Scam FAQ: How To Avoid Debt Elimination Fraud

  • Know who you are doing business with — do your research.
  • Obtain the name, address, and telephone number of the individual or company.
  • Research the individual or company to ensure they are authentic.
  • Contact the Better Business Bureau to determine the legitimacy of the company.
  • Be cautious when dealing with individuals outside of your own country.
  • Ensure you understand all the terms and conditions of any agreement.
  • Be wary of businesses that operate from P.O. boxes or mail drops.
  • Ask for names of other customers of the individual or company and contact them.
  • If it sounds too good to be true, it probably is.