NOTICE - Be careful, everybody
Internet is the most popular tool for scammers nowadays; here are some common ways to cheat buyers in Online Trading.
Scammers here referred to any company or individual businessman who did not registered themselves with local government authorities in India, your business will not be protected by Indian government in case you deal with illegal sellers as individuals / companies. That is why you have to check out their entity identification before participation in trade with them.
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1) Always Deal With Premium Sellers:
Yes, this is very important. Look everybody wants to make quick money. And in this age of scammers Famous B2B or B2C portals like EBAY etc provide the ideal hunting ground for people who want to make money without spending any. Always make sure your Seller is honest and genuine Supplier, more preferably a Power Seller [Prefer 2 or more years]. This does not guarantee risk free transactions but it reduces the chances of fraud.
2) Study the Seller's Profile
Make sure the seller you are dealing with, is an active user of EBAY with good trade record and has a complete profile. By that I mean he has a detailed introduction of his company / entity along with contact numbers and addresses. Also make sure he has professionally presented his credentials as a seller. Serious Sellers always work hard on the presentation of business identificatin.
3) Look for References
Ask the Seller for other Buyers he has worked with. Ask him for at least 3-4 online references that can endorse his credibility as a seller. Once he gives you some references, make sure you get in touch with them and ask for the details of their deals especially the modes of payment they adopted. Look Feedbacks but do not trust 100%.
4) Ask the EBAY OFFICIALS / EXPERTS
Yes, you can do that as well. Ask the fraud departments of EBAY to give you their view of the credibility of the seller. If EBAY also charge for this but it is worth spending a little money to avoid any major loss. You may also browse different trading forums and ask the users about the seller.
5) Safety of Payment
PAISAPAY is the safest mode of payment for big payment at EBAY.IN. Make sure you adopt it. However, IF it is not always possible to work that way. So make sure you pay through cheque or some third party online services like PAYPAL etc. Never send payments directly to new seller through Direct Money Transfer Services / Demand Draft.
6) Avoid Big Deals Initially
Never go for a huge transaction straight away. Especially, with new sellers. If possible, break your order into smaller segments. This might increase the cost of shipping and time to some extent but it reduces the risk considerably. However, with familiar seller you may go for bigger deals but be careful while doing that as well. These were some steps that I learnt in online trading and recommend people to consider while Trading Online. There are a few more tricks but I would leave that for some other time.
NOTE- PLEASE DONT MAKE ALWAYS
EBAY RESPONSIBLE IF YOU GOT SCAMMED ALL THE TIMES. BECAUSE LIKE YOU THERE ARE MANY NUMBERS OF MEMBER HERE FREE OR PAID. AND NO ONE CAN VERIFY THE NATURE OF THE CLIENT / COMPANY /SELLER / BUYER.
FOR EXAMPLE JUST THINK YOURSELF CAN YOU TELL YOUR WHICH FRIEND CAN CHEAT YOU IN NEAR FUTURE?????
FEW SELLERS SHOWS FAKE DEEDS WHILE OBTAINING MEMBERSHIP, AND AFTER GETTING POWER MARK ON IT, START SCAMMING.
USE YOUR MIND NOT HEART ITS ALL ABOUT BUSINESS DEAR FRIENDS, AND NOTE BUYERS ARE FREE MEMBERS 100%, YOU ARE RESPONSIBLE IF YOU GOT SCAMMED.
EBAY IS JUST A PLATFORM, AND YOU HAVE TO BOARD THE FLIGHT SAFELY BY YOURURSELF.
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RATAN.TRADE
RATAN.TRADE