Finding Legitimate Wholesale Suppliers (And Spotting the Fraudulent Ones)

As I wrote in a previous article, the dismal economythem. If and when you do get someone on, ask
has led more people to look into perhaps making athem some industry related questions. For example,
living as an online retailer. This is not exactly a brandbeing in the computer business, I might ask a
new concept, as countless companies and individualspotential supplier if they had any motherboards which
have established successful internet businesses bytook ddr3 and an Intel core i7 processor. If they
selling on eBay, Amazon, bid-and/or their ownhesitated and didn't know what I was talking about, I
independent web store. Again, however, building awould worry. Or, better yet, I might ask if they had
successful online enterprise which is profitable is notany notebooks that featured an AMD Athlon II Core
the easy "make millions in your underwear" operationi4 processor. If they said yes, I would hang up
that some claim that it is. Running an online business isbecause there is no such animal!
hard work. It requires constant attention to detail,4. Research their Physical Address
organization, and relentless research efforts. One ofTake their address and put it into a search browser
the most common routes to e-business failure is lackor Google Maps. I did this once recently when I
of research and fact finding at all stages of businesssuspected credit card fraud from a customer. The
development. Whether the task is determining prices,address they gave me was for a children's center in
choosing a merchant credit card processor, or simplySan Francisco. When I put it into Google Maps and
deciding what the logo will look like, successfulthe search engine, it came up as a Hotel. This was a
businesses research and investigate options prior toscam all the way. It saved me $500.00 for the
making their final decisions.computer I would have been out on.
While important in all decisions, perhaps the most5. Ask about small sample order-and build from there
important area in which to perform exhaustiveWhile it is common for wholesalers to have order
investigations is when choosing suppliers from whomminimums, most will allow you an initial trial order and
to buy your product (s). Many a business has beenthen build from there. The last thing you want to do
destroyed before even getting off the ground as ais put down your entire net worth down on a supplier
result of its founder believing that all suppliers with ayou have never bought from before-no matter how
web presence are legitimate. Really, it is the othermuch all the other signs tell you they are legit.
way around. Many experts estimate that 70-80% of6. Call the manufacturers
so called wholesale suppliers aren't 100% legitimate.This is probably the most for sure method of legit
While a good many are outright scammers who willsuppliers. The manufacturer will know the distributors
not deliver any goods what-so-ever, many more arethey sell to.
scammers of a slightly different type. With the latter,RED Flags-While not 100% proof that you are dealing
you will get a shipment of goods, but your order willwith a scammer, the following are pretty common
contain inferior, replica, or broken products, or mayamong those less than reputable suppliers
be a partial order of what you THOUGHT you were1. "We accept Wire transfer payment only"
getting.Be cautious of those who only except wire transfer
With so much fraud surrounding wholesale suppliers,payments. While there may be a few legitimate
you may be thinking, "If 80% of suppliers aresuppliers that do not accept credit cards, not doing
scammers, how did all the successful online sellersso should send up the red flag. With wire transfer, it
avoid this trap when starting out?" The good thing isis difficult if not impossible to track it. Thus, if
that there are several things you can do to minimizesomeone rips you off or sends you less than what
- maybe even eliminate - the possibility you will fallyou ordered, you basically have no recourse. In my
victim to the scams and dishonesty amongst these2.5 years as an online seller, I have never-and will
companies. We will examine several techniques whichnever-deal with a company that is wire transfer only.
are used by business owners-myself included-toI would rather lose out on the chance of possible
weed out the good suppliers from the bad and theprofits than lose a part of my operating capital. I deal
ugly. Keep in mind that the tips below are not meantwith 5 suppliers currently-all of which are authorized
to supplement overall good judgment. Also, these tipsdistributors-all of which take credit card.
should be used as part as an overall strategy. One or2. "Merchandise AS IS/ No Returns"
a couple of checks does not prove the legitimacy orAgain, there is a reason why they are saying this.
illegitimacy of a potential supplier. However, whenNow, there are some decent salvage dealers that
used together as a part of your evaluation strategy,have this policy. However, with salvage buying, you
you can reduce your risk to almost nothing.are buying customer returns and thus assume that a
Here are a few basic things to do to investigatecertain portion of items will be defective. However,
potential suppliers...as a general rule I never buy from any company that
1. Do a check to see where the domain is registered.has an AS IS/No Return Policy. When I was starting
Now, you will also usually get a name, but that reallyout, I did buy from one company that had this, but I
doesn't mean anything. The thing to look at is just toactually flew to visit them and inspect merchandise
verify that the company's domain is listed in theprior to buying. These days, I don't do much of any
same country as the business. You would beof this type of business anymore, because it creates
surprised how many fake companies are set up totoo many customer headaches down the road.
look like a U.S. company, but are really located3. "We can make you a ton of money on eBay"
somewhere else, like Nigeria or Ghana (Ghana isBeware of those companies advertising how much
becoming the new Nigeria in terms of scammers,money they can make you. This is almost always the
BTW)work of marketers who prey on well-meaning
2. "Rip-off Report"beginning online sellers to get them to plunk down a
It's not scientific, but type the companies name intolot of money for a one-time sale. Companies such as
a browser, followed by "scam, or rip-off" and seethis-if they send you anything at all-will often used
what you find i.e.: Chippies chips rip off. Or, use thebait and switch, charge you too much, and/or short
site to check a business. It is natural for a companyyou on your order. Real legitimate wholesalers will
to have a few negative things written about them,never make claims like this, because they know that
but check what the complaints are. If the commentsa successful business is much more than just getting
refer to things like "didn't call me back," or "shippingproducts at a certain price. A vast majority of
took a while" then it is usually just a few hard towholesalers really don't like to sell to eBay sellers
please customer. Obviously, though, if commentsanyway. There are many reasons for this, but for
refer to not getting merchandise or inferiorright now I will just say that legit wholesalers will not
merchandise, then it is a red flag. Still, be sure to useever make any guarantee or even insinuate how
this along with other forms, because competingwealthy you will be.
companies have been known to use these services4. "Buy from China @ unbelievable prices"
to try to slander their competitors.Never buy from a Chinese company unless you know
3. Call themfor sure they are legit. There are some good buys in
Call and talk to someone. Many scam sites will have aChina, there is no question. But, for every legit
phony number-if they have one at all. Or, you maysupplier there are 100 scams. People know this is a
get someone answering the phone that says "Hello?"common lure, so this is an extremely popular ruse.
If this happens, hang up and never do business with5.