Go Back   The Finance Forums > Finance forums > Fraud & Scams



Fraud & Scams Discussion about how to detect and avoid fraud, investment schemes, internet scams, consumer ripoffs, con jobs, forex scams and identity theft.

Reply
 
Thread Tools
  #1  
Old 09-30-2013, 07:32 PM
CultShowroomcu CultShowroomcu is offline
Junior Member
 
Join Date: Sep 2013
Posts: 2
Default My #1 rule....

YOU SHOULD NEVER HAVE TO SEND MONEY TO RECEIVE MONEY!!!

Upfront fees for processing or transfer fees or whatever kind of fees they come up with a RED FLAGS to me that it more than likely is a scam!!!
Reply With Quote

Old Sponsors
  #2  
Old 11-27-2014, 02:32 AM
tytruongjones899's Avatar
tytruongjones899 tytruongjones899 is offline
Junior Member
 
Join Date: Nov 2014
Location: Davis, Ca
Posts: 4
Default Re: My #1 rule....

Agreed!!!!
Reply With Quote

  #3  
Old 02-12-2015, 12:38 PM
jeffnev jeffnev is offline
Junior Member
 
Join Date: Dec 2013
Location: South East England
Posts: 25
Default Re: My #1 rule....

Totally agree, this is not how business is done and should be an instant red flag.
Reply With Quote

  #4  
Old 04-22-2015, 11:54 PM
Manishshah's Avatar
Manishshah Manishshah is offline
Junior Member
 
Join Date: Feb 2014
Location: Gujarat/india
Posts: 23
Default Re: My #1 rule....

You are right Brother
Reply With Quote

  #5  
Old 04-25-2015, 12:18 AM
Manishshah's Avatar
Manishshah Manishshah is offline
Junior Member
 
Join Date: Feb 2014
Location: Gujarat/india
Posts: 23
Default Re: My #1 rule....

i Agree With You
Reply With Quote

Reply

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off



» Boards




All times are GMT -4. The time now is 10:38 AM.


Powered by vBulletin® Version 3.8.5
Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.