UPS account scammed! More than 500 pieces of goods from the veteran freight forwarder were detained!

Mondo International Updated on 2024-02-01

Recently, a veteran freight forwarder issued an announcement about a bizarre deception, which attracted the attention of peers from all walks of life!

It is understood that because the person in charge of the business of Lexun and Yang Xhui were colleagues of Uxx many years ago, through this relationship, Yang Xhui lied that he wanted to cooperate with Lexun, and used a fake American Uxx account to trick Lexun into providing a consignor account for binding, Yang Xhui learned that Lexun UXX account did not agree to a large number of goods, until Lexun received an inquiry from UXX sales, Lexun found out that Lexun was deceived, and Yang Xhui's bad incident caused Lexun to pay UXX's huge bills. And more than 500 pieces of goods were detained in Hong Kong warehouse!

It is reported that in addition to reporting to the public security department, the freight forwarder who claimed to have been deceived issued an announcement to the owner of the detained goods and the freight forwarder, and also reminded the enterprises involved to contact him as soon as possible, so as to deal with the follow-up arrangements for the detained goods as soon as possible.

On the other hand, Lexun also compiled a 79-page evidence material, in which the freight forwarder was deceived and the amount of money involved.

According to the catalogue of evidence provided by Lexun Logistics, there are two main points of Yang Xhui's fraud against Lexun: first, Yang Xhui claimed that he held a discount account of UPS in order to defraud Lexun's account, and Yang Xhui used the account to sell 1,170 goods; However, it was later verified by Lexun that the account held by Yang Xhui did not have any discount. 2. Yang Xhui claimed that he had a low-price channel, and that Lexun paid Yang Xhui for the goods, and that Yang Xhui used his U.S. account to pay UPS, but Yang Xhui did not pay UPS after receiving the money from Lexun, resulting in UPS demanding that Lexun pay a total of HK$12,443,967 (approximately RMB 11.44 million).

In addition to expressing its apologies, Lexun also hopes to propose a solution and consultation plan with the representatives of all parties.

*: Organized on the Internet].

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