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Scam Preventions Links

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NEVER-EVERS

  1. Never send money to people you haven't met in-person.

  2. Never send money to pay for taxes or fees on lottery or prize winnings.

  3. Never provide your banking information to people or businesses you don’t know.

  4. Never send money in advance to obtain a loan or credit card.

  5. Never send money for an emergency situation without verifying that it’s a real emergency.

  6. Never send funds from a cheque in your account until it officially clears—which can take weeks.

  7. Never send a money transfer for online purchases, unless you know it is a trusted site.

 

IF ITS TOO GOOD TO BE TRUE, THEN THINK AGAIN. GIVE US A CALL ON 09 970 1040, SO WE CAN PROVIDE TO YOU THE BEST OF ADVICE.

 

Need more information in preventing yourself from falling into a scam? Click on any of the links below for further information

* Stop Fraud

* Fraud Alerts

* Fraud Types

* Western Union in the News

 

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