| Are You an Unwitting Accomplice in Crime? | Yes | No |
|---|---|---|
| Do you chat online or visit chat rooms? | ||
| Have you received gifts from someone you met online? | ||
| Have you received packages to hold or ship to someone you met on the Internet? | ||
| Have you given your address or birth date to a friend or employer you met online? | ||
| Have you been asked to cash checks or money orders and wire transfer money to help your friend or employer? | ||
| Are you looking for a job that allows you to work from home? |
Test 2:
| Authentic or Counterfeit? | Yes | No |
|---|---|---|
| Do you advertise items on classified Internet websites or in newspapers? | ||
| Do you accept payments via cashier's check and/or money order? | ||
| Would you agree to receive cashier's checks/money orders that are written for an amount in excess of the asking price? | ||
| Have you been asked to keep what you are owed for the item and wire the difference to an associate of the buyer? | ||
| Do you have the authenticity of the cashier's check/money order verified through your financial institution? | ||
| Are there several names and addresses associated with the transaction? |
Test 3:
| Are You at Risk to be Scammed Through an Internet Auction? | Yes | No |
|---|---|---|
| Do you research feedback prior to completing purchases? | ||
| Do you do business with sellers/buyers from other countries? | ||
| Do you conduct transactions outside of the auction website? | ||
| Do you receive/make payments by a specified escrow website identified by the seller/buyer? | ||
| Do you conform to the seller's/buyer's wishes to use a unique escrow payment system identified by the seller/buyer? | ||
| Are several different names and addresses associated with the transaction? |
No comments:
Post a Comment