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Agro Exporters; Beware Of Chinese Scammers! - Agriculture - Nairaland

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Agro Exporters; Beware Of Chinese Scammers! by agricexport(m): 6:38pm On Oct 01, 2022
Dear fellow agro commodity exporters. I want to expose a Chinese company that scammed me of $640 in the name of buying agro products from me. Details will be posted soon. Don't be a victim ,Watch out!!!

1 Like

Re: Agro Exporters; Beware Of Chinese Scammers! by grandpoh(m): 7:54pm On Oct 01, 2022
Waiting for the details…
Re: Agro Exporters; Beware Of Chinese Scammers! by Checkmate001(m): 8:51pm On Oct 01, 2022
Dear potential Exporter,

International trade is a high risk high reward game. And that is if you're able to get in at all.
As an exporter, the first few shipments you make with your importer have to be on stringent terms even if it means costing you more.
You have to shift as much risk as possible to the importer starting with choosing a favourable INCOTERM and payment term.

Holla for whatever you need on exports. Information is free
Re: Agro Exporters; Beware Of Chinese Scammers! by lormarx: 8:42am On Oct 02, 2022
Checkmate001:
Dear potential Exporter,

International trade is a high risk high reward game. And that is if you're able to get in at all.
As an exporter, the first few shipments you make with your importer have to be on stringent terms even if it means costing you more.
You have to shift as much risk as possible to the importer starting with choosing a favourable INCOTERM and payment term.

Holla for whatever you need on exports. Information is free
Holla
Re: Agro Exporters; Beware Of Chinese Scammers! by agricexport(m): 3:34pm On Oct 11, 2022
THIS IS TO NOTIFY THE ENTIRE PUBLIC OF A COMPANY NAMED: *SHAANXI* *HAOERXUAN* *IMPORT* *AND* *EXPORT* *CO., LTD*
*THEIR* *STRATEGIES*
⏩THEY WILL CONTACT YOU WITHOUT ANY LEGITIMATE SOURCE OF HOW THEY GOT YOUR CONTACTS
⏩THEY WILL PLACE AN ORDER FOR A LARGE PRODUCT WITH A HUGE AMOUNT OF MONEY TO ENTICE YOU.
⏩THEY WILL COMPOST THE CONTRACT AGREEMENT IN YOUR FAVOUR
⏩THEY WILL PROMISE TO PAY UPFRONT WITHOUT KNOWING EACH OTHER BEFORE.
⏩THEY WILL PROMISE TO BE RESPONSIBLE FOR THE IMPORTATION THEMSELVES. THEY WILL PROMISE THAT THEIR AGENT WILL CHECK THE PRODUCT(S) BEFORE LIFTING. IF YOU ASK THEM FOR THE NAME OF THEIR CARRIER, THEY CAN NOT GIVE IT.
⏩THEY WILL NOT GIVE THEIR NAMES, EVEN ON THE CONTRACT AGREEMENT, NEITHER WILL THEY SIGN, THEY WILL ONLY PUT A STAMP.
⏩THEIR WEBSITE IS SO POOR, NOT A STANDARD WEBSITE. THOUGH THEY INCLUDED FACEBOOK, TWITTER, AND OTHER SOCIAL MEDIA LOGOS ON THEIR SITE, WHEN YOU CLICK THE SOCIAL MEDIA ICONS, THEY WILL NOT DISPLAY ANYBODY'S ACCOUNT.
⏩THEY WILL NOT COMMUNICATE WITH YOU THROUGH ANY SOCIAL MEDIA; SUCH AS WHATSAPP, FACEBOOK INSTAGRAM, TWITTER, AND MANY MORE, NEITHER WILL THEY SPEAK WITH YOU ON THE PHONE.
⏩THEY WILL CLAIM THAT THEY USE ONLY WECHAT, BUT IF YOU WANT TO COMMUNICATE WITH THEM THROUGH WECHAT, THEY WILL NOT CONNECT WITH YOU.
⏩IF YOU WANT TO SEND A FREE SAMPLE OF THE PRODUCT THEY WANT TO PURCHASE TO THEM, THEY WILL DECLINE.
⏩THEY WILL NOTE ON THE PURCHASE AGREEMENT THAT THE LOCAL NOTARY WILL BE IN CHARGE OF THE CONTRACT. THEY WILL REJECT ANY INTERNATIONAL NOTARY BODIES.
⏩THEY WILL NOT DISCLOSE THE COST OF THE NOTARY TO YOU UNTIL YOU SIGNED AND SEALED THE CONTRACT. THEREAFTER, THEY WILL NOW RAISE INVOICES FOR A HUGE AMOUNT OF MONEY YOU MUST PAY.
⏩YOU MUST PAY INTO THEIR ACCOUNT, NOT A THIRD-PARTY NOTARY ACCOUNT.
⏩THEY WILL PROMISE YOU THAT; THAT NOTARY FEE WILL BE THE ONLY PAYMENT YOU WILL PAY. BUT AFTER YOU MUST HAVE COMPLETED THE NOTARY FEE PAYMENT, THEY WILL RAISE ANOTHER INVOICE FOR BANK CHARGES.
⏩ TO GET A HUGE AMOUNT OF MONEY FROM YOU, THEY WILL PLACE A VERY HIGH VOLUME OF ORDERS. THIS WILL AUTOMATICALLY INCREASE THE NOTARY AND BANK CHARGES YOU WILL PAY THEM.
��Their Emails:officehex@163.com
officesxym03@vip.163.com

��The name used is JENNY
Kindly check the attachments for my payment proof and the letter-headed paper of the scammer company.

If you have any experience ,please drop your comments .
Re: Agro Exporters; Beware Of Chinese Scammers! by agricexport(m): 3:58pm On Oct 11, 2022
attachment

Re: Agro Exporters; Beware Of Chinese Scammers! by agricexport(m): 4:02pm On Oct 11, 2022
Attachment

Re: Agro Exporters; Beware Of Chinese Scammers! by agricexport(m): 4:46pm On Dec 09, 2022
Beware of Chinese scammers!

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