The internet should be a safe environment for business people to be able to exchange ideas with potential businessmen and even those who can benefit. Here are some tips to help you trade online.
Safety instructions and precautions
SAFETY FIRST
1) Get to know Distributors / Stores: There are too many products and services displayed on the internet. Unbeatable quality service However, before starting a business, you need to know who to deal with. If you can meet the seller in person, meet the seller in a place no one else has. Office or residential address (If possible) - Don't meet up at your hotel or restaurant, as someone might not return after visiting the restaurant! The position you know will not disappear anytime soon. Finish the job before you meet. Get to know him and get to know him so you can visit without any prior notice!
Additionally, you must have a valid business / merchant ID before starting a transaction. Basic contact information such as phone number, address (if applicable) and name, name must be verified with a driver's license or passport with government card.
Bring friends or siblings (Don't say he's your brother or your friend.) He doesn't need to go to the dealer in person! He can act as a passer to save locations and merchants. Do not take a sister or a woman! If you are a girl, please bring your brother or husband or let them go.
2) Payment: Please do not submit payment before receiving the product. If the trader claims that they need liquidation and other bullshit money to pay! cancel the transaction, please try it yourself. If the salesperson can, why not? Ask the seller to pay the invoice and write-off of each fee and make sure you have a traceable agent or company signature / seal.
3) Personal Communication (PayPal and Perfect Money or higher): Follow the number -1 personally, and it works fine, see them again, this time could be a hotel or restaurant. Do not meet in an unfamiliar restaurant. Meet at the famous and famous restaurant, or in a popular hotel instead of a roadside house! Perform Real-time transactions electronically, no need to pay cash! !! Do not bring an ATM card to collect fare! Don't drive! !! Take a public car! Do not carry a phone with your mobile banking app or a tokenized phone. Go to another phone If you don't need to register at all, you can use the public cafe system. There are internet cafes for sweet feelings. Really safe! When finished, log out and clear all cookies.
Receive and store transaction receipts
4) Corporate Currency Exchange (PayPal and Perfect Money and above): If the currency exchange is private, it may not be a company, it is not necessary to have a meeting in a restaurant or a hotel. See them in their office. If they don't have an office or are far away, please find a company representative in that city, or if you don't have a company (usually in some cases) this is the only option, so you need to trade and take risks. Send 40% of your payment. You then wait for the transaction to be completed before sending the rest.
In this case, in order to prevent customer fraud, the Company is required to pay 40% of the ID card to avoid losing 60% of the customer ID and proof of the customer's address, the same as the escaping customers, the Company must have the Company's website / email address to Used in all communications and, if required by law, as evidence! Record every call! Proof of address cannot be longer than 3 months.
In the opposite case (buyer) does not mean that it is legal to send 40% of the money to the company! Yes, they can still deceive you! After all, money is money "Better than no bread", a place where you can't enter the company personally and online. In most cases, communication is done through email rather than telephone so you can save the communication. Also, a copy of the Certificate of Incorporation is required. Yes, if they can't give you one then forget about it. They are hiding things! Request a Certificate of Incorporation (in color) and use CAC online. They can fake Photoshop documents!
Please do not send payments (including 40%) to your personal account for any reason. Don't buy or swallow stories. If you use but don't use online banking, pay for your account with your company name.
Find your account name on http://quickteller.com
You know, if my name was on a "Mandy Snof" bank account and I ask you to deposit money in the bank and asked you to enter "Snof Enterprises LTD", you would mistake my company account as a bank intermediary that would never stop. Payment at the counter will deposit money and give you a receipt!
So before searching for funds online, search for the name and make sure the account is representative of the company!
4) Keep a record of all communications for future use; such as e-mail, phone number, bank information, passport etc ... in case the customer has a problem!
If you can follow the short steps above, please trust me. The internet is very safe. I've been a victim twice. But I am not going to be a victim again.
Good luck!!!!!
