Import of A4 Copy Paper, avoid being scammed - Bemetech - We Are Your Best Commercial Partner In China

In the copy paper business, also known as bond paper, it is important to keep in mind that there are many reliable suppliers in the market, but also a large number of scammers looking to deceive traders. The international trade of A4 paper is highly profitable due to its popularity and wide use in various printed materials and office documents. However, due to this, a large number of scams have also emerged in this market.

There are many A4 copy paper suppliers on all reliable and real networks, but many traders continue to be victims of scams today. The international trade of A4 paper is successful because it is widely used for all types of printed materials and, of course, documents that we always need daily. But due to this, there has been a strong wave of scammers daily, so it is essential that business people and investors study this event in depth to avoid falling into this type of scam businesses.

Copy paper is available in A4, Letter, and Legal sizes, with 70, 75, and 80 gram weights. Additionally, the white color has a brightness of 102% to 106%, ensuring high-quality printing. However, it is important to be aware of common scams in the copy paper business. One of the main reasons why business people fall for these scams is due to prices that are too low and outside of the international market. While some legitimate companies may also offer low prices, incredibly attractive deals usually mean that something is wrong. The products may be of poor quality or simply a scam.

This fact is especially seen in Central African countries such as Cameroon, Nigeria, and in India, Pakistan, Bangladesh, China, Indonesia, or Thailand.

In the international market, the price of A4 copy paper would be expected to be easily more than USD 1.99 per ream. If you are offered a very low price like USD 0.70 per ream, you are likely discussing a deal with a potential scammer, especially if they insist on an upfront payment through TT or bank transfer. These scammers are looking for easy money and will disappear after you make the upfront payment.

Most of the time this happens by getting the goal of winning 100% of our investment and we fall into small traps through the networks.

Taking into account the price of paper to the end user in Europe, USA or in Latin American countries and reviewing various websites on the networks, you can find offers from companies that have much lower prices than the local wholesale market and, of course, it is a temptation, getting containers of A4 paper at FOB prices of USD 0.50 and less than USD 1.2 sounds like a huge opportunity that we should not let pass, but instead, you end up connecting with business scammers.

Another common sign of scammers is the exclusive use of mobile phones. A legitimate business will have an office phone number. If they only communicate through mobile phone messages and WhatsApp, it is likely that something is suspicious. It is also important to verify the area codes of phone numbers. Are they the correct country code? If not, it is likely a scam.

To avoid falling for scams, it is important to research providers before doing business with them. Verify their address, phone number, bank account number, and any other relevant information. It is also important to verify if the provider has a verifiable physical address and if they have a legitimate business bank account. Finally, it is recommended to look for reviews and ratings from other customers.

In addition to being aware of these warning signs, it is important to also keep in mind that scammers can be very sophisticated and can use deceptive techniques to deceive customers. For example, they can use fake company names or forge documents to make them appear legitimate. Scammers often have no verifiable commercial address, and you will not find their commercial address on government websites or online maps. It’s also common for them to use a personal bank account for payment transfers instead of a company bank account. Even if they provide a company bank account, it’s likely that it does not belong to a legitimate company. It’s a common tactic to create companies, open company bank accounts, and conduct business activities for a year or two to leave traces for background investigators.

A4 paper scam in Thailand

A scam involving A4 paper in Thailand is common. Scammers are often foreigners from African countries who seek the help of unsuspecting or complicit Thai citizens to open bank accounts and register local phone numbers. An obvious sign of these scammers is that, despite claiming to be a local company, they do not speak the local language or do so with a strong accent and without fluency.

You may find yourself in the following situation:

After an easy and strange negotiation, you will quickly close the deal that at that moment you will see it as the business of your life, that will make you grow economically and commercially, FOB prices of USD 0.50 per ream of 500 sheets of copy paper, customs and transportation expenses among the best for your business. Of course, your calculations will bring with them hundreds of dreams and positive thoughts when calculating that you could have thousands of USD in profits by selling just one 20-foot container of these reams of paper, especially in a market that is so difficult to find, as we all know, it is complicated to find this type of paper.
The seller (scammer) will ask for many documents on the excuse that it is difficult to find this type of paper so he will repeat to you many times that you are running lucky. He will comment on the amount of paper he can produce per month, about 50,000 tons, equivalent to 2380 containers and approximately 100 per day … and with only depositing a 30% advance you can get the sample test, he will ensure that you trust that they are offering a quality product. You will see the whole procedure so real and that person will be so real and transparent that you will not think of asking for his credentials or identification. Then he will put you in touch with the export advisor, who will also be friendly and efficient, he will answer all your queries at any time of the day through his mobile and finally they will give you the bank account that frequently are bank accounts from other countries for you to make the deposit. After a few days, you will realize that you were blocked from Whatsapp and then you will start asking questions and you will reach the result: It was a scam!
Beware: Scammers always study and have knowledge of everything they are talking about, for their security they will have a list of verified A4 paper manufacturers and if they are real, they will show them as their suppliers, it’s something easy to do on networks.
Unfortunately, this type of situation happens daily. We will leave you with a small summary of how scammers operate in the A4 paper market in Thailand.

