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| Terms & Conditions |
| Warning Against Fraud |
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| FRAUD WARNING |
Nigeria, Togo, Ghana, Benin, South Africa, Sierra Leone and Senegal
- All traders are advised to be very careful while doing business with individuals or companies from the above mentioned countries and similar areas of the world.
- You 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 his bank.
- You are advised not to transact business with these countries, unless full payment is made to you before shipping of the products.
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CREDIT CARD SCAMS - When you receive any online Order paid by Credit Card, it is recommended that you ask for a written Credit Card Authorisation to be faxed to you. Then you must get the 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, don't ship any goods.
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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. Companies have reported receiving fake Bank Drafts from countries like South Korea and African Countries. BE EXTRA CAUTIOUS while dealing with individuals or companies from Nigeria, Togo, Ghana, Benin, South Africa, Sierra Leone, Senegal etc...
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Registration/License/Tender Fee SCAMS - Cases have been reported where an offer is sent to buya 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.
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