How to Minimize Your Risks as an Online Seller

risks-online-seller

The Internet opened many possibilities for the average Filipino to make and earn a living. The prevalence of online businesses has become a trend, especially in the recent years. Whether it’s on a blog or on social media, online buying and selling has become a great part of our online community. You may try to search for a keyword on social media, and there will definitely be someone nearby or from the neighboring cities that would be selling that particular item you are looking for. This isn’t limited to bags and apparels, as gadgets and even affordable personal computers have become commodities that are now being sold online. Now, you may wonder if transactions made online are safe. You may be motivated by these online sellers and think of starting your own. How safe are you as an online seller from individuals that have wrongful thoughts in mind? Well, worry no more, as here are a few tips to minimize your risk as an online seller:

Secure the payment process.

The thing about online businesses is that the payment method pretty much varies from traditional in-store transactions. You post the products on a website or social media page. An interested buyer will message you to inquire about the product and then make an order. You then send them the item through a third-party courier while they send you their payment either via bank deposit or money transfer. Simple enough, right? However, you can’t really grasp the real intention of the buyer as you’re just transacting online. Are they honest customers or scammers who are out for an easy score? There is a technique to avoid a potential scam. Confirm the payment first before sending the item to the customer. If they’re going to deposit the payment via your bank account, take time to check your balance and see if the amount was already credited into your account. If they’re going to pay via money transfer, ask for the control number and immediately pick up the payment. Once received, only then should you send the item to the customer.

Never give too much information on your store page.

This is one of the most basic things to remember when being a seller, let alone being an online seller. It is acceptable to post your name and contact number within your product advertisement. However, you don’t have to post your bank details upfront (if the payment method is through bank deposit). You may just give it to them via private message or text message once the customer confirms that they are indeed going to make a purchase. Not only would you reduce the risk of making your bank details public, but it would also protect you from scammers who are frisking online accounts for other malicious transactions.

Select a safe meet-up point.

Don’t get confused, yes, there are online sellers who prefer meet-ups when it comes to the exchange of payment and the ordered item. It may sacrifice a bit of your convenience as the seller, since it would involve travel (and possibly traffic), but this would add points to your credibility – showing your customers that you, as a seller is willing to meet them face-to-face to show them the item (and assure that there is no damage on the product and that it perfectly works fine). It would also ensure that you get the payment immediately. Thus, no extra effort to check your bank balance or pick up by money transfer. With all this being said, choose a safe and public spot for the meet-up transaction. If you prefer a mall, choose a spot next to the entrance guards or roaming guards, so that scammers would need to think twice if ever they decide to mess with you.

Do a bit of profiling whenever possible.

There are times in which the interested buyer would transact via a social media messenger. This would allow you to check their profile and personal info. A profile which is only a week old and only has around 50 or less online friends would seem fishy. Be vigilant with these types of accounts as scammers love to transact using a faulty accounts, to hide themselves and their true intentions. Stay alert!

Get insured.

What better way to minimize your risk than with a very helpful insurance policy. Cebuana Lhuillier’s NegosyoCARE is a Personal and Property Insurance specifically designed for clients with micro, small (non-online), and/or medium enterprises or businesses. It covers property insurance, burglary and robbery, accidental death, permanent disablement and dismemberment, accident medical reimbursement (AMR), and money, securities, and payroll coverage. A pointer to remember would be that this coverage may not cover small-time online sellers; instead, it is much focused on bigger businesses that have higher risks of loss when unexpected circumstances would arise. With all of those coverages, you may never have to worry about someone ruining your business momentum, Cebuana Lhuillier has got your back.

So what are you waiting for? Visit your nearest Cebuana Lhuillier branch now and inquire about our NegosyoCARE.