Basically, they come from Central African countries. They probably were in Bangkok for a few weeks developing their plan to work for a while and it is here where they create a bank account and take care of buying several SIM cards that they proceed to associate with WhatsApp. They return to their countries of origin, and begin to create a website which they put photos and information that they obtain on the internet. Another case that can be achieved is that they simply have partners or assistants in other countries that facilitate bank accounts and phone numbers, here you can identify if it is a scam by communicating with them, because you will realize that they do not speak the same language at all and in case they do, they have a pronounced accent and it is a conversation without fluency.

Normally the factory they claim to have is located in two places:

The first one at an address where probably a real and recognized factory of Thailand would be.
And the second one, in an open field, it can be remote provinces or in the extreme south of the country, in which it is known that you cannot risk groups linked to terrorism.

Generally, they will be a name of some company that is registered, it can be:

The name of a real company that is registered, but with a different address than the one that has been registered.
A false name, or simply not registered anywhere in Thailand.

In conclusion, we recommend that you review or feel suspicious when seeing that a company, for example, has a headquarters in Nan, Thailand, says that their containers are shipped from Singapore, (2,497km) away, for this reason, it should generate doubts about this point.

Below, we will give you some small data to avoid A4 paper scams in Thailand:

First, invest a little of your time and part of your money or future earnings in your security, there are many serious and very professional and trustworthy manufacturers of this A4 paper in Thailand, in fact, you can get the official list of A4 paper manufacturers in Thailand that are accredited by the Thai Paper and Pulp Industrial Association and also by the public company registry. These companies have prices that, if they are real in the paper market and also with extraordinary quality, only give yourself the opportunity to meet them, study them and follow them.
A real business will always have a landline office phone, do not be swayed by people who only contact you through mobile phones and WhatsApp messages, this should give you a slight suspicion, check that the area code is from the country where they claim to be, if you find a different area code you should ask yourself, why is this happening?
They will also send account numbers of banks and other financial institutions that are not located in the country where they claim to be, this should also generate doubts.
They may also ask for large amounts of money upfront, or ask for personal information such as your passport or ID number, be cautious of any requests for sensitive information and never give out personal information unless you are certain of the legitimacy of the business.
Do your research, check the company’s website, read reviews and ask for references. If the company is legitimate, they should have no problem providing you with this information.
Be wary of deals that seem too good to be true, if the price is significantly lower than the market price, it’s likely a scam.
Finally, if in doubt, trust your instincts, if something seems off, it’s best to not proceed with the transaction and to seek out advice from a professional or the authorities.

In summary, to avoid A4 paper scams in Thailand, it is important to do your research, be cautious of deals that seem too good to be true, be wary of requests for sensitive information, and trust your instincts. Always seek out official lists of manufacturers and be aware of suspicious patterns such as different area codes, unusual shipping locations, or unexpected requests for large amounts of money.

Other tips you can also hire a private investigator who will perform verifications and check the background of the supplier for you, in case you cannot do it personally, reviewing commercial records and paying attention to small details will help you in this task. Ask the company to put you in contact or to provide commercial references and also check that the companies or contacts they provide are real, verify their experience with the company, that these clients give you details of how their negotiation process was. On the other hand, you can communicate with the bank and confirm that it is a bank account with good movement, request a bank reference because this will also make you feel more secure about the transaction. Try insisting on visiting the company’s office or the factory facilities and meeting the company’s team in person, in fact, they should not deny you a visit to their facilities, otherwise take into account and consider it as a possible suspicion.

Check the company’s documents, they must have a license and participation in some government entity, some manufacturers association, some documentation or certifications as a company or factory that are issued by entities attached to the government, however, it is also advisable to verify each document they give you, as they can easily falsify any of them. If they do not provide you with documents and data of these, then avoid any negotiation.

Scammers always act with very detailed contracts as a way to gain your trust and appear legal, but be careful, many of them can stay after some payment but could lead you to legal problems accusing you of breach of clauses of some contract, therefore the ideal and safe thing is always to contact a lawyer of your trust, take some time to understand all the legal terminology of some contract and do not sign anything if you have not understood it. We recommend inserting a clause in the contract where you demand that the product delivered at the end be of the same quality as the samples that were sent and previously approved by you, because one of the most common cases in scams is that initially they deliver to buyers a high-quality A4 paper to show that it is a good business and in the end when they send the rest of the load it is a low-quality paper, far from being what they sent as a sample.

