GsmGroup.net's  ANTI-FRAUD  SERVICES  (GAFS)

Eliminate risks when closing mobile phone & related products transactions !

Quicker & cheaper than any other payment method !

How does it work?

1. First contact between Buyer and Seller
   Buyer and Seller intend to close a mobile phone wholesale transaction.
   
   
2. Buyer and Seller Agree to Terms
   Both parities agree to terms of the transaction, which includes a description of the mobile phones, sale price, number of days for the Buyer's inspection, and any shipping information. Both parities can agree to a performance bond. A contract will be issued.
   
   
3. Buyer Pays GsmGroup.net
   The Buyer submits the payment by wire transfer to GsmGroup.net's CITIBANK account. GsmGroup.net verifies the payment. If a performance bond was set, seller submits the amount to GsmGroup.net.
   
   
4. Seller Ships the Mobile Phones to Buyer
   Upon payment verification, the Seller is authorized to ship mobile phones. GsmGroup.net verifies if the Buyer received the shipment.
   
   
5. Buyer Accepts the Mobile Phones
   The Buyer has limited number of days for the inspection stipulated in the contract. This is the official period he may accept the mobile phones.
   
   
6. GsmGroup.net Pays the Seller
   GsmGroup.net pays the Seller by wire transfer. The transaction is complete.

What are the benefits?

GsmGroup.net , acts as a secure third party to protect the Buyer and Seller.

How Buyers are protected:

• The Seller isn't paid until the Buyer accepts the mobile phones, or the inspection period expires.
• If a performance bond was set and seller doesn't respect the contract, GsmGroup.net pays it to the Buyer.

How Sellers are protected:

• The Seller is authorized to ship the mobile phones only after GsmGroup.net verifies good funds
• If the Buyer returns the mobile phones after inspection, GsmGroup.net's Legal Department verifies the inspection report for confirmation before acting in a way or other.

Compare GAFS with other services

GsmGroup.net actively works to prevent fraudulent transactions in the mobile phone wholesale industry. Our 3 years research combined with our experience (over 1,000 companies) allowed GsmGroup.net to develop a service that eliminates 100% the risks, better than any other anti-fraud service.

How GAFS compares with other top world escrow and anti-fraud services.