Question

What should we do to avoid fraudulent calls and avoid fraudulent money transfer​

Answer 1

Answer:

Here is your answer dear

Explanation:

Prevention is the only way to protect you. Here are the five most common money scams for you to look out for.

1. Fake Check Scams

Someone sends you a check with instructions to deposit it and wire some or all the money back. The check is fake, but fools bank tellers who send you the komeny. It may take weeks, before the check turns out to be fraudulent and the bank requires you to return the sum. (Naturally, you cannot track the thief, so the money comes from your own pocket).

2. Advance Fee Loans

Some ads offer you loans or credit cards that disregard your low credit rating or poor work history. They come with attractive rewards and low APR. There’s only one problem: Once you inquire, you're told to wire a fee. These offers tend to be scams. Heed them - at your peril.

3. Buying Online

If you're buying something online, and the seller tells you to wire the money, refuse. You’ll likely never receive the purchase. Offer the seller an escrow service, your credit card, or another way to pay. If the seller refuses, find someone else.

4. Paying a Telemarketer

The Telemarketing Sales Rule prohibits a rental market to ask you to pay with a cash-to-cash money transfer, like those from MoneyGram and Western Union. Refuse, quote the law and threaten to report if the seller insists.

The One Tip for Avoiding Scams

Suspect money transfer scheme that ask you to wire money to strangers, say a money transfer is the only form of payment they’ll accept, ask you to deposit a check and send some of the money back, and seem too good or too quirky to be true. They’re likely false.

@By Samu__❤__