Fabric Products,Fabric Information,Fabric Factories,Fabric Suppliers Fabric News Warning! Risk warning of buyer fraud in Mexico, Paraguay, Pakistan, and Russia!

Warning! Risk warning of buyer fraud in Mexico, Paraguay, Pakistan, and Russia!



In recent years, overseas buyer fraud cases have occurred frequently, and many export companies have suffered hidden losses. Recently, buyers from Mexico, Pakistan, Paraguay and other countries have been involv…

In recent years, overseas buyer fraud cases have occurred frequently, and many export companies have suffered hidden losses. Recently, buyers from Mexico, Pakistan, Paraguay and other countries have been involved in many fraud cases. Export companies should pay special attention!

1. Mexico

Recently, according to investigation feedback from China Sinosure Jiangsu Branch, several Mexican buyers have been involved in a series of cases suspected of international trade fraud. , mainly active in the field of textile wholesale. Exporters please be more vigilant and avoid losses!

Real case

The Mexican Tafich family business obtained new credit limits from textile suppliers by continuously establishing new companies, and shipped goods Later, they defaulted on payment of large amounts of goods. They claimed to be facing financial difficulties and refused to provide reasonable repayment plans. At the same time, they were also considering placing multiple companies under their names in bankruptcy liquidation to eliminate their bad credit records. This behavior was suspected of international trade fraud. .

The core persons involved are the three brothers Dimitry Tafich, Abraham Tafich, Jerry Tafich and their father Gerardo Tafich.

1. Four companies are currently known to belong to the above group

– AbditexSA deCV

– JetatexSA deCV

– Distribuidora Tafitex SA de CV

– Grupo Textilero los Gemelos SA de CV

2. The main contact person of the group, please pay special attention

– Abraham Tafich

– Dimitry Tafich

– Jerry Tafich

– Gerardo Tafich

3. The main contact email of the family group

– dimitri@ abditex

– abraham@abditex

– jerry@abditex

– jetatex@gmail

– tafichgerardo@gmail

– Abraham_tafich@hotmail

– gerardotafich@gmail

– zoofiiaah@hotmail

Related risk prevention suggestions

According to feedback, this group plans to come to China to meet with exporters in the near future, and it is recommended that export companies When signing a contract, carefully screen the counterparty. Specific suggestions are as follows:

1. Conduct a preliminary screening based on the buyer’s business information

It is recommended that export companies in related industries sign a contract. Before signing a trade contract, fully understand the buyer’s background and compare it with the above information. Pay special attention to whether the buyer’s actual controller overlaps with the above buyer’s information. When trading through middlemen, you should pay attention to the actual recipient information and avoid transactions with the above-mentioned buyers.

2. Take the initiative to obtain credit reports to avoid risks

It is recommended that export companies apply to China Credit Insurance before trading with buyers in the Mexican textile industry. The latest buyer credit report, especially for small and micro enterprises with weak risk prevention capabilities, is recommended to grasp buyer information in real time to avoid trade fraud.

2. Paraguay

Since 2014, Paraguayan companies have been hit by product prices due to the macroeconomic downturn in Paraguay and its neighbor Brazil. Severe fall effects. Especially when agricultural companies purchase fertilizers and agricultural chemicals, the market price when they receive the goods can even drop by up to 50% compared to the purchase price. Against this background, it often happens that Paraguayan buyers default or are unable to pay.

Since Paraguay is strict about importing chemicals, Paraguayan companies need to obtain a government license and register. Therefore, some small companies without a license will use the license of a large company, and large companies will When the company’s quota is not enough, it will hire some small companies to trade, and both parties get what they need.

On the other hand, Brazil has stricter regulations on imported chemicals, and it is relatively easy to register a new company and change registration information in Paraguay, so many Brazilians choose to register a company in Paraguay , especially the city Ciudad del Este happens to be close to the borders of the three countries, making it convenient for raw materials to be processed and exported to neighboring countries.

In addition, the business environment in Paraguay is very harsh, and it is not uncommon for buyers to bribe judges to declare bankruptcy in order to avoid payment obligations. Based on past recovery experience from overseas channels, during the recovery process, individual companies will subsequently come up with various reasons to delay payment, even if a payment plan has been agreed upon and notarized.

