CakeHole
Print Addict
- Joined
- Jun 25, 2014
- Messages
- 615
- Reaction score
- 455
- Points
- 163
- Location
- United Kingdom
- Printer Model
- Canon MP610
Some tips (i used to ship DIY electronic projects worldwide)....
1) The BIGGEST THING Stop accepting Paypal for international orders. Paypal rarely take the sellers side so cut it out altogether for international shipping. Stops the silly fees also.
2) Accept Bankers cheque (legit orders will be happy to wait for that to clear) or Bank Transfer (we call it BACS in the UK) only for international orders.
Set up a second bank account to deal with nothing but your international orders. Set it up to transfer funds from that account to your main company account upon them ordering and depositing the money. Effectively the second account will always be empty. If a scammer then makes a complaint to the bank and the bank then comes after you it will take months to investigate, by then you will be able to prove the item was either received by the attempted scammer or that you refunded them if the order did not make it and comes back to you.
If that is too much hassle accept Credit Cards only and enforce that ONLY the card holders address can be delivered to (easily checked with a bank verification system, im assuming you have that facility in Canada) That also stops the scammers using stolen credit cards as they can not have an alternate delivery address to the card holder. PAYPAL AND WESTERN UNION is what scammers love to use as its almost anonymous.
3) Introduce a re-stocking fee for international orders which are cancelled (it wont be popular but it will be another deterrent to scammers) Set this fee to roughly whatever it costs to go to the shipper when the item/s arrive back in Canada and what you have to pay to get them back... Add on 5-10% on top of that calculations and make that your restocking fee.
4) Do not offer any Express shipping options for International orders, you are at the mercy of the shipper, customs and impatient children stamping their feet by doing that.
5) Limit the countries which can order from you, from my experience of International selling the countries which have the most common scammers are Africa, Russia, Bulgaria, Mexico, Argentina, Philippines and surrounding Islands/and or small (relatively speaking) Far East countries/continents. Also cut out shipping to The entire Middle East if you do (more down to politics than anything at the moment), if you have been shipping to any of them stop. (NOTE anyone reading, living there im sure you are honest individuals its the few that spoil it).
6) Put a maximum value LIMIT on international orders and make it per order. Only allow one shipping address to have an order in progress at a time. Scammers will often make a small order and when they know your systems and shipping methods place a larger order of several hundred dollars a month or two later and then try to get that order for free. If you impose a limit that stops that scam and also limits your losses to a minimum. (Id set it for around whatever a single set of refill ink goes for internationally)
7) Stop International shipping altogether if it gets that bad.
Hope those help you They are limitations but i as a UK dweller would still personally order even with those limitations in place, sure im more likely to look around locally first but the good rep you have on here those limitations above would not put me off ordering from you if you had an item i could not get at home.
1) The BIGGEST THING Stop accepting Paypal for international orders. Paypal rarely take the sellers side so cut it out altogether for international shipping. Stops the silly fees also.
2) Accept Bankers cheque (legit orders will be happy to wait for that to clear) or Bank Transfer (we call it BACS in the UK) only for international orders.
Set up a second bank account to deal with nothing but your international orders. Set it up to transfer funds from that account to your main company account upon them ordering and depositing the money. Effectively the second account will always be empty. If a scammer then makes a complaint to the bank and the bank then comes after you it will take months to investigate, by then you will be able to prove the item was either received by the attempted scammer or that you refunded them if the order did not make it and comes back to you.
If that is too much hassle accept Credit Cards only and enforce that ONLY the card holders address can be delivered to (easily checked with a bank verification system, im assuming you have that facility in Canada) That also stops the scammers using stolen credit cards as they can not have an alternate delivery address to the card holder. PAYPAL AND WESTERN UNION is what scammers love to use as its almost anonymous.
3) Introduce a re-stocking fee for international orders which are cancelled (it wont be popular but it will be another deterrent to scammers) Set this fee to roughly whatever it costs to go to the shipper when the item/s arrive back in Canada and what you have to pay to get them back... Add on 5-10% on top of that calculations and make that your restocking fee.
4) Do not offer any Express shipping options for International orders, you are at the mercy of the shipper, customs and impatient children stamping their feet by doing that.
5) Limit the countries which can order from you, from my experience of International selling the countries which have the most common scammers are Africa, Russia, Bulgaria, Mexico, Argentina, Philippines and surrounding Islands/and or small (relatively speaking) Far East countries/continents. Also cut out shipping to The entire Middle East if you do (more down to politics than anything at the moment), if you have been shipping to any of them stop. (NOTE anyone reading, living there im sure you are honest individuals its the few that spoil it).
6) Put a maximum value LIMIT on international orders and make it per order. Only allow one shipping address to have an order in progress at a time. Scammers will often make a small order and when they know your systems and shipping methods place a larger order of several hundred dollars a month or two later and then try to get that order for free. If you impose a limit that stops that scam and also limits your losses to a minimum. (Id set it for around whatever a single set of refill ink goes for internationally)
7) Stop International shipping altogether if it gets that bad.
Hope those help you They are limitations but i as a UK dweller would still personally order even with those limitations in place, sure im more likely to look around locally first but the good rep you have on here those limitations above would not put me off ordering from you if you had an item i could not get at home.