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 …