Entrepreneurship & Small Business

How to spot fake scam companies?

  • Last Updated:
  • Sep 7th, 2018 12:47 pm
[OP]
Jr. Member
Nov 23, 2010
172 posts
24 upvotes
Montreal

How to spot fake scam companies?

Hi all ,

My company has been recently receiving an order with big order amount with lots of products, it use the wire transfer for the payment and we accepted, however, I verify the order address and shipping address that I found out that it does not match the same company, and also the company site traffic does not have much record online, I would like to know if there is any tool or site that we input the url of the company and can spot whether this company is legit or not ? The order amount is too large and we do not want this type of scam !

Any advice?
2 replies
Deal Addict
User avatar
Jun 24, 2015
1735 posts
288 upvotes
Woodbridge, ON
ask them to provide an hst number and look it up
Hi
Deal Addict
User avatar
Jun 24, 2015
1735 posts
288 upvotes
Woodbridge, ON
ask them to provide an hst number and look it up
Hi

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