I am glad that we have this portal to say about all fraud activity which we get every day in our business
I was contact company PPH Instant and their director for milk powder which i ask for our client, i was find him on Alibaba portal as verified member, after we ask from him price he was give price for products which we ask with other specification and after we mentioned to him he make correction with same price and usually price is minimum 500$ higher, that was bean first point where i was seen that here is not all ok, after that we was ask for sample of product and he was say that he will sent and after that was bean nothing, and after that he was sent Invoice where was ask for prepayment of 33.000$ and in international business products have to pay 100% with Letter of Credit. We was do research and we was find one company in Poland which was pay to PPH Instant money for some products and they never get it and, i was personally spoke with that guy and he say to me that he was bean there and he was bean on address of that company and he was find Old beer bar so i will document to you his post on one Poland portal and you also can call him to ask about PPH Instant