How do you recognise a scam?
Protect your personal information
Never give out bank details to people you don't know or people you meet online.
A scam is usually uninvited (unsolicited). This means it will come from a company or
person you've never heard of by:
- post - through a letter or promotional leaflet
- email - through a personal or promotional message ('spam emails')
- phone ('cold calling')
- text message
A scam will:
- give extravagant promises - if it sounds too good to be true, it probably is
- ask you to pay for something upfront, eg you have to pay a fee to claim a prize
- put pressure on you to make a quick decision, eg an investment opportunity will end unless you
pay straight away
- ask for bank account details so they can steal your money
Never give out bank details to people you don't know or people you meet online.
Other signs of a scam are the person or company only:
- gives a mobile phone number as a contact
- uses a PO box number or mail box as an address - mail boxes look like a real address but the
business isn't based there
PO boxes and mobile numbers are easy to turn off and hard to trace.
Use an online search engine to check a business's address - a mail box will have many
companies based at the same address.
Attachment | Size |
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Scambuster A5 Campaign English 2012.pdf | 1.23 MB |