Online dating sites Structure: Fraud and Scams in China. Typical Characteristics of Enjoy Scams

Online dating sites Structure: Fraud and Scams in China. Typical Characteristics of Enjoy Scams

As the Asia market provides business that is many, scammers preying on naive company persons is a reality. Keep in mind a deal that is out-of-the-blue an unknown Chinese entity might not often be since it seems.

This site contains situations frequently reported towards the Canadian Trade Commissioner provider in Asia. We advise you conduct appropriate due diligence on all your Asia company tasks.

  • Your local business connections a random international business
  • The neighborhood business is reluctant to give any verifiable sources
  • The company that is local would like to purchase services and products in great quantity
  • The neighborhood company insists that representatives go to Asia to sign the agreement without seeing the particular items

The “come to Asia” scam

“Hello, my buddy! Our company is very happy to show you our fascination with your product and want to produce a purchase well well worth $250,000. Please arrived at Asia to consult with us further and signal our agreement at the earliest opportunity. We look ahead to seeing you!”

We’ve seen many instances by which a Canadian business is approached by the unknown Chinese “company” supplying a business deal that is lucrative.