Image Source: https://unsplash.com/search/photos/online-shopping?photo=C05KN4h8WKw

CORPORATE AGENT PARTNERS

  • ACTION.ABLE, INC.
  • ALL ACCESS GATEWAY INC.
  • ANTRECCO (AGUSAN DEL NORTE TEACHERS, RETIREES, EMPLOYEES & COMMUNITY COOPERATIVE)
  • ACM VIP
  • ALL CASH
  • AGRILIFE/ AGRIVET
  • ASENSO PINOY STORE, INC. (EASY DAY SHOP)
  • AVICOM ENTERPRISES
  • AYALA ALABANG VILLAGE ASSOCIATION
  • BAUG CARP MULTI PURPOSE COOPERATIVE
  • BAGUIO BENGUET COOP
  • CARD BANK INC
  • CARD MRI RIZAL BANK INC
  • CARD SME BANK
  • CARITAS BANCO NG MASA, INC.
  • CEBU PEOPLE’S MULTIPURPOSE COOPERATIVE
  • CIS BAYAD CENTER, INC
  • COOPERATIVE BANK OF BOHOL, INC
  • COUNTRY BUILDERS BANK
  • CREDENCE FINANCING, INC.
  • CURAMED PHARMACY
  • DALTON PAWNSHOP AND JEWELRY INC.
  • DANIELA PAWNSHOP
  • DIRECT AGENT 5 (DA 5)
  • DEVELOPMENT BANK OF THE PHILS.
  • EXPRESSPAY INC.
  • EVRIJEM FOREIGN EXCHANGE AND MONEY REMITTANCE
  • FILHAI MULTI PURPOSE COOPERATIVE
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GEMARY PAWNSHOP AND JEWELRY (CORP.)

OVER 600 BILLER PARTNERS NATIONWIDE

  • 123 FINANCE CORPORATION
  • 123 LENDING CORPORATION
  • 2C2P
  • 8AMC (VIA ECPAY)
  • ABEJO WATERS CORP.
  • ABRA
  • ACOM CONSUMER FINANCE CORPORATION
  • ACTIVE REALTY & DEVELOPMENT CORP.
  • ADA MANUFACTURING CORPORATION (VIA ECPAY)
  • AEON CREDIT SERVICE
  • AETERNITAS CHAPELS AND COLUMBARIUM (VIA ECPAY)
  • AFC SME FINANCE INC
  • AFTERWEST MICROLOANS INC
  • AGODA – DRAGONPAY
  • AGRIBANK
  • AGRO-INDUSTRIAL FOUNDATION COLLEGE OF THE PHILS.
  • AGUSAN DEL NORTE ELECTRIC COOPERATIVE, INC.
  • AIR YOU GO TRAVELS PHILIPPINES CO.
  • AKLAN ELECTRIC COOPERATIVE, INC.
  • ALAMINOS CITY WATER DISTRICT (VIA ECPAY)
  • ALLIANZ PNB LIFE INSURANCE INC.
  • ALPHA FUND SAVINGS & CREDIT COOPERATIVE (VIA ECPAY)
  • AMADEO WATER DISTRICT (VIA ECPAY)
  • AMYA POLYTECHNIC COLLEGE, INC. AND FINANCING CORPORATION (LENDPINOY)
  • ANGAT WATER DISTRICT (VIA ECPAY)
  • ANGELES ELECTRIC COMPANY ANGELICUM SCHOOL , INC. ILOILO CITY (VIA ECPAY)
  • ANJELMAN REAL ESTATE LEASING
  • ANTIQUE ELECTRIC COOP, INC ANTRECCO (BILLS PAYMENT)

