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    1. aidin is offline

      Join Date
      Mar 2017
      United States
      United States
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      Importing Products from Brazil - Need Info on Banking Laws


      I am importing dog chews from Brazil. The order amount is about $6000 USD. The Supplier is instructing to pay via Western Union in their branch office, in an individual's account in Budapest.

      Is this common and secure with Brazillian banking laws? Any other option you can recommend?

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    2. WholesaleForum's Avatar
      WholesaleForum is offline

      Join Date
      Sep 2009
      United States
      United States
      764 Times in 304 Posts
      Hi Aidin,

      Welcome to Wholesale Forum

      Don't do it, it's 100% a scam:

      1. Only pay into company nominated bank accounts

      This is clearly a fraudster based in Hungary impersonating a Brazilian company. While the company may be legit, the person you are speaking with is not.

      Hope this helps
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