Post by maggie on Nov 5, 2018 11:21:44 GMT
General warning
Indonesian fraudsters are becoming more sophisticated
1 realistic prices
2 will say they don't have everything you want in stock
3 send you photos of email correspondence with well known traders who have bought off them (I realised in retrospect that these were first trade only )
4 send photos of indonesian government documents with your name/address on
5 send you the first order (good quality),accepting payment on delivery
6 send postal tracking number
7 ask for payment into a bank account
The kicker- having now built up trust ,they ask for 50% up front on the second order and say they don't have an paypal account.
Surprise - they never send the goods and never reply again
This happened with , LDL insects, dewi, anna setiana
motto - never pay up front!
Indonesian fraudsters are becoming more sophisticated
1 realistic prices
2 will say they don't have everything you want in stock
3 send you photos of email correspondence with well known traders who have bought off them (I realised in retrospect that these were first trade only )
4 send photos of indonesian government documents with your name/address on
5 send you the first order (good quality),accepting payment on delivery
6 send postal tracking number
7 ask for payment into a bank account
The kicker- having now built up trust ,they ask for 50% up front on the second order and say they don't have an paypal account.
Surprise - they never send the goods and never reply again
This happened with , LDL insects, dewi, anna setiana
motto - never pay up front!
