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Work At Home Strategies: More Fraud Detection Tips

Work At Home Strategies I covered in an earlier post make it sound advice that you should know whether or not the work at home offer you might be considering is legit.

That’s a big reason why the Internet Fraud Watch has posted a very valuable article that offers tips for detecting and avoiding work from home scams.

Here are some more things the Internet Fraud Watch advises that you should look out for with regard to work from home scams:

  • Know the refund policy. If you have to buy equipment or supplies, ask whether and under what circumstances you can return them for a refund.

  • Beware of the old “envelope stuffing” scheme. In this classic scam, instead of getting materials to send out on behalf of a company, you get instructions to place an ad like the one you saw, asking people to send you money for information about working at home. This is an illegal pyramid scheme because there is no real product or service being offered. You won’t get rich, and you could be prosecuted for fraud.

  • Be wary of offers to send you an “advance” on your “pay.” Some con artists use this ploy to build trust and get money from your bank. They send you a check for part of your first month’s “pay.” You deposit it, and the bank tells you the check has cleared because the normal time has passed to be notified that checks have bounced. Then the crook contacts you to say that you were mistakenly paid the wrong amount or that you need to return a portion of the payment for some other reason. After you send the money back, the check that you deposited finally bounces because it turned out to be an elaborate fake. Now the crooks have your payment, and you’re left owing your bank the amount that you withdrew.

  • Do your own research about work-at-home opportunities. The “Work-At-Home Sourcebook” and other resources that may be available in your local library provide good advice and lists of legitimate companies that hire people to work for them at home. You may discover that these companies hire only local people and that there is nothing available in your area.

  • (Internet Fraud Watch)

    Posted on Friday, May 25th, 2007 at 11:39 pm In Work At Home Strategies