Results for sample fraud: 5
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Fraud Email Samples
15 Mar 2009 23:11:06 PSTSome real samples of fraud emails templates
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We recently experienced a Case of Fraud
14 Apr 2009 22:29:17 PSTWe recently experienced a case of fraud through engaging in e-business with a gang of swindlers in West Africa, and I wish to inform all our friends to try...
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Trade fraud: how not to be a victim
17 Mar 2009 22:17:02 PSTInformation regarding samples, quality checks, informally and formally qualifying suppliers and determining whether a supplier is an agent or a manufacturer.
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Fraud Case Studies 14 - Receiving low value products
16 Mar 2009 01:12:52 PSTI ordered 10 mobile phone samples costing about USD1370, including shipping cost. The payment was made by Western Union. When my order arrived it contained two pairs of counterfeit Adidas shoes by EMS.
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Fraud Case Study 11 - Avoid receiving inferior products
16 Mar 2009 00:56:24 PST"I ordered some metallic laminates from a supplier in China. I ordered 1 FCL of metallic laminates from this company. Before that I had ordered some samples from the company. The samples were very good, so I placed an order and sent the money.
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