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Avoid SCAMS You can sidestep scammers by following these common-sense rules:
- DEAL LOCALLY
WITH FOLKS YOU CAN MEET IN PERSON - follow this one simple rule and
you will avoid 99% of the scam attempts on Online.
- NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any
other wire service - anyone who asks you to do so is most probably a
scammer.
- FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and
BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the
fake is discovered weeks later.
- Junabazaar.com IS NOT INVOLVED IN ANY TRANSACTION,
and does not handle payments, guarantee transactions, provide escrow
services, or offer "buyer protection" or "seller certification"
- NEVER GIVE OUT FINANCIAL INFORMATION (bank account
number, social security number, eBay/PayPal info, etc.)
- AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES and
know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.
Precautions to be taken while meeting first time.
Nevertheless, it's very important to take the same common sense precautions
online as you would offline.
When meeting someone for the first time, please remember to:
- Insist on a public meeting place like a cafe
- Do not meet in a secluded place, or invite strangers into your home.
- Be especially careful when buying/selling high value items
- Tell a friend or family member where you're going
- Take your cell phone along if you have one
- Consider having a friend accompany you
- Trust your instincts
Taking these simple precautions can avoid 99% of Problems .
For more information about personal safety online, check out these resources:
Recognizing scams
Most scams involve one or more of the following:
- inquiry from someone far away, often in another country
- Western Union, Money Gram, cashier's check, money order, shipping,
escrow service, or a "guarantee"
- inability or refusal to meet face-to-face before consummating
transaction
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Work from home Scams, Data Entry Scams, Make Money Online
Scams...
Many people search for the
greatest work at home job that there is.
Well, the one that most people try to find when they
choose to work at home, a legitimate data entry
job. There is legitimate data entry work at
home jobs out there. The catch is that for every
one legitimate job there are hundreds of data
entry scams out there as well. As you search for
that great paying legitimate data entry job, you
will want to make sure that you have your eyes wide
open for the data entry scams.
- Turn down any data entry job
that asks you to pay for training materials. This is one
of the most common data entry scams out there on
the Internet. If you ever do get any materials from the
company, all it will be is a book / CDs tell you how to
post the same ads that you responded to so that you can
collect other people's training fees. A legitimate data
entry job will not make you pay to work for them.
- Research the data entry job that
you are applying for. Go to the website and look around
to see how comfortable you feel with the company. There
is a lot to be said for going with one's gut feelings
when it comes to legitimate data entry jobs. If
something does not seem or feel right, it probably is
not. Warning signs to look for when it comes to data
entry scams: large balances needed before payout, no
contact information listed on the site, use of a free
email service for the company, like gmail or yahoo.
- Ask questions of other people
who are working at home about the data entry job that
you are looking at. Word of mouth spreads fast if a data
entry job is a scam. It will also be well known if the
company has legitimate data entry jobs. There are many
forums that you can go to ask questions about a data
entry scam.
To make more simple consider Point Below:
- mostly Scammers Create big $$$ figure in front of you,
which they Promise to pay you each month or after completion
of work. and then ask you small amount as advance or
Processing fees or for books / Cds / Study material or
Signing amount etc. and Once you pay - that is the End of
Project from Scammers side.
- mostly these companies are situated in some other City
or State.
- mostly they use free emails eg. @gmail.com, @Live.com
- check how Old is their website when it was registered.
mostly fraud companies website registration is not more than
couple of months. (Exceptional are their)
More Details about Online Scams can be Found @
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