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Escrow Services: Avoiding Risks
Post 12 of 13
[em8]seems to me that the only way forward for the system to work properly is a real security system to be impossed and all who use the site forced to use it better checks for sellers and buyers alike maybe a way to actualy gain trust like building your profile the only way to do it is by full succesful transactions instead of paying 3000 whatever currency to have a gold seller badge picture eg i bought a flying helmet but it doesnt mean im a pilot mr gong lawyer how do we know you arnt a scammer no offence intended but lets be relistic i could say i would hold funds for transactions but it doesnt mean im going to pay it some of the best scams out thier are being played by so called legal officials so lets some up until alibaba gets its suecurity sorted dont just chuck your money at these criminals use a properly recognised escrow company such as paypal or at least one that is recognised so buyer beware and scammers dont even bother to answer my mails as i will report you alibaba get your security sorted please as it ruins what is otherwise an excelant site
13 Jul 2009 04:25
Post 13 of 13
Hi guys, When it comes to Gold suppliers critics, we have just subscribed and are currently a Gold Supplier for few days. I would say it is a safe screening, follow the steps VERISIGN did with us: 1- They have checked whether I will answer the email verification or not (well it is no solid way to verify unless you will read the rest) 2- Our company IREL existing since 1994 (www.irel.eu ) is based on the southeastern part of the Czech Republic, I am representing the Prague office which is 237 km from the headquarter. They requested me to email the last 3 paid bills of our landline in the headquarter, had to travel by car to the main office and wait for VERISIGN to call me and check whether I am really exisintg. 3- They did require a court statement that we do really exisit (translated by a sworn translator from CZ to English) 4- They did require our CEO to send the photocopy of his passport and ID 5- They did require the CEO to write a letter confirming that I am the Export Manager and can be responsible for handling IREL account in Alibaba. After all this, I can say they do a good job when verifying. Furthermore, for those are in the business for a while; you might be able to smell scammers when they come to you : Hi Friend! How are friend and all these street jargo. I personally don't even read the rest of the message. Business is a tradition and those who are in the business should consider themselves as sole in the middle of the jungle, you need to predict (Ben Duffy effect) the reaction of the scammer before you even answer his fraud. Upon which, you will make the filtration. Excuse me for my poor English since I am not native, I am not a scammer neither [em2]
05 Oct 2009 08:38
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