How can I be sure that the person contacting me is genuine?
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Always confirm if the address, phone number and email address given to you by your trading partner belongs to the same company.
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5G*H:i/{1o:u!Rbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil businessIf a trader provides inconsistent contact details, for example an address in the USA and phone number from another country, we recommend you look up the address in the local phone directory and obtain the local phone number, and call this number to confirm that the person you are in touch with actually works for the company.
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Similarly, if a partner's email heading states that they work for a certain company, you should verify this. business forum,trade forum,business opportunity,Business China,Business India,Brazil business5`#C)h"j)G*k
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Be aware that some scammers could alter their return email address heading to make it look like they work for a company that they don't.FOB Business Forum0u$j1y"V%w9s'K4r:T
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The most secure method is hiring a business verification company to check the credits for that company you are dealing with.  Got the detailed business report is much helpful to your business. FOB Business Forum5p/}#g0]2|
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How can I make sure the products are of the quality and condition as the description in the advert? FOB Business Forum'X+X*t*U!I2C"T
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As a buyer, order a sample before committing to a purchase order to be sure that the product meets your expectations. Also document those product specifications as part of agreement. 2g3a&s+d4o8N*L0R

1D3C-K:P5_)s$y9w[A Professional Business Forum]Of course you should pay for the sample but it is worth to do that.[A Professional Business Forum]9X:r'a.\4T6T

7v:z){%z-e9}'m(jbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil businessThe seller is asking for advance payment, how can I be sure he will ship my goods? www.fobshanghai.com;b z4c7V!F"W#x6u

9A)i"B5\5|"k4Z.l%['nIf you are a buyer, sometimes a supplier may ask you for a deposit (usually 30%) before he accepts the order. While this is not unusual between long-standing trading partners, if you are doing business with the supplier for the first time, make sure you have done sufficient background checks on the supplier before you agree to the deposit
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+`.H+_(m+T,d*w[A Professional Business Forum]Ask for a different form of payment, such as a letter of credit, or escrow payment. Don??t wire the money at one occasion.6F.H.^8h#J"M.w*F4w

0?'J-M/p*R7M'?7lbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil businessIf the seller seems more focused on payment than any other issue, or indicates that cash payment must be made urgently, more caution should be given to the transaction.
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Be extra cautious when the seller asks you to send money to an account whose real owner cannot be traced; for example, you cannot trace the real name of the person behind an account with a wiring service such as Western Union or money gram. business forum,trade forum,business opportunity,Business China,Business India,Brazil business8c$V/[3M,^

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I am a <a href=http://www.easytrade.com/English/Member/TradeLeads/Offers_to_Buy.asp> seller</a>, How can I protect myself against fraud? [A Professional Business Forum]"k'q#S4~(h(? J7o

)T#l)|8d+z6D0B[A Professional Business Forum]Don??t accept checks, as these could be forged or stolen, even if they clear in the bank, they could be recalled by the real owner when forgery is discovered. [A Professional Business Forum] f$z/K(T6i5T2?9Q9k(d
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Don??t accept credit card payments specially for large amounts, as there is a risk that these cards are stolen. Specially if card details are sent by email, fax or tel. www.fobshanghai.com*H!A.W/d8w7B
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Never email your Performa invoice, as these can be used to steal your identity to scam others. Always send your Performa Invoice by Fax. business forum,trade forum,business opportunity,Business China,Business India,Brazil business"o#e!?5v:D7u;Q

2c5G7^"G)r3\[A Professional Business Forum]Never accept a mobile / satellite number alone, insist on a regular land line telephone number. As SIM cards can be thrown away easily, and the holder never traced. [A Professional Business Forum] m6n w1v,t)R9Z
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The person who sent you the inquiry is insisting on large volumes ordered without even seeing a sample and just wants the Performa Invoice sent so that they can get approval by their government. Do not believe this... They only want the Performa Invoice to take your money!  
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5z"L:V8X'V0Pbusiness forum,trade forum,business opportunity,Business China,Business India,Brazil business I am a <a href=http://www.easytrade.com/English/Member/TradeLeads/Offers_to_Sell.asp>buyer</a>, How can I protect myself from fraud?
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'j:H6y.J%b't:l!SFOB Business ForumNever accept to pay in cash, or cash transfers such as western union or money gram, mailed check, as these cannot be traced to the receiver.
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Never accept a mobile / Satellite number alone, insist on a regular land line telephone number and fax numbers. As SIM cards can be thrown away easily, and the holder never traced.
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#e)n'z9?9J8u9y1z+OFOB Business ForumNever send money to a Box No.business forum,trade forum,business opportunity,Business China,Business India,Brazil business*s&W-}6b&A.}'q)R%v&s
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Never order a large amount unless you have purchased a sample first, and have seen the quality. www.fobshanghai.com2W"Z/@$d*i%\9b/L;{%?%E#S
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Never respond to scam emails claiming loads of money such as the Nigerian scam emails.
&M$}:d5N!k'e*nwww.fobshanghai.com
"O9n'u"L6T'_/b/j(Q"fFOB Business ForumBe wary of buying from spammers who send unsolicited offers through email.
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9K6D(z5@7p%F"L7qDon??t send money transfer through the bank, use safe payment methods as below.  8W*D){"s&p3m5i(Y
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8x.Z(b0X3w1} \[A Professional Business Forum]How can I find more information about <a href=http://www.easytrade.com/English/Member/TradeResources/Safe_Trading.asp>safe trading online</a>?
(Z3_'[0\,A D-a3l;dFOB Business ForumCommon Fraud Schemes - Describes scams to avoid, most of which are internet-related. It is organized by Federal Bureau of Investigation, US.FOB Business Forum,P)M*_)y+P
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Fraud Bureau - Search for, or register, a complaint relating to online vendors and online auctions, including information and news about fraud on the Internet.www.fobshanghai.com-e)t#t"Q+p$p$N

7^;[2m/{#f*j)JFOB Business ForumCyber Criminals Most Wanted - Overview of cyber criminal activity that includes safety, security, viruses, scams, filtering, encryption, hackers and government legislation.
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9X#h.O1f&h+`+~,y"LFOB Business ForumCybercrime - Computer crime section of the US Department of Justice contains links relating to internet commerce, intellectual property crimes, cybercrimes and general information.FOB Business Forum J(C,y'v-L7i

/l6l:}$| ~'Q:K)u!SNigerian Advance Fee Fraud - Detailed information on the scheme, centered largely in Nigeria, wherein people are offered a share of millions of dollars to help transfer the money to their bank account. From the U.S. State Department.
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*`&M2|)V"Pwww.fobshanghai.comHow can I report the Internet Fruad?
2g,y$g.J4B,a:A$f6O9~)N9h[A Professional Business Forum]Internet Crime Complaint Center (IC3) - The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA) of United States.www.fobshanghai.com2z5a,[:U3R,U
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National Fraud Information Center - US National Consumer's League's website provides a page devoted to Internet fraud.[A Professional Business Forum]3p'`$u5f#X*Q
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Report cyber crimes - Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime.
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%K4|!R C"?8FFraud Watch International - Reduce the incidence of Internet Fraud, and protect consumers from Identity Theft where personal and credit information is collected by fraudulent and deceptive means on the Internet.