I had a recent order I did with Indonesia for 24K including shipping. Made me nervous, but I got a wire transfer up front for over my cost and they wired me the balance due when they received the goods.
I just got a RFQ for 144K for Malaysia, another fraud center. I sell to the oil industry so it could be legit. So far, everything looks legit and I get a lot of fraud email orders, so I have a good feel for it.
Does anybody know of anyway to scam on wire transfers? My bank manager said on the last order, that once the money is in your account, it's like cash.
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