Deposit Fraud Detection

Over the years, I have experienced so many different types of plywood importers from different countries. I still insist on charging regular advance deposits for plywood importers with poor reputation and financial status, otherwise I would rather not confirm the purchase order than lose money because of small things. For abnormal plywood importers, a certain proportion of advance deposit must …

Plywood customers must be cautious when paying advance deposit, credit background investigation of suppliers, and changing cooperation conditions in actual operation… Every cooperation step and operation detail should be taken seriously. In case of any abnormality, timely and effectively communicate with each other, and take the best opportunity to correct it to complete each cooperation. Otherwise, the advance deposit will …

For high-quality customers who have cooperated for a long time, we can make concessions on the advance deposit according to the customer’s reputation background. For high-quality suppliers and exporters, advance deposits can be arranged according to the actual situation. Exporters should be very careful with the importers of plywood and MDF who even Sinosure is unwilling to insure.

Delivery without deposit, be careful of loss of goods The MDF PLYWOOD manufacturer started production and delivery without even receiving 30% of the deposit, and finally Mexican plywood and MDF customers chose to abandon the goods, and there was no way to cry What happened: A plywood manufacturer located in Yitang District, Linyi, has a good scale benefit. Since 2018, …

MDF PLYWOOD customers do not want to pay the deposit and are worried that the advance payment will be swept away? For exporters, it is a normal operation to require MDF PLYWOOD customers to prepay a certain proportion of the payment for goods as a deposit, which is also a relatively safe transaction method. But MDF PLYWOOD customers are worried …

In order to get the purchase orders of MDF PLYWOOD from the Mexico CUSTOMER , the Mexican customer was not required to pay the deposit. Finally, the supplier lost the payment and MDF PLYWOOD goods. As for the deposit, I believe many friends have a headache. Too much talk, I’m afraid the customer will be angry and refuse to work. …

How to negotiate a deposit with MDF PLYWOOD CUSTOMERS to ensure a safe order? The term “deposit” refers to a certain amount of money or other substitutes agreed by the parties to be paid by one party to the other party in advance of performance to ensure the realization of the creditor’s rights. Deposit is a kind of guarantee. As …

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 …

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 …