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SCAM ALERT

June 2017

Have You Received an Email Offering a Solution to Avoid Anti-Dumping Duties? If So, It Could Be a Scam. 


Sample text of scam email: 

Dear purchasing manager, 

We have been exporting for many years from china, especially USA and Canada. If you need this product, please tell me, so I can quote you.

Please do not worry about dumping duties. This order will be operated through the intermediary trade. We will send the goods to a third country; the forwarder will repack our goods for export with other company title from that third country. It is a legit business. 

Contact Us, 

Sales Representative

Customs & Border Protection is asking that these scams are reported at this link

Share: https://compliance.jas.com/ComplianceBlog/Blog296/SCAM-ALERT

Share Category "2017 - Q2":
https://compliance.jas.com/ComplianceBlog/BlogCategory52/2017--Q2

 

 

 

 

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