior Contract Specialist
Sent: Thursday, September 18, 2014 4:28 PM
To:
Subject: Contract release document no. 176895

Dear Simon,

We inform you that Construct Data will accept EUR 1.822,00 as full and final settlement payment. The payment is to be made by credit card or bank transfer to Construct Data and is to be received on or no later than 25 September 2014.

Please note that the overall value of the contract is EUR 3.644,53 including dunning and interest fees up to 12 September 2014.

Upon receiving EUR 1.822,00 on or before the above mentioned date, Construct Data in regard to the above referenced matter with contract # 176895 releases and acquits HUNTER ALLOY CO., LTD. from all manner of further actions, suits, debts, dues, claims and demands for damages, costs, interest or loss in connection with contract # 176895.

*This Settlement / Contract Release Document, constitutes and contains the entire settlement and understanding between the parties and supersedes and replaces all relevant prior negotiations and proposed agreements as well as all prior letters and agreement documents in connection there with. Therefore, the order no. 176895 will be considered as terminated and no longer in force*.

Terms of payment: 5% discount if invoice is paid by credit card, please use attached form (we accept payments via MasterCard and Visa).

Payment can also be made via wire transfer to the following bank account:

Bank name: Privatbanka, a.s., Slovakia
Sort code: 8120, Account No: 000019-0000911090
IBAN: SK48 8120 0000 1900 0091 1090, BIC/SWIFT: BSLOSK22
Beneficiary: Construct Data Publishers (must be indicated as recipient)
The following invoice number is required as the payment reference: F438140/176895

If this settlement offer is declined, the full value of the contract in excess of EUR 3.513,00 plus interest and late fees will be transferred to a collections agency.

Sincerely,

Paul Fitzgerald - Senior Contract Specialist

Legal Department / for and on behalf of Construct Data Publishers a.s.

++++++++++++++++++++++++++++++++++++
Construct Data Publishers a.s.
Suché Mýto 1
811 03 Bratislava
Slovakia
Phone: +421 (2) 32 114 120
Fax: +421 (2) 33 010 334
Email: mailto:p.fitzgerald@fairguide.me?subject=176895
++++++++++++++++++++++++++++++++++++

The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately.



: Zastupitelstvo Taiwanu
寄件日期: 2014102 下午 06:01
: 陳高煌
主旨: FW: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR ?


From: gina
Sent: Thursday, October 02, 2014 7:27 AM
To: ecodiv@
xx
Cc:
王總; Ken; Ingrid
Subject:
台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處理方式
Importance: High

Dear Sir / Madam,

您好,我司是台灣台南 xx光學。
我司在今年六月份,收到一份由EVENT FAIR 寄過來的文件,因文件上有free return以及香港貿發局的資料,誤以為是香港貿發局或香港眼鏡展請我們更新我司資料,而誤簽並回傳了表格(如附件一)
現在該Event Fair公司寄了帳單(如附件二)過來,要求我司付款,但實際上我司不願和該公司締結契約關係。經詢問Event Fair公司,又表明不可取消該廣告合約。
由於Event Fair於合約文尾約定有管轄法院在斯洛伐克、有權將相關債權移轉給第三人等文字,我司擔心有可能須於國外應訴,甚或遭到任意第三人(如討債集團)追討債權的危險。

我有上台灣經貿網的網站參考相關文件(如附件三、四、五),請問能否以StopECG提供給業者參考的方法處理,發cancellation letter(如附件六)表明我司沒有意願要簽署該合約,並檢附奧地利法院判決情形。
或是有其他的解決方式呢?

請教貴單位,我司較合適的處理方式與作法。

以上,感謝!!
Best regards,    

Gina Chen



: Lee, Stacy
寄件日期: 2014107 下午 12:07
: 陳高煌
主旨: FW: EventFair order no. 801919
Hi sir,

Here is the mail from Even & Fair.

FYR.

