Real Estate

The 8 Fraudulent Commercial Channels – How to Spot Them

Have you fallen for fraud before? Well, if you have done it and you have gotten angry with yourself; you may need to stop because it happens to everyone. By reading this article, you will discover the channels through which scammers do their thing. Read carefully and stay alert!

• The alternative you channel
If you’re greedy and always find ways to make money, you might want to hear this: People who are always looking for unusual or alternative ways to make money are often the conduit and victims of fraud; scammers are always looking for people like you to take advantage of. Look at your alternative and warn him to stay calm and alert.

• The Channel of Opportunities for All Men
Beware of individuals, groups, or companies advertising a vacancy or opportunity to everyone on the street: full time, part time, high school graduates, retirees, contract staff, experienced or inexperienced, etc. The question to ask here is “How far can they sustain or satisfy everyone’s hope?” I leave you with that question!

• The great deals channel
This offer comes with a convenient package. Here you will be offered the right to purchase a particular property or product from another to gain access to a larger asset. Alternatively, you may be promised a huge income if you buy an additional product to the one you bought before. The most important thing is that you have to pay for some products before you can take advantage of the offer.

• The 100% targeted success channel
Be smart to spot trading opportunities that seem too real and too hard to miss, targets and estimated success is 100%; everything in it looks too perfect, promising and too favorable, there are no signs of regret or loss if you join, all they preach is “Profit”. Such businesses are fraudulent.

• The channel Only you offer
Be on the lookout for personal sales or offers that may come to you as the sole beneficiary. When they have a product to sell or an offer to make, they’ll bring it to you as the only one in town who owns or qualifies for it. Now think of it this way, who are you for someone to produce something good and choose you to give it away as the only qualified beneficiary? It goes against human nature, and it is also fraudulent. If you find yourself in such a situation, my advice is to wait a while, if the product is good after a while it will spread and then you can go for it.

• The Channel of Non-Refundable Fees
Think about it, why would a company or person put a big non-refundable fee tag on a product that is worth buying? If a product is solid and legitimate and worth buying, then there should be no need to put such labels on, because such products are meant to have a warranty or insurance covering them, so it shouldn’t be a big deal for the company. company treat them. when a customer demands their money back for a substandard product. This will only be a problem for them if the products are of inferior quality or were smuggled into the country.

• The Online Business Channel
The Internet scam has gone far beyond expectations. It has become an everyday thing; people daily lose their money and other valuables in internet business. Be on the lookout for emails or websites that will require you to submit your credit card number or pin, employment letter for jobs you did not apply for, congratulatory messages for contract awards or jobs you or your company never applied for, lottery or scholarship never filled out their forms and so on. They can be very tempting, especially when looking at packages, but you must be careful and smart not to trade unless you are sure of their origin.

• Caller and messaging channel
This is mainly done by hackers. They will hack into your local network company’s system or information database and alter some settings; with this they can call or send fraudulent messages to your cell phone, usually such messages will require you to send your data or security pin numbers to a certain custom number for verification and others. Be smart to spot this, call your local network’s customer service line to check for any messages or calls you didn’t understand or expect.