• Services
  • Business?
  • Product

What?

e.g. Web Development

Where?

India

Business?

Where?

India

Products?

What?

e.g. Web Development

Where?

India

    Home » FRAUD WARNING

FRAUD WARNING

FRAUD WARNING
  • All Users are advised to be very careful while doing business with individuals, body corporates or companies from any part of the world.
  • Users are advised to exercise due caution while transacting with a prospective buyer or a seller on the Site. Users must undertake interactions or transactions with organizations and/or individuals located on or through the Site, with reasonable caution and after undertaking thorough diligence on such organization and/or individual. Neither the Company nor its director’s, employees, officers or agents shall be liable to any User or otherwise for any illegal or fraudulent interaction or transaction with organizations and/or individuals located on or through the Site.
  • Users are advised to not send any advance money/legal fee or products unless there is cash in your account or an irrevocable letter of credit from the buyer, duly authorised by the buyer’s bank.
  • Users are advised not to transact business unless full payment is made to you before shipping of the products.
 
  • CREDIT CARD SCAMS - When a User receives any online Order paid by Credit Card, it is recommended that you ask for a written Credit Card Authorisation to be faxed to you. Please get validity of the Credit Card checked with your Bank or contact VISA, Master Card or American Express directly. Unless the validity of the Credit Card is confirmed, please do not ship any goods.
  • BANK DRAFT SCAMS - BANK DRAFT SCAMS - There have been cases of people receiving Bank Drafts with unauthorised printing of Bank Names. Before shipping any product or advancing a partial cash advance, you must wait for the Bank to clear the Bank Draft/Check.
  • Registration/License/Tender Fee SCAMS - Cases have been reported where an offer is sent to buy a large number of goods after the seller pays them a Registration/License/Tender Fee. They post Offers to BUY large quantity of Computers and other material.Once you submit your bid; you will be notified that your Tender has been accepted. You will then be asked to pay for Legal fees and Tender Fee. DO NOT PAY ANY FEE. Don't ship any Computers/Other products unless you have the cash in your account confirmed by your bank.
This document is an electronic record in terms of the Information Technology Act, 2000 and the provisions pertaining to electronic records in various statues amended by the Information Technology Act, 2000.