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09 Mar 2017 12:23 AM #1
- Join Date
- Mar 2017
- 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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09 Mar 2017 08:00 AM #2
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.
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