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Avoiding Scams and Fraud
You can sidestep would-be scammers by following these common-sense rules:
DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON - follow this one simple rule and you will avoid 99% of the scam attempts.
NEVER WIRE FUNDS VIA WESTERN UNION, MONEYGRAM or any other wire service - anyone who asks you to do so is a scammer.
FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered two to six weeks later.
HUMANE SOCIETY IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification".
NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.).
AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.
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Who should I notify about fraud or scam attempts?
FTC toll free hotline: 877-FTC-HELP (877-382-4357)
FTC online complaint form (www.ftc.gov)
Canadian PhoneBusters hotline: 888-495-8501
Internet Fraud Complaint Center (www.ic3.gov/)
Non-emergency number for your local police department.
If you suspect that an item posted for sale on Humane Society may be part of a scam, please email the details to "classifieds@humane-society-idaho.com". Be sure to include the post ID number in your message.
U.S. Postal Service warning scambusters
If you have suggestions to help pets or pet owners affected by code enforcement officers or just a story to share drop me a comment at contact@humane-society-idaho.com
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