How To Spot A Work From Home Scam
July 25, 2009 | Posted by admin While there are plenty of legitimate work from home offers available on the web, there are many more scams.
When looking for a work from home job you need to be careful.
If you fall for a work from home scam you could end up:
- Wasting your time
- Losing Your Money
- Becoming a Victim of Identity Theft
- Involved in Fraudulent or even Criminal Activity
The FBI lists these common work from home scams you should avoid.
The Advance Fee Scam
This is where many business “opportunities” fall. In this scam you pay a fee and in return you are to receive everything you need to start your own (fill in the blank) business. You pay your money and end up with a bunch of worthless junk…if you get anything at all.
The Mystery Shopper-Counterfeit Check Scam
This scam seems like a no-lose situation…they send you money!
How it works: Your “employer” sends you a large check that you deposit into your bank account. You spend the money shopping at local stores and sending wire transfers. Some of the money you send back to your employer. But a few days later you find the check was bad, and you are liable for the funds.
Pyramid Schemes
My personal favorites are all the “gifting” programs out there. But the most common way this scam works is that you are hired as a distributor for some type of product. Many times the product you are selling is of low value and overpriced. You make your money by recruiting others to sell the product. Meanwhile you are required to purchase inventory and sales aids, all of which become worthless with the pyramid fails.
The US Agent Money Laundering Scam
In this lovely scam you are hired to be a US based “agent” for a company. This typically involves receiving merchandise and then reshipping it to another address. What you don’t know is the crooks are using you to launder money and/or steal merchandise, with no trail back to them.
The Phishing Scam
This scam may be the hardest one to spot. You apply for a job and it appears you are being considered, or even hired. The company then asks for your personal information and then the job disappears. The scammers now have all the information they need to steal your identity and and ruin your credit.
Tips to Avoid Getting Scammed
Watch Out For The Warning Signs
- You are offered large profits for only part time work.
- They don’t tell you exactly how the plan works until you pay them the money.
- They never actually offer you a job without taking your money.
- You need “little or no experience” to make “huge guaranteed profits”.
- You are pressured to make a decision immediately.
How To Protect Yourself From Work From Home Scams
Be suspicious whenever you are asked to pay money for a job.
First contact the Better Business Bureau to make sure the company is legitimate.
Don’t provide personal information until you are sure the offer is legitimate.
Do some research! Google the company name with “scam” and see if anything comes up.
Following these few simple tips can save you money and heartache.
For more information check out
FBI-Work From Home Scams
Better Business Bureau Work From Home Schemes
Federal Trade Commission Work From Home Schemes
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Categories: WFH, work from home | 
Tags: work from home scams | 
18 Comments »
The easiest way to spot a scam is when they ask for money up front.
Hi, I never knew that online scams were such a problem. I have seen all these questionable looking affiliate programs on the Internet telling you that you can make $5,000 a week with their secret traffic-gushing formula. I just thought all these things would fleece you for at best a few hundred dollars, not ruin your life
Hello,
Very thanks for the information about the Pyramid Schemes. I don’t knowed about this.
Thanks!
So helpful post. I once become a victim of a work at home scam. They asked a certain amount of money for me to have an online job. Thanks for sharing those brilliant ideas.
Some good advice here. I’ve seen all the typical internet scams under the sun but basically if it seems too good to be true it almost always is! Scammers prey on our greed primarily to make money for doing little or nothing. Nobody gets money for nothing (even the lottery costs!) so as per the advice here… don’t hand over any cash or sign anything without knowing fully whats involved and if in doubt don’t be pressurised into signing there and then and check it out with your countries trade commission or even a local advice bureau who can help you ensure you’re not getting into something you might regret.
Joe
I was scammed before and I can relate to this. Nice eye-opener for everyone.
Yes I agree with Sarah, avoid people who ask for money.
Cheers
John
As you stated, Google can be your best friend in protecting you from scams. Just add the keywords complaints, rip-offs, problems next to the company or program name. It’s saved me many times.
YEAH IT IS REALLY A BAD EXPERIENCE WHEN WE SEE THAT WE ARE PLACED IN A BAD SCAM WHICH IS VERY HARMFUL FOR US !
I agree, if they ask for money up front, it should instantly set off alarm bells. There are some great tips here, the sections about the different kinds of scams out there are really easy to understand.
This is very useful information. Due to lot of scam website it’s very hard to find a good legitimate work website.
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I agree that once they ask money up front, it would ring a bell. Meaning, its a scam.
Great post. Yes, we should all be careful not only in finding work from home jobs but also in these social networking sites. There are many predators online.
accordingly ready to lend a hand post. I once turn out to be a hurt party of a work at house scam. They asked a convinced amount of cash for me to have an online work. thankfulness for giving out those radiant dreams.
don’t hand over any cash or sign anything without knowing fully whats involved and if in doubt don’t be pressurised into signing there and then and check it out with your countries trade commission or even a local advice bureau who can help you ensure you’re not getting into something you might regret.
I almost became a victim to one of these scams,but my nagging gut feeling got the best of me.Right before I typed in my credit card info,I did a little research,come to find out my instinct were on point.
Great article!
This is great info because scammers are very smart. I noticed this recent scam called Google Toolkit, and these scammers are taking advantage of people that are interested or new to online marketing.
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