sign up | log in | links

scams and fraud

Use caution and common sense when dealing with any financial transaction:

If you think you have been scammed, contact the non-emergency number for your local police department -- they may be able to offer advice about your options.

Who should I notify about fraud?

You can also email us here at TrainersUSA by clicking here

Recognizing scams

Most scams meet involve one or more of the following:

Types of Scams

1. Someone claims that trainersusa will guarantee a transaction, certify a buyer/seller, OR claims that trainersusa will handle or provide protection for a payment

2. distant person offers a genuine-looking (but fake) cashier's check 3. Someone requests payment via Western Union or MoneyGram : 4. distant person offers to send you a cashier's check and then have you wire money: 5. distant person suggests use of an online escrow service . 6. distant seller asks for a partial payment upfront, after which he will ship goods

Other Resources

U.S. Postal Service warning scambusters
home  |  contact us  |  privacy  |  terms of use  |  browser requirements

  © 2006 TrainersUSA.com
TrainerUSA.com All concepts, materials, strategies and forms of expression remain at all times the property of trainersusa.com