The Thirty Percent Scammers in China

A large number of Chinese exporters and trading companies are reportedly engaged in mass fraud of international buyers and customers, which is gradually reaching the alarming level as infamous "Nigerian Fraud" or "Cameroon Fraud" in today's world. According to specific evidences, Chinese exporters demand 30 percent of the amount of the ordered goods in advance either through TT or Western Union. This has already spread amongst ninety-nine percent of the Chinese suppliers as virus, while major segment of the Chinese suppliers decline to accept letter of credit for export. Hundreds of international traders and business houses are becoming victims of such Chinese "Thirty Percent Fraud", which are in most cases ignored by the Chinese authorities, similarly as those in Nigeria, Cameroon and some of the ill-reputed African countries.

DETAILS

Chinese working visa in Bangladesh black market

For some years, few groups of locals are continuing illegal trade of selling Chinese working visas to the local in exchange of significant amount of money. Although selling of Chinese working visas are totally illegal, some unscrupulous local rackets in Bangladesh are not only selling such visas, but also collecting money from the people by publishing advertisements in the prominent dailies in Bangladesh.

DETAILS

Nokia cheating customers in Bangladesh

Taking advantage of the world-class fame of NOKIA brand, now the management of this mobile phone company has started selling sub-standard and even defective mobile phone sets by importing the same from China and cheating the customers by selling such sub-standard of defective sets.

DETAILS