The Trade Office of the Vietnamese Embassy in Morocco has just issued an urgent warning that Vietnamese exporters absolutely avoid dealing with fraudulent importers whose direct name is Khalid, company name KN Universe Plastic (local address). only Kasbat Amine 2 gh 06 ent 01 apt 13 Lissasfa Casablanca, Morocco). Mobile/whatsap: +212661607818.

KN Universe Plastic is the newly changed name of Fisherlab Sarl Company, which has a history of defrauding Vietnamese businesses that the Moroccan Trade Office warned to the domestic business community in early April 2020:

The previous trick of the subject Khalid and the Fisherlab Sarl Company was to sign a contract to import 1-2 for the first time in a small quantity and pay in full to create trust. Then, offer to sign a big contract and turn around for the reason that the quality of the goods is not guaranteed, ask for a refund, do not cooperate to handle the shipment, collude to steal goods, avoid all contact.

Recently, the above subject continued to scam 01 Vietnamese exporter of plastic raw materials with a new trick: telling the exporter whose family member has Covid 19 to pay later to buy time, and at the same time colluded with related subjects through the shipment, but did not pay, avoid all contact.

As soon as the information was received on March 3, the Moroccan Trade Office and the business discussed, followed closely, and applied professional measures step by step to handle the case and limit risks. However, according to information from the shipping company, Khalid and KN Universe Plastic have cleared the shipment to steal from January 29, 2022.

Considering this is a serious case, the Trade Office of the Vietnamese Embassy in Morocco informed and recommended that industry associations and Vietnamese exporters, especially plastic associations and plastic exporters, know that this is a serious case. and do not deal with the above Moroccan company, avoiding damage to our business.

In order to avoid risks and limit fraud cases, the Trade Office of the Vietnamese Embassy in Morocco recommends that when exporting to this market, it is necessary to find out enough information about the importer before proceeding with the delivery. translation, besides measures to reduce risks when exporting to Benin and some North African and West African areas such as: high deposit, export CIF (cost, insurance, freight), write the name of the exporter on Original bill, bank note, payment method, forwarding contract, intermediary contract...

Previously, the Trade Office of the Vietnamese Embassy in Morocco, concurrently Benin, announced that currently, a Vietnamese company has had problems due to selling 2 containers of Buffalo Jungle branded energy drink to Hi Company. -Profile International General Trading Co is headquartered in Dubai, directed by Mr. Khalifa (the Benin). However, he showed disrepute in import transactions, evading payment responsibility under the signed contract. Goods arrive at Cotonou port, bear the cost of warehousing, while Vietnamese exporters cannot contact Mr. Khalifa, who directly negotiates, signs contracts and transfers deposits from Dubai. This man still saw his contact messages but was silent and did not reply.

Source: Thu Phuong - https://congthuong.vn/