I first deal with the other party to pay the other party require payment will treasure directly credited into account fraud

Answers:1   |   LastUpdateAt:2012-05-26 03:01:30  

Question
Gar
Asked at 2012-05-25 22:45:19
The first time I deal with the seller, and the other for that use Alipay to buy a direct payment or bank payment credited to account, and put it before you buy over 50 to participate in normal transactions with Alipay, it will not against fraud
Answer1ミ ミ Weinidanrui Answered at 2012-05-26 03:01:30
To determine whether a reliable company. First, it must be analyzed to determine their registration information online and the existing supply and demand, as if the full business specification, a complete business name must contain three parts, first, whether registered in its administrative Quhuadiming concerned, after the font size to see whether the rules that are part of the famous generally contain one or two main company name as "Ali Baba network technology," Alibaba is the number, the network technology , the main industry, then you have a form of organization. If limited liability company or limited liability company or corporation. You should try to choose a canonical name of the company to conduct online transactions. Meanwhile, enterprises should pay attention to the direction of social enterprise is marked with the office phone clear and concrete, and static are consistent with Registrar of Companies, as well as phone numbers before 7, if the segment belongs to operate in accordance does not match the required monitoring. In addition, since the scope of business to analyze and judge, as a small business, but the operating range is varied, in addition to trafficking in human beings and the earth is not beyond the commercial, do not see what is what the core business or participate in both self-management of the property, but also to prohibit or restrict the operation of the product (there is no corresponding license certificate). Note that online businesses to see if there is legally registered business license and other operational procedures, and necessary for verification can be part of the government's authority over public place or local business site for details. The safest way is to check the legality of the business sector through registration and annual survival. If companies can also refer to site if still operating record ICP. Online shopping recommendations Ali TrustPass members prefer because TrustPass members is the result of independent Azerbaijan party certification bodies Baba had real legal certification of enterprises, should be relatively reliable. Note that if the system of identification of the counterparty to verify the legal representative of the company or person in charge of handling each transaction must be at least those companies authorized to operate on behalf of individuals. In addition to the first transaction of the counterparty to verify the legal existence of the principal is the truth, but also pay attention to whether the true identity of the contact, or the trap is cheap to ignore the price of supply and demand required reserves and other risks. With the process of advance notice of the counterparty, should try to find the basic situation and know how to discover and pay attention to how the integrity, do not listen to any rhetoric, honesty is reflected in the transactions and not your mouth to say , which should prevent capture errors when the cake! Concrete operations stage, whether the sale of its size, pay attention to keep the relevant information, and identification of a written agreement, specific, and clear the name of the entity agreed Qingchu or name and address of the contract, the specifications, quantity, unit price, quality, lead time and place, the period for payment and payment, breach of contract and provisions for dispute resolution methods of the contract is necessary, unless the sale transactions purchase is located immediately available without a contract. Avoid hasty transfer the money to personal accounts, unless the company confirmed that. Ali transactions online, try to choose Alipay settlement transactions, and in strict accordance with the steps necessary for confirmation of your payment clearing.
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