Christopher, thank you for bringing this situation to our attention. If you could please send us a message at support@partnerup.com with information on the member with whom you had contact, we would appreciate it.
This is a great reminder to all to be diligent when dealing with investors in general, and to protect yourself online.
If you receive suspicious messages or offers, please forward them to support@partnerup.com
Golden rules
* If it looks too good to be true—it probably is.
* Use your common sense: the offer may be a scam.
* ALWAYS get independent advice if an offer involves significant money, time or commitment.
* Remember there are no get-rich-quick schemes: the only people who make money are the scammers.
* Do not agree to offers or deals straight away: tell the person that you are not interested or that you want to get some independent advice before making a decision.
* NEVER send money or give credit card or online account details to anyone you do not know and trust.
* Check your bank account and credit card statements when you get them. If you see a transaction you cannot explain, report it to your credit union or bank.
* Never send money to anyone you are not totally sure about.
* Do not send any money or pay any fee to claim a prize or lottery winnings.
* Money laundering is a criminal offense: do not agree to transfer money for someone else.
* Never give out or clarify any information about your business unless you know what the information will be used for.
* Never agree to any business proposal on the phone: always ask for an offer in writing.
* Try to avoid having a large number of people authorized to make orders or pay invoices.
* Always check that goods or services were both ordered and delivered before paying an invoice.
* Make sure the business billing you is the one you normally deal with.
* If you are unsure about any part of a business offer, ask for more information or seek independent advice.
- Nathan
Deluxe Corporation
edit
Your Forums