OVER 600 BILLER PARTNERS NATIONWIDE

  • 123 FINANCE CORPORATION
  • 123 LENDING CORPORATION
  • 2C2P
  • 8AMC (VIA ECPAY)
  • ABEJO WATERS CORP.
  • ABRA
  • ACOM CONSUMER FINANCE CORPORATION
  • ACTIVE REALTY & DEVELOPMENT CORP.
  • ADA MANUFACTURING CORPORATION (VIA ECPAY)
  • CREDIT SERVICE
  • AETERNITAS CHAPELS AND COLUMBARIUM (via ECPAY)
  • AFC SME FINANCE INC
  • AFTERWEST MICROLOANS INC
  • AGODA – DRAGONPAY
  • AGRIBANK
  • AGRO-INDUSTRIAL FOUNDATION COLLEGE OF THE PHILS.
  • AGUSAN DEL NORTE ELECTRIC COOPERATIVE, INC.
  • AIR YOU GO TRAVELS PHILIPPINES CO.
  • AKLAN ELECTRIC COOPERATIVE, INC.
  • ALAMINOS CITY WATER DISTRICT (via ECPAY)
  • CREDENCE FINANCING, INC.
  • CURAMED PHARMACY
  • DALTON PAWNSHOP AND JEWELRY INC.
  • DANIELA PAWNSHOP
  • DIRECT AGENT 5 (DA 5)
  • DEVELOPMENT BANK OF THE PHILS.
  • EXPRESSPAY INC.
  • EVRIJEM FOREIGN EXCHANGE AND MONEY REMITTANCE
  • FILHAI MULTI PURPOSE COOPERATIVE
  • GLOBAL PINOY REMITTANCE AND SERVICES (GPRS)
  • GEMARY PAWNSHOP AND JEWELRY (CORP.)

List of Accepted Government/ Valid IDs

  • Passport
  • Driver’s License
  • Professional Regulation Commission (PRC) ID
  • National Bureau of Investigation (NBI) Clearance
  • Police Clearance
  • Postal ID
  • Voter’s ID
  • Philippine Identification System (PhilSys) ID
  • Government Service Insurance System (GSIS) e-Card
  • Social Security System (SSS) ID
  • Senior Citizen’s ID
  • Overseas Workers Welfare Administration (OWWA) ID
  • OFW ID
  • Seaman’s Book
  • Alien Certification of Registration (ACR)
  • Barangay Certificate or ID (with picture and signature)
  • Birth Certificate (applicable to minors only)
  • Firearm License
  • Immigrant Certificate of Registration
  • Marriage License
  • National Council for the Welfare of Disabled Persons
  • New TIN ID
  • OWWA ID
  • Student ID
  • Alien Certification of Registration (ACR) / Immigrant Certificate of Registration
  • Government Office or Government Owned and Controlled Corporations (GOCC) ID (e.g. AFP ID, HDMF (Pag-ibig Fund) ID, etc.
  • Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
  • Department of Social Welfare and Development (DSWD) Certification
  • Integrated Bar of the Philippines ID (IBP)
  • Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP (Bangko Sentral ng Pilipinas), SEC (Securities and Exchange Commission) or IC (Insurance Commission)

IDs Accepted

As required by Bangko Sentral ng Pilipinas (BSP), clients who engage in a financial transaction with covered institutions for the first time shall be required to present the original and submit a clear copy of at least ONE (1) valid photo-bearing identification document issued by an official authority. For our clients’ convenience, Cebuana no longer requires submission of the photocopied ID. IDs are captured using a webcam in all branches. Clients are also required to submit an updated photo and other relevant information whenever the need for it arises.

Forms of identification accepted are the following;

Pawn Accepted IDs
1. Passport
2. Driver’s License
3. Professional Regulation Commission (PRC) ID
4. National Bureau of Investigation (NBI) Clearance
5. Police Clearance
6. Postal ID
7. Voter’s ID
8. Philippine Identification (PhilID) card
9. Social Security System (SSS) Card / Unified Multi-Purpose ID (UMID)
10. Barangay Certification
11. Government Service Insurance System (GSIS) e-Card
12. Senior Citizen Card
13. Overseas Workers Welfare Administration (OWWA) ID
14. OFW ID
15. Seaman’s Book
16. Alien Certification of Registration/Immigrant Certificate of Registration (for foreigners)
17. Government Office and GOCC ID, e.g., Armed Forces of the Philippines (AFP ID)
18. Home Development Mutual Fund (HDMF ID)
19. Certification from the National Council for the Welfare of Disabled Persons (NCWDP)
20. Department of Social Welfare and Development (DSWD) Certification
21. Integrated Bar of the Philippines (IBP) ID
22. Company IDs issued by private entities or institutions registered with or supervised or regulated either by the Bangko Sentral ng Pilipinas, Securities and Exchange Commission or Insurance Commission
23. ID issued by the National Council on Disability Affairs (NCDA)