When Yellow Pages Invoices Are Bogus [PDF]
Tips to help protect businesses from Yellow Pages billing schemes.
Office
Supply Scams
[PDF]
Telemarketers use a variety of ploys here. Sometimes they call organizations, asking for
the name of the person responsible for ordering supplies. They call that person, saying
they want to send a a "free sample" -- light bulbs, pine cleaner, or the like. Instead
of shipping a a "free sample", the con artists send supplies followed by a bill.
Five
Steps to Avoiding Office Supply Scams
[PDF]
Any organization lacking adequate purchasing controls can become a victim of an office
supply scam. You can protect your organization from paying for unordered goods and
services.
Throwing the Book at Business Directory Scams [PDF]
Warns companies of a telemarketing scam involving bogus business directories and invoices for unordered advertisements.
Public
Safety Fund-raising Scams
[PDF]
For-profit companies
solicit small businesses by phone, asking them to
buy ad space in publications with law enforcement,
public safety or other civic purpose themes. In many
cases, the publications lack the implied connection
to legitimate law enforcement and are rarely distributed
in the community as claimed.
What's
Dot and What's Not: Domain Name Registration Scams
[PDF]
The FTC says consumers are getting fax and email solicitations
that offer a chance at a new top level domain name,
for a fee, as soon as it becomes available. Some registration
services are guaranteeing new top level domain names
or promising preferential treatment in the registration
process. But, the agency cautions, these offers may
be misleading.
Scams Targeting Small Businesses and
Organizations
[MS PowerPoint 2000]
PowerPoint presentation on office supply fraud and other scams with tips on
detection, avoidance and remedies. Download and use at meetings, seminars and training
sessions.
[Download]

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