Of all the schemes and scams out there, there is one that cons you for doing business online. The counterfeit cashier’s check scheme. This particular scheme makes you the target if you were to use Internet classified advertisements to sell. Most of the time, an individual outside of the USA gets in contact with a marketer. The marketer is told that the customer has a peer within the USA that owes money to them. Afterward, the customer will then have his contact send the marketer a cashier’s check for what is owed to the customer.
Another big scheme is the debt elimination scheme. These schemes are kind of popular, according to scheme expert, Ian Leaf, because so many people of America’s population are in heavy, hopeless debt and when this sneaky opportunity comes up, people are so desperate they will do anything. Sadly, the is a debt growing scheme because the con will tell the victim that all that is needed of them is to send them at least $1,000 along with their loan information. Information of any kind should not be transferred over the phone, ever.