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Purchaser fraud prevention

Date:2014-07-18 | Check the number:1285Time

1. One famous scam that is frequently used is the low price trap. Be cautious of those whose online price is much lower than the market price.

2. Please negotiate with the supplier about payment terms and payment methods before making actual payment. To secure your payment, you might want to consider payment after arrival of goods, collection of large express or using guaranteed payment methods like agency transaction. Be cautious of transfer of account, remittance and other payment methods for any reason.  

3. Ask for exact address and registration certificate for enterprise administration of the supplier’s company, and check them before transaction.

4. Please be cautious of offline transaction. If it is a fraud, please report to the police right now.

5. Please be cautious of recently registered QQ.

6. If the goods are shipping by delivery, please ask for tracking number.

7. If the payee’s name is different form actual trader, please take care.

8. Make good use of search engine such as Baidu and Google.

9. Don’t register at the website provided by the supplier without vigilance; it may be a phishing website.