Tell us what you think! Private ****, dangerous or not?
  • Never mind, do as supplier suggested
  • Insist on sending payment to the company's bank account only
  • If the account name is the same as the contact person, you should send payment to this personal account
8 127
Private ****, dangerous or not?
Post 1 of 26
Admin Moderator
offline
No Company Website yet
Overall Ranking MVP:536,422 Rank:1

It is very risky to wire payment to a personal ****. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s ****. Avoid sending payments to a personal ****. Find more tips here.

06 Jul 2008 23:59
Post 2 of 26
Quoting from [Admin]:



You should apply a fourth point to this surevey, "Avoid dealing with such companies" !!


Only companies you can not trust or companies with employees you can not trust will ask for payments to private accounts !


So why should one deal with a company or their employees when you can not trust them in first instance !

I would not say to someone, "Oh it was only a small try to cheat you, but now it will become better and all goes correct " !!!


Wilhelm


07 Jul 2008 02:04
Post 3 of 26
This is an interesting topic. I have actually had contacts at companies in China get mad and almost yell at me because I will not send payment to a person. This is definitely a BIGGIE when talking about sending payments to companies and contacts that are legit. ONLY send payment to a company, never to a personal account. I agree!



07 Jul 2008 06:43
Post 4 of 26
Quoting from [westspectrumtrade]:

This is an interesting topic. I have actually had contacts at companies in China get mad and almost yell at me because I will not send payment to a person. This is definitely a BIGGIE when talking about sending payments to companies and contacts that are legit. ONLY send payment to a company, never to a personal account. I agree!



We prefer to send payment to the company's bank account only
08 Jul 2008 07:42
Post 5 of 26
realestateretired
offline
No Company Website yet
Overall Ranking MVP:282 Rank:785
Quoting from [Admin]:

It is very risky to wire payment to a personal bank account. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s bank account. Avoid sending payments to a personal bank account. Find more tips here.

 

 

 



All 3 answers NO can not answer,  No protection or help from the company one has paid

through.

I and others would be great to be on a mission to convince all of the great companies

That they must upgrade their payment methods, there are so many options available.

Too Many scammers it is a MUST thing if you are a great company.


All legit Companies Annual Sales would triple if not more if alternative methods offered for payment of goods.

I say no one to pay by personal bank transfer of any type.

Respectfully,To All

Kimberly    USA

08 Jul 2008 16:02
Post 6 of 26
Quoting from [Admin]:

It is very risky to wire payment to a personal bank account. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s bank account. Avoid sending payments to a personal bank account. Find more tips here.

 

 

 


09 Jul 2008 06:32
Post 7 of 26
beddingwholesale
offline
No Company Website yet
Overall Ranking MVP:52 Rank:126,290
Quoting from [Admin]:

It is very risky to wire payment to a personal bank account. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s bank account. Avoid sending payments to a personal bank account. Find more tips here.

 

 

 



I am a businessman, and I have asked many buyers to pay money to my private account.  Now this acount is my business acount, and I have used more than 3yes. Max one is about 3000usd.

I think as long as you can trust in that man, all will be accepted.

Thanks!

In fact, Now China cheating company and cheating person is too many, So sometimes, you have no way to void something.

Hongfaholding@hotmail.com

 

09 Jul 2008 18:00
Post 8 of 26
concretecreations
offline
No Company Website yet
Overall Ranking MVP:252 Rank:914
This survey is as it all depends whether the company first of all is legitimate and has not set up a scam using false names, dodgy bank accounts, email addresses, etc.

This is especially true for any dealings with Indonesia as the authorities are not doing anything to track down the arseholes that are defrauding a lot of people.

Quoting from [Admin]:

It is very risky to wire payment to a personal bank account. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s bank account. Avoid sending payments to a personal bank account. Find more tips here.


11 Jul 2008 19:55
Post 9 of 26
Quoting from [concretecreations]:

This survey is as it all depends whether the company first of all is legitimate and has not set up a scam using false names, dodgy bank accounts, email addresses, etc.


This is especially true for any dealings with Indonesia as the authorities are not doing anything to track down the arseholes that are defrauding a lot of people.


Quoting from [Admin]:

It is very risky to wire payment to a personal bank account. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s bank account. Avoid sending payments to a personal bank account. Find more tips here.

 

 

 




i am a supplier in China, if the amount is samll,i would like to ask the clients pay to private account,my boss's account. If big amount,i will give them company account. it is convenience

of course, if the client want company account only, we need meet

18 Jul 2008 01:54
Post 10 of 26
Quoting from [Admin]:

It is very risky to wire payment to a personal bank account. If any problems occur with this transaction, your payment cannot be used as evidence to prove you have dealt with this company. In short, your payment isn’t protected. Ensure your payment is only transferred to a company’s bank account. Avoid sending payments to a personal bank account. Find more tips here.

 

 

 



A genuin supplier will allways request to its buyers to wire transfer money  payments in company bank accounts. A genuin supplier will also give banker contact details when asked for. The buyer should not hesitate to contact the bankers to double confirm the genuinity of the suppliers account.

Sending payments to a private bank account is always at risk.

Kunal Grover

Director

SGK Industrial Corporation (Mfg. & Exporters of Trailer & Truck Parts)

122 - A, Gobind Nagar, Basti Gujan,

Jalandhar 144001, Punjab,

India.

Tel.:00919814994449

Tel.:00919317593157

Fax.:00911812670844 / 5071600

eMail: sgk_intertrade@rediffmail.com

eMail: sgkbpw@yahoo.com

Skype: sgk.kunal

MSN : sgkbpw1@hotmail.com

 

 

 

 

20 Jul 2008 12:23
Post 11 of 26
Vijay
offline
No Company Website yet
Overall Ranking MVP:4 Rank:1,819,907

Sending payment to a private bank account is always very risky,the better way of doing safe business is always  transfer  the money in company accounts only .


22 Jul 2008 00:35
Email this page Bookmark this page