ID#111: Buyer does not willing to pay for the order he has been received.

Claim amount: 1172.00 US$

Status: Case closed


I was make a shippment to a store in Maryland. unfortunately buyer stop communication with me and does not make any payment

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About fraud

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

PAYMENT DEDUCTION UNDER IRREVOCABLE LETTER OF CREDIT
Sometimes the issuing bank deducts a certain amount from the irrevocable Letter of Credit and the seller receives less money. More info

SMALL PRE-PAYMENT= BIG RISK
By accepting an unreasonably small pre-payment the exporter takes a huge risk if the market falls. More info

HOW THE LETTER OF CREDIT PROTECTED THE BUYER. PART 1
By opening a Letter of Credit the buyer avoided serious financial losses. See the full story below. More info

LUCRATIVE INVESTMENT CAN BECOME BIG LOSS
Fraudsters sell shares in companies that has no real value, leaving cheated investors with big losses. More info

CARGO STOLEN IN TRANSIT
Part of the cargo can be stolen from the truck during transportation. More info

DEBT RETURN NEGOTIATIONS
The seller should consider this important point when negotiating debt return with his buyer. More info

RISKS OF CONSIGNMENT SALES
When selling on consignment you should be aware of certain details of this type of deals. More info

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