How to Sidetrack a Scam
One of the most asked questions that the Online Fraud receives
is how to spot a scam. Here are some tips from the National
Fraud Center that can assist you in determining whether the
opportunity being presented to you is being on the level or
not. When you are presented with an investment or business
opportunity either by telephone or e-mail, always take the time
to check out throughly all information provided. Scamsters tend
not to like to answer many questions or when they do can be
vague and ambiguous in their response. These general questions,
provided by the National Fraud Center, can help you determine
whether the investment or opportunity presented is legitimate
or not. Remember that if it sounds to good to be true, it
usually is.
Ten Ways to Sidetrack a Scam
1. Where did you get my name?
2. Can you send me written materials to back up your claims?
3. Explain all the risks involved in this investment.
4. Would you be willing to explain your proposal to my attorney,
accountant, or banker?
5. What governmental agency supervises your activity?
6. How long has your company been in business?
7. How much of my money will go for fees and commissions?
8. Where will my money be held, exactly?
9. What type of written statements do you provide, and how often
will I receive them?
10. Who are your firm's principals? Can you provide references
for them?
Reposted with permisson from Mark Taylor, Editor, Online Fraud
Newsletter (http://www.silverquick.com).
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_/ _/
_/ Central Supply & Services _/
_/ (Internet Training and Research) _/
_/ PO Box 57247, Jackson Stn., _/
_/ Hamilton, Ontario, Canada, L8P 4X1 _/
_/ John S. Walker _/
_/ Email [log in to unmask] _/
_/ _/
_/ "To Teach is to touch a life forever" _/
_/ On the Web one touch can reach so far! _/
_/ _/
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