Binary Options, Forex & Crypto Currency Scams
Recovery From Ponzi Scams
Ponzi scheme scams are not just rampant, they have a way of getting to pull a very large number of people on board. A lot of people get to part with their money
Recovery From Wire Fraud Scams
As the days pass and sophistication in technology advances, online frauds are evolving and getting more rampant…
Recovery From Romance Scam
Romance scams stand tall as one of the oldest and most gruesome ways by which fraudsters swindle unsuspecting individuals of their hard earned resources…
Recovery From Investment Scams
There is a very thin line that separates a legitimate business and an investment fraud. Something may go wrong and a good business becomes fraudulent or a scam be packaged to look like a legitimate investment opportunity….
Types of Real Estate Scams and how to avoid them
The real estate business has become the primary target for scams, from real estate seminar scams to wire payment fraud. Homeowners have lost billions of dollars per year from various real estate scams. Yes, there are many types of real estate scams that even become four-direction threats. Since they may differ from each other, there are also different ways to avoid them.
These are some common real estate scams you need to know and tips to avoid them for good.
Investment Scams
Investment scam is a popular type of real estate scams with a massive number of victims. This type of real estate scam happens in two ways: lending scams and condition scams.
Lending scams refer to alternative mortgage loans. Lenders with no license provide the loans using private funding. This type of loan comes with high-trapping lending fees, which is usually unclear upfront. Condition scams refer to real estate scams where the agent appraises the property’s value at a much higher value than its condition. Agents typically do this because buyers are in the distance and unable to visit/check the property in person.
How To Avoid:
When it comes to real estate investment scams or lending scams, you need to reference a lender. If you want to pick one on your own, choose someone you can meet in person for a thorough interview. Whenever you want to use an online lending service, choose the reputable one. And do your research on the site and the local listing service.
On the other hand, buying properties without checking the physical condition isn’t advisable. At least, you need to hire a trusted appraiser to inspect and value the property you want to buy as the second opinion…
CRYPTOCURRENCY FRAUD – HOW IT HAPPENS AND HOW TO FIGHT IT
Ever since the launch of the first cryptocurrency, the entire industry has been embroiled in controversy. There is no denying that crypto is the cause of hundreds of rags-to-riches stories. But ,there is also an equal number of stories about cryptocurrency fraud. Also stories exist on how it has enabled scammers to make millions from unsuspecting investors and buyers. The profit potential of the market always draws people in. However. if you truly want to real its benefits, you have to know how cryptocurrency fraud happens. And, how you can avoid it. If you are unable to do that, you will end up losing your hard-earned money.
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No Need To Worry As You Can Easily Recover Your Unclaimed Money All By Yourself!
Of course, this service shall not be offered for free but shall be offered for a price.
Why should you pay to get your unclaimed money when you can get your unclaimed money with very little expenditure?Be assured that the process of funds recovery or money finding, as it is also called, is not illegal.
Such persons are called property locators or heir finders.These individuals cannot charge a huge amount of money for providing the service to you.
The person is paid for performing the task of locating the money owed to you, locating you and connecting the two.However, if you do not want to use the services of an intermediary and if you want to claim the money yourself, you can always go ahead and complete the formalities yourself.Unclaimed money can come into existence through many financial transactions and financial instruments.
After a period of inactivity with no contact from the clients, the institutions hand over the money to the state.Once, the state or the federal agency possess your money, they simply wait for you to come and claim it.
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