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By Niall : Two roads diverged in a wood, and I... Posted on April 17, 2013May 24, 2013

Accurate China Insight: China business scam – Beware of unusually large Purchase Orders

“…If the size of the P.O. from a company in China you’ve never heard of reads too good to be true, that’s because it is!..”

Categories: Accurate China Insight, Business, China, CorruptionTags: bank transfer fee, business scam, business scams from china, buyer, cheat, China, china business consultancy, china entry visa, Chinese embassy, Chinese language contract, commission, company verification, con, corruption, deception, defraud, doing business in China, due-diligence, fraud, fraudulent, integrity check, ireland, Irish, Irish experience, letter of invitation, Northern Ireland, partner, payment terms, product, scam, scams, Shenzhen, supplier, swindle, Trust, upfront payment scam

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