Financial Scams

If a buyer asks you to advance monies to pay for miscellaneous fees (taxes, registration, bank fees, attorney fees, etc.) related to an export transaction, this is a scam. If you have already lost
funds or feel you may currently be involved in a scheme, please contact your local Secret Service field office and file a complaint with the FBI’s Internet Crime Complaint Center (IC3).

For further details please go to Financial Scams