The future is here. Will you embrace it?

[Jay-mo]

A friend of a friend made a deal to direct sell to a chinese buyer. Everything went well, chinese buyer received grain, Mb farmer got paid.....double what was agreed upon!
So he contacts buyer and is told to direct the overpayment to a certain other bank account....
Farmer is upset now, asks what if I dont?
Chinese buyer says he will get a special visit to his home in Mb.....
Farmer redirects money to specified bank account.
True story.

[Jay-mo]

A friend of a friend made a deal to direct sell to a chinese buyer. Everything went well, chinese buyer received grain, Mb farmer got paid.....double what was agreed upon!
So he contacts buyer and is told to direct the overpayment to a certain other bank account....
Farmer is upset now, asks what if I dont?
Chinese buyer says he will get a special visit to his home in Mb.....
Farmer redirects money to specified bank account.
True story.

[sumdumguy]

Jay-Mo, now the Internet makes it easy for them to find us. Did this farmer set up another deal with them? There's a lot of shenanigans going on with investment firms in those countries. I just read about a couple being held in jail in Canada right now. Do we want any part of these deals. Pas Moi!

[Jay-mo]

That was the last deal he did with that particular buyer.
I guess he found out from some other broker who had seen this before. That Chinese buyers were using this tactic to get money out of china without scrutiny. Two sets of paper work, the one the farmer got and then the fudged papers for the Chinese powers that be.