It is increasingly important to be aware of scam and Spam nowadays when you are trading online, no matter if you are buyer or seller, here are some practical tips for you on Buyers Cloud:
Emails in bulk folder are mostly Spam or scam
Never believe in easy big order or quick money from unverified / free members
Never use Western Union as payment method if possible
Do not click any link from unknown people
Do not provide your password to anyone
What you should do:
Block and delete such emails or countries
Report it to us
Trade with paid members, they have been authenticated and verified
Equip yourself with anti-fraud knowledge
Identifying Scam Emails
The following are three common Internet scams:
Bank Transfer (Scam Mail)
Usually, such scam mail originates in Africa. Now comes from other countries as well. Often, victims of this scam receive an introduction letter via email. In such a letter, they are usually told a story about a wealthy person (for example a rich businessman or government official) who has died. The letter then asks the receiver to provide a bank account where the deceased's money can be "safely" deposited with a promise to pay 20% to 30% of the deposit as compensation. To see an example of this type of scam mail, please click here.
Standard-Looking Invoice (aiming to get your personal information)
some criminals may ask for a standard-looking invoice, which often includes a bank account number, when they make contact with you. After you provide this, they may attempt to withdraw your funds or purchase samples at the expense of your good name and the reputation of your business. Do not provide sensitive information, such as a bank account number or corporate registration, without taking prudent steps to determine the credibility of the party or parties with whom you are dealing.
Credit Card
Be very careful if a prospective business partner you meet through the Internet informs you that they can only send you payment by check or credit card. If you accept such payment methods there is a risk that the checks have been forged or that the credit card numbers have been stolen. Wire transfers and letters of credit issued from a bank or licensed financial institutions are free of such risks in securing payment.
