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Supplier Verification

Look for Verification Badges

Always prioritize suppliers with verified badges and high ratings.

Check Business Documents

Verify GST certificates, trade licenses, and company registration details.

Visit Physical Location

For high-value orders, consider visiting the supplier's facility.

Read Reviews & Ratings

Check feedback from other buyers and their trading history.

Secure Communication

Use Platform Messaging

Keep all communications within Simmerce's secure messaging system.

Document Everything

Keep records of all agreements, quotes, and communications.

Verify Contact Details

Cross-check phone numbers and email addresses with official records.

Be Cautious of Urgency

Be wary of suppliers pushing for immediate decisions or payments.

Payment Security

Use Secure Payment Methods

Prefer bank transfers, letters of credit, or escrow services for large orders.

Avoid Advance Payments

Never pay 100% in advance. Use milestone-based payments when possible.

Verify Bank Details

Double-check bank account details and beneficiary names before transfer.

Get Payment Receipts

Always obtain proper invoices and payment acknowledgments.

Account Security

Strong Passwords

Use unique, complex passwords and enable two-factor authentication.

Regular Login Monitoring

Check your account activity regularly and report suspicious logins.

Secure Devices

Only access your account from trusted devices and secure networks.

Logout After Use

Always log out completely, especially on shared computers.

Red Flags to Watch Out For

Suspicious Supplier Behavior

  • • Requests for immediate full payment
  • • Unusually low prices compared to market rates
  • • Reluctance to provide business documents
  • • No physical address or contact details
  • • Pressure to move communication off-platform

Payment & Communication Red Flags

  • • Requests for payment to personal accounts
  • • Poor grammar or unprofessional communication
  • • Inconsistent product information
  • • No samples or quality certificates available
  • • Fake testimonials or reviews
Emergency Contact

24/7 Fraud Hotline

+91-XXXX-XXXX-XX

For immediate assistance with fraud or security issues

Security Email

security@simmerce.com

Report security concerns and suspicious activities

Additional Resources

Our Safety Commitment

Simmerce is committed to providing a safe and secure B2B marketplace. We continuously monitor activities, verify suppliers, and work with law enforcement to protect our users from fraud and ensure trustworthy business transactions.

24/7 MonitoringVerified SuppliersSecure Platform

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