Scammers come in all shapes sizes and countries. Some are masquerading as a legit business to start with and end they are off with your cash.
One company that I was scammed by and help the police close down had all apperances of a legit business. Licensed, BBB member, nice office complex etc...
Currently, Alibaba members are being targeted by a phishing email scam. Please do not follow the links in the email and do not enter your member ID and password on the phishing website...
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First, DO NOT BE LAZY...please read the Tips further below and also look at this link to see what members say about being lazy. Second, DO NOT OPEN A NEW TOPIC after you read the ...
I've been frequently presented with this question by many Alibaba members who have been scammed by rogues in China. Their method oftentimes is not sophisticated...
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1. You do need to get a deposit before you will do anything. Way too many buyer shops around and if you secure goods for the buyer and the buyer disappears you will suffer siginificant financial loss...
