Print
This List
Email to
a Friend
Avoiding Investment Fraud Tips From the FBI
TIPS
Tags: FBI, telemarketers, fraud, steal, cheat, telemarketing fraud, white collar crime
Don't want to get rippod off by some investment selling thief? Try these ideas from the FBI
| | Don't invest in anything based on appearances. Just because an individual or company has a flashy web site doesn't mean it is legitimate. Web sites can be created in just a few days. After a short period of taking money, a site can vanish without a trace. |
| | Don’t invest in anything you are not absolutely sure about. Do your homework on the investment to ensure that it is legitimate. |
| | Do your homework on the individual or company to ensure that they are legitimate. |
| | Check out other web sites regarding this person/company. |
| | Don’t judge a person/company by their web site. |
| | Be cautious when responding to special investment offers (especially through unsolicited e-mail). |
| | Be cautious when dealing with individuals/companies from outside your own country. |
| | Inquire about all the terms and conditions. |
| | If it sounds too good to be true it probably is. |
Lister:
rick
Source:
fbi
Other lists of interest:
This list not rated yet – be the first to rate it