Attention Scammers!
Dear Colleagues and
Clients,
This is to notify you
that there many fake web resources that propose similar products using our
legal name and legal address or other real companies.
Usually scammers give
unrealistic small prices that do not correspond to the market.
Please note that in
order to make sure of the reality and reliability of your supplier, always pay
attention to the age of his company, the life of his website (WHOIS), number
and the AGE of his social networks (Facebook, YouTube, LinkedIn, Instagram,
Alibaba, client reviews and etc.)
Please take care and kindly ask you to notify us by
email office@alk-trading.com on
every case of suspicious correspondence.
And please remember that our emails only end only with our official domain @alk-trading.com
Please see the following articles only to help you perform your own basic due diligence work before considering an online transaction.
Remember that any checks can not guarantee you are dealing with a real and decent company. Only a
real due diligence agency can provide that information for you. It would really
save you in the long run to hire a due diligence agency before making any
international transaction.
These checks will spot a scammer and tell you not to deal with them.
Identifying
Scammers and Scam websites
Lookup Company
Details Online
Is This Company
Genuine - Buyers Guide to 'Do Your Own Due Diligence
Never wire money
to strangers
Identifying scam
email addresses
If any of these checks reveal that you are possibly dealing with a scammer,
move on quickly.
Do not tell the scammer you know he is a scammer, just move on without letting
them know the reason you will not deal with them. If you tell the scammer
you know or think they are a scammer, you only educate them on how to get
better at scamming not to mention that any posted warnings about them could be
rendered useless if they change identities. They can change identities in
minutes online.
