Forum

Re: MoneyBookers and DHGate
 

Problem with WU is if you send more than like 15k in a given year they will start calling you and harassing you about about what you are buying etc. Invoices, receipts etc.

I know people who have set up all kinds of ways to try to get around it but pay extra in fees to do so.

If you are ordering 12k at a time in product you have to pay Bank Transfer really no way aground it. CC charges for that amount to another country won't work. Especially China. If you do that you run the risk of getting F'D over as well as with WU.

If you are doing business like that you seriously have to trust the person you are dealing with and develop a relationship. Thankfully I now deal with people in the states. But god knows I lost several thousands of dollars in China to make tens of thousands of dollars. No risk, no reward as they say. The obstacles are what make getting products from there potentially so profitable.

Re: MoneyBookers and DHGate
 

Silly for them to do that.

WU Gold Card program reduces that ( to a degree).

:mod:

Re: MoneyBookers and DHGate
 

I don't think in the States. With all the 911 anti money laundering laws we have some of the strictest requirements. Most of the people I know use relatives address, a different phone number and always send less than 1k so they don't have to provide ID. Or they have a collection of relatives send payments from time to time. Knowing the limitations. WU is somewhat tricky if you purchase lots overseas, I hear money gram is even worse. I used it one time 5 years ago and they asked me so many questions I said never again.

Re: MoneyBookers and DHGate
 

I am referring to USA usage.

We have no issues with them.

We use their services frequently.

:mod:

Re: MoneyBookers and DHGate
 

Why don't you just deal directly with the seller and avoid DH?

Re: MoneyBookers and DHGate
 

DH at least offers some protection. They hold the money until delivery is confirmed.

DH also lets you pay via Skrill and Card.

I would not want to give my credit card details to a person in China that I have never met.

I do, after about £15,000 worth of deals and 6+ months of built up trust sometimes move to trade with the supplier off DHgate, but then WU is the method that needs to be used. Because of this the savings are never that great.

Re: MoneyBookers and DHGate
 

Never CC of course silly, but WU and MG are fine. Order small and build trust. Not hard concept. This goes for any business relationship...

I won't argue about it. Just seems everyone is making a simple task too difficult.

Re: MoneyBookers and DHGate
 

DHGate seems to have removed cc option for Canada user hmm

Re: MoneyBookers and DHGate
 

Call Wamu (cc) fraud department and have them open it up for 24hrs. You could even have them open it up, stay on the line and close it to China again after payment. Used these methods many times without a problem. If you need the fraud direct line send me and IM

Re: MoneyBookers and DHGate
 

PM sent pepsimax :)

Re: MoneyBookers and DHGate
 

Western Union the best way to go if you trust the seller if not forget it. 14$ isn't bad at. Goodluck

Re: MoneyBookers and DHGate
 

Welcome to the forums iMarketProfits.

Fee depends on amount being sent.

Re: MoneyBookers and DHGate
 

@Rsot - I thought you did not purchase from DHgate?

Re: MoneyBookers and DHGate
 

My Debit card always works fine on DH Gate, goes though the verification by visa do dah but passes and all is ok. First I heard of issue like this. TBF I remember when DH Gate would take PP that was easier. Shame they ended the relationship.

Re: MoneyBookers and DHGate
 

Not for reselling Sandy - I have purchased for personal use in the past - around 2010-2011 - havent bought anything since 2011...and also could not use credit card after sometime on the site so that sucked - havent gone back to check