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Nairaland Forum / Nairaland / General / Business / Eight Ways To Avoid Fraudulent Activities When Sourcing Abroad (397 Views)
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Eight Ways To Avoid Fraudulent Activities When Sourcing Abroad by CHIBYKEGLOBAL: 4:09pm On Nov 16, 2016 |
1. Education: Remember that there are several types of scams; learn what scammers are looking for. Watch out for new scams. 2. Investigate: Do thorough investigation yourself. Do not depend on message board answers, the same person who is trying to scam you might respond to your message with positive comments. 3. Be patient: Do not make quick decisions, that is what exactly scammers want you to do, to make fast irrational decision. Remember that every journey starts with a single step. 4. Use commonsense: Look for red-flags examples, high return, complex transactions, letters or messages that are not professionally written. 5. Do not be greedy: Do not let greed drive you to take unnecessary risk. Remember the saying - if it looks too good to be true, it probably is!? 6. Be skeptical: Question every aspect of transaction very carefully, it is good business. 7. Ask for reference: Check with government agencies including trade agencies or chamber of commerce of the seller or buyer country, invest time to verify legitimacy of the company or individual. 8. Country of origin: The location of a scammer is irrelevant, a scammer can be anywhere including in your community. For Haulage, Dispatch ride, Import and Export matters contact us today: Send an email to sales@chibykeglobal.com Call us on +2348023980783 Visit our web www.chibykeglobal.com
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