When dealing with companies or individuals offering to invest DO YOUR HOME WORK and watch for warning signs for scams.
Ask the investor to provide you references i.e. the names and addresses of individuals or companies who have received funds and are satisfied. Read up on the 419 Scam, upfront fee scams and insured loan scams. Be weary of web based untracable email such as hotmail, yahoo, gmail etc..
Here is a good site to read on how to watch for scams:
www.corpa.com/fraud.html
When dealing with companies or individuals offering to invest DO YOUR HOME WORK and watch for warning signs for scams.
Ask the investor to provide you references i.e. the names and addresses of individuals or companies who have received funds and are satisfied. Read up on the 419 Scam, upfront fee scams and insured loan scams. Be weary of web based untracable email such as hotmail, yahoo, gmail etc..
Here is a good site to read on how to watch for scams:
www.corpa.com/fraud.html