Initiate and Verify

Filed under: Uncategorized - 29 Jan 2010  | Spread the word !

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Anytime some person or organization makes any kind of offer that results in my getting some amount of money for very little effort or risk I become skeptical. People just don’t give away money.

If I choose to help those less fortunate than I, I make the first call. I initiate the process. There are lots of charitable agencies and organizations to take care of people in dire straits, and I help them whenever I can. Any legitimate group doing this kind of work is going to be agreeable to a background check. Most will give you a few references, and there are many other means to use to verify legitimacy as well. It is just a matter of making a few phone calls to determine which is the right one for any potential donor.

The most obvious place to start checking is the local Better Business Bureau; another is the local Chamber of Commerce. Businesses are called upon regularly to donate to a variety of causes. Any time a scam gets started the word usually gets around quickly. Most District Attorney’s Offices have a consumer crime division who will be aware of any scam that has been running for very long. Even if they haven’t heard of a specific scam, they are aware of many forms that circulate from time to time.

The bottom line for me is, no one is going to get any of my money until I know what is being done with it and I approve of it. And if I have to jump through any hoops or get involved in any scheme, forget about it!

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Sneaky Scammers

Filed under: Uncategorized - 09 Jan 2010  | Spread the word !

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These days everyone is after money. Everyone wants to make money from home and scammers know this. When using the internet it is best to be cautious who you talk to, who you give your information to, and where you click. One wrong move can land you in a bad situation. I suppose you’ve heard about sites that claim you can make money working from home. While some companies are valid, others are not really companies. There are so many money scams out there it can be hard for police to know where and who is committing money scams on others. If the scammer is in another country you may never get your money back and they may never be caught. Every day someone is trying to scam you out of your money.

What can you do about money scams? First, don’t believe everything you read. If an advertisement on the side of the page says you’ve won a million dollars or a new game console it is probably a lie. Next, when you receive an email or instant message from someone you don’t personally know be cautious. If they are telling you a story about how they lost a member of the family and inherited a great deal of money they are probably working a scam on you. They will probably ask if you can help them by giving them your information. Someone may even commit a crime and try to have it blamed on you by making you the middle man. Though you are unaware of what’s going on, the police may question you.

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