The “paper tiger” or the “parasite” company To properly protect your trademark, register it with legitimate local law firm or trademark agent. Regardless of the difference in tactics, the scammers’ goal is to extract money from the Canadian company without providing anything in return. One of the more sophisticated scams even involves non-Chinese individuals acting as employees of the fake Chinese company.
WECHAT PAYMENT FRAUD REGISTRATION
Please contact us as soon as possible to protect your intellectual property.”Ĭhinese entities may pretend to be legitimate legal or due diligence firms, trademark, copyright, domain registration or patent agents, freight forwarders, etc. Our firm can help you prevent this from happening for $25,000, if we act quickly. “Hello my friend! We would like to warn you that someone is trying to register your trademark in China. Given the insecure nature of most email services, use the phone! The “fake company” scam Hackers have infiltrated your Chinese partner’s email account, possibly assisted by rogue employeesīefore making a payment to an unfamiliar bank account, confirm with someone with supervisory authority from the Chinese company that the payment request is valid with a detailed explanation.Rogue employees from your Chinese partner aiming to make a quick buck.In many cases, the Chinese company truthfully did not receive the payment, but it has in fact been diverted elsewhere. After the money transfer, the Chinese company denies that any payment has been made. Different reasons could be given to explain this unusual request: taxes, government loans, the need to secure foreign funds outside China, etc. Sometimes a Canadian company may be asked by their legitimate and long-standing Chinese business partner to make a payment to a different bank account than the one normally used. For tax reasons, we would like you to pay in a different account than our usual one.
“Dear regular customer! We will ship your recently placed order once we receive the balance of $25,000 as per our long-standing arrangement. These cases are invariably fraudulent and should be regarded with appropriate caution. In exchange, the Chinese company promises five to ten percent of the payments as a commission. The company is seeking Canada-based representatives to establish a business presence in Canada, and more importantly, to transfer payments from Canadian or U.S. If your investigation reveals that the company is registered, contact the company to confirm the identity and authority of those who have approached youĪ Canadian company may receive an unsolicited email from a Chinese company which, it turns out, is actually not based in China.Conduct rigorous due diligence on the “Chinese company”.Once the money has been paid, the Chinese company disappears without a trace. Once in China, the Canadian representatives are told that it is customary for them to throw a banquet for the host “company”, pay a notary fee, and buy gifts for the “company” officials. The Chinese “company” asks the Canadian company to send representatives to China to sign a contract. We’ve seen many cases in which a Canadian company is approached by an unknown Chinese “company” offering a lucrative business deal. Please come to China to discuss with us further and sign our contract as soon as possible. “Hello, my friend! We are pleased to inform you of our interest in your product and would like to make a purchase worth $250,000.
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