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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, …

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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 …

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