2008-1-11 21:47
levine
On avoding fraud
Over the past few years, the internet has become one of the most important tools for business. It is extremely convenient and simple for us to search business and make a deal . B~%W8e
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However, the internet also has a negative side. While business is made easier on the internet, e-business fraud is becoming more and more common. Stories of businessmen being cheated in scams are common and everyone wants to know how to make e-commerce safer. So,how to avoid scams and fraud?ePY _oU"{2t[
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1.check the buyer's credit before doing business with him .You'd better choose the customer with higher credit , evaluate the company's location,registration time,background , bank information,fax,telephone etc, no wonder it takes a lot of time and energy, so we must be careful & patient, even with our long-term clients.
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2.firmly not covet a little and lose a lot. Be cautious every minute ,do not make big mistake due to tiny benefit .
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3.keep the record of the deal ,such as email , important documents ,business message if possible . it is necessary for you to do this job to avoid the risk and keep evidence if fraud happens.
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4.use the appropriate terms of payment ,delivery method,etc.for example,30%T/T+70%sight&confirmed&irrevocable L/C>100%sight&irrevocable L/C +CIF item>sight & confirmed & irrevocable L/C +FOB>30%T/T+70%payment after copied B/L.
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To avoid scams is not so easy, we must take precaution actions. we must know their credities and know from their words, certificates.Most scam and dodgy companies write messages that start with 'HELLO FRIEND' even when you have entered into correspondence with them, their letters are contrived and appeared to be pre-written or with bad machine translations. Q Z,c;pUm.`_&^
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If you have good suggestion, donot hesitate to discuss with us ,your participate will be highly appreciated.
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[[i] Last edited by levone at 2008-1-12 09:49 [/i]]