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Even then, the site could be shady. Make sure the website has “https” in the URL (the extra s is for “secure”) and a small lock icon on the address bar. Don’t buy online unless the transaction is secure. Even Caller ID can be faked.4.
Never share personally identifiable information with someone who has contacted you unsolicited, whether it’s over the phone, by email, on social media, even at your front door. They can quickly feel like a friend or even a romantic partner, but that is part of the con to get you to trust them.6. Scammers use dating websites, Craigslist, social media, and many other sites to reach potential targets. Be extremely cautious when dealing with anyone you’ve met online. Read reviews about the quality of the merchandise, and make sure you are not buying cheap and/or counterfeit goods.5.
High-pressure sales tactics are also used by some legitimate businesses, but it’s never a good idea to make an important decision quickly.8. They want to push you into action before you have time to think or to discuss it with a family member, friend, or financial advisor. Scammers typically try to make you think something is scarce or a limited time offer. Don’t be pressured to act immediately.
Whenever possible, work with local businesses that have proper identification, licensing, and insurance, especially contractors who will be coming into your home or anyone dealing with your money or sensitive information. Say no to cash-only deals, high pressure sales tactics, high upfront payments, overpayments, and handshake deals without a contract.9. Do not pay by wire transfer, prepaid money card, gift card, or other non-traditional payment method.
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