--- title: Real China Supplier Fraud and Dispute Cases | China Agent description: "Real China supplier fraud and dispute cases from importers. Names removed, everything else as it happened: what went wrong, what it cost, what fixed it." --- [![ChinaAgent Logo Design PNG](https://www.china-agent.com/hs-fs/hubfs/ChinaAgent%20Logo%20Design%20PNG.png?width=15301&height=11847&name=ChinaAgent%20Logo%20Design%20PNG.png "ChinaAgent Logo Design PNG")](https://www.china-agent.com/?hsLang=en) China Agent Ltd # Case Files Real disputes, frauds and rescues from 17 years in China. Names removed. Everything else as it happened. ![singeing an OEM and NNN contract in factory , Guangzhou China](https://www.china-agent.com/hubfs/chinese-contract-bilingual-chopped.jpg) How to read these ## Every case here is **real** What went wrong, what it cost, what fixed it. No names, no theory — just the file. If you're living one of these right now, don't read. Call. [Fixer — Dispute Resolution](https://www.china-agent.com/fixer?hsLang=en) [Book a 30-minute call →](https://www.china-agent.com/booking?hsLang=en) [or WhatsApp us](https://wa.me/8615322086875) Declassified ## The Files Each case is numbered, categorized, and written the way it happened. ### [01 The Supplier Who Became the Competitor Seven years. Millions paid. Then the factory started selling his designs to his own customers — and held a $250K balance hostage.](https://www.china-agent.com/case-files/supplier-became-competitor?hsLang=en) [Read the file](https://www.china-agent.com/case-files/supplier-became-competitor?hsLang=en) Supplier Fraud · IP Theft ### [02 400 SKUs. One Factory. Zero Machines. A Canadian distributor's "factory" was an empty building relabeling 1688 goods. 20% of POs vanished. We recovered $150K — then built him his own operation.](https://www.china-agent.com/case-files/fake-factory-400-skus?hsLang=en) [Read the file](https://www.china-agent.com/case-files/fake-factory-400-skus?hsLang=en) Fake Factory · Recovery ### [03 He Liked the Boss. It Cost Him $400K. The one supplier he never inspected — charming, generous terms — shipped a contaminated batch. Recall, rerouted containers, documented destruction. An honest outcome: not everything came back.](https://www.china-agent.com/case-files/contaminated-wipes-recall?hsLang=en) [Read the file](https://www.china-agent.com/case-files/contaminated-wipes-recall?hsLang=en) Contamination · Recall ### [04 Take the Goods — or We Call Your Customers A failed $68K order turned into extortion: the factory pulled her client list from an old shipping plan and threatened her buyers. A police report ended it — with a signed 20-year non-contact undertaking.](https://www.china-agent.com/case-files/factory-threatened-customers?hsLang=en) [Read the file](https://www.china-agent.com/case-files/factory-threatened-customers?hsLang=en) Extortion · Quality Dispute ### [05 Registered in Shaoxing. Loaded in Xinjiang. Cotton sheets detained under UFLPA. The factory was registered in Shaoxing — but every container loaded in Xinjiang. Proving the deception got his bond back.](https://www.china-agent.com/case-files/uflpa-xinjiang-cotton-detention?hsLang=en) [Read the file](https://www.china-agent.com/case-files/uflpa-xinjiang-cotton-detention?hsLang=en) UFLPA · Country of Origin ### [06 The Nice Girl. The Wrong Boss. Fired staff impersonated the boss on WeChat and asked for a new bank account. The client sensed it and stopped before wiring. Why your staff contact is not the factory.](https://www.china-agent.com/case-files/internal-staff-impersonation-fraud?hsLang=en) [Read the file](https://www.china-agent.com/case-files/internal-staff-impersonation-fraud?hsLang=en) Internal Fraud · Impersonation ### [07 The Fake Shipping Company A shipping company held her goods and demanded $7,523. The real shipper had never sent a single email — it was the factory. We turned it into an $11K recovery.](https://www.china-agent.com/case-files/factory-impersonated-shipping?hsLang=en) [Read the file](https://www.china-agent.com/case-files/factory-impersonated-shipping?hsLang=en) Impersonation · Factory Fraud ### [08 The Big Taiwanese Factory Was a Chinese Man in Chongqing $175K gone, the "Taiwanese factory" closed and vanished. We tracked the Chinese owner to Chongqing through his shipping records — and recovered $100K.](https://www.china-agent.com/case-files/taiwan-factory-chinese-owner-tracked-down?hsLang=en) [Read the file](https://www.china-agent.com/case-files/taiwan-factory-chinese-owner-tracked-down?hsLang=en) Vanished Supplier · Recovery ### [09 The Sample Was Made by