The Philippine Embassy in Warsaw wishes to advise the general public about the following fraudulent companies that have been reported to and investigated by the Department of Trade & Industry with regards to their involvement in advance payment scams:
- Shin International Export Company
- Shin Premier International Merchant
- Shin Pulp Papers Supply
- Fushin International Enterprise
- Sheen Papel
The Embassy strongly discourages all concerned from conducting business with the above mentioned companies and wishes to remind them to exercise due diligence before transacting with any company, whether in the Philippines or overseas.