More Tips on Avoiding scams and fraud
January 19, 2008 | in Nanny News
Never wire funds via Western Union, Moneygram or any other wire service — anyone who asks you to do so is a scammer.
Fake cashier checks and money orders are common, and banks will cash them and then hold you responsible when the fake is discovered weeks later.
Never give out financial information (bank account number, social security number, eBay/ PayPal info, etc.).
Avoid deals involving shipping or escrow services. Only a scammer will “guarantee” your transaction.
Here are some agencies you can notify about fraud or scam attempts:
- If you do receive a phony check, contact your local FBI office to ask what should be done. Click Here to Locate Your Local FBI office
- Internet Fraud Complaint Center, www.ic3.gov
- Non-emergency number for your local police department
If you suspect that an ad posted on NannyClassifieds.com is a scam, email the Ad # to scam@nannyClassifieds.com. If you recieve scam emails through other online venues, we will post this information as well, just email us a copy of the email you received.
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