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Free Credit report, Beware of Scams |
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Beware of ScamsLarge and small businesses fall victim to a variety of scams perpetrated by Internet con artists. These fraudsters use masked Internet Protocol (IP) addresses, high-jacked computers, phony addresses, and bogus companies to defraud U.S. businesses and Consumers every day. You can decrease your vulnerability to scams in the following ways: - Be cautious when researching or following up on business development or sales leads from unfamiliar foreign entities. - Scrutinize any transactions that are out of the ordinary, especially those on behalf of foreign individuals. - Only do business with companies you know and trust. Be wary of out-of-the-ordinary business deals. - Understand the offer. Ask questions until you understand all of the terms and vocabulary. - Get all the details and promises in writing. Never sign documents with blank spaces. - Check all bills and invoices carefully. Look for unusual amounts. Don’t pay until you understand and agree to all items listed. - Guard your financial or other account information. Don’t provide it to anyone unless there is a legitimate reason to do so as part of a transaction. - Pay extra attention to international orders. Validate the order before you ship to a different country. - Do not respond to emails or phone calls requesting private financial information. Call your Internet service provider, bank, credit card company, or other vendor who may be sending the email to confirm the request. |
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