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How do I avoid fake or fraudulent wholesale textile suppliers in India?

Red flags of a fake or fraudulent supplier:

  • No physical address — only a mobile number and WhatsApp
  • Refuses to provide GST number or provides one that does not verify on gst.gov.in
  • Demands full payment upfront before any sample or proof of business
  • Photos look watermarked or stolen from another website
  • Prices that are 30–50% below all competitors for the same product
  • No reviews, no social media history, newly created accounts
  • Pressure to "book now" or lose the offer

Verification steps before placing a first order:

  1. Search business name + GST number on gst.gov.in
  2. Video call the supplier and ask to see their stock room or shop
  3. Search their phone number and business name on Google — look for reviews or complaints
  4. Pay only 30–50% advance for first order — never 100% upfront to a new supplier
  5. Order a small trial (1–2 catalog sets) before committing to bulk
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