It is recommended that export enterprises should not relax their vigilance in transactions, strengthen their sensitivity to details, and pay attention to risk judgment and screening.

3. Pakistan

Recently, some foreign trade partners reported that the Pakistani trade fraud they encountered three years ago is still being committed today. It is active and constantly changing companies to scam people. Please pay attention to it!

This customer keeps changing his company name, and may also change his industry. The screening is difficult, so everyone may face the risk of being cheated; so cooperate with Pakistani customers Do not do DP, or collect at least 50% of the payment to avoid being cheated.

Scammer’s company name: SHABIR ENTERPRISES

CEO���SHABIR (full name not available)

E-mail: linker@cyber.pk

Telephone (WhatsApp): +92 300 2181226

Intermediary company name: Hammad Enterprises

Intermediary: Muhammad Ali

Telephone (WhatsApp): +92 333 2139913

Email: malichintaman@yahoo.co.in

Scammer’s bank: Dubai Islamic Bank Pakistan Ltd

4. Russia

According to the news from the clothing foreign trade: Russian clothing brand INCITY maliciously defaulted on payment! The company used contract fraud in a relatively subtle way, causing many foreign clothing trade companies to be deceived.

The company’s method is to use the same brand to use three different companies (MK, FC, etc.) to conduct purchase contract fraud in China. The same group of people are doing business with you under the name of different companies. The specific method is as follows: In the process of many cooperations, this time I will authenticate the production contract for you in the name of a European company. Next time I will find a reason to sign a contract for you in the name of a Hong Kong company, but the goods produced will be the same brand of INCITY.

Many suppliers thought it was reasonable, so they signed production contracts and took deposits for production. In the process of cooperation, the amount of debt increases through snowballing. Suddenly one day, the order is no longer given to you, and you take the contract to ask for the payment. The INCITY company in Guangzhou will tell you that this has nothing to do with them. The INCITY companies in Hong Kong and Europe have closed down, and they do not owe you the payment. In fact, it is the same group of people who are engaged in contract fraud.

INCITY Guangzhou has been in arrears with its suppliers for half a year, and has not fulfilled its payments until it was disbanded. It also failed to notify its suppliers before dissolution, which shows malicious and subjective behavior.

Relevant risk prevention suggestions

1. Do not sign if the situation is unclear

Before signing a contract, you must find out the other party’s information through the industrial and commercial department, bank or entrusted lawyer Subject qualifications, corporate reputation, registered capital, affiliations, operating conditions, equipment conditions, technical conditions, contract performance capabilities, etc., and the relevant documents and materials provided by the other party must be carefully checked to prevent the other party from using fake units, fake identities, fake documents and fake sources of goods to commit fraud.

2. Carefully review the terms of the contract

When concluding a contract, you must strictly abide by national laws and policies, and do not evade the law for the sake of small profits. The terms and even every word and punctuation must be carefully studied and reviewed repeatedly to make the contract provisions complete, accurate and free of ambiguity. The name, measurement standards, quality standards, etc. of the subject matter of the contract must be clearly specified and comply with relevant national regulations, and samples must be sealed when necessary. The time, place, and method of contract performance, liability for breach of contract, and the method and location for resolving disputes must be clearly and unambiguously agreed upon. It is necessary to avoid ambiguous language and clauses that can create ambiguity and allow for other interpretations. It is best when signing a contract. You can ask a lawyer to review and notarize it.

3. Set up a guarantee just in case

When signing a contract for loan, sale, transportation of goods and processing, the creditor can follow the ” According to the Guarantee Law of the People’s Republic of China, guarantees can be set up through guarantees, mortgages, pledges, liens, deposits, etc. Once the contract is not performed, compensation can be obtained through various guarantee methods.

4. Report the case in time to reduce losses

When you find that you may have been deceived, you must report the case to the public security agency in a timely manner. If you are not sure whether it is contract fraud or an economic dispute, you can also file a lawsuit directly with the People’s Court and apply for property preservation at the same time. If the People’s Court considers the crime to be a fraud during the trial, it will be transferred to the public security organs for handling as a criminal case. This can reduce losses to a minimum.

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This article is from the Internet, does not represent Composite Fabric,bonded Fabric,Lamination Fabric position, reproduced please specify the source.https://www.tradetextile.com/archives/39279

Author: clsrich

 
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