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, …
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Foreign trade scare — plywood customers from Mexico
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 …
Read More »Foreign trade fraud – Big quantity plywood purchase orders from Mexico led to the closure of a plywood factory with 200 people
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 …
Read More »Don’t fool your wood-based panel importer customers
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!
Read More »Plywood importers were blackened after transferring advance payment
Plywood importers were blackened after transferring advance payment, and plywood fraud of advance payment appeared in many places in Southeast Asia With the high heat of the plywood market last year, the wood-based panel plywood has been popular, and a piece of plywood is hard to find. We have noticed that last year many international law firms and the police …
Read More »Advance payment fraud in international trade of wood-based panels
Advance payment fraud in international trade of wood-based panels The advance payment is beneficial to the exporter, because for the wood-based panel exporter, if the wood-based panel goods have not been delivered and a payment has been received, it is equivalent to making use of others’ money or getting an interest free loan; After receiving the payment, the goods will …
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