Again And Again, Fancy Dress Fraud, Textile Foreign Trade Attention!

In foreign trade, we not only look for customers, talk about customers, take orders important, raise awareness of vigilance, prevent fraud is more important, many enterprises do not pay attention to the details of their work at ordinary times, but they are being swindled again and again.

Presumably, as a foreign trade salesperson, everyone has received an enquiry like this:

(A) National customers

Large quantity of orders

(3) no bargaining.

(4) the terms of payment are good (T/T).

But, but, however,

The payment will be paid from another country, paying 100% directly.

Hey, Hello, is this inquiry a bit excessive? Nice!

Yes, it's too nice. It's a bit unreasonable.

Case 1

Carl, a foreign trader, received an order from a cheater. "Buyer" made a payment through third party accounts, which was far more than the amount of money. The buyer asked Carl to call the remaining money to another supplier. Carl did not suspect him to do so.

Then, a Taiwan company reported to the police in Hongkong that they were remitting money, because the mailbox was blackened, and eventually the money was pferred to Carl. The Taiwan company asked Carl to return the money, but Carl had pferred the money to other people according to the request of the cheater.

What is more serious is that the Hongkong police have frozen the offshore accounts of Carl.

In this case, if the other party does not withdraw the case, the case is not settled. Whether it is Hongkong company, Hongkong account number, Hongkong company or domestic case account, they are all under the jurisdiction of Hongkong, they will be frozen and cannot be reopened.

The most serious impact is that the capital of enterprises is inside, frozen, facing the problem of capital flow directly.

Carl had to go all over to find all kinds of evidence to prove to Taiwan companies and police that he was not a group of liars.

Later, after being verified by the Hongkong police, the cheater divided the money from the Taiwan company into four shares, one of which entered the account of Carl, then divided into several parts and continued to turn around. The Taiwan company could indeed tell Carl "unjust enrichment". Carl could also tell him that the money pferred to the company was "unjust enrichment", and then one link was linked up, the ring was recovered, which was extremely complicated, and it might not be able to recover the money.

In the end, it may be that everyone is tired of dealing with it and can not afford to pay the cheater.

Case two

A country guests told the seller that because of their foreign exchange control, it is not convenient to charge the remittance fee. Can they ask the seller to collect the US dollars and remit them to the cards in China? He can give a 10% Commission.

The seller was totally unaware of the risk of money laundering and felt that his income was not bad enough, so he agreed to the guest.

Later, the seller's account received a remittance of 6000 US dollars from B country. The A guest said it was his client, so that the seller could deduct the Commission of 10%, and then change it into Renminbi account to China.

The seller did.

It was not long before the seller's bank manager informed her that she had received a complaint of 6000 dollars refusing to pay, and complained that her offshore account was suspected of fraud, and the other side asked to withdraw the $6000.

Her account has been frozen, and normal business can not be done.

The bank said that unless the B customer voluntarily lifted the complaint, it would not be necessary to say that the use of the thaw had been resumed, even if the cancellation had to be made before the $6000 was returned.

At this point, the seller wants to cry, no tears, greedy little cheap to eat a big loss.

How to deal with such cases?

One

Be sure to check with the paying party and see the reaction of the other side.

You can tell the buyer that the company is required to check with the payment company to find out whether the payment is made from the customer's domestic remittance.

The general cheater will realize that you may have discovered his routine.

If the buyer goes away, it can be concluded that it is a fraud.

Two

Check with the paying party whether it is being angled or not.

Verify with the remittance whether there is any problem with the remittance, is it fishing?

At this time only collect money, do not deliver goods, do not remit.

If the remittance party confirms that it is no problem, it requires the remittance party to issue a written proof.

If you realize that this is the money that the remittance party has been fooled by fishing, return the money back.

Three

Don't be greedy.

You will have to pay for that kind of life and death.

At this point can not be lucky, I feel that I did not lose, anyway, according to the requirements of the liar to operate, you know, you just temporary, time, no loss.

We must resist the temptation, and how much commission is not worth getting involved in the pit of fraud.

Four

Payment should be handled with caution.

For foreign trade people who provide "purchasing agents" to your guests, remember that your functions should not be simple "rental accounts".

To help the customer to pay the bill, you can, but you must be able to pay the order accordingly when you follow the order, and you need to give the other party a certificate of authorization.

afterword

There are many opportunities and risks in the foreign trade industry.

Therefore, when doing foreign trade development clients, we must be more careful not to let go of a chance, nor to fall into a trap because of greedy orders.

Care can make money.