SPECIAL FBI WARNING - Best practices to avoid fraudulent scams

Posted Saturday, January 23, 2010 8:17 AM by hwaldron

 Idea  This is excellent advice to ensure your donations are received by those who are in need.

SPECIAL FBI WARNING - Best practices to avoid scam attacks
http://www.fbi.gov/pressrel/pressrel10/haiti011810.htm

QUOTE: Therefore, before making a donation of any kind, consumers should adhere to certain guidelines, including the following:

Star Do not respond to any unsolicited (spam) incoming e-mails, including clicking links contained within those messages.

Star Be skeptical of individuals representing themselves as surviving victims or officials asking for donations via e-mail or social networking sites.

Star Beware of organizations with copy-cat names similar to but not exactly the same as those of reputable charities.

Star Rather than following a purported link to a website, verify the legitimacy of non-profit organizations by utilizing various Internet-based resources that may assist in confirming the group’s existence and its non-profit status.

Star Be cautious of e-mails that claim to show pictures of the disaster areas in attached files, because the files may contain viruses. Only open attachments from known senders.

Star To ensure contributions are received and used for intended purposes, make contributions directly to known organizations rather than relying on others to make the donation on your behalf.

Star Do not be pressured into making contributions, as reputable charities do not use such tactics.

Star Do not give your personal or financial information to anyone who solicits contributions. Providing such information may compromise your identity and make you vulnerable to identity theft.

Star Avoid cash donations if possible. Pay by debit or credit card, or write a check directly to the charity. Do not make checks payable to individuals

The FBI and the National Center for Disaster Fraud (NCDF) have established a telephone hotline to report suspected Haitian earthquake relief fraud. The number is (866) 720-5721. The phone line is staffed by a live operator 24 hours a day, seven days a week. You can also e-mail information directly to disaster@leo.gov

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