Prevention Tips for Consumer Frauds

Related Links:

Seniors Guidebook to Safety & Security

Beware of individuals or firms that operate outside of Canada. If they are fraudulent they cannot be prosecuted, i.e. travel scams to Florida.
Resist pressure to act immediately; act on reason not impulse.
Before investing your money, get a second opinion from a spouse, friend, financial adviser or attorney.
Consult with the Better Business Bureau or your lawyer regarding large investments. This may save you financial grief.
Find out the percentage of money the charity receives before making a donation to charitable organizations over the phone.
Do not give your credit card number over the phone unless you are absolutely certain the caller is legitimate.
Avoid giving out personal information over the telephone (your name, address, marital status or personal history).
Be careful when someone offers to deliver a product to your home. By telling them when it would be convenient, you may be providing them with the times when your house will be vacant.