Got an email stating you won a million dollars?
Don’t reply and give your information yet! You might get scammed and end up losing everything! There are so many scam techniques nowadays, you have to practice caution.
But how do you know if you’re getting scammed? You can discern a genuine deal from a scam with these five tips below. Read our guide here to find out more:
1. Asking for Information
Got an email with a deal that sounds too good to be true? If it seems impossible, it likely is. It’s also more suspicious if they require you to provide private information before you can claim any money or rewards.
Do they ask for your bank details, name, address, and number? That’s a big red flag!
They might use that information to hack into your bank account and steal your money. They might use the information to break into your accounts, like your PayPal account or Facebook account.
2. Demanding for Money Transfer
You’re getting scammed if they demand a wire transfer before moving forward. Most scammers prefer this tactic because they can easily and quickly get the money. It’s also untraceable once they get it.
The biggest problem is that you can’t ask for a refund.
Wire transferring is often a one-way method. This differs greatly from bank transfers, which often take a day or two to confirm and you can ask the bank for help in case of a scam. You’ll need the help of a fraud lawyer if you got scammed with wire transferring deals.
Some scammers state they need you to transfer a small amount before they can transfer thousands of dollars to your account. They claim they need the cash to pay for processing fees. This is a big sign of a scam!
3. No Customer Service
Not sure if the company promising a good deal is a legitimate business? Ask for their customer service line. If they can’t provide one, turn around and avoid them.
Companies without customer service have something to hide. They don’t want people to contact them after getting scammed.
However, go one step further. Ask for a physical address, a Google My Business profile page, and a business permit or license. If they have nothing to hide, they’ll have a permanent address and number to contact.
4. Ambiguous Details
Ambiguity is one of the biggest signs of a scam. If the person you’re negotiating with can’t provide their real name or they have too many Facebook accounts, there’s something fishy going on. Using fake names on social media is another warning flag you shouldn’t ignore.
5. Grammatical and Spelling Errors
Found their website or did they send an unsolicited email? Don’t rush through to claim their promises of rewards and cash. Double-check their website and email, keeping an eye out for grammatical and spelling mistakes.
Too many grammar and spelling issues hint they made the email or website in a rush. These aren’t authentic businesses, which is why they don’t care about the quality of the presentation. It simply needs to look real enough to fool some people.
Avoid Getting Scammed!
Learning how to find out if something is a scam requires vigilance and patience. Don’t get swept up by sweet promises of money, brand new products, or amazing discounts. Follow these five tips today to avoid getting scammed!
Taking care of your money and identity doesn’t stop here. Feel free to read through our other articles today and discover more safety tips and tricks!