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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!!!
02 Jun 2007 14:37
Post 2 of 4
Nightflyer88
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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
02 Jun 2007 21:51
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.
02 Jun 2007 21:55
Post 4 of 4
tax pvc, aluminium profile for window and door in VIetnam?

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16 Jun 2007 20:59
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