How can I protect myself from money scams?

Individuals

  1. Don’t be afraid to say no. Don’t be intimidated by high-pressure sales tactics.
  2. Do your research.
  3. Don’t give out personal information.
  4. Beware of upfront fees.
  5. Protect your computer.
  6. Be careful who you share images with.
  7. Protect your online accounts.
  8. Know who you’re dealing with.

How do I protect myself from phone scams?

Protect Yourself From Telephone Scams You may register online or by calling 1-888-382-1222 (TTY: 1-866-290-4236). If you still receive telemarketing calls after registering, there’s a good chance that the calls are scams. Be wary of callers claiming that you’ve won a prize or vacation package.

How can I avoid scamming scams?

What You Can Do to Avoid a Scam

  1. Block unwanted calls and text messages.
  2. Don’t give your personal or financial information in response to a request that you didn’t expect.
  3. Resist the pressure to act immediately.
  4. Know how scammers tell you to pay.
  5. Stop and talk to someone you trust.

Can you get in trouble for scamming a scammer?

If you think you’ve been the victim of an internet scam, the first thing you should do is ask for a refund. If that fails, you can file a complaint with the Federal Trade Commission (FTC) or your local consumer protection office. The perpetrators of online scams are often charged with federal wire fraud crimes.

How do you tell if someone is scamming you?

Seven signs you’re being scammed

  1. A company is contacting you out of the blue.
  2. You’ve been rejected for credit, but you’ve got a good credit history.
  3. You’re being rushed.
  4. Your bank is asking you for your PIN number personal information.
  5. The letter or email you have received is full of dodgy spelling and bad grammar.


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