BEWARE

of Internet Scams and Frauds

 

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Common Online
Frauds & Scams

 

 

Merchandise Sales

 

 

Phishing

 

 

Online Auctions

 

 

Scholarships

 

 

Investments

 

 

Jobs

 

 

Nigerian Money Offers

 

 

Business Opportunities

 

 

Prizes and Sweepstakes

 

 

Advance Fee Loans

 

 

Government Grants

 

 

Charities

 

 

Software

 

 

Fake Check

 

 

Credit Card Offers

 

 

Medicare Drug Coverage

 

 

Travel

 

 

Credit Repair

 

 

Work-at-Home

 

 

Pyramids Marketing

 

 

Magazine Sales

 

 

 

 

 

 

Google

Travel

  • Beware of unsolicited emails for travel.  They are often fraudulent The best approach is simply to delete the email.
  • Beware of the word “Free”. A “free” or incredibly cheap trip may have hidden costs. For instance, the cruise may be free, but you have to pay to fly to the departure point and stay in a hotel at your own expense. Or you may have to endure a long, high-pressure sales pitch for a timeshare or travel club membership as part of the trip.
  • Beware of the Deal. You may find that a travel offer requires you to make reservations through a specific company and that the costs are higher than they would be if you used your own travel agent or made the arrangements yourself. Or the offer may be valid only if you bring a companion along at full fare.
  • Beware of restrictions. Often the best travel deals are only available for off-peak times, not during school vacations, holidays or other popular travel dates. You may find it hard to get the promised price for the dates that you want to travel, or there may be no space available on those dates at all.
  • Beware how you pay.  Always pay with a credit card. Fraudulent travel operators take the money and run, and even legitimate companies can suddenly go out of business. Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the services you were promised or the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly. There are new technologies, such as “substitute” credit card numbers and password programs, that can offer extra measures of protection from someone else using your credit card. 
  • Confirm the arrangements. If transportation and hotel are included in the travel package, ask how to contact those companies and confirm with them directly that the reservations have been made.
  • Do your own travel research. It’s easy to get information from a local travel agent and other sources such as newspapers, books, and the Internet. You may be able to get the trip you want for far less than the “bargain” price a company is offering.  

 

Information on this website is provided by Chris Triolo, additional information on internet Frauds and Scams can be found at www.FBI.gov or www.nclnet.org 

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