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Protect Yourself Against Scammers
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Exclamation Protect Yourself Against Scammers
You can sidestep would-be scammers by following these common-sense rules:

DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one simple rule and you will avoid 99% of the scam attempts on Club of Mozambique Classifieds.

NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is a scammer.

FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later.

CLUB OF MOZAMBIQUE IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification".

NEVER GIVE OUT FINANCIAL INFORMATION (i.e. bank account number)

AVOID DEALS INVOLVING SHIPPING SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.


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Recognizing scams

Most scams involve one or more of the following:
• Inquiry from someone far away, often in another country
• Western Union, Money Gram, cashier's check, money order, shipping, or a "guarantee"
• Inability or refusal to meet face-to-face before consumating transaction

If you suspect that an item posted for sale on club of Mozambique Classifieds may be part of a scam, please email the details to "claudio.andre@clubofmozambique.com". Be sure to include the URL (or scammer nickname) in your message.
(This post was last modified: 03-24-2009 10:20 AM by administrator.)
03-19-2009 09:11 AM
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