http://forum.lowyat.net/ Wed, 10 Jun 2026 12:40:39 +0800 FeedCreator 1.7.2 http://forum.lowyat.net/topic/4912643 It is just so happened to one of my friend&#39;s China boss wants to buy a lot alot of face mask for donation purpose, however it is extremely hard to source them now in Malaysia. <br /><br />Somehow she bumped into this guy, who claims that he is representing <u>a few supplier/ manufacturers from (India and Egypt</u>) which he can help to place order directly from India and export to China, in batches.<br /><br />He can even provide quotation, sales invoice,<span style='color:blue'> and his SSM (sole proprietorship) for <b>PVN EB Trading which is VERY NEWLY incorporated during February 2020. </b></span><br /><br />He is pushing the potential buyers for confirmation, claim that he will have to forfeit the invoice because manufacturers will be increasing the price by 0.02 cent USD.<br /><br />the quantity in the contract/invoices are up to million and million pieces of 3 ply mask. The purchase size could go more than 1mil USD. <br /><br />When asking him to provide more supporting documents about his distributorship such as Directors&#39; Report and Accounts, or any other relevant documents which can prove his identity and his business&#39;s legitimacy, he refuses.<br /><br /><span style='font-size:14pt;line-height:100%'>only SSM provided, with some questionable lab reports and ISO cert in Dutch, Possible BIG FACE MASK SCAM happening in Malaysia? </span><br /><br /><br /><br />[attachmentid=10435787][attachmentid=10435788] Mr.World Weary Finance, Business and Investment House Wed, 26 Feb 2020 18:42:02 +0800 http://forum.lowyat.net/topic/4861679 These ‘tourists’ approached me and ask, <br /><br />&#39;Hi, can you speak Mandarin? We are from China...&#39; <br /><br />Talk in mandarin: &#39;We actually need just a little favor, we need to eat dinner we have no cash now&#39;<br /><br />I look at them, nice cloth, nice leather jacket, carrying shopping bags <!--emo&:confused:--><img src='http://static.lowyat.net/style_emoticons/default/confused.gif' border='0' style='vertical-align:middle' alt='confused.gif' /><!--endemo--> <br /><br />&#39;do you have enough time? lets dinner together... I not asking for money..just hope u can give us a treat&#39; <br /><br />--------------------<br /><span style='color:red'><b>###Spoiler###</b></span><br /><br />within latest 12 months, 4 DUOs (all china) approached me&#33; <br /><br />1st time: 1 young lady with 1 aunty<br />2nd time: 1 uncle<br />2nd time: couple<br />3rd time: couple<br />--------------------<br /><br /> Mr.World Weary Serious Kopitiam Thu, 07 Nov 2019 12:20:20 +0800