lottery check scam

lottery check scam

Easily Protecting yourself from Internet Scams Internet Fraud-Top 10 …

When your client and / or merchant are nothing more than a handle on an Internet site, likely to be victims of deception increases greatly. In an era of credit card fraud and telephone scams it is imperative that sellers and buyers protected.

Internet Fraud

Top ten Internet scams as listed on the National Consumers League (NCL) Fraud Center, in 2006 included:

1. Online Auctions – misrepresented or undelivered goods.

2. General Merchandise – misrepresented or undelivered goods not purchased through auctions.

3. Fake check scams – Consumers using fake checks to pay for items sold, and asked that the money transferred back.

4. Nigerian Money Offers – false promises of large sums of money, if consumers agreed to pay the transfer fee.

5. Lotteries – Ask the winners to pay before claiming his prize nonexistent.

6. Advance Fee Loans – Apply for a fee from consumers to change the promise of personal loans.

7. Phishing – Emails purporting to represent a credible source, asking consumers to personal information (eg credit card).

8. Prizes / Sweepstakes – Request payment from consumers so they can claim their prize nonexistent.

9. Internet Access Services – Misrepresentation of the costs of Internet access and other services that are often not provided.

10. Investments – False promises of returns on investment.

The Internet Crime Complaint Center (IC3), a joint venture of the FBI and the National Center Collar Crime Blanco, in 2007 found:

1. The online auction fraud was the most reported type of fraud, accounting for 44.9% of consumers' complaints.

2. undelivered goods and / or payment made in 19.0% of complaints.

3. Check fraud accounts for 4.9% of complaints.

4. About 70% of fraud victims were swindled through web sites and 30% of the victims were cheated by email.

5. The average loss of all Internet fraud was $ 1,500.

Auction Fraud

Once up, auctions are the number one source of Internet fraud. A great deal fraudulent buyers and sellers manipulate eBay auctions. These frauds are receiving payment and not delivering the goods, the sale of counterfeit or stolen items, and buyers of forged email messages to sellers who claim that a payment has been made. Some authors so far as to create fake eBay Web sites that the application registration information, allowing them to enter an account.

eBay feedback system is a method of defense. When posting comments on a buyer or seller, warning other level of honesty in their business practices. However, this feedback system has its flaws. For example, giving a 'Neutral' rating may cause retaliation by a seller to leave a 'negative' rating. Therefore, some consider that it is in the best interest of eBay for comment only after the buyer / seller has already done so.

Be sure to check feedback comments to an eBay seller before bidding. If a seller has 100% positive feedback history and has only purchased items that cost a penny this should raise a red flag.

In addition to the ebay feedback system, we recommend that eBay buyers use third-party web sites to educate buyers about possible stolen items are sell on eBay, informing buyers of reliable eBay seller, the program that alerts users to fake eBay records on the menu, and through PayPal to ensure that payments are sent and / or received.

All precautions must be taken to ensure the safe sale or buying experience on eBay. If you are doubt about the credibility of one user, check your comments and use as many resources as possible to confirm the reliability of the seller.

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I received a check for $ 3950 for a lottery.It seems very genuine. How I can make sure it is not a scam.?

Do not remember entering in the lottery, but it is quite possible because I keep doing these things online. i can cash the check without my name or my bank to be involved with him all? "I can get someone to cash the check.

You know it's a scam, otherwise it would not be asking you to keep your name or bank outside the equation! A lottery will NEVER send you a check to cover taxes or other expenses. " Taxes are taken directly from the profits. If the check and sent to the lottery office "this, you will never see his" great prize "or listen to these people again. In addition, you must return the bank for the face value of counterfeit check. It can also be questioned about trying to commit fraud. So go ahead!

Fake Check Scam – Foreign Lottery