COMMUNITY Community Help  |  Community Rules
12 Replies Last post 2015-02-17 21:13 by GlennBaldwin | Add to Watchlist
Pendy
Pendy
China
My Company Website
Overall Ranking
MP: 112
Rank: 77

2013-08-20 00:07 Reply
6 ways to avoid any scammers or cheaters !!
 
Hi folks,

Alwasy has someone post their experience of being Cheated or scammed;
Firstly,I'd say sorry for what you guys have been through.
Here I have several advises for you guys to avoid such risks,base on my 5+ years of foreign trade experience and my knowledge to Chinese people.

Way #1  (The best and most safe way)
. Find a reliable and loyal business partner for longterm business cooperation,to help you sourcing and identify new suppliers,taking over your orders and any othere matters here in China;
Then no scammers or cheaters could even come to you,if you send your Chinese partner to contact them.

Way#2
. Make an identification and evaluation works before you make your order;

Way#3
. Ask for their qualification documents as detail as possible,and double check it.

Way#4
. Do not trust the very low price which you even dare not to believe.

Way#5
. Do not work with some company both without an official website,phone can't get through or use free e-mail address.

Way#6
. keep a clear mind and be smart.

Any interests in what I told above.
Plz no hesitate contact us for more.

Pendy Yang
CHINA ROC SOURCING
www.rocsourcing.com
pendy@roc-sourcing.com
 
hopeful
hopeful
United States
My Company Website
Overall Ranking
MP: 54
Rank: 3380

1. 2013-09-01 11:23 in response to: Pendy
Re : 6 ways to avoid any scammers or cheaters !!
 
Hello, We have been seeking business relations with a non fraudulent company and have not been able to find a company that will accept a payment method that offers fraud protection to the buyer and seller, this appears to be fraudulent. Is there any way to locate a company over there that can supply us with the product we are trying to procure and accept a secure method of payment with protection from fraud?  Best Regards, Robert











 
Mr Wonderful
Mr Wonderful
United States
No Company Website
Overall Ranking
MP: 74
Rank: 455

2. 2013-09-10 14:50 in response to: hopeful
Re : 6 ways to avoid any scammers or cheaters !!
 
Pendy I have not heard from you after I told you that Serostim cannot be bought in China!  
China has become a reputation if selling useless watered down or fake 
growth hormone! They deliver the product but its useless! So buyers beware! 
 
Mr Wonderful
Mr Wonderful
United States
No Company Website
Overall Ranking
MP: 74
Rank: 455

3. 2013-09-10 14:58 in response to: Pendy
Re : 6 ways to avoid any scammers or cheaters !!
 
I have been searching for a Serostim supplier the past couple of months with a huge response 
from Scammers! I know my product and they don't so I'm aware of 
their mistakes! Please consider every seller a Scammer! Let them send you a trial offer- very small amount of cash-involved! Besides of they are real then can do Paypal which protects the buyer!  Italy has been my latest sending me a pic of the box! I mean is there any seller out there that  which is real and has the product! Me think not so!  
 
Mr Wonderful
Mr Wonderful
United States
No Company Website
Overall Ranking
MP: 74
Rank: 455

4. 2013-09-10 15:01 in response to: hopeful
Re : 6 ways to avoid any scammers or cheaters !!
 
Fat chance of that happening! What product are you looking for?
 
Pendy
Pendy
China
My Company Website
Overall Ranking
MP: 112
Rank: 77

5. 2013-09-10 17:08 in response to: hopeful
Re : 6 ways to avoid any scammers or cheaters !!
 
Hi Robert,

Plz send e-mails to my address pendy@roc-sourcing.com
if anything I could help.

Thanks.
Wait for your mails soon.
 
Pendy
Pendy
China
My Company Website
Overall Ranking
MP: 112
Rank: 77

6. 2013-09-10 17:09 in response to: Mr Wonderful
Re : 6 ways to avoid any scammers or cheaters !!
 
Hi ,

Plz send e-mails to my address pendy@roc-sourcing.com
if anything I could help.

Thanks.
Wait for your mails soon.
 
hopeful
hopeful
United States
My Company Website
Overall Ranking
MP: 54
Rank: 3380

7. 2013-09-10 20:03 in response to: Mr Wonderful
Re : 6 ways to avoid any scammers or cheaters !!
 
Fat chance appears to be accurate! We are seeking GoPro Hero3 Black Edition DVR Cameras
 
Colby
Colby
United States
No Company Website
Overall Ranking
MP: 52
Rank: 3688

8. 2013-09-11 03:33 in response to: Pendy
Re : 6 ways to avoid any scammers or cheaters !!
 
Pendy

We're a new company and were trying to find a legit frozen chicken company in United States, however most company I found through website were fraud because they could not provide me either a direct land line or business license account. the fraud company have send me a proforma invoice with their fake u.s address and a foreign bank account with routing number. Do you or anyone know any of reliable trustworthy frozen chicken company in United States that I may able to do business with ? 

Thanks!
Colby

 
Pendy
Pendy
China
My Company Website
Overall Ranking
MP: 112
Rank: 77

9. 2013-09-11 11:26 in response to: Colby
Re : 6 ways to avoid any scammers or cheaters !!
 
Hi Colby,

Plz send e-mails to my address pendy@roc-sourcing.com
I could help you here.

Thanks.
Wait for your mails soon.
 
Bluecameria
Bluecameria
Australia
No Company Website
Overall Ranking
MP: 52
Rank: 3688

10. 2014-06-12 22:21 in response to: Pendy
Re : 6 ways to avoid any scammers or cheaters !!
 
Awesome posts..ty
can you tell me how to go about going about way
Thank you


Way #1  
(The best and most safe way)
. Find a reliable and loyal business partner for longterm business cooperation,to help you sourcing and identify new suppliers,taking over your orders and any othere matters here in China;
Then no scammers or cheaters could even come to you,if you send your Chinese partner to contact them.


 
IMEX Sourcing
IMEX Sourcing
China
My Company Website
Overall Ranking
MP: 108
Rank: 114

11. 2014-06-13 16:46 in response to: Pendy
Re : 6 ways to avoid any scammers or cheaters !!
 

Hi,

We are a china based sourcing & QC Company helping importers manage their costs & risks importing from China. As we have a lot of clients in UK & Australia we understand these markets quite well. Other than sourcing from china we have a lot of other services such as supplier-verification (For China & Taiwan), cost-reduction, quality control, risk management, inspections & factory-audits. We also help clients import from Taiwan & Vietnam in cases where we feel China doesn’t offer the best value.

For UK & Australia we can manage the entire process from finding the supplier, to price negotiation, quality control, customs clearing both in china and UK/Aus & delivery to your door. We also do consolidation of goods in China from multiple suppliers to cut your logistics costs. We have several clients in UK & Australia & are always happy to provide relevant references.

You can also find more about us at our company website via my profile. If you feel I can be of any assistance down here in China, please do let me know.

Elizabeth
IMEX Sourcing Services



[ Last edited at 2014-06-13 16:46 ]
 
GlennBaldwin
GlennBaldwin
United States
My Company Website
Overall Ranking
MP: 26
Rank: 9470

12. 2015-02-17 21:13 in response to: Pendy
Re : 6 ways to avoid any scammers or cheaters !!
 
Great  tips  to  get  protected  of  campaign  from  scammers  and  cheaters!  These  measures  and  strategies  is  really  going  to  protect  from  fraud  based  on  our  experience  with  thousands  of  campaigns  spanning  the  globe.
 
Go to page
Reply  Post Topic  Ask Question