Hand. The Production Wasn't. Lawyer, NDA, OEM contract — he did everything right. Production still matched the rejected sample, with sharp edges on a baby product. We recovered his molds, tooling and brand assets.](https://www.china-agent.com/case-files/handmade-sample-production-mismatch?hsLang=en) [Read the file](https://www.china-agent.com/case-files/handmade-sample-production-mismatch?hsLang=en) Production Mismatch · Mold Recovery ### [10 The Container Was on the Water. Then Came the Demand. Balance paid, steel sailing — then the supplier held the telex release and named a new price. Pressure in Chinese got the cargo released. Nothing extra paid.](https://www.china-agent.com/case-files/supplier-withholding-telex-release?hsLang=en) [Read the file](https://www.china-agent.com/case-files/supplier-withholding-telex-release?hsLang=en) Telex Release · Cargo Hostage ### [11 Three Contract Drafts. Three Company Names. Same People. The seller entity changed with every contract draft. Real company, real license, thin capital. We verified who was actually signing — before the deposit moved.](https://www.china-agent.com/case-files/chinese-supplier-changed-entity-name-contract?hsLang=en) [Read the file](https://www.china-agent.com/case-files/chinese-supplier-changed-entity-name-contract?hsLang=en) Entity Rotation · Liability Parking ### [12 His Lawsuit Needed Proof From China Official Chinese registry records — notarized, apostilled, translated — built on the one detail that decides everything: the exact entity on his old invoice.](https://www.china-agent.com/case-files/notarized-documents-chinese-company-court?hsLang=en) [Read the file](https://www.china-agent.com/case-files/notarized-documents-chinese-company-court?hsLang=en) Court Evidence · Apostille ### [13 $36,360 to Clear One Container. No Breakdown. One line on a DDP quote — customs clearance + tax — came to 79% of the whole bill. No HS code, no declared value, no duty math. You're not paying for clearance.](https://www.china-agent.com/case-files/ddp-clearance-fee-padding?hsLang=en) [Read the file](https://www.china-agent.com/case-files/ddp-clearance-fee-padding?hsLang=en) Freight · DDP Quote Check ### [14 The Supplier Who Tried to Un-Sign His NNN He signed, then argued the specs were public on Alibaba so it didn't hold. Half true — and half true is how you lose these. An NNN has three legs, not one.](https://www.china-agent.com/case-files/supplier-challenged-nnn?hsLang=en) [Read the file](https://www.china-agent.com/case-files/supplier-challenged-nnn?hsLang=en) Contracts · NNN Enforcement ### [15 "Fifteen Years Experience." Registered Two Months Ago. Days from a seven-figure order. The "15-year factory" was a two-month-old trading company with zero employees — and a licence that didn't match the registry. Stopped before the wire.](https://www.china-agent.com/case-files/fake-factory-experience-claim?hsLang=en) [Read the file](https://www.china-agent.com/case-files/fake-factory-experience-claim?hsLang=en) Due Diligence · Seven-Figure Save ### [16 Next file being declassified Real cases from our China files. What went wrong, what it cost, what fixed it.](https://www.china-agent.com/blog?hsLang=en) [Get new files by email](https://www.china-agent.com/blog?hsLang=en) Coming soon Eldad Shashua is the founder of China Agent (2009) and Asia Agent (2023). He has lived and worked in China since 2009. He is based in Singapore and travels across Asia regularly. *Reach him directly:* [LinkedIn](https://www.linkedin.com/in/eldad-shashua-36519040?utm_source=share_via&utm_content=profile&utm_medium=member_android) ```json { "@context" : "https://schema.org", "@id" : "https://www.china-agent.com/#organization", "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "HK", "addressLocality" : "Hong Kong" }, "contactPoint" : { "@type" : "ContactPoint", "contactType" : "customer service", "telephone" : "+86 153 2208 6875", "url" : "https://wa.me/8615322086875" }, "description" : "China Agent has worked on the buyer's side in China since 2009. Today it is a Hong Kong company with people in Guangzhou, Foshan, Yiwu, Shenzhen and Jinan.", "founder" : { "@id" : "https://www.china-agent.com/the-eldad-method#eldad-shashua", "@type" : "Person", "name" : "Eldad Shashua", "sameAs" : "https://www.linkedin.com/in/eldad-shashua-36519040/" }, "foundingDate" : "2009", "legalName" : "China Agent Ltd", "logo" : "https://www.china-agent.com/hubfs/ChinaAgent%20Logo%20Design%20PNG-2.png", "name" : "China Agent", "sameAs" : [ "https://www.linkedin.com/company/guangzhou-agent/" ], "url" : "https://www.china-agent.com/" } ```