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. [...]
Scam FAQ: How To Avoid Credit Card Fraud Ensure a site is secure and reputable before providing your credit card number online. Don't trust a site just because it claims to be secure. If purchasing merchandise, ensure it is from a reputable source. Promptly reconcile credit card statements to avoid unauthorized charges. Do your research to ensure the legitimacy of the individual or company. Beware of providing credit card information when requested through unsolicited emails.
Scam FAQ: How To Avoid Counterfeit Cashier's Checks Inspect the cashier's check. Ensure the amount of the check matches in figures and words. Check to see that the account number is not shiny in appearance. Be watchful that the drawer's signature is not traced. Official checks are generally perforated on at least one side. Inspect the check for additions, deletions, or other alterations. Contact the financial institution on which the check was drawn to ensure legitimacy. [...]
Scam FAQ: How To Avoid An Auction Scam Or Fraud Before you bid, contact the seller with any questions you have. Review the seller's feedback. Be cautious when dealing with individuals outside of your own country. Ensure you understand refund, return, and warranty policies. Determine the shipping charges before you buy. Be wary if the seller only accepts wire transfers or cash. If an escrow service is used, ensure it is legitimate. Consider insuring your [...]