In the last few years, commercial fraud in Ukraine has increased dramatically. Fraudsters register the web site and offer various products for export from Ukraine. Often, fraudsters offer products at prices below market. Most often fraudsters offer products and agricultural products, woodworking products and fuel pellets.
How it works: scammers register Web site and a fictitious company in Ukraine. Then scammers advertise their products by placing ads on various internet resources as wide as possible. Buyers wishing to get good value for one’s money contact the scammers. Those, in turn, offer the right product at a “bargain” price. Fraudsters provide false documents, require a partial prepayment before shipment of goods and the final settlement after loading the goods on the sea, rail or road transport.
We strongly recommend checking Ukrainian companies (counterparties) before signing the contract and making payment.