Plywood manufacturing enterprises treat high-quality plywood import customers in different ways. High-quality plywood import customers often bring more value and benefits to enterprises and provide more market demand for plywood production enterprises. Therefore, in the normal operation process of plywood production enterprises, it is necessary to provide more high-value-added services to high-quality plywood import customers at different times and in …
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Foreign trade fraud | mailbox fraud, two major ways to successfully recover foreign plywood remittance after being cheated!
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 …
Read More »German customers of Vietnamese plywood suppliers were defrauded by Mexican companies.
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 …
Read More »The real case of foreign trade fraud: FILM faced PLYWOOD importers paid 200000 US dollars in advance, but in the end, it was nothing.
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. …
Read More »The New Zealand birch plywood importer was cheated by the Chinese birch plywood supplier and refused to deliver after receiving the payment.
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 …
Read More »Liuzhou City has seen multiple cases of MDF enterprises being cheated of millions of yuan
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 …
Read More »Plywood and wood-based panel foreign trade fraud is impossible to prevent! 10 containers, cheated more than 1 million Yuan by the MExico importer!
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 …
Read More »Alert! Foreign trade fraud, at present, many domestic plywood and wood-based panel suppliers have been cheated, involving an amount of 2 million yuan!
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, …
Read More »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 …
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