Investment and Business Fraud

Investment Fraud

Don't invest in anything based on appearance. Just because an individual or company has a flashy website, it doesn't mean it is legitimate.
Websites can be created in just a few days and vanish as soon as they get your money.
Don't invest in anything you are not absolutely sure about.
Check out other websites regarding this person or company.
Be cautious when responding to special offers, especially through unsolicited email.
Be cautious when dealing with individuals or companies from outside your own country.
Inquire about all the terms and conditions.
If it sounds too good to be true, it probably is.

Purchase merchandise from reputable dealers or establishments.
Try to obtain a physical address rather than merely a post office box and a phone number.
Send an email to see if they have an active email address and be wary of sellers who use free email services where a credit card wasn't required to open the account.
Purchase merchandise directly from the individual or company that holds the trademark, copyright, or patent.
Beware when responding to email that may not have been sent by a reputable company.

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.
Do not believe the promise of large sums of money for your cooperation.
Guard your account information carefully.