1. Foreign trade fraud has been repeatedly banned, not because we are too young, but because the routines of scammers are too deep. Usually they will set up a seemingly invisible virtual company, then sign a sales contract with you, buy your goods, and pay monthly after the goods arrive. For the previous small transactions, they all paid in time. Don't worry. This is just a scam to win your trust. They usually disappear after the last shipment, or they accept a little deposit and then disappear in the vast land of China.
2. At the beginning of the crime, the suspect didn't use a blank check immediately, but handled a small amount of cash first to win your trust and wait for your complete trust in him. He said, what do you want? The bigger the goods, the inconvenient cash. I hope to get a lot of goods by cheque, and then cheat with blank cheque before the due date.
3. In a case, a domestic company A signed a sales contract with a Kenyan company B, and designated China Xinbao as a guarantee. Company A delivered three batches of goods to Mombasa Port designated by Company B in turn, and delivered the full set of original documents of the first batch of goods to Uganda Bank designated by Company B through bank collection. But when the payment was due, Company B neither paid nor took delivery. Therefore, Company A asked another bank to return the full set of documents through the D/P bank, but the bill of lading returned by another bank was a color-printed copy, not the original bill of lading. However, when Company A contacted Company B through China Xinbao, Company B reported that it had not signed a contract with Company A ... So Company A decided that someone had signed a contract with them as an impostor. By forging documents, signatures and employee identities, intermediaries registered in Uganda use their popularity and information to sign false contracts in the name of well-known companies in Uganda, Kenya or abroad to commit fraud.
If you are cheated, you should take appropriate legal measures to protect your rights and interests in time, such as reporting the case to Interpol in China, and sending people to the place where the goods are located to handle the return or transit of the goods, so as to minimize the losses and report the situation to the competent authorities and the business office of the embassy.