Home > Tag Archives: Recogizing Scams

Tag Archives: Recogizing Scams

How to Spot a Fake Money Making Scheme

How to Spot a Fake Money Making Scheme

Just about everybody has heard of someone who has been targeted by a criminal trying to scam them out of their money. In fact, unless you live under a rock, you’ve probably heard about lots of different ways other people have become the unwitting victims of such money making schemes. But do you know how to spot a fake money making scheme so you don’t become a victim too? Here are some of the ways you can spot a fake money making scheme. Avoid “Free” Offers When you are promised large ticket items, like free vacations, scammers will try to get you to pay the shipping or taxes to get the promised item. They are out to take your money and run, so don’t fall for this tactic. Make sure you ask for their phone number and name and get any offers in writing. This usually results in them hanging up on you if the scammer is contacting you by phone. If it’s over the internet, they will probably suddenly stop sending emails. Cashier’s Checks Many criminals will use a fake check to steal your money. It can appear to be an innocent mistake, such as purchasing an item you are ...

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Can You Recognize a Scam?

Back before the recession hit, we used to get offers for time share presentations pretty regularly. I personally think buying a timeshare is right up there with purchasing ocean front property in Kentucky, but to each his own. After the economy went south, I assumed those went the way of the dinosaur, but low and behold, look what we got in the mail a couple of weeks ago! I guess it’s a good sign of economic recovery that people are getting rooked there is a market for such things again. I don’t know that these offers could be considered a scam because you generally get the prize they are offering if you do your part. However, the things they are usually selling are not generally a good use of money. Do you know how to spot a scam? Being the curious person that I am, I called to see what this offer was about, assuming it was a timeshare presentation. The very perky operator told me that to claim my prize of two airline tickets for anywhere in the continental US,plus a two night hotel stay and a $50 Expedia gift card, all we had to do was attend a ...

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