5 Easy Ways to Identify Fake Sellers on Aliexpress and Alibaba

A typical fake supplier in China registers a company, draws up documents under some peasant’s name, sign up with Alibaba and aliexpress, creates a profile page with a professional look and hires a few English speaking sales people (unaware their employer is a scam). When all is set, as soon as he receives around 30-50% deposit from a few clients he disappears.

Here are five quick ways to check the genuineness of that supplier you are about sending money:

1. REQUEST FOR SUPPLIER’S BUSINESS LICENSE and EXPORT LICENSE

The export license and supplier’s business license are two vital and important documents you must request for. The supplier should provide you these and the registration number which can be confirmed by sending a mail to the State Administration for Industry and Commerce of the people’s republic of China at dfa@saic.gov.cn . The agency will confirm the authenticity of the documents.

2. CHECK GOOGLE FOR SUPPLIER’S DETAILS

You can easily search for the supplier’s information and his email address on Google.

This simple search would reveal a lot of information including reviews about the supplier.

3. ACCOUNT FOR PAYMENT MUST CARRY COMPANY NAME

Genuine suppliers register their bank account with the company name, in a situation whereby the supplier sent you a private person account details, beware! Something is not right.

4. GOOGLE SUPPLIERS WEBSITE DETAILS

Most of the suppliers including the scammers have their own website. Conduct a check on the website details, first check the Website WHOIS and registration date. If its recently registered, beware it might be a scam.

Also, check the phone number, fax and address provided on their website on Google. You can also use Google Drag and Drop to check if the Logo, Factory and product pictures are gotten somewhere else or they are truly theirs

5. RELUCTANT ABOUT SAMPLES

Fake suppliers in China usually find all kinds of excuses to avoid sending a sample. If their answers are slow regarding this topic, it is either a scammer or a middleman.

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