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fraudguard

dongli

@fraudguard

Chinese Ecommerce Fraud Risk Auditor

China
Chinese
About me
I focus exclusively on China-based website, domestic merchant, and Chinese company background verification & anti-fraud investigation. Services include: checking Chinese online store authenticity, local enterprise credit & risk records, cross-border supplier from China scam risk assessment, website scam warning, and detailed safety evaluation reports. Only handle cases related to China region and Chinese-language platforms.... Read more

Skills

f
fraudguard
dongli
Offline • 
Average response time: 1 hour

See my services

Risk Management
I will do china company seller anti fraud background check
Risk Management
I will verify chinese supplier official registration legality check

Portfolio