7 steps to identify scammers

the following paragraph is copied from alibaba.com forum,wish helpful to us.RY)}%Y[G U

7| [Hu2z&l B4\C+r~ 7 steps to identify scammers.
b_9abd*dL!f)R This is how I normally do to identify scammers, with this, you should be ok for quite some time.p2X%U$J3`2]!D(A

%^!oW4cJ0Y:O"~ First of all, I do Google search with the name of the company and the word scam. Normally, there should be no page with the company listed with the word scam next to them but if you see at least one, maybe it is a scam. No need to have several pages, only one is neccessary. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: Gn[(qtiIr
Secondly, I go on a very good website, [url]www.fraudwatchers.org[/url] who have a lsit of all website and company listed as scam. They just saved me from sending sample to a scam company. ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: rH!K$G'u'K
And thirdly, just ask people around on forums just like this one. I saw a mate who've done that. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
(NL$K^q s+^4I Fourth steps is that you can verify the address they gave you and find out what's really on this. Go on [url]www.whitepages.com[/url] and enter the address they gave you to find out if the address is really registered as their business address or at least at their names. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

N$^(z,v1_Sn Fifth test is to ask them to phone you. Normally scammers won't do this but beware, some also tries to call you. Please be aware that some scammers uses call redirection which is call callback (I'm not sure of that) or they can use fax to email. Using this, they get number that are listed in U.S.A., U.K. or any European country where in reality, they are located elsewhere. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
nm)x"Tu;wVE Sixth, alway inquire about the mail address. This is a mistake scammers often made. Try to see whether the email address comes from a free mail server. Suppose you get a mail from [email]economicdevelopment@mail2cameroon.cc[/email], be sure this is a scam. The mail address (it truely exist and they tried to scam me) is not from the Cameroon government, but from a free mail server. This is how I caught my first scammer. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
JlcN3_St;Te Seventh and last advice for the time being; JUST COME AND ASK ME. Yes, you can come and ask me and I'll help you. I've been for so much time victim of scammer, who fortunately failed in their attempts, that I've got some pretty much experience. :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

hey,buddy,I am wondering whether the omited content is necessary or not.:) v/zX.ZPw
p"ba:plDg/o
it is necessary for us to know some tricks to avoid some fraud.
8[w7_p6Xj@g)t n
1EN%n)KG but free talk is not a place a post this thread.ka(i/R0rI9w[
arfei,will u pls let it stay here so that more people can get such tips.:loveliness:

ok,noted for your kind mention,i will check where shall i post.
i+lk7Ct/wK*w"p E8My2ok FZ
no,there is no omition for this,because i just copy from the alibaba.com forum,i had told at the thread.

sorry for that,please move this post to other place./saa,gnVN
because i seldom come here,just know the place.
2g*uU;Vg(cH8P thanks

Reply #1 leyikecsu's post

hello, dear friend:victory: ^UUa`8Xh
-yo%w:R{
I am not sure about your sixth point.

read it
/bWlj|1L
w3SK thx

this is useful information too. anyway thanks.
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yU)X)B ]:u_(b}"] e but is there really a lot of this kind of scam online? what benefit do they gain from us?X0t"a;m&V{vK{[
/Y3j7^5k"r0K/k
[[i] Last edited by arfei2002job at 2008-1-2 11:55 [/i]]

[url]www.fraudwatchers.org[/url]

[quote]Originally posted by [i]Globalreview[/i] at 2008-3-11 03:17 [url=http://forum.fobshanghai.com/redirect.php?goto=findpost&pid=3225333&ptid=315914][img]http://forum.fobshanghai.com/images/common/back.gif[/img][/url]
b8\!N!Nw_a5U#k [url]www.fraudwatchers.org[/url] [/quote]
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&J3\C:AGN Just now, I have paid a visit to this website and collected some information.
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rE5PA It has a forum just like ours. s8M1\E&sM8G _jU
Useful, but a little complicated to read.:lol

For Sixth, how come i know whether the email address comes from a free mail server?

THOUK YOU VERY MUCH,BUT HOW CAN I CONNECT WITH YOU ?

my msn is [email]tech--support@hotmail.com[/email]. can you contact with me ?

my msn is [email]tech-[email]-[email]support@hotmail.com[/email][/email][/email]. can you contact with me ?

good. i have sent one request to you.