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Your email, financial and other service providers will never email you to confirm personal info or passwords. That way, you’ll have some recourse if things go awry. How to keep safe from scammersĪvoid becoming a victim of a wire transfer scam by following a few basic tenets: Again, a clear sign that you’re dealing with a scammer. You may discover many names attached to the photo. If you were emailed a photo, consider using a reverse photo search to see if you can confirm the name you’ve been given. You could ask to meet in person, even if it seems impossible - their refusal will be a clear sign that they may not be who they say they are. Never send money to someone you have not met in personīy now, you know the answer: don’t wire money to anybody you don’t know.
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Getting to know someone online and after you feel a connection, they ask you to wire money
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Never provide financial information over emailĪ loved one claims to be in trouble, and they are asking for you to send cash Someone contacts you to help recover a large sum of money, and need your bank account info to help pay fees Never wire money when donating to charity, regardless of its legitimacy You’re sent a check along with your welcome letter and told to send a money order backĭon’t cash the money order ignore this offerĭonation requests from a fake charity posing as real one Take it to your bank to verify if its real or fake Receiving a check payment with a request to wire the difference back to the sender Request to pay for your application or taxes before you receive the loanĪsking for personal details over email (bank accounts, passwords, SSN)ĭo not reply or click any link forward the email to checks Never send a money transfer until you can verify you know the recipient Someone “accidentally” sending you money on Venmo, Cash App, Zelle and similar appsĭo not send the money back, ask the sender to cancel the transactionĭo not pay up front, ask to meet or arrange escrowĪ person claiming to be a loved one asks you to wire bail money