防止客户把款汇入骗子账户

Cindy20
防止客户把款汇入骗子账户,我在合同最下面加上了一条: my dear customers, we will send our bank information to you by e-mail and skype. when you get e-mail that asks you to arrange payment to other bank account, please contact me immediately. otherwise ,we will not be responsible for the loss. 不知可否。 不知高人有何见解或者更简练的英文提示。
2013-11-28 978阅读
问题/讨论
回复(5)
我要向AI提问
AI回答:
您的做法已经很好了。以下是一些其他可能有帮助的提示:

- Always verify the bank information with us through a trusted communication channel before making payment.
- Please do not make payment to any third-party bank accounts without our explicit permission in writing.
- We will never change our bank information without notifying you in advance through a trusted communication channel.
- Please be vigilant of phishing emails or phone calls pretending to be from our company and asking for payment to a different bank account.
2023-06-24
追问:
  • malan
    加个电话确认吧
    2013-12-01
  • Sophia6
    如更改银行帐号的话,建议要传真 +  电话确认。
    2013-11-30
  • venny
    你说的这个我们每次都发给客户的 “payment instruction "

    我原本的意思是防止邮箱中毒 ,骗子发邮件告诉客户 更改银行帐号
    2013-11-30
  • Cindy20
    为什么不直接出一份带你们公司抬头的BANK INFOMATION 盖章签名后给客户呢?
    Pls arrange payment to the FOLLOWING beneficiary until we he any new official letter for changing.
    我们通常就EMAIL,PI成PDF格式,外加BANK INFOMATION的扫面件给客户

    也可以电话确认的
    2013-11-30
  • Sophia6
    这么重要的一项 也可以通过电话啊
    2013-11-29
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