BR,
Stacy
  

From: customerservice@eventandfair.org [mailto:customerservice@eventandfair.org]
Sent: Tuesday, April 29, 2014 10:16 PM
To: Lee, Stacy
Cc: Lee, Stacy
Subject: EventFair order no. 801919
Importance: High

Dear Madam,

Thank you for your correspondence dated 3rd April 2014.

On 3rd April 2014 we had received an order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company. Please find enclosed the relevant documents for your perusal.

We have published your advertisement according to our contractual obligations, since 7th April 2014.

Your premium entry is accessible at: httpx://www.eventandfair.org/ATMI

Your company already had an existing basic entry in EventFair therefore it was not required to submit the order form for ordering a premium insertion. By confirming the order form you have entered into a contract with our company and have the obligation to fulfill the terms and conditions, which form an integral part of the same.

Please settle the outstanding invoice which was issued according to the terms and conditions of the contract.

Yours sincerely,

EventFair Team
---------------------------------------------------
The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately.
____________________________________________________________________________

From: 陳高煌 [mailto:khchen2@moea.gov.tw]
Sent: Tuesday, October 07, 2014 3:53 PM
To: Lee, Stacy
Subject: RE: We are be cheated by Event & Fair

Hi Stacy,

請參考我最近一個月內回覆受害廠商的郵件:

陳高煌敬上
駐斯洛伐克代表處經濟組秘書




: 陳高煌
寄件日期: 2014103 下午 05:15

主旨: RE: 台灣台南_ 詢問斯洛伐克詐騙公司 EVENT FAIR ?
您好

謹先檢附本組本月回復有關斯國詐騙案的回覆(安撫)郵件
至於您的問題
Evant and Fair公司已經係被美國法院公告制裁
受詐騙的廠商(受害者)應該不要再執意 是否要匯款
或者要回復該詐騙者 (回信的目的在於釐清不是廣告合約)
謹建議您把時間放在拓展業務 
不要浪費時間在這種詐騙案!

陳高煌敬上
駐斯洛伐克代表處經濟組秘書

From: 陳高煌 [mailto:khchen2@moea.gov.tw]
Sent: Thursday, September 4, 2014 3:13 PM
To: catherine_cheng

Subject: RE: 
斯洛伐克詐騙案: EventFair order no. 802704

 Hi Catherine Cheng 您好,

關於您(xx科技公司)所詢問題
謹摘要回復如後:
本組日前已曾函報國內在案(重點資訊:斯商Evant and Fair公司之詐騙手法與Construct Data Publishers如出一轍,透過Evant and Fair公司網站(www.eventandfair.org/info01.html)及斯國司法部公司登記網站(http://www.orsk.sk)查到Evant and Fair公司之正確登記公司名稱為wwwdb s.r.o.,該公司經理人Susanne AnhornConstruct Data Publishers公司董事。該公司利用斯國新投資法規(最低資本額5,000歐元,合夥人每人最低出資金額為750歐元,即可註冊登記公司)於2013423日成立。此外,美國聯邦貿易委員會(Federal Trade Commission, FTC)為保護美國中小企業及非營利事業機構,已於本年37日公告美國法院對Construct Data Publishers公司及Wolfgang ValvodaSusanne Anhorn等人之永久禁令,並處以9,104,974.67美元罰鍰)

您自網站httpxxx://stopecg.org/construct_data_fairguide.htm
下載回復Construct Data
 
公司的制式格式文件:點選 draft letter provided

 (Please use the draft letter provided)
 目的在於向該詐騙公司聲明
 
貴公司簽署之文件非廣告訂購合約!

至於是否必要浪費時間與該詐騙公司糾纏?
 
倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,

    就沒有必要浪費時間應付該"詐騙"公司!

  


陳高煌敬上
駐斯洛伐克代表處經濟組秘書

(PS:以下係我昨日及前日回復xx電子的電子郵件 併請卓參)





: 陳高煌
寄件日期: 201493 下午 05:21
: HOW DER-Kimmi Mou
副本: 
主旨: RE: xx電子-煩請協助處理
您好

建議您可自網站httpxxx://stopecg.org/construct_data_fairguide.htm

 下載回復Construct Data
 
公司的制式格式文件:點選 draft letter provided
 (Please use the draft letter provided)
 目的在於向該詐騙公司聲明
 
貴公司簽署之文件非廣告訂購合約!

