How We Helped a Buyer Avoid a $20,000 Factory Scam
Client Background
A first-time buyer from Australia planned to place a large deposit with a supplier found online.
They needed urgent verification before payment.
Challenge
- unclear factory ownership
- suspicious pricing
- no verified export records
- pressure to pay deposit quickly
Our Solution
Our verification team conducted a full supplier audit.
We checked:
- business license
- real production capability
- ownership structure
- export history
- subcontracting risks
Execution Process
Day 1: license and ownership review
Day 2: production verification
Day 3: export history check
Day 4: supplier replacement recommendation
Final Result
- avoided $20,000 deposit risk
- identified fake factory setup
- switched to verified Shenzhen supplier
- secured safer long-term sourcing plan
Client Feedback
James Walker
Australia
★★★★★ 评分为 5（共 5）
“This saved us from a very expensive mistake. Verification should always come first.”
