Updated: October 2018
U.S. Commercial Service has reported an increasing number of unsolicited buyer requests from China. If one or more of these characteristics look familiar, be suspicious and conduct due diligence on the Chinese entity.
“Red Flags” of a Potential Scam
o The cost to have a government document notarized in China is less than $50 and the Commercial Service is not aware of any requirement to have business contracts notarized.
Protect Your Business
o The Commercial Service global network of trade professionals can offer valuable on-the-ground insights regarding potential sales opportunities.
o You can order an International Company Profile which is a general background report on a specific foreign company.
Report Fraud to the FBI
If you believe that your company has been a victim of internet credit card fraud you can file a complaint through the FBI Internet Crime Complaint Center at http://www.IC3.gov. IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime.
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