Saturday 16 Feb 2019

gold-supplier-fraud Gold Supplier Fraud

In 2011, publically admitted that some of its employees colluded with scammers by selling Gold Supplier memberships to these scammers for the express purpose of defrauding buyers.  This scandal became a big international news story and led to the …

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Fake Profiles on

An supplier who takes the time and effort to create a thorough Profile Page is probably more trustworthy than one who hasn’t. But a motivated scammer


Keep Written Records

It’s a good idea to keep a written record of your communications to document all of your agreements. This’ll be immensely helpful if disputes ever arise. Telephone

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