TOP 3 ways to cheat when buying/selling diesel fuel
Content
Diesel fuel fraud is a well-known way to increase the income of unscrupulous suppliers. Companies that have been engaged in this kind of activity for a long time know that profits from the sale of diesel fuel do not reach sky-high heights due to high competition. The principle of "sell fast - get a lot" does not apply here.
Fuel fraud is very common.
Types of fraud in the sale of diesel fuel
Consider the most popular methods of enrichment of sellers-swindlers at the expense of buyers. We will also describe ways to avoid fraud when purchasing both a few liters and a large batch of diesel fuel.
Banal underfilling
These methods of deception in the sale of diesel fuel are divided into "small" and "large". In the first case, motorists suffer when buying diesel fuel at gas stations. Depending on the amount of fuel purchased and the volume of the tank, the refueler may not top up from one to several liters. The shortage in this case will be noticeable only over time, when the driver appreciates the increased consumption. At the gas station itself, underfilling will not be visible due to the possible reconfiguration of the counters.
The wholesale sale of diesel fuel acquires a completely different scale - in this case, scammers are able to deceive the buyer by several hundred liters. There are cases when underfilling was up to 500 liters! At the same time, the divorce of buyers consists in overestimating the actual volume of the tank.
To show your awareness in this matter, take note of our recommendations:
- Always check the integrity of the filling meter seal.
- Require the presentation of documents confirming the correctness of the readings of the counting equipment.
- Check the fuel level against special calibration marks.
- When buying diesel fuel or kerosene in bulk, review the test certificates from drivers.
If possible, partner with suppliers who have their own fleet of vehicles. Even the most honest sellers are not able to control hired drivers
Reliable fuel companies always have their own transport
Criminal Fraud
Fraud with fuel that does not exist is also a very common scam. In this case, it is proposed to sell diesel fuel at an unrealistically low cost. In explaining the reasons for such an unprecedented “balls”, scammers can be very convincing: this is a total sale, and an urgent disposal of surplus diesel, and the liquidation of the company. To further lull the victim's vigilance, attackers can show fake testimonials, certificates, and other documents. It is important for criminals to convince a potential buyer of the need to make an advance payment, which will be a large percentage of the total amount. After receiving the money transfer, both the fake company and the fraudster himself will disappear, there will simply be no one to buy diesel fuel from. How to get your money back.
How to protect yourself? Do not relax your attention, especially if you are going to cooperate with a particular organization for the first time. Be sure to check your own website. Remember that honest companies always insist on concluding a contract and agree to pay for their services after the customer receives and checks the fuel.
Take the time to read customer reviews and find out more information about the company – tax on time and no lawsuits
Substitution of concepts
Another deception when buying diesel fuel is the purchase of one type of oil product instead of another. Often, instead of high-quality diesel, the sale of furnace or marine low-viscosity fuel (SMT) is carried out. It is also not uncommon for diesel fuel to be diluted, foreign additives are added to it, etc. For "savvy" buyers who require documentary evidence of quality, scammers have a set of certificates from completely different batches of goods or half-erased fax copies.
A separate category should include the sale of summer fuel instead of winter fuel, the cost of which is always higher. Such sales take place mainly in the spring, when there is still a lot of time before the onset of cold weather, and the setup will not be found out soon.
Vigilance is the best insurance against deception
How not to run into fraud when selling diesel fuel
In order not to get divorced when buying and selling diesel fuel, cooperate only with trusted suppliers, such as LLC TK AMOKS. Be sure to study the organization's website, check the correspondence and reality of the legal address and phone numbers. Also be sure to ask if the company has its own fleet of vehicles.
By applying our recommendations in practice, you can protect yourself from significant financial losses and buy fuel as safely as possible. Good luck!