Even though the Asia market provides business that is many, scammers preying on naive company individuals is a real possibility. Be aware that a deal that is out-of-the-blue an unknown Chinese entity may well not continually be because it seems.
These pages contains situations frequently reported into the Canadian Trade Commissioner provider in Asia. We advise you conduct appropriate due diligence on all your Asia company tasks.
- The regional business associates a random company that is foreign
- The neighborhood business is reluctant to supply any verifiable recommendations
- The company that is local would like to purchase items in variety
- The regional company insists that representatives happen to be Asia to signal the agreement without seeing the specific items
The “come to Asia” scam
“Hello, my buddy! Our company is happy to show you our fascination with your product or service and wish to produce a purchase well well worth $250,000. Read More — Online dating sites Structure: Fraud and Scams in Asia. Common Characteristics of Appreciate Scams
Online dating sites Structure: Fraud and Scams in Asia. Common Characteristics of Appreciate Scams Even though the Asia market provides