Opportunities To Avoid

There are other online scams that the work at home business person needs to steer clear of and watch out for. Often, these scams portray as harmless, but in reality they are very dangerous and can be damaging to any efforts that you have put towards working from home in a successful capacity.


Lotteries

How many times in one month have you won the lottery? Dozens probably. The lottery, especially the British Lottery, claims that their recipients win in pounds, and in millions of them.

This not only is untrue, but there are emails constantly being sent to unsuspecting online opportunity seekers saying that the recipient has won an exaggerated amount of money.

This can be especially tempting to respond to if as a business opportunity seeker, you are looking for the next big money-making venture that will give you an unlimited income potential.

Rest assured knowing that these particular types of lotteries that arrive in your email in-box announcing instant riches is a scam. They work very swiftly and very adeptly, asking you to pay fees to transfer the money out of the country it is in.

Once you fall for this scam the first time, they continue asking for more and more assistance with transferring the money.

They also continue asking for higher and higher fees transfer amounts, promising you reimbursement and additional money for your time and inconvenience. Because everything moves so swiftly, you can be swindled out of a lot of money before you realize what is happening.

When all is said and done, it is horrific to realize that not only are you now broke, but you will also never recover the money that you used as fees to transfer money for this overseas company. Why? Because the company was fake…it never existed.



Money Transfers

Another similar type of job offer that is like the lottery is one that is done via email and where you are asked to perform a financial transaction. The scammer will say that they need representatives or financial offers to complete particular transactions in the United States.

They will claim that without your help, this transaction cannot be accomplished. However, the proposed transaction has a lot of nuances to it that suggest illegal activity as well as immoral and illogical behavior.

They will begin by asking you to transfer money from their clients to your bank account with a check, a money order, or through a wire transfer.

They give you complete instructions on how to do this and give you a deadline time as well to ensure that the transaction takes place within their referenced time (possibly a window of time that avoids them getting caught).

If you are in agreement with this and consent to comply with their request, you then move on to the next step and then things begin to get somewhat complicated.

You then transfer the money that they’ve asked you to hold for them into another bank account. Deducting a generous percentage that you keep for yourself, you then forward the balance of the
money on to the recipient immediately.

This whole scenario sounds like it would be and is an incredibly easy way to make fast cash and create a source of income for you. However, the check, the money order and the wire transfer
are all fake, but unfortunately you will not find this out until after the transactions are completed.

When the money initially appears in your account, everything looks, sounds and feels legitimate for what you’ve been asked to do.

You have followed all of the instructions and transferred the money out of your account. But a few days later, you have noticed that the checks that you have deposited now bounce and you are now liable for those amounts.

You are also now liable for any bank fees that incur as a result and you also find out that the bank will become quite aggressive in recovering their fees in recouping their losses. Things have become a nightmare for you.

With banks and lending institutions, all losses are the responsibility of the person’s name on the bank account and any other issues that arise out of financial negligence. The bank is only interested in getting their money back.

If the money cannot be recouped and unable to be repaid, there is a chance then that criminal charges can be pressed, and in many cases often is.

Without having realized it, you were a participant in a money-laundering scheme. You were duped out of a significant amount of money and there isn’t anything, or very little, that you can do about it.

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Multi-level Marketing or MLM

Almost all multilevel marketing businesses are scams and have scam potential. Multilevel marketing, or more widely known as a MLM, is a type of work at home business that is similar to pyramid schemes.

Initially, a person becomes an affiliate of a product or service, sometimes using it themselves in order to make it more credible or more believable. Along with the recommendation to use this product or service, they solicit their friends and family to sign up as affiliates and use them as well.

The person who initiated the affiliated business will make money off the product or service sale and also reap a percentage of the fee that their referred affiliate paid. Sadly, many people do not make money from this venture and only the person at the very top will profit.

Before you consider investing any money into these types of business setups, investigate the originators of the multilevel marketing business. Simply run a search on your favorite search
engine and clue in to any information that returns form the site’s name.

To limit the search, enter the owner’s name and the name of the company along with the word “scam”. This may result highly and bring hidden search results to the surface.

There may also be that the company’s owner may be involved in more than one business. This is one of the most important things to consider before paying out any money towards this type of business.

You can also look for other lawsuits that the company has or that the owners may be involved in. Usually a lawsuit indicates fraudulent business practices. It also indicates that the owners have been involved in unscrupulous dealings.

Many of these multilevel marketing schemes do not have a product or service that is business related or anything of value.

Consider this before wasting your money or investing in a multi-level marketing scheme with them. Before investing in any way, research the business, gathering as much pertinent information as you can in order to make a good, solid decision.

If there is anything to reveal, it will be revealed upon research and discovery.

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