1. Know Thy Seller
Gather all basic information: name, address, contact number, etc. (Yes asking the seller his/her address is important, after all you will be giving yours to him/hers)
Read their policies and product descriptions to ensure item authenticity
Know how fast the seller can send you your orders
Check for references from other people who have already bought an item from that seller
2. Communicate with other buyers
Look for people who have already transacted with the seller you want to deal with (they usually leave comments on the sellers web page)
Check to see if their comment is positive or negative, and ask them if they are indeed satisfied with the products and the service of the seller
3. Check for third party references
Legitimate Online Sellers usually have references from other websites that can help certify their identity and online selling activity (this references will help you gain better understanding whether or not the seller can be trusted)
4. Always Record Your Conversations with the seller
Don't delete text messages, emails or comments from the seller on your web page
Make the Print Screen button on your keyboard your friend - If you are in your facebook page, or your email, or any other webpage you can make a copy of your conversation by clicking the print screen button on your keyboard, opening the paint application from your desktop and clicking paste ( or ctrl + V). Save this image, and you will now have evidence on hand in case you need it
5. Know What To Consider When it comes to paying methods
As much as possible, bank accounts under the name of the seller is always preferable - this way you will be able to keep the deposit slip, and you have an undeniable proof of who was able to receive the money.
Whether you plan to pay through a bank account or G-cash, always try to ask the person from the counter who is receiving your payment, if the address of the account is the same as the address that the seller has given to you. This will ensure that the seller is truthful about the information he/she has given, and you will know exactly what to report to the authorities if you have been scammed.
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