Deposit Fraud Detection

In recent years, overseas buyer fraud cases have occurred frequently, and many enterprises exporting plywood and wood-based panels have suffered from hidden losses. The fraud in the foreign trade of plywood, wood-based panel and board is impossible to prevent. If you are not careful, your trust will become a chip for the swindler to cheat you. Please pay special attention …

Note: This scam belongs to a well-coordinated and meticulous gang, and it didn’t show any clues at first. The specific way of committing the crime is that one of the swindlers approached the foreign trade plywood supplier as a Mexican purchaser. It is normal to ask for orders, place orders and pay, but when paying, they will pay more money, …

In 2018, a foreign trade company in Linyi received an order of US $60000 from four containers of plywood from Mexico. The final payment was received more than two months after the goods were delivered. During the period, the company fought with the customers in wits and bravely, and finally came close. To do business with Mexico, we really need …

Today, I will continue to share this case with you. It is the experience of the factory owner of Linyi. This case is really a bloody lesson. I hope it can give a wake-up call to foreign trade colleagues. 5 Years ago, a foreign trade salesman in Linyi has been engaged in this industry (plywood) and has a strong ability …

Don’t fool your wood-based panel importer customers, don’t pit your wood-based panel importer customers, because dozens of exporters and manufacturers may have contacted him, but he finally chose to believe you! Once you become a customer of wood-based panel importers, you will always be friends. ——Being trusted is a joy!

For export, please don’t fool your plywood and other wood-based panel customers The current foreign trade export industry has fierce competition and uneven levels. For the sake of performance, some foreign trade exporters use all methods and means to grab the customers of plywood and other wood-based panels, cheat or coax the customers of plywood and other wood-based panels to …

Plywood sales, never think of cheating plywood importers Plywood has been more and more recognized by the public, and has become one of the essential commodities for importers to purchase building materials. As a customer member of plywood importer for plywood sales, never try to cheat the customer of plywood importer. 1、 Disorder in plywood sales Plywood started late in …

Don’t try to cheat your plywood customers, not once! Many people are selling plywood. There is nothing wrong with selling plywood to earn profits, but some people focus on the present while others focus on the future. Those who focus on immediate profits will try every means to make profits on each piece of plywood they sell, and will not …

Chinese plywood suppliers must give your high-quality plywood customers more prices, advance deposits and payment period support policies. In sales, it is an honor for plywood customers to choose to trade with you when purchasing imported plywood, because it is not easy to meet people who trust themselves. Every plywood customer who can trade with you is your “wealth”. When …

警醒正在与W开头的墨西哥胶合板进口商公司合作或者洽谈业务的供应商要谨慎，防止他们采取同样的预谋拒绝支付你的胶合板。 Alert suppliers who are cooperating or negotiating business with Mexican plywood importer companies starting from W to be careful to prevent them from taking the same premeditation to refuse to pay for your plywood. 他们一般在初次合作的时候会答应供应商常规的付款条件，报价，并给大量的采购订单。在收到货物的时候也不会进行什么质量反馈。 They generally agree to the supplier’s regular payment terms, quotations and a large number of purchase orders when they first cooperate. There will be …