Other Scams, Hoaxes and Frauds

upceinvestment.com - B2B scammer

We bought a full 20' container of wood pellets from a company is South Africa. CIF Spain
Paymen conditions were : 30% T/T after receiving them invoice and we make the T/T, 30% after receiving bill of lading and we make the T/T. 40% after receiving the container in Spain but they ask us to pay in advance to hekp them to pay the transport and we made again a T/T.
We paid 100% of the invoice and our container was unload in Dakkar.
We know perfectly that we will never receive our product but we would like to avoid company (maybe transport company too) to steal other honest companies like us
Could you give us your advise and tell us what we can do to protect other customer ?

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