至於是否必要浪費時間與該詐騙公司糾纏?
 
倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,

    就沒有必要浪費時間應付該"詐騙"公司!

  


陳高煌敬上
駐斯洛伐克代表處經濟組秘書



: HOW DER-Kimmi Mou [kimmi.mou]
寄件日期: 201493 上午 08:48
: 陳高煌

主旨: RE: xx電子-煩請協助處理
陳先生 您好,

感謝您的回覆及對於此公司完整的背景介紹,
我司從一開始並沒有打算要支付該公司這筆費用,
只是我司想知道要怎麼面對這間公司我司是否採取一律不理會即可嗎?

Thank you and if any questions please don't hesitate to let me know.

Sincerely yours,
Kimmi Mou



Please be informed that our office will be closed from 6/Sep to 8/Sep for Moon Festival, we shall resume business on 9/Sep. We thank you for your valuable cooperation and regret for any inconveniences caused.

From: 陳高煌 [mailto:khchen2@moea.gov.tw]
Sent: Tuesday, September 02, 2014 5:38 PM
To: HOW DER-Kimmi Mou

Subject: RE: 
xx電子-煩請協助處理

您好

您可再google一下 "Construct Data"
相信 您就可以找到一堆關於該公司的詐騙案背景

詐騙您的斯國公司雖是Event Fair
但是其實就是斯洛伐克Construct Data所衍生公司
該公司的經理人Susanne Anhorn,他也同時擔任Construct Data 的股東董事.也是遭美國法院點名制裁的對象之一

如果您上斯洛伐克司法部網站httpxx://www.orsr.sk/search_subjekt.asp?lan=en即可查Event Fair (實際上公司名稱是wwwdb s.r.o.您可自www.eventandfair.org/info01.html查該公司名稱登記名稱不是Event Fair)然後 輸入wwwdb s.r.o.Construct Data Publishers a. s.
則可查出該兩家公司關聯性.差別在於wwwdb s.r.o.就是Event Fair以最低公司資本額5000歐元成立於2013423日(剛剛開始詐騙沒多久)

而既然同屬詐騙公司,甚至遭美國法院公告制裁.怎可以付款給這種詐騙公司  讓他繼續詐騙呢?
坦白說
關於Construct Data之舊案,  我通常回復廠商以下內容,併請卓參

關於   貴公司遭遇的問題,本組曾函報國內相關單位週知我商因應,謹檢附該函文,敬請 卓參。
 
此外,本組亦援例函請遭受Contruct
 DATA
公司詐騙的受害廠商自網站httpxxx://stopecg.org/construct_data_fairguide.htm

 
下載回復Construct Data
 
公司的制式格式文件:點選 draft letter provided
 (Please use the draft letter provided)
 
目的在於向該詐騙公司聲明:
 
貴公司簽署之文件非廣告訂購合約!
 
基本上,本組對所有徵詢意見的"受害"廠商均表示:

 
"千萬千萬不要支付任何一毛錢"----"千萬不要資助這家詐騙公司再去害別人"
  (各國派駐斯洛伐克的商務機構對該公司都很無奈;因為他被奧地利驅逐出境後移到斯洛伐克.
 
而斯洛伐克無相關法規可約束這樣的商業行為,
 
所以才讓這家公司在斯洛伐克到處詐騙.
 
各國派駐斯洛伐克的商務單位曾招開會議.
 
但是也只能盡量提醒業者.本組每個月大概處理這樣的受害廠商約5,
 
平均每個月回覆的"安撫信函"大概有10.
 
甚至建議受害廠商不要再寫mail問如何回應威脅催繳信函---直接封鎖該寄件者來信,
 
建議受害廠商不要浪費時間--把時間放在拓展業務上比較重要)

 
至於是否必要浪費時間與該詐騙公司糾纏?
 
