Moneyhouse scam7/2/2023 Be sure you’re familiar with the following: There are several ways fraudsters incorporate shipping into their schemes. Most importantly: be as cautious online as you would be in the real world. You can also read the FBI's material on common types of scams. To learn more about common scams and how to avoid them, search online for advance fee fraud. If a charity does not have a website, be cautious. Use resources to check out charities, like the ones below: How to avoid this scam: Thoroughly check the background of any charity to make sure your donation goes to real victims. This usually happens when there is a refugee crisis, a terrorist attack, or a natural disaster (like an earthquake, flooding, or famine). Scammers use disasters to trick kind-hearted people into donating to fake charities. How to avoid this scam: Discontinue communication with this person/company. These types of investments are usually scams and include messages insisting that you “Act Now!” for a great deal. A legitimate prize won’t require you to pay to receive it. How to avoid this scam: Don't send money to someone you don't know. You send the handling fee and get nothing in return. Messages asking you to pay a small handling fee to collect fabulous prizes are usually a scam. Don't wire money to the bogus shipping company-it's part of their scam to get your money.If a customer overpays you and asks you to wire them the difference, consider canceling the order-it's very likely to be fraudulent.A legitimate buyer won't overpay you for an order. Don't wire money to someone you don't know.
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