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Are you an Anti-Fraud expert? Share your insights! <Concluded>
Post 1 of 43
Safe Trading Admin Moderator
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Overall Ranking MVP:36,491 Rank:3

Announcement (Oct 20):

Thanks for everyone’s participation! Please keep supporting our upcoming activities!

The qualified participants will be contacted through email and be rewarded accordingly.

  

 

Award: Up to 800 MVPs

Deadline: 18 October 2009

Have you ever been scammed while doing business? Want to share your anti-fraud knowledge with the Alibaba.com community?

Now is your chance to share your story and insight with others! We encourage you to share your experience with fraud HERE. Together, with our collective knowledge at Alibaba.com, we can protect our businesses!

How to Share

Simply Post a New Topic and include the following:

    1. Your own stories or cases of fraud you’ve heard about
    2. Lessons you have learned (i.e. tips, advice, warnings…)

Here’s an example: Fraud: A fake buyer

 

 

Rewards

    1. Every participant who meets the requirements will be awarded 100 MVPs
    2. 5 articles will be selected based on quality and the number of times it’s viewed. The writers of each of these five articles will receive 800 MVPs

Winners will be announced on 20 Oct 2009.  

 

 

 

 

27 Sep 2009 19:44
Post 2 of 43
[em19]So great! we can learn from each other~
08 Oct 2009 08:47
Post 3 of 43
Good topic,hope we can share our experience with each other!
SIGNATURE:
About Our Company

Yiwu Jiansheng Plastic Tube Co., Ltd.
Our company engages in the production of single to six-color offset printing with diameters ranging from 16 to 60mm, screen printing and plastic tube packaging ranging from single-layer, bi-layer, tri-layer to ci... More

08 Oct 2009 17:20
Post 4 of 43
Tammy Wang wrote:
Good topic,hope we can share our experience with each other!

The wonderful lesson I learned in life is about sharing.

It has to start from the one advocating this community-spirit of sharing, and it has to begin with GIVING before expecting others to participate.

Being observing your postings of single line, one icon, and there seems to be nothing much we can learn from your writings. How do you expect others to share your experience?

Street
SIGNATURE:
About Our Company

Tijit Pte Ltd
Motto: Digital is our name : Portable is our game
Tijit provides service and supply to Marine Shipping Industry both here in Singapore and abroad focused on portable instruments.
We provide Customer Service for... More

08 Oct 2009 19:00
Post 5 of 43

Hi

if you have paid to his bank from your bank you can go to your bank and ask your bank to return the money back or contact british embassy or best option is to hire a solicitor and chase  and open a fraud case  I am sure you can get your money back because in the UK  the law is very supportive you can also claim your cost of solicitor and legal cost and damages from the company , you must always make sure you pay the money into the company account in the feauture.

 

thanks

09 Oct 2009 05:15
Post 6 of 43
loyalty is important whatever you do.
09 Oct 2009 20:41
Post 7 of 43

I can not agree with this topic more. I believe that every business man all hope that they can trade with people or companie that have a good faith. Our common goal is to make money  for a long-term benefit , not cheat money for a while.

For every traders, they should remember that, business is business, and fellowship is fellowship.In any situation, they should ask for the deposit if customer wants the goods, even to long-term customers because it belongs to business. And considering personal point, sometimes, it is doesn't matter to give customers some goods with a discount price, even for free.

That is to say, you should differentiate business and fellowship. And in the long-term business process, you should let your customers to used to accepting your style of doing business. 

09 Oct 2009 23:36
Post 8 of 43
[em7]
SIGNATURE:
About Our Company

Yiwu Jiansheng Plastic Tube Co., Ltd.
Our company engages in the production of single to six-color offset printing with diameters ranging from 16 to 60mm, screen printing and plastic tube packaging ranging from single-layer, bi-layer, tri-layer to ci... More

10 Oct 2009 01:58
Post 9 of 43
[em10]
10 Oct 2009 02:32
Post 10 of 43
Russia market, which is accessible through the Internet is 40 million Internet users. This 40 million
Your customers who have money for purchases. To date, Russia has enough market open to
international trade. Here is bought everything and need. Russian buyer, the user is online, not enough
informed about products and services available on the world market, although such information certainly is.
There are problems of language barra, business practices, etc.
Are there any risks in Russia and fraud? Yes there is. What is Russia different from other scam artists, swindlers from other countries?
But in general, then nothing.
What is the most reliable way to protect against risks in Russia? 100% protection against the risks moshennischestva allows rejection of the Russian
money, failure of Russia's market. However, there is a problem in the market of Russia will come your competitors and your money
earn.
The usual way to protect against the risks sufficiently well-known is the care and intelligence. It is necessary to study a partner, customer,
not go too lucrative deal in Russia, they know the price. If there is a need to take risks, start with small amounts, volumes.
For example, visit my web sites: http://itega.ru., Http://deloland.com., Http://modler.ru., Http://7ity.cn.
11 Oct 2009 16:17
Post 11 of 43
Z4ch4ri
offline
No Company Website yet
Overall Ranking MVP:52 Rank:143,794
[em24] Would take from the seller and buyer as eBay.com! [em18] [em19]
11 Oct 2009 19:34
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