:倘若Construct  Data公司用制式的格式對外詐騙,受騙者向Construct
 
Data釐清該資料不是廣告合約之後,應該就沒有必要浪費時間應付該"詐騙"公司!

  

陳高煌敬上
駐斯洛伐克代表處經濟組秘書

ps: 無法郵寄公文
所以另剪貼內容如後

(無法用附件檔)
所以剪貼內容如後

有關斯洛伐克Event and Fair詐騙公司要求xx精密公司支付廣告費一案之查證情形以及協助我商因應之建議,如復說明,謹請  鑒察。
一、依據  鈞局本(103)年 41日貿服字第1030101041號函辦理。本組相關函文:101713日斯經字第10100011060號函(Construct Data Publishers公司詐騙伎倆)及103110日斯經字第10300000070號函(對台貿易障礙調查表)。
二、本組前揭函文略以,由於斯洛伐克廣告公司Construct Data Publishers於各國際商展場合廣發「假問卷」,利用廠商一時疏失,未完全閱讀該公司之「假問卷」,而簽署「廣告合約」。本組不僅徵詢斯國經濟部,亦自「商務官團會議(各國派駐斯國大使館商務官會議)」獲悉斯方政府之回應:斯國司法部聲稱該公司並非直接詐欺,且斯國無相關法規可約束該公司之商業行為。亦因此,目前各國僅能儘量提醒業者注意,並提供下列建議因應作法在案:(1)向參展廠商廣宣勿簽署來源不明之任何資料;(2)對遭受詐騙業者,宣傳運用StopECG組織(Stop the European City Guide)如何協助業者處理該糾紛案件之參考作法(http://stopecg.org/construct_data_fairguide.htm),包括如何回覆Construct Data Publishers公司之參考信函(點選draft letter provided),並向該詐騙公司聲明該簽署文件非廣告訂購合約,亦可同時檢附奧地利法院判決情形(http://stopecg.org/cdconclusion.pdf),然後不再理會該公司,亦不要資助該公司再繼續行騙
三、由於斯商Evant and Fair公司之詐騙手法與Construct Data Publishers如出一轍,爰透過Evant and Fair公司網站(www.eventandfair.org/info01.html)及斯國司法部公司登記網站(http://www.orsk.sk)Evant and Fair公司之正確登記公司名稱為wwwdb s.r.o.,該公司經理人Susanne AnhornConstruct Data Publishers公司董事。該公司利用斯國新投資法規(最低資本額5,000歐元,合夥人每人最低出資金額為750歐元,即可註冊登記公司)於2013423日成立。此外,美國聯邦貿易委員會(Federal Trade Commission, FTC)為保護美國中小企業及非營利事業機構,已於本年37日公告美國法院對Construct Data Publishers公司及Wolfgang ValvodaSusanne Anhorn等人之永久禁令,並處以9,104,974.67美元罰鍰
四、上述美國FTC公告美國法院對斯國詐騙集團公司之判決(包括去年315日對該公司行使之片面臨時禁令以及資產凍結公告)相關資訊(如下列網址),謹建請廣宣我商參考運用:http://www.ftc.gov/enforcement/cases-proceedings/132-3001/fair-guide-construct-data-publishers-dba-fair-guidehttp://www.ftc.gov/system/files/documents/cases/140307fairguidejgdmt.pdfhttp://www.ftc.gov/news-events/press-releases/2014/03/ftc-action-leads-ban-against-internet-directory-scammers



: HOW DER-Kimmi Mou [kimmi.mou@howder-tw.com]
寄件日期: 201491 上午 11:35
: 陳高煌
主旨: xx電子-煩請協助處理
您好,

我司為在台灣的xx電子,
因當時並未查覺出有異我司已回函信件給該司,
請查閱附件為我司收到上週收到國外所發給我司的信件,
同時於上週也以email跟他們作聯繫但未收到任何回覆,
我司並未支付該公司款項請問我司現該如何處理,
煩請協助謝謝!

Thank you and if any questions please don't hesitate to let me know.

