Discover the services of China Fraud Patrol
Overview of China Fraud Patrol
We gather and sort business intelligence as well as investigate tips of shady transactions and outright fraud - hopefully in time to warn others who may fall victim to a myriad of sophistiacted and ingenious frauds disguised quite well to appear legitimate.
We cooperate and corrdinate with a network of Ex-Pats, local bankers, ICC, as well as Scam Patrol International and Clever China Cheaters who serve as our distribution channels for our "Red Alerts" and various black lists. To subscribe to our free service, just send an email to ChinaFraudPatrol@gmail.com with a link to your web site so we know you are legit. We are always in a race to stay one step ahead of the Chinese scammers and hackers as well as many foreign fraudsters trying to learn if we know about them yet.
China IS a great land of opportunity but be aware that is is a virtual minefield that needs to be explored cautiously and with professional due diligence.
|Category of expertise:||
Country Risk ,
Foreign Direct investment,
Mergers and Acquisitions
|Primary location:||Hong Kong, China|
|Languages spoken:||Chinese, English, Spanish|
|Date of creation:||January/2010|
|Number of employees:||16|
|Annual sales revenue:||-|
This service provider currently has received no recommendations.
|References and clients:||China Trade Commission Chamber of Commerce IAPI ICC|
Content posted by China Fraud Patrol
Check the content posted by China Fraud Patrol, Hong Kong, China on Globaltrade.net
How To Get Your Money Back From Clever China...
Really! There is a way to get your money back from sly scammers without the police nor costly lawyers within 90 days. You cheat the cheaters and here is how...(last updated: 15 December 2012) view more folders
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Exposing Chinese Scams:China
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