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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.