Sincerely yours,
Kimmi Mou



Please be informed that our office will be closed from 6/Sep to 8/Sep for Moon Festival, we shall resume business on 9/Sep. We thank you for your valuable cooperation and regret for any inconveniences caused.




: catherine_cheng [catherine_cheng@sunhold.com.tw]
寄件日期: 201494 下午 01:46
: 陳高煌
主旨: 斯洛伐克詐騙案: EventFair order no. 802704
陳秘書長您好,
關於斯洛伐克詐騙案公司: event and fair.
我司因誤簽其誤導釣魚「假問卷」, event and fair 寄來invoice 要求付款。
我司以email回覆對方公司 (參考信函來源http://stopecg.org/construct_data_fairguide.htm),但對方還是回覆email 如下堅持我司付款。  
避免我司日後因此案遭受損失以及騷擾想請教陳秘書的建議來處理此案感謝。


Cheers!

----------------------------------------------------------

From: 
Sent: Wednesday, September 3, 2014 8:35 PM
To: catherine_cheng
Subject: EventFair order no. 802704
Importance: High

Dear Sir / Madam,

Thank you for your correspondence dated 28th August 2014.

With absolute certainty you are mistaking our company for another. We would encourage you to corroborate your sources and refrain from the use of unwarranted claims.

On 7th July 2014 we had received a legally binding signed order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company.

The order form was sent to your offices attached to a cover letter and was returned to us completed, stamped and signed.

On the form the terms and conditions implicitly state inter alia that:
·  EventFair shall create and publish your insertion / entry
·  Cancellation is possible within 10 days after signing
·  The cost is clearly indicated as EUR 1.177,00

Your premium entry is accessible at: http://www.eventandfair.org/SUN-HO

Please settle the outstanding invoice which was issued according to the terms and conditions of the contract.

Yours sincerely,

EventFair Team
---------------------------------------------------
The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately.




: 駐斯洛伐克代表處 [svk]
寄件日期: 2014917 下午 02:50
: 陳高煌; 林士良; Economic Division, TROB
主旨: Fw: 斯洛伐克外交辦事處



 斯洛伐克辦事處


我們台灣製造廠商,3年前因報名西班牙展,所有報名文件都是以網上作業,有些文件是需列印出來簽署的也因為這樣,有一家公司CONSTRUCT DATA 故意藉主辦單位插入他們的文件讓人疏忽簽下
同意刊登廣告之意願書事實上當初員工也已離職3年來不定期的收到這家公司的催款單,不厭其煩, (實際上3年前國貿局已告知我們不要匯款給這家公司,因為這是一家詐騙公司)
今天我寫這封E-MAIL 是希望透過當地外交辦事處是否能以較積極的態度處理這件事或請貴單位告知我們需要如何處理這件事?

B. Regards
Ms. Lai/ JEN HAUR



: HUNTER ALLOY
寄件日期: 2014919 上午 07:51
: 陳高煌
主旨: Fw: Contract release document no. 176895
Dear Sir,

We have trouble with Fairgude and sight the document by mistake, please let us know how to fix it.

Thanks!

Best Regards,

Simon / Sales Manager


From: Paul Fitzgerald – Senior Contract Specialist
Sent: Thursday, September 18, 2014 4:28 PM
Subject: Contract release document no. 176895

Dear Simon,

We inform you that Construct Data will accept EUR 1.822,00 as full and final settlement payment. The payment is to be made by credit card or bank transfer to Construct Data and is to be received on or no later than 25 September 2014.

Please note that the overall value of the contract is EUR 3.644,53 including dunning and interest fees up to 12 September 2014.

Upon receiving EUR 1.822,00 on or before the above mentioned date, Construct Data in regard to the above referenced matter with contract # 176895 releases and acquits HUNTER ALLOY CO., LTD. from all manner of further actions, suits, debts, dues, claims and demands for damages, costs, interest or loss in connection with contract # 176895.

*This Settlement / Contract Release Document, constitutes and contains the entire settlement and understanding between the parties and supersedes and replaces all relevant prior negotiations and proposed agreements as well as all prior letters and agreement documents in connection there with. Therefore, the order no. 176895 will be considered as terminated and no longer in force*.

