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Fraud Prevention: Case Study 10 - Fake Courier Website
Author:
S Ameen
on Sep 30, 2009 10:54
Problem:
“I finalized a deal with this Chinese company and we both agreed that the total cost of the order will be divided into 3 payments. First payment of USD $300 before shipment, second payment of USD $800 after...
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565 |
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Tips to Remember When Using an Escrow Service
Author:
S Ameen
on Sep 30, 2009 4:59
Every individual involved in buying and selling online is consistently searching for the best payment method. Today, L/C, T/T, Wire Transfer and Western Union are the most commonly used payment methods. However, when it comes to security...
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552 |
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Let Escrow Services Secure Your Payments Online
Author:
S Ameen
on Sep 28, 2009 2:59
If you have never used escrow to send or receive payments online, then you have kept yourself away from an easy and secure way of sending / receiving money and completing transactions. Let's discuss why escrow has...
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611 |
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Fraud Prevention: Case Study 9 - Supplier Sent Wrong Products and Disappeared
Author:
S Ameen
on Sep 26, 2009 4:02
“A few days ago, I posted a Buy Offer for Mobile Phones. I was contacted by a Chinese supplier with extremely good rates. I couldn't resist the offer and ordered 5 phones as my initial order for testing. It cost me USD $575...
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587 |
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Fraud Prevention: Case Study 8 - Be Cautious! Even with Old Trade Partners
Author:
S Ameen
on Sep 25, 2009 2:48
“We are the exporter of leather wallets from Pakistan. We were approached by a South African buyer on your website. After negotiation, we finalized the price. He then placed a small order. It was delivered...
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637 |
Introduction to 'Money Transfer via Escrow'
Author:
S Ameen
on Sep 10, 2009 2:56
You might be interested in buying some products online, but feeling worried about getting defrauded. Another concern you may have is the supplier may deliberately send you wrong or cheap items. Using a third-party...
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1105 |
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Fraud Prevention: Case Study 7 - Extremely Low and Attractive Price
Author:
S Ameen
on Sep 10, 2009 2:33
“I wanted to purchase some brand new 'Apple iPod Touch 16 GB' at cheap rates, so I found and contacted a supplier from China who was selling them at a very low price. I wanted to purchase 50 iPods and...
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796 |
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Fraud Prevention: Case Study 6 - First Meeting with the Supplier in Person
Author:
S Ameen
on Sep 7, 2009 7:27
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366 |
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Fraud Prevention: Case Study 5 - Fake Purchase Orders by Dishonest Immigration Companies
Author:
S Ameen
on Sep 5, 2009 7:54
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947 |
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Fraud Prevention: Case Study 4 - Good Sample But Bad Order Production
Author:
S Ameen
on Sep 4, 2009 6:10
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380 |
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