The Lionheart Assurance Solutions LP Scam Prevention Toolkit is warning job seekers that with record unemployment in the United States, scam artists are taking advantage of this situation to set up identity theft operations. Many legitimate websites that post jobs are being misused to promote scams. These online classified ads are usually loaded with promises of extraordinary pay for simple work.

The Lionheart Assurance Solutions LP Scam Prevention Toolkit recommends that job seekers avoid responding to the following 5 types of jobs because they are red flags for scams.

1. Jobs involving money transfers. These jobs claim to offer a commission for the use of your bank account. There are numerous variations of this scam, but they involve being asked to use your bank account for making deposits and withdrawals. A legitimate company always uses its own bank account.

2. Jobs that claim to be working outside the United States. Many are fronts for illegal operations.

3. Assembly and envelope stuffing. These jobs are advertised as work-from-home opportunities. Usually, it involves buying a starter kit or a book of job contacts.

4. Courier services. While not all courier jobs are suspicious, some require you to transport illegal or banned substances from one party to another. These jobs may look legitimate, with nice websites and regular offices, but they make you bear all the risk for their illegal transactions.

5. Avoid any kind of job related to offering your social security number or other sensitive information in the resume or those that ask you to open up a credit card with them.

The Lionheart Assurance Solutions LP Scam Prevention Toolkit also recommends that if an employer asks you to work as an independent contractor that you consult an attorney to establish a proper and legitimate contract.

About Lionheart Assurance Solutions & The Lionheart Assurance Solutions Scam Prevention Toolkit

Lionheart Assurance Solutions has been in business since 1997. They are a team of professionals who provide identity theft information to businesses. They have an A+ rating with the Better Business Bureau, which is the highest rating offered by this consumer protection agency.

Lionheart Assurance Solutions LP Scam Prevention Toolkit: When A Job Interview Can Turn Into Identity Theft

Lionheart Assurance Solutions has noticed that scammers are targeting people with good incomes and a high net worth. Con artists are devising new scams to steal the identity of those who are financially successful. The best way to avoid these scams is to be aware of how they work.

The Lionheart Assurance Solutions LP Scam Prevention Toolkit recommends the following 5 strategies to avoid getting scammed when investing.

1. While not all investment proposals made over the telephone or via email are fraudulent, you should be wary of an unsolicited telephone call. It’s wise to ask numerous questions about the investment, and then do some independent research into the proposal. Sometimes what may seem like a good idea at the time may be risky, even fraudulent.

2. The call may be a genuine cold call from an investment sales person or it might be the set-up for a scam. Before accepting any investment plan, find out if the business is legitimate and if the person making the telephone call actually works for them. Consulting with the Better Business Bureau and calling the corporate headquarters of the investment firm can verify this.

3. It is better to go to the corporate office to make an investment then to do it over the telephone. This way you can see if the business is a real one and to get a contract in writing.

4. Be wary of the source of the offer. If it comes via fax, email, or a website, you don’t know if it is an actual business. Be especially careful of overseas “offshore investments.” Once you send in your money, you have no legal recourse to fall back on if it proves to be a scam.

5. Some scams are very difficult to detect. When in doubt, speak to a seasoned financial advisor to determine if the investment is a genuine one. For example, in a Ponzi scheme, an investor will actually get a return on their investment for a short while before the con artist disappears with all the investment funds.

The Lionheart Assurance Solutions LP Scam Prevention Toolkit also recommends that you should be suspicious if the sales person talks about a guaranteed return because all investments have some kind of risk.

About Lionheart Assurance Solutions & the Lionheart Assurance Solutions LP Scam Prevention Toolkit

Lionheart Assurance Solutions are business consultants who have been helping clients since 1997. They provide educational programs about a variety of scams, including identity theft. The Lionheart Assurance Solutions LP Scam Prevention Toolkit has been informing people about scam prevention since 2009.

Lionheart Assurance Solutions LP Scam Prevention Toolkit: Anatomy Of A Scam