Terms of payment: 5% discount if invoice is paid by credit card, please use attached form (we accept payments via MasterCard and Visa).

Payment can also be made via wire transfer to the following bank account:

Bank name: Privatbanka, a.s., Slovakia
Sort code: 8120, Account No: 000019-0000911090
IBAN: SK48 8120 0000 1900 0091 1090, BIC/SWIFT: BSLOSK22
Beneficiary: Construct Data Publishers (must be indicated as recipient)
The following invoice number is required as the payment reference: F438140/176895

If this settlement offer is declined, the full value of the contract in excess of EUR 3.513,00 plus interest and late fees will be transferred to a collections agency.

Sincerely,

Paul Fitzgerald - Senior Contract Specialist

Legal Department / for and on behalf of Construct Data Publishers a.s.


++++++++++++++++++++++++++++++++++++

The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately.



: Zastupitelstvo Taiwanu
寄件日期: 2014102 下午 06:01
: 陳高煌
主旨: FW: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR ?


From: gina
Sent: Thursday, October 02, 2014 7:27 AM
To: ecodiv
Cc:
王總; Ken; Ingrid
Subject:
台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處理方式
Importance: High

Dear Sir / Madam,

您好,我司是台灣台南 xx光學。
我司在今年六月份,收到一份由EVENT FAIR 寄過來的文件,因文件上有free return以及香港貿發局的資料,誤以為是香港貿發局或香港眼鏡展請我們更新我司資料,而誤簽並回傳了表格(如附件一)
現在該Event Fair公司寄了帳單(如附件二)過來,要求我司付款,但實際上我司不願和該公司締結契約關係。經詢問Event Fair公司,又表明不可取消該廣告合約。
由於Event Fair於合約文尾約定有管轄法院在斯洛伐克、有權將相關債權移轉給第三人等文字,我司擔心有可能須於國外應訴,甚或遭到任意第三人(如討債集團)追討債權的危險。

我有上台灣經貿網的網站參考相關文件(如附件三、四、五),請問能否以StopECG提供給業者參考的方法處理,發cancellation letter(如附件六)表明我司沒有意願要簽署該合約,並檢附奧地利法院判決情形。
或是有其他的解決方式呢?

請教貴單位,我司較合適的處理方式與作法。

以上,感謝!!
Best regards,    

Gina Chen

Shiny Star Optical Co., Ltd.


From: customerservice@eventandfair.org [mailto:customerservice@eventandfair.org]
Sent: Tuesday, April 29, 2014 10:16 PM
To: Lee, Stacy
Cc: Lee, Stacy
Subject: EventFair order no. 801919
Importance: High

Dear Madam,

Thank you for your correspondence dated 3rd April 2014.

On 3rd April 2014 we had received an order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company. Please find enclosed the relevant documents for your perusal.

We have published your advertisement according to our contractual obligations, since 7th April 2014.

Your premium entry is accessible at: httpx://www.eventandfair.org/ATMI

Your company already had an existing basic entry in EventFair therefore it was not required to submit the order form for ordering a premium insertion. By confirming the order form you have entered into a contract with our company and have the obligation to fulfill the terms and conditions, which form an integral part of the same.

Please settle the outstanding invoice which was issued according to the terms and conditions of the contract.

Yours sincerely,

EventFair Team
---------------------------------------------------
The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately.
: Lee, Stacy
寄件日期: 2014107 上午 11:58
: 陳高煌
主旨: We are be cheated by Event & Fair
Hi sir,

I find your e-mail according to the letter below.

We are cheated by Event & Fair.
we are wondering if we don’t pay the money what will happen,
Especially, according to the contract, we need to cancel this service, otherwise, the order is prolonged without cancel it.

Pls. give us a advice or guidance to deal with this.
Thank you so much.


如何因應斯洛伐克詐騙公司Construct Data Publishers之詐騙伎倆
httpx://www.taiwantrade.com.tw/CH/bizsearchdetail/6704749/C



BR,
Stacy