• Last Updated:
  • Sep 6th, 2018 3:09 pm
[OP]
Jr. Member
Nov 23, 2010
160 posts
23 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?
Last edited by nobodylulukkkk on Sep 6th, 2018 3:11 pm, edited 2 times in total.
1 reply
[OP]
Jr. Member
Nov 23, 2010
160 posts
23 upvotes
Montreal
Please delete this, I accidentally post twice, sorry for the inconvenience!

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