Re: Fraud Case Studies 8 - Looking for company representatives
Post 1 of 4
Replying to [Resources Admin]: I have received these solicitations numerous times, but curiosity led me to inquire about one. I became suspicious when they wanted my personal info on what appeared to be a very poorly drafted, very clumsy unofficial form. Another question you might ask yourself is,"How they came across your email in the first place"? The response I got was, It came to me". Very shady, job seekers BEWARE!!!
Post 2 of 4
Replying to [ResourcesAdmin]:
Yes i agree with this Fraud Case study 8. There has been many fraud cases occurring in alibaba. I myself personally have encountered with a fraud case by this supposed Supplier of Electronic goods from Hong Kong. He insisted on payment to be from Western Union instead of Bank T/T transfer. I suspected something was amiss and thus i remitted small amounts over (260USD) and my suspicion proved accurate. It was a fraud case. I truly recommend all buyers to insist on Bank T/T transfer, if the company does not have any Bank Account, do not bother to engage in the suppliers as it is highly possible it could be another fraud case. Thanks
Post 3 of 4
Replying to [Nightflyer88]:Bank T/T is still unsafe unless you will transfer the money named to a Company not a personal account.
Post 4 of 4
tax pvc, aluminium profile for window and door in VIetnam?
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