Header


POST A QUESTION!




If this is your first visit, be sure to check out the FAQ by clicking the link above. You may have to register before you can post: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below.



How to... Suppliers, distributors, EVERYONE. If you have a great "How to..." please post it here! How to sell your products, how to design a site, how to do WHATEVER. This is the place!



Reply
Old 06-17-2009, 08:29 AM   #1 (permalink)
Imprintman is on a distinguished road
Bob Post
President
P.G. Digital Imaging (Distributor)
How to avoid getting scammed?

I received what I believe is a legitamite order via our website and we've spoken by telephone and e-mailed back and forth! The odd point is that the customers basic info matches (address) via a web search not the phone number, it's a cell phone & this contact person isn't listed among their list of conact people. Now it might be a division of the company...! How can I varify this is all legite without stepping on toes?? I thought I might get them to issue a formal note on company L-Head but, how would I know that is legitamite?
Any advise would be appreciated... I don't know this potential customer...
Imprintman is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 06-17-2009, 10:06 AM   #2 (permalink)
DBeavers will become famous soon enough
Dennis Bevers
Owner
BASSCO, Inc. (Distributor)
Sulphur, LA
 
DBeavers's Avatar
 
Join Date: Mar 2005
Posts: 1,980



Like this post? Add to DBeavers's Reputation
re: How to avoid getting scammed?

Why not try an old-school method for verifying the person is actually an employee of the company?

Call the receptionist and ask for the person. Explain that you must have written down his number incorrectly, but need to get back with him.

No explanation will be needed and no one's toes will be compromised at that point.

If need be, you could even ask for Marketing or Purchasing and mention the person's name in conversation. If they don't know of him, he may not be on the up and up.

Dennis

P.S. If you had made your subject "How to Avoid Getting Scammed?", you may have gotten more readers and responses. Some are quicker to help those in need that reading what may be perceived as just another piece of advice.
__________________
Dennis Bevers
BASSCO, Inc.
Authorized Dealer
Kaeser & Blair, Inc.
www.CuttingEdgeAdvertising.com
www.CuttingEdgeAdv.com -My TLN site

Last edited by DBeavers; 06-17-2009 at 10:07 AM. Reason: Added info
DBeavers is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Old 06-17-2009, 08:17 PM   #3 (permalink)
robinr21 is on a distinguished road
Robin Ray
Owner
1st Coast Printing (Distributor)
Re: How to avoid getting scammed?

I had a situation late last year that was the best I've seen so far. The RFQ came via fax on letterhead. I googled the business and the street address matched the fax and I think the phone number matched as well. The email address was slightly different....the same company name but had "US" at the end...or something like that. It was for ink cartridges. I went to my supplier for a quote who alerted me that this was a popular scam item. Instead of sending my quote via email, per their instructions, I faxed it back to the original number. They faxed again several weeks later, asking for another quote, different product and called to insist that I email the quote since they never received the original. I sent an email to an executive that was listed on the company's website to confirm the request. When I did, they were most interested in working with me to try to catch this creep. It seems that he had pulled this stunt before and was using the name of a current employee.

No broken English, legitimate employee name, correct address.....there was enough 'right' that I probably would have discounted the rest if not for my ink cartridge supplier's warning. I guess my point is if your gut tells you something is wrong, double and triple check it out. I have had some that were suspicious that turned out okay.
robinr21 is offline  
Digg this Post!Add Post to del.icio.usBookmark Post in TechnoratiFurl this Post!
Reply With Quote
Reply

Tags
avoid, scammed


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On

Similar Threads
Thread Thread Starter Forum Replies Last Post
How to... avoid getting scammed by credit card thieves!! Chris Miller How to... 15 05-18-2009 01:04 PM
How Do You Avoid The Competition Capitalizing On Your Work Schlep Running a Promotional Business 28 10-29-2008 11:58 AM
BUT WAIT...act now and you too can be scammed royhill General Industry Discussion 5 06-18-2008 10:09 AM


All times are GMT -6. The time now is 03:51 PM.