Indonesian Fraud

An indonesia company has done a fraud of an Canandian Buyer in the product of sensors.... The company name will shortly revealed.

How to Prevent Online Fraud in B2B?

This information will help you in preventing the Online Frauds in Global Business.
1. To check the supplier whether he is verified by any third party tool or not. This tool is offered by many leading B2B Portals across the world. Some of the tools are Bizverified, Trustpass, Verified Supplier etc. This will help you to check whether the user is a verified Supplier or not. Always trade with Premium Members or with the Verification Stamp
Some of the leading Portals offering this service are Sulekha b2b, Alibaba.com, B2S.com etc

2. Another tool that is most helpful for the Buyers to verify the Suppliers is Credit Report. Credit Report will give the complete details of the Supplier about the Registered company creditabilty, It gives the details of Business Creditability. Turn over of the company etc. Some of the leading Portals offering this service are Sulekhab2b.com, Tradeindia
Through these ways you can mostly avoid the Online Frauds.
Trade Globally and Trade Safely!!!! Grow your Business!!!!

Indonesia Fraud list

CV. Verno’s Tech Electronics

This supplier is one of biggest fraud in Indonesia. He has fooled many BUYERS and also still in business.

ALL the Buyers should be very much careful in dealing with this client.

Also, kindly check the creditability of this supplier before you trade.

B2B China Fraud Customers

TRADE FOR ONLINE TRADING LIMITED From China

This site is one of biggest scammers in China. ALL the BUYERS are requested NOT to trade with the Supplier. They have been cheating buyers.

Also, they are spamming each website. Hence all the BUYERS are requested to verify and carefully deal with the above mentioned supplier.