A Customer from UAE Met Fraud Case In China

Here is a true story happed in 2020

A customer from United Arab Emirates bought engines from a supplier on Alibaba and paid 30% deposit.  The supplier received the money and disappeared.  The money was paid directly to the company account in a Chinese bank. The name of the bank account and the name of the company in Alibaba are identical. eventually he came to that it's a fraud case...

When we heard this story, we were sorry for the guy from UAE, actually it happened maybe every day..

People get on Alibaba or Taobao or other B2B/B2C platform, they want to get good and cheap stuff, when it is cheap and small stuff, they don't care because it is small money, that's small money, but it turned out to be a large amount, you have to be careful, No checking, No Good, it is the saying in our industry, if he would like to pay a small amount of money to hire an agent to check before he sign the contract, probably it won't happen.

Hopefully people can understand that the world is far away from perfect, especially on Internet, Scam/Fraud/Cheating happens every day. a successful business man are able to avoid to these traps. and we are right here to help those wise business man

Here are some original documents from the poor Arabian