Why Importers Get Scammed: Real Case Studies & Lessons
Sourcing scams are rising globally. The biggest reason is trusting suppliers without verification.
Here are real examples our team has investigated:
CASE 1: The “Too Good to Be True” Price Trap
Buyer in USA ordered:
- 10,000 men’s shirts
- Price: 40% cheaper than market
- Supplier took 50% advance → disappeared.
Lesson: Cheap prices are the biggest red flag.
CASE 2: Fake Factory Photos (China)
Supplier showed:
- A modern textile plant
Verification showed:
- Photo stolen from a different province
- Actual location: rented apartment
Lesson: Factory photo = not proof.
CASE 3: Middleman Pretending to Be Manufacturer
A Dubai importer was told:
- MOQ 500 pcs
- Fast delivery
After advance, supplier sent poor-quality products.
Actual issue: Order was placed with a third-party factory.
Lesson: Always check export history + company license.
CASE 4: “We Lost Your Shipment”
One buyer lost USD 12,000 due to:
- Supplier claiming cargo never shipped
- No BL
- No tracking
Verification showed: Supplier never booked shipping.
Lesson: Never pay full amount before BL issued.
How to Avoid These Scams
- Run EXIM VERIFIED™️
- Audit factory before production
- Never trust WhatsApp promises
- Compare supplier quotes with market average
- Use secure payment methods
