how to stop scammer when doing business with China

how to stop scammer when doing business with China
Jul 6, 2011 09:03
STINIRENE Points: Join Date: Jan 20, 2011 Status: offline	We have met many victims being scammed by Chinese frauds, and come to us for help. here is our tips for you stop scammers when doing business with China. 1.confirm if the address, phone number and email address given to you by your trading partner belongs to the same company. 2.Check the Partner's Background, in some cities the existence of a company and its legal status is a matter of public record. If you cannot have independent access to your partner's registration information, ask an independent third-party as our company check for you. 3.Visit your partner in person. This would be the direct way to know your supplier, please be accompanied by a chinese assistant, to help you clarify a real or bogus company. Sure you also don't need to fly all the way to China for a visit, apply a third-party do a factory auditing, fully check out your partner would help lot for a safe trading. 4.Use Pre-Shipment Inspection Services, If you are a buyer, you can protect yourself against poor quality by ordering a pre-shipment inspection of the products. You can demand the inspection from indepent third-party as a condition to payment. Irene yahoo.com\|stin002

Jul 6, 2011 09:03

STINIRENE
Points:
Join Date: Jan 20, 2011
Status: offline

We have met many victims being scammed by Chinese frauds, and come to us for help. here is our tips for you stop scammers when doing business with China.
1.confirm if the address, phone number and email address given to you by your trading partner belongs to the same company.
2.Check the Partner's Background, in some cities the existence of a company and its legal status is a matter of public record. If you cannot have independent access to your partner's registration information, ask an independent third-party as our company check for you.
3.Visit your partner in person. This would be the direct way to know your supplier, please be accompanied by a chinese assistant, to help you clarify a real or bogus company. Sure you also don't need to fly all the way to China for a visit, apply a third-party do a factory auditing, fully check out your partner would help lot for a safe trading.
4.Use Pre-Shipment Inspection Services, If you are a buyer, you can protect yourself against poor quality by ordering a pre-shipment inspection of the products. You can demand the inspection from indepent third-party as a condition to payment.

Irene
yahoo.com|stin002

Jul 25, 2013 12:27	#1
AMADO Points: Join Date: Jul 25, 2013 Status: Offline	bought in to site store rangeet.com peter disappeared with the money and not sent laptop. Fraud is a scammer and how to trigger the police in this case someone help me please

Jul 25, 2013 12:34

AMADO
Points:
Join Date: Jul 25, 2013
Status: Offline

scammer

7) HK Leste-Gold Products Co., Ltd site: http://www.east-gold.com Endereço de escritório: RM2905 , Huaqiang North Stars Plaza Bloco C, distrito de Futian, Shenzhen, eastgoldjellyzhang Tele No: +86 755 33537694 Celular No: +86 013113658565 8) Hufutong International Co., Ltd http://huafutong.net/index.asp profissional fornecedor Website: http://huafutong.net/index.asp Tel: 0086-755-33553691 Email: gmail.com|shakira67992 MSN: hotmail.com|shakira67992 Skype: shakira67992 Sina: 163.com|shakira67992 9) Yali estrondo Import & Export Co., Ltd (. http://www.yalibang. com / ) . Huli Rua 457 #, Gumei Road, Minhang Area, Shanghai 200010, China Email: yalibang.com|Admin & yalibang.com|Sales Tel #: 008613417404285 Skype: Yalibang 10) Shenzhen East Dragon Electronics Co., Ltd. Web: www.sz-eastdragon.com MSN: east.dragon @ hotmail.com Skype: eastdragon.nancy Gmail: nancy.eastdragon @ gmail.com Tel: 86-13172405867 / 86-36857867 11) Shenzhen Hunsam Electronic Technology Co., Ltd 10 / B Yongfu Bldg., Guoqi Tower, Shangbu Rd.South, Shenzhen, Guangdong hunsam.electronic Tel: 0755-36857875 e 86-13172405875 12) Shen Zhen Fortuna Technology Co., Ltd T: +86-755-33115067 | M: 86-18898616199 E-mail: 163.com|shenzhenmonicali | MSN: monicalisz @ hotmail.com Skype: monicali66 Website: http://www.shenzhenfortuna.com Website: http://www.fortuna.com 27B, B Building, praça moderna, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China 13 ) HongKong Huarui Comércio Eletrônico Co., Ltd Hong Kong Endereço: 18th Floor, Delta House 3 Na Yiu Rua Shatin, NT Hong Kong Shenzhen Endereço: 1101 # Bora Edifício Huaqiang North Road, Futian District, Shenzhen, província de Guangdong, China NOME: Amy Email: tohuarui.com|Amy Skype: ZC-amy 14) Nome da Empresa: Shenzhen Rangeet eletrônica Co., Ltd Website: www.rangeet.com Email: rangeet.com|Peter Skype: Rangeet Add: East 6 Saige Plaza, distrito de Futian Shenzhen, Guangdong China

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