Deposit Fraud Detection

Speaking from the perspective of plywood customers, we can only provide good service by thinking more about plywood customers. Always take serving plywood customers as the basic principle, actively consider plywood customers, and help them grow and develop. At work, consider plywood customers. Our quality inspection team and supplier development team, starting from bit by bit, are always practicing the …

Focusing on the customers of plywood and MDF importers and aiming at customer satisfaction of plywood and MDF importers Customer satisfaction from plywood and MDF importers is the long-term survival of plywood and MDF export enterprises. As in the past, our after-sales service team conducted an annual follow-up survey again. Through this event, our after-sales service team has conducted in-depth …

Everything is only for the customer satisfaction of the plywood MD importer The plywood MDF international trade sales and procurement platform is a big stage, facing various types of plywood MDF import customers every day. What the plywood MDF quality control and sales personnel need to do is to solve every problem and meet every small demand for plywood MDF …

How to assist the customers of plywood and MDF importers to control the risks of purchasing and importing in China and other Southeast Asian countries. (1) To cultivate the risk awareness of plywood and MDF importers and establish a correct purchase concept, we must first let the plywood and MDF buyers establish a correct purchase concept and a strong risk …

Recently, I learned some unfortunate news from a number of plywood customers. Recently, they have encountered different degrees of foreign trade fraud. Hackers intercepted the internal and external mail between enterprises and foreign plywood customers, tampered with the information of the plywood remittance account, and then sent it to foreign plywood customers. The foreign plywood customers were unprepared and transferred …

German customers of Vietnamese plywood suppliers were defrauded by Mexican companies. A Vietnamese plywood supplier encountered a difficult problem they are now facing. Problem description: The salesman of the Vietnamese plywood supplier factory said that when his German customer remitted the balance, he remitted it to another swindler company. The email was clearly sent from the corporate mailbox of the …

The real case of foreign trade fraud: FILM faced PLYWOOD importers paid 200000 US dollars in advance, but in the end, it was nothing. Today, I want to share with you the real experience described by a European plywood importer in an email. The matter has ended, and European importers have finally sued in China and successfully received all the losses. …

A Brazilian company contacted us and said that they had bought some Chinese construction Film faced  plywood from China. As a result, the Chinese construction Film faced  plywood was not the Chinese construction Film faced  plywood they wanted at all, and the quality requirements and appearance indicators were completely different from the goods. Who has encountered this problem, the complete …

Recently, I received an email from a New Zealand building materials importer, describing the process of their fraud by a Chinese birch plywood supplier New Zealand birch plywood importers have purchased birch plywood in China for many years. Although the price is low, the payment has always been timely. In November last year, they signed a contract with a birch …

In recent months, two MDF enterprises in Liuzhou have been cheated of 1.2 million yuan and 100000 dollars. The police reminded that MDF enterprises should strengthen prevention and improve their awareness of fraud prevention. It is reported that recently, there have been cases of MDF enterprises being cheated by more than one million yuan in Liuzhou. On December 11, an …