How to avoid or identify frauds

Forums Index > Identifying New Buyers/Markets and Avoiding Scams/Frauds > How to avoid or identify frauds

TOPIC : How to avoid or identify frauds

Posted on 24 May 2014 at 13:57:00

India is emerging in doing international business
The biggest issue is how to identify the fraud buyers or sellers
Please share your thoughts

Mr. Rakesh Patel

BARTER CHEMICALS

Executive Partner, BARTER CHEMICALS
Surat, India

Free Member, Joined :10/10/2013
No of Topics Posted : 1
Reply/Comments : 0

Re: How to avoid or identify frauds

Posted on 08 July 2014 at 22:48:00 [Message #3029 ]

There is only one way to do business with Trust Stamp verified company.
Need to visit party's company if possible, if not so then need to follow third party inspection.

Mr. Deepak Kumar Sen

Himalayan Harvest

Managing Director, Himalayan Harvest
Dhangadi, Nepal

Free Member, Joined :04/12/2013
No of Topics Posted : 0
Reply/Comments : 1

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Re: Re: How to avoid or identify frauds

Posted on 12 July 2014 at 12:54:00 [Message #3041 is a comment on message #3029 ]

There are international ageivencies like Dun & Bradstreet who shall g you the complete picture of the company,ofcourse this costs a bit but a safe method.

Mr. K. Pranav Sharma

ZEN MERCANTILES & EXPORTS

Proprietor , ZEN MERCANTILES & EXPORTS
Secunderabad, India

Free Member, Joined :05/13/2010
No of Topics Posted : 0
Reply/Comments : 1

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