Public · Verified · Searchable
Search before you wire. Report if you were scammed.
A public registry of verified import/export and international trade scams. Search by company name, contact person, phone number, website or location before you trust a new supplier or buyer.
1
Verified Reports
1
Countries Involved
$130,000
Total Reported Loss
Browse by Category
View all reports →Fake Supplier / Non-Delivery
1 report
Advance Fee Fraud
0 reports
Counterfeit Goods
0 reports
Letter of Credit Fraud
0 reports
Freight Forwarder Scam
0 reports
Customs Broker Scam
0 reports
Payment Diversion / Invoice Fraud (BEC)
0 reports
Trade Fair / Exhibition Scam
0 reports
Inspection Agency Scam
0 reports
Shipping Line Scam
0 reports
Other
0 reports