Not very honest people come up with various adventures, fooling ordinary people, and get paid for it. It’s impossible to take into account everything, but in order not to become a victim of scammers, you must be extremely careful and careful.
You will need
- - Criminal Code;
- - civil Code.
Instruction manual
1
If you have a deal ahead, be sure to read the relevant chapter in the law. Of course, no one is urging you to master all the ins and outs of jurisprudence, but you must have at least minimal ideas about your rights and responsibilities of the parties. If you fall into the hands of scammers, you can easily object to them, citing laws.
2
Carry out important transactions and operations only with trusted and reliable partners. If during the procedure there are doubts about the authenticity of documents or signatures, do not hesitate to ask questions and ask to establish the authenticity of the documents. You may come across a wave of indignation and indignation, but you should not pay attention to it. Think, because in this situation you risk much more if the suspicions are confirmed.
3
If you have to give cash or receive it yourself in the transaction, be especially careful. Do not pass the money into the hands of people on the street, in the porch or in another territory, from where you can easily escape and hide from sight. If you hold money in your hands, under no pretext do not release it, do not let it hold, do not put it in bags or sacks. Fraudsters can quietly replace money with “dolls, ” keep this in mind. If you make money transactions with unfamiliar people, do not hesitate to get their full passport data and contact information. So, just in case.
note
If you are selling or buying something of particular value from strangers, do not give your home address or invite them to visit. It is better to meet somewhere in neutral territory, for example, in a cafe or on the street.
Useful advice
During the transaction, try to remember as closely as possible the people you are dealing with. If you become a victim of scammers, be sure to contact the police. Despite the common belief that law enforcement agencies are inactive, they often reveal crimes in hot pursuit.
