







 |

Con Games, Fraud And Swindles
Home Improvement And Repair Fraud
- Always get several estimates for repair and compare prices
and terms. Check to see if there is a price for estimates.
- Ask your friends for recommendations. Ask the company for a
list of references and check them.
- Be suspicious of high pressure sales tactics.
- Pay by check, never with cash, so you can stop payment if
dissatisfied. Arrange to make payments in installments: one
third at the start of the job, one third when the work is nearly
completed and one third when the job is done.
- Get a guarantee on any work that is done.
Land Fraud
Investment Fraud
- Be suspicious of high pressure sales tactics.
- Don’t fall for get rich quick schemes. If it sounds too good
to be true, it probably is.
- Don’t make your decision alone . Talk it over with a family
member or a close friend.
- Never make any investment deals over the telephone.
- Again, if it sounds to good to be true, it is probably a
scam to take your money.
Charity Fraud
- Ask for identification from both the company and the
solicitor.
- Find out the purpose of the charity and how the money is
used. If you are not comfortable with the answers you get and
feel something is not right, don’t give.
- Only give to charities that you know.
What If It Happens To You?
Very few frauds are ever reported to police authorities. Victims
often say they were too embarrassed to admit they were taken, believe
the police can’t do anything or think fraud isn’t a police matter.
To get help and help others from being victimized:
- Alert your Neighborhood Block Watch to any known con games
in the area.
- Call your consumer protection agency, police department or
district attorney if you think you’ve been the victim of fraud.
- Contact the Better Business Bureau to help resolve a
complaint
- If you think you’ve been the victim of a mail fraud scheme,
keep all the letters and envelopes and contact your nearest
Postal Inspector.
|