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    ure the company you are dealing with is legally registered. You can verify this using major credit agencies, like DnB, Huaxia Credit(asian companies) and others. Ask the sales agent for trade refe
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    Today, we will discuss how to identify, avoid and report internet SCAM or FRAUD. Everyday internet scams, frauds, con schemes become more elaborate, trustworthy and harder to distinguish from legitimate deals. However, one thing is almost always true about them: if it is too good to be true, it probably is. Let's start with a simple example. Say, you are on the market shopping for a popular model of an mp3 player. You have emailed several suppliers and you received several quotations. However, one particular quotation stands out. It has exactly what you are looking for: the model you need, good price, flexible shipping terms and low M.O.Q. You are excited and ready to order and send your money. STOP. It might be a scam! Before you order and send your money do your research:

    Make sure the company you are dealing with is legally registered. You can verify this using major credit agencies, like DnB, Huaxia Credit(asian companies) and others. Ask the sales agent for trade refer

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    ate deals. However, one thing is almost always true about them: if it is too good to be true, it probably is. Let's start with a simple example. Say, you are on the market shopping for a popular model of an mp3 player. You have emailed several suppliers and you received several quotations. However, one particular quotation stands out. It has exactly what you are looking for: the model you need, good price, flexible shipping terms and low M.O.Q. You are excited and ready to order and send your money. STOP. It might be a scam! Before you order and send your money do your research:

    Make sure the company you are dealing with is legally registered. You can verify this using major credit agencies, like DnB, Huaxia Credit(asian companies) and others. Ask the sales agent for trade refe

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    l of an mp3 player. You have emailed several suppliers and you received several quotations. However, one particular quotation stands out. It has exactly what you are looking for: the model you need, good price, flexible shipping terms and low M.O.Q. You are excited and ready to order and send your money. STOP. It might be a scam! Before you order and send your money do your research:

    Make sure the company you are dealing with is legally registered. You can verify this using major credit agencies, like DnB, Huaxia Credit(asian companies) and others. Ask the sales agent for trade refe

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    good price, flexible shipping terms and low M.O.Q. You are excited and ready to order and send your money. STOP. It might be a scam! Before you order and send your money do your research:

    Make sure the company you are dealing with is legally registered. You can verify this using major credit agencies, like DnB, Huaxia Credit(asian companies) and others. Ask the sales agent for trade refe

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    ure the company you are dealing with is legally registered. You can verify this using major credit agencies, like DnB, Huaxia Credit(asian companies) and others. Ask the sales agent for trade references and sources of their products. Make sure the company is not listed as a scam. You can conduct online research to verify that, and there are many firms out there that can offer you help on this matter. Here is the list of SCAM Databases and resources: - Internet Fraud - Fraud Section, Criminal Division, U.S. Department of Justice - Bad Suppliers from China - Scammers Exposed! - Intelius.com - Current & Most Accurate Public Records Search Engine

    See also: Simple example of a Scam from Google answers: http://answers.google.com/answers/threadview?id=729114

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