这是我曾经在一大外贸网站看到的案例,，整理下发给大家看一下，以后做外贸时要小心，千万要警惕，如果大家知道确切的国外骗子，或了解国外骗子的惯用方法，也请发上来看一下，为了我们广大外贸人更好的做外贸。（注：不要轻易的发布认定国外进口商为黑名单企业，请举例或出具相关可信任的证据，以免误导大家；另外由此引起的一切后果和责任由发布者自己承担。）

案例:

以下是一个老外发的信息(从一个中国出口商那得到的资料)

Super Fresh(from Saudi Arabia,contact person Mohammad Hanif)is searching for suppliers of ginger/garlic. Super Fresh is a big cheating company as a broker/importer of agricutural products, mainly ginger, garlic,apples,raisins etc.We are one victim of them.

How they cheat us? Firstly they contact us in a sincere way and make us believe that he is a honest businessman and a reputed importer. As a bait,they aslo do a little business with payment terms T/T before shipment very quickly.

After getting our faith to them, we will ask us to load them goods in very big quantities within a short time, and told us that money has been sent out by T/T, and will arrive at us soonest. However when the goods arrived at port, only a little part of money arrived.Then they told us not to be worried, money may be delayed on route and will arrive at account continuously and request us to release the shipping documents to them for collecting goods.

They said for long-term cooperation, we need give them some credit.We believed them and released the documents to them while having not received a big part of payment yet. However after collecting the goods,as a experienced fraud,Super Fresh told us the selling price is very bad, and we have to give them huge discounts.

And even after deducting some discounts to them,still much money that they agreed to pay us remains unpaid until now with full of lies and pretexts for more than one year.Now they are even trying to deny the debt.Now we know they are a full 100% fraud.

They have sold our products with good price. Super fresh have several accessories as direct buyers, such as:

Abdul AZiz Al Talassi Trading Est, Dammam, KSA.
Mohammad Noor Salim Al-Harbi Jeddah KSA,
Mohammad Abdul Rahman,
Al-Qurashi Jeddah KSA,
SEYAD Noori Trading Est,Bahrain,
Bin Yaroof Trading Co.LLC,Dubai.

With Super Fresh as head,we believe this is a defrauding group from Saudi Arabia. We will inform this to embassy of KSA. and If you are dealing with one of them,please be carefully not to be cheated by them again.

We as a victim of them, assure they we said is the truth.

A exporter from China.

国外进口商黑名单:

1. the Canada cheater: JEGSONS INTERNATIONAL INC
BRAMPTON , ONTARIO CANADA MR. Bankole
MR. TIMMY. （此公司是某贸易网站被举报过的公司）

2. Contact person: Visit
ANDAMAN  PASTE   LTD.,PART.
828   SINTON   SOI  C1,  BANGPOON,
PATHUM   THANI   12000,    THAILAND.
Direct Tel-Fax : 66- 2- 959-5406.  Email:visit_888@yahoo.com
这个泰国骗子曾经骗过我们公司一个大柜的货（农产品）， 是典型的泰国骗子 。