If you ever received a letter from the FBI on official looking letter head with the director of the FBI on it wouldn’t you think it was real. Maybe not but scam artists rely on the odds. If they mail out a thousand letters they may get back two responses and thats all they need. On the FBI’s scams and warnings page they give examples of how they are being used to target victims. Some of them involve claims of lottery winnings or of large inheritance (they will ask you pay the taxes and fees upfront). They also use letters and emails to extort money from the recipient claiming to be official FBI business. Feel free to contact the FBI by submitting an online inquiry, or at their contact page. The site also has scam alerts and a list of things to watch out for.
Telemarketing Cheat Sheat
Ask yourself these questions
· Is this a solicitation? Yes___ No___
· Do I know this person? Yes___ No___
· Are they trying to get information? Yes___ No___
· Are they rushing me? Yes___ No___
· Are they offering Freebies? Yes___ No___
· Is this a now or never offer? Yes___ No___
· Is there a big reward with no risk? Yes___ No___
· Are they from outside the US? Yes___ No___
· Refuse to send you information? Yes___ No___
Questions to ask the telemarketer
· Who do you work for?
· Can you send me information?
· What licenses and Insurance do you have?
· What are the risks?
· What’s your Better Business Bureau number?
· Can my family be involved?
Red flag phrases:
You are an instant winner, you must act now, we need to reset your passwords, I can clean up your credit problems, you can make lots of money working from home, you have unclaimed money, Your son or daughter wanted me to call, you requested information, you have a lien on your house, you owe back taxes, can you support our charity