Internet Fraud – Tips And Descriptions

FraudsWatch.com
Internet Fraud - Tips And Descriptions

<p>&nbsp&semi;<&sol;p>&NewLine;<h3 id&equals;"tips-for-avoiding-internet-auction-fraud" class&equals;"rb-heading-index-0-15464"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;identity-theft-most-common-fraud-complaint-received&sol;"><b>Tips for Avoiding Internet Auction Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>&NewLine;<figure id&equals;"attachment&lowbar;16793" aria-describedby&equals;"caption-attachment-16793" style&equals;"width&colon; 336px" class&equals;"wp-caption alignright"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions-2&sol;" rel&equals;"attachment wp-att-15465"><img class&equals;"wp-image-16793" src&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;wp-content&sol;uploads&sol;2015&sol;11&sol;Internet-Fraud-Tips-And-Descriptions-1&period;jpg" alt&equals;"Internet Fraud - Tips And Descriptions" width&equals;"336" height&equals;"215" &sol;><&sol;a><figcaption id&equals;"caption-attachment-16793" class&equals;"wp-caption-text"><em><strong><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;"><i>Internet Fraud<&sol;i><&sol;a> &&num;8211&semi; Tips And Descriptions<&sol;strong><&sol;em><&sol;figcaption><&sol;figure>&NewLine;<p>Understand as much as possible about how the auction works&comma; what your obligations are as a buyer&comma; and what the seller’s obligations are before you bid&period;<&sol;li>&NewLine;<li>Find out what actions the website&sol;company takes if a problem occurs and consider insuring the transaction and shipment&period;<&sol;li>&NewLine;<li>Learn as much as possible about the seller&comma; especially if the only information you have is an e-mail address&period; If it is a business&comma; check the Better Business Bureau where the seller&sol;business is located&period;<&sol;li>&NewLine;<li>Examine the feedback on the seller&period;<&sol;li>&NewLine;<li>Determine what method of payment the seller is asking from the buyer and where he&sol;she is asking to send payment&period;<&sol;li>&NewLine;<li>If possible&comma; purchase items online using your credit card&comma; because you can often dispute the charges if something goes wrong&period;<&sol;li>&NewLine;<li>Be cautious when dealing with sellers outside the United States&period; If a problem occurs with the auction transaction&comma; it could be much more difficult to rectify&period;<&sol;li>&NewLine;<li>Ask the seller about when delivery can be expected and whether the merchandise is covered by a warranty or can be exchanged if there is a problem&period;<&sol;li>&NewLine;<li>Make sure there are no unexpected costs&comma; including whether shipping and handling is included in the auction price&period;<&sol;li>&NewLine;<li>There should be no reason to give out your social security number or driver’s license number to the seller&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h3 id&equals;"tips-for-avoiding-nondelivery-of-merchandise" class&equals;"rb-heading-index-1-15464"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;fraud-online-shopping-sites&sol;"><b>Tips for Avoiding Non-Delivery of Merchandise<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>Make sure you are purchasing merchandise from a reputable source&period;<&sol;li>&NewLine;<li>Do your homework on the individual or company to ensure that they are legitimate&period;<&sol;li>&NewLine;<li>Obtain a physical address rather than simply a post office box and a telephone number&comma; and call the seller to see if the telephone number is correct and working&period;<&sol;li>&NewLine;<li>Send an e-mail to the seller to make sure the e-mail address is active&comma; and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account&period;<&sol;li>&NewLine;<li>Consider not purchasing from sellers who won’t provide you with this type of information&period;<&sol;li>&NewLine;<li>Check with the Better Business Bureau from the seller’s area&period;<&sol;li>&NewLine;<li>Check out other websites regarding this person&sol;company&period;<&sol;li>&NewLine;<li>Don’t judge a person or company by their website&period; Flashy websites can be set up quickly&period;<&sol;li>&NewLine;<li>Be cautious when responding to special investment offers&comma; especially through unsolicited e-mail&period;<&sol;li>&NewLine;<li>Be cautious when dealing with individuals&sol;companies from outside your own country&period;<&sol;li>&NewLine;<li>Inquire about returns and warranties&period;<&sol;li>&NewLine;<li>If possible&comma; purchase items online using your credit card&comma; because you can often dispute the charges if something goes wrong&period;<&sol;li>&NewLine;<li>Make sure the transaction is secure when you electronically send your credit card numbers&period;<&sol;li>&NewLine;<li>Consider using an escrow or alternate payment service&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h3 id&equals;"tips-for-avoiding-credit-card-fraud" class&equals;"rb-heading-index-2-15464"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;credit-card-fraud-how-to-prevent&sol;"><b>Tips for Avoiding Credit Card Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>Don’t give out your credit card number online unless the site is a secure and reputable&period; Sometimes a tiny icon of a padlock appears to symbolize a higher level of security to transmit data&period; This icon is not a guarantee of a secure site&comma; but provides some assurance&period;<&sol;li>&NewLine;<li>Don’t trust a site just because it claims to be secure&period;<&sol;li>&NewLine;<li>Before using the site&comma; check out the security&sol;encryption software it uses&period;<&sol;li>&NewLine;<li>Make sure you are purchasing merchandise from a reputable source&period;<&sol;li>&NewLine;<li>Do your homework on the individual or company to ensure that they are legitimate&period;<&sol;li>&NewLine;<li>Obtain a physical address rather than simply