ID#92: Undelivered goods

Claim amount: 2.860 USD

Status: Case closed


The seller increased the price for the goods he supposed to ship and demanded extra payment. In the end we received faked shipping documents, but no goods.

We paid the seller, but received no goods.

We need help to get our money back.

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About fraud

BE CAREFUL: FRAUDULENT LOANS
A number of companies have been offered a fake loan. Hundreds of thousand euros lost. More info

INTERNATIONAL FRAUD IS ON THE RISE
Over 43% of companies from around the world have suffered from one or more serious economic crime. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info

HAVE A CLAIM? COMMUNICATE IN WRITING
When you claim damages from your counterparty remember that all communications should be done only in writing. More info

TRADERS’ HARD LIFE. PART 2
Oral agreement may cause many problems. More info

MONEY TRANSFERRED WITHOUT WRITTEN AGREEMENT
Many companies have lost money after they made a transfer to the seller without having any detailed order confirmation or contract. More info

FAKE PROOF OF FUNDS
Scammers were trying to get advance fees from different organisations, using fake Proof of Funds. More info

BANK REJECTS TO HONOUR THE L/C
In certain cases a Chinese bank can reject to honour the L/C on its own initiative, even without consulting the applicant. More info

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