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International E-commerce Fraud: How to Identify Fake Online Stores?

Ms. Li purchased a luxury brand handbag on a multinational e-commerce platform, paying $2,000. However, she received a poor-quality counterfeit product. The seller refused to issue a refund and closed the account. Ms. Li requested assistance from Max International Law Firm to recover the defrauded funds.

Home International E-commerce Fraud: How to Identify Fake Online Stores?

International E-commerce Fraud: How to Identify Fake Online Stores?

By : Max International Law Firm
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Case Overview:

Ms. Li purchased a luxury brand handbag on a multinational e-commerce platform, paying $2,000. However, she received a poor-quality counterfeit product. The seller refused to issue a refund and closed the account. Ms. Li requested assistance from Max International Law Firm to recover the defrauded funds.

Legal Response:

Verification of Seller Information and Evidence Collection:
Max International Law Firm first verified the transaction records between Ms. Li and the seller, confirming that the seller's e-commerce account was fraudulent. The firm assisted Ms. Li in collecting evidence, including product photos, payment receipts, and proof of the seller's disappearance.

International Consumer Protection:
Max International Law Firm filed a complaint with the regulatory authorities in the seller's country under international consumer protection laws and contacted the relevant multinational e-commerce platform to recover the funds.

Cross-Border Civil Litigation and Compensation:
Max International Law Firm assisted Ms. Li in filing a cross-border civil lawsuit, demanding the seller refund the payment and compensate for the losses.

Key Points in the Case:

1. The law firm helped Ms. Li file a cross-border civil lawsuit, demanding a refund of the payment and compensation for the loss.
2. Consumers purchasing expensive items can opt to use the platform's escrow payment system to reduce the risk of fraud.
3. If you fall victim to e-commerce fraud, contact a lawyer promptly and pursue your rights through international legal channels.