a post office box and a telephone number&comma; and call the seller to see if the telephone number is correct and working&period;<&sol;li>&NewLine;<li>Send an e-mail to the seller to make sure the e-mail address is active&comma; and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account&period;<&sol;li>&NewLine;<li>Consider not purchasing from sellers who won’t provide you with this type of information&period;<&sol;li>&NewLine;<li>Check with the Better Business Bureau from the seller’s area&period;<&sol;li>&NewLine;<li>Check out other websites regarding this person&sol;company&period;<&sol;li>&NewLine;<li>Don’t judge a person or company by their website&period; Flashy websites can be set up quickly&period;<&sol;li>&NewLine;<li>Be cautious when responding to special investment offers&comma; especially through unsolicited e-mail&period;<&sol;li>&NewLine;<li>Be cautious when dealing with individuals&sol;companies from outside your own country&period;<&sol;li>&NewLine;<li>If possible&comma; purchase items online using your credit card&comma; because you can often dispute the charges if something goes wrong&period;<&sol;li>&NewLine;<li>Make sure the transaction is secure when you electronically send your credit card number&period;<&sol;li>&NewLine;<li>Keep a list of all your credit cards and account information along with the card issuer’s contact information&period; If anything looks suspicious or you lose your credit card&lpar;s&rpar;&comma; contact the card issuer immediately&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h3 id&equals;"tips-for-avoiding-investment-fraud" class&equals;"rb-heading-index-3-15464"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;financial-scams-most-common-ways&sol;"><b>Tips for Avoiding Investment Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>Don’t judge a person or company by their website&period; Flashy websites can be set up quickly&period;<&sol;li>&NewLine;<li>Don’t invest in anything you are not absolutely sure about&period; Do your homework on the investment and the company to ensure that they are legitimate&period;<&sol;li>&NewLine;<li>Check out other websites regarding this person&sol;company&period;<&sol;li>&NewLine;<li>Be cautious when responding to special investment offers&comma; especially through unsolicited e-mail&period;<&sol;li>&NewLine;<li>Be cautious when dealing with individuals&sol;companies from outside your own country&period;<&sol;li>&NewLine;<li>Inquire about all the terms and conditions&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h3 id&equals;"tips-for-avoiding-business-fraud" class&equals;"rb-heading-index-4-15464"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;online-business-frauds-avoid-recognize&sol;"><b>Tips for Avoiding Business Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>Purchase merchandise from reputable dealers or establishments&period;<&sol;li>&NewLine;<li>Obtain a physical address rather than simply a post office box and a telephone number&comma; and call the seller to see if the telephone number is correct and working&period;<&sol;li>&NewLine;<li>Send an e-mail to the seller to make sure the e-mail address is active&comma; and be wary of those that utilize free e-mail services where a credit card wasn’t required to open the account&period;<&sol;li>&NewLine;<li>Consider not purchasing from sellers who won’t provide you with this type of information&period;<&sol;li>&NewLine;<li>Purchase merchandise directly from the individual&sol;company that holds the trademark&comma; copyright&comma; or patent&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<h3 id&equals;"tips-for-avoiding-the-nigerian-letter-or-419-fraud" class&equals;"rb-heading-index-5-15464"><a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;nigerian-419&sol;"><b>Tips for Avoiding the Nigerian Letter or &OpenCurlyDoubleQuote;419” Fraud<&sol;b><b>&colon;<&sol;b><&sol;a><&sol;h3>&NewLine;<ul>&NewLine;<li>Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts&period;<&sol;li>&NewLine;<li>Do not believe the promise of large sums of money for your cooperation&period;<&sol;li>&NewLine;<li>Guard your account information carefully&period;<&sol;li>&NewLine;<&sol;ul>&NewLine;<p><em><strong>Listed below are tips to protect yourself and your family from various forms of <a href&equals;"https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;internet-fraud-tips-and-descriptions&sol;"><i>Internet fraud<&sol;i><&sol;a>&period;<&sol;strong><&sol;em><&sol;p>&NewLine;<p>For information on the most common complaints and scams&comma; see the <a title&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;media&sol;annualreports&period;aspx" href&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;media&sol;annualreports&period;aspx">annual reports<&sol;a> of the Internet Crime Complaint Center&comma; or IC3&comma; a partnership of the FBI and the National White Collar Crime Center&period; Also see its information on <a title&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;crimeschemes&period;aspx" href&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;crimeschemes&period;aspx">Internet Crime Schemes<&sol;a> and its <a title&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;preventiontips&period;aspx" href&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;preventiontips&period;aspx">Internet Crime Prevention Tips<&sol;a>&period;<&sol;p>&NewLine;<p>Use our <a class&equals;"external-link" href&equals;"https&colon;&sol;&sol;tips&period;fbi&period;gov&sol;">online tips form<&sol;a> or the <a class&equals;"external-link" href&equals;"http&colon;&sol;&sol;www&period;ic3&period;gov&sol;complaint&sol;default&period;aspx">IC3 website<&sol;a> to report potential cases of cyber fraud&period;<&sol;p>&NewLine;

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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
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