How To... Detect if you may be involved in a fraud or about to get scammed
FBI Fraud Alert:
If you can answer "Yes" to any of the following questions, be careful. You may be involved in a FRAUD or about to be SCAMMED!
- Is the CHECK or payment from an item that you sold on the internet, but is for MORE than the item's selling price?
- Did you recieve the check by an overnight delivery service?
- Is the check connected to communicationg with someone by email?
- Is the check drawn on a business or personal account that is different from the person buying your product?
- Have you been informed that you were the winner of a LOTTERY that you did not enter? Perhaps a foreign lottery such as Canadian, Australian, El Gordo or El Mundo...
- Have you been instructed to either "WIRE", "SEND" or "SHIP" money, as soon as possible, to a large U.S. city or to another country such as Canada, England or Nigeria?
- Have you been asked to PAY money to recieve a deposit from another country?
- Are you recieving PAY or COMMISION for facilitating money transfers through your account?
- Did you respond to an email requesting you to CONFIRM, UPDATE or PROVIDE you account information?
Check out this website, www.lookstoogoodtobetrue.com for more information on internet fraud
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