Venditoris: Beware of Sellers & Scams

Learn to Avoid and Stop Cons, Ripoffs, Scams, Viruses, Frauds, Greedy Pols & Cheats

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Some Tips to Avoid Letter of Credit Fraud:

March 19th, 2008 · 1 Comment · Banks, Investments, Media, Public Interest, Retail, Web, YANL

The FBI’s Tips

If an “opportunity” appears too good to be true, it probably is.

Do not invest in anything unless you understand the deal. Con artists rely on complex transactions and faulty logic to “explain” fraudulent investment schemes.

Do not invest or attempt to “purchase” a “Letter of Credit.” Such investments simply do not [...]

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