Confirm and verify the shipping company, as we already recommended it is better if you are the one who chooses it. You are the one who must take care of the shipping, if the supplier insists on using a shipping company that he frequently uses, make sure to check that it is a legitimate company and get in touch with customers who have already used the shipping company, only after confirming that it is a legitimate company, proceed with the shipping.

Additionally, it’s important to be aware of any unexpected changes or delays in the shipping process. Keep in contact with the shipping company and track the progress of the shipment. If you notice any suspicious activity or delays, it’s best to investigate and take appropriate action.

Lastly, it’s a good idea to be familiar with the laws and regulations of the country you’re doing business in. This will help you understand your rights and the legal recourse you have in case of a scam. It’s also a good idea to know the contact information of the relevant authorities, such as the police and consumer protection agencies, in case you need to report a scam.

In summary, to avoid A4 paper scams in Thailand, it’s important to do your research, be cautious of deals that seem too good to be true, be wary of requests for sensitive information, and trust your instincts. Always seek out official lists of manufacturers, be aware of suspicious patterns such as different area codes, unusual shipping locations, or unexpected requests for large amounts of money. Additionally, hire a private investigator to perform verifications, ask for references, and check the background of the supplier, check the commercial records and pay attention to small details, verify the bank account, and be familiar with the laws and regulations of the country you’re doing business in.

Furthermore, it’s always a good idea to have legal representation. Consider hiring a lawyer who can review any contracts or agreements before you sign them, and who can advise you on your legal rights and obligations. This can provide additional peace of mind and protection in case of any disputes or legal issues.

Finally, it’s important to keep in mind that scams can happen to anyone. Being aware of the potential risks and taking the necessary precautions can help you avoid falling victim to a scam. Remember to always trust your instincts and to be vigilant when doing business. If something seems too good to be true, it probably is.

In conclusion, to avoid A4 paper scams in Thailand, it’s important to do your research, be cautious of deals that seem too good to be true, be wary of requests for sensitive information, and trust your instincts. Always seek out official lists of manufacturers, be aware of suspicious patterns such as different area codes, unusual shipping locations, or unexpected requests for large amounts of money. Additionally, hire a private investigator to perform verifications, ask for references, and check the background of the supplier, check the commercial records and pay attention to small details, verify the bank account, be familiar with the laws and regulations of the country you’re doing business in, and have legal representation. Be aware of any unexpected changes or delays in the shipping process and payment process, keep copies of all documents and receipts related to the transaction, and if something seems too good to be true probably it is.

It’s also important to be aware of any unexpected changes in the payment process. Be cautious of any requests for additional or unexpected payments, and never make payments to a bank account or person that you haven’t verified. Always keep copies of all documents and receipts related to the transaction. It’s also a good idea to be familiar with the laws and regulations of the country you’re doing business in. This will help you understand your rights and the legal recourse you have in case of a scam. It’s also a good idea to know the contact information of the relevant authorities, such as the police and consumer protection agencies, in case you need to report a scam. Furthermore, it’s always a good idea to have legal representation. Consider hiring a lawyer who can review any contracts or agreements before you sign them, and who can advise you on your legal rights and obligations. This can provide additional peace of mind and protection in case of any disputes or legal issues.

Another tip is to use escrow services when making payments. An escrow service acts as a third party intermediary, holding the payment in a secure account until the goods have been received and inspected. This can provide additional security and protection for both the buyer and the seller.

In addition, try to negotiate a detailed purchase contract with the supplier, which includes specific terms and conditions, such as delivery dates, payment terms, and quality standards. This can help to protect your interests and ensure that both parties are clear on their responsibilities and obligations.

In conclusion, to avoid A4 paper scams in Thailand, it’s important to do your research, be cautious of deals that seem too good to be true, be wary of requests for sensitive information, and trust your instincts. Always seek out official lists of manufacturers, be aware of suspicious patterns such as different area codes, unusual shipping locations, or unexpected requests for large amounts of money. Additionally, hire a private investigator to perform verifications, ask for references, and check the background of the supplier, check the commercial records and pay attention to small details, verify the bank account, be familiar with the laws and regulations of the country you’re doing business in, have legal representation, use escrow services when making payments, negotiate a detailed purchase contract with the supplier and include specific terms and conditions such as delivery dates, payment terms, and quality standards. Additionally, be aware of any unexpected changes or delays in the shipping process and payment process, keep copies of all documents and receipts related to the transaction, and if something seems too good to be true probably it is. By following these tips, you can reduce the risk of falling victim to a scam and ensure that your A4 paper purchasing experience is safe and successful.

In our company in Hong Kong-China, we strive to provide maximum transparency and reliability in the copy paper business. We offer competitive prices and high-quality products, and make sure our customers are not victims of scams. If you have any questions or concerns, please don’t hesitate to contact us. We are happy to help you find the right copy paper for your needs and protect your investment!