E-commerce is a thriving world. Cons know that too. As a result, we have seen an increase in claims of fraud by clients who tried to buy goods, gold, or agricultural products from Kenya. We have represented many clients in recovery proceedings. The scams are so well packaged that clients barely notice until the last minute.
As a reputable law firm located in Nairobi, Kenya, Bond Advocates LLP can give you valuable guidance and help you avoid scams while purchasing goods, minerals like gold, or agricultural products.
Still, here are steps you can take to avoid getting scammed while buying goods, gold, or agricultural products online from Kenya:
1. Legal Consultation: Before making any significant purchases, consult a Kenyan law firm like Bond Advocates LLP. The firm specialices in litigation and commercial law, serving both local and international clients. Their experienced lawyers can provide insights into the legal aspects of transactions, ensuring you make informed decisions.
2. Due Diligence: When dealing with sellers or suppliers, conduct thorough due diligence. Bond Advocates LLP can help you verify the legitimacy of the seller, checking their credentials, and assessing their reputation. We can visit the claimed physical location of the seller in Kenya and confirm their existence. We can also check their registered address and see if they operate from that address. They can also review contracts and agreements to identify any red flags.
3. Contract Review: Always have a written contract in place when buying goods, minerals, or agricultural products online from Kenya. Bond Advocates LLP can review contracts to ensure they are fair, transparent, and legally binding. This will help you understand your rights and obligations under the contract.
4. Payment Security: Be cautious about making payments. Bond Advocates LLP can advise you on secure payment methods and help you set up safeguards. For international transactions, consider using escrow services or letters of credit to protect your funds. In such cases, Bond Advocates LLP can hold the funds in trust until the buyer confirms receipt of the goods.
5. Dispute Resolution: In case of disputes or fraud, Bond Advocates LLP can represent you. We represent victims of fraud in Kenya in civil and criminal proceedings. They specialize in dispute resolution and can guide you through legal proceedings. Prompt action can help recover losses or prevent further harm.
Remember that Bond Advocates LLP has a trustworthy reputation and a team of experienced lawyers ready to assist you. By seeking guidance, you can navigate the legal landscape effectively and safeguard your interests.
If you need help in recovery proceedings or to conduct due diligence you can contact Ochiel Dudley, Partner, Digital Rights and Public Law ochieljd@bondadvocates.com or Barbara Kwang’a, Deputy Managing Partner, and Head of Public Law barbara@bondadvocates.com
