Why Fraud Awareness Matters

Fraudsters often impersonate legitimate businesses, create fake supplier profiles, or misuse company names to deceive customers. Staying informed reduces your chances of becoming a victim of:

• Fake supplier listings

• Invoice scams

• Fake payment account schemes

• Fake courier tracking numbers

• Impersonation of staff or social media accounts

• Advance payment fraud

⚠️ How to Verify an Authentic Amanatradingandlogistics Representative

Before making any payment or sharing information, always verify the following:

1. Official Website

Our ONLY official website is:
👉 https://Amanatradingandlogistics.com

Any similar name or variation is NOT us.

2. Official Email Addresses

We contact customers only through emails ending in:
📧 @amanatradingandlogistics.com

We NEVER use free emails such as:

• @gmail.com

• @yahoo.com

• @outlook.com

3. Official WhatsApp & Phone Numbers

Our customer support numbers are displayed ONLY on our official website.
Never trust numbers sent via unverified pages or social media accounts.

4. Verify Payment Details

All payments must be made only to the official bank accounts provided on our website or directly by an authorized staff member.

If someone sends you personal account details (individual account, digital wallet, cash transfer), STOP immediately and verify.

Common Fraud Tactics to Watch Out For

1. Fake Supplier or Fake Agent Scams

Fraudsters may pose as suppliers or sourcing agents offering extremely low prices to lure buyers.

Warning signs:

• Prices too good to be true

• Asking for large upfront payments

• Refusal to provide video proof or live verification

• Fake business registration documents

2. Fake Logistics or Courier Tracking

Scammers may send fake tracking numbers or impersonate a legitimate logistics company.

Red flags:

• Tracking page not working

• Website looks fake or lacks SSL

• Shipment “on hold” due to extra payment

• Random email claiming to be from customs

3. Impersonation of Amanatradingandlogistics Staff

Fraudsters may use:

• Fake WhatsApp accounts

• Fake business cards

• Fake social media pages

Always verify identity through our website.

4. Fake Payment Accounts

A common fraud tactic is asking customers to pay into:

• Personal bank accounts

• Money transfer apps

• Random international accounts

We NEVER request payment to personal accounts.

Steps to Protect Yourself Before Ordering

1. Verify the Website & Contact

Always confirm you are chatting with an official representative through our website.

2. Request Proof of Goods

Ask for:

• Live product videos

• Supplier confirmation

• Warehouse pictures

• Screenshot of sourcing chat

3. Confirm Payment Details

Make sure the payment account matches the business name Amanatradingandlogistics.

4. Use Secure Payment Methods

Avoid:

• Cryptocurrency payments

• Western Union

• Personal account transfers

Prefer:

• Bank transfer to company account

• Verified payment links

5. Keep All Receipts and Screenshots

Document EVERYTHING:

• Chats

• Invoice

• Payment receipts

• Tracking information

What to Do If You Suspect Fraud

If something feels suspicious, follow these steps immediately:

1. STOP all communication with the suspected scammer

Do NOT send any additional money.

2. Take screenshots of all conversations

3. Confirm with us through our website

Use the contact details at:
👉 https://amanatradingandlogistics.com/contact

4. Report the fraudulent person or account

This helps protect you and others.

Our Commitment to Your Security

Amanatradingandlogistics is committed to:

• Transparent sourcing and shipping

• Verified suppliers

• Secure transactions

• Honest communication

• Protecting customers from fraud

We encourage all customers to stay informed and always verify before paying.