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If you’re wondering whether your current “friendship” is going down an inappropriate road, see the checklist below. If your marriage needs support, I encourage you to seek a marriage counselor and learn how to start trusting and communicating with one another again.

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Be wary when shopping online and someone asks you to pay with a money transfer or even send a deposit to an individual or fake business. You won’t get the merchandise and you won’t get your money back.This can happen with any online purchases — a puppy, a vacation rental, a timeshare or a car. The Newspaper Ads Scam It’s Sunday morning, you’ve just poured yourself a fresh cup of coffee and are ready to sit down to breakfast, newspaper in hand.Charity Scam A recent natural disaster has left an entire nation reeling to rebuild in the aftermath of destruction and you want to do your part to help by donating money.Sadly enough, natural disasters such as floods, tornados or hurricanes often result in scammers staging “charitable” organizations that prey on well-intentioned people.Ria also complies with the Office of Foreign Asset Control ("OFAC") and adheres to all European Union and United Nations sanctions.

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You may never get the item and you’ll lose your money.You contact the seller and he/she tells you to send either a down payment and/or the service fees for the application loan through a money transfer so you can avoid sales tax and get a better rate. Do not send a down payment or service fees via a money transfer.You won’t get your dream vehicle and you won’t get your money back.You've been talking to her for months, exchanged pictures, maybe even spoken on the phone. She sends you an urgent e-mail or phone call saying she has an emergency and asks for money.Sometime soon you'll get to meet, but right now she's on the other side of the world, no doubt doing humanitarian work. You don’t remember her telling you she was going to travel to Mexico, but you’re worried for her safety and want to ensure she’s OK. What’s a couple hundred dollars when it comes to your grandchild’s safety? You just landed a new gig as a mystery shopper and have been assigned your first task. You were sent a check or money order with instructions to deposit it, yet you find out the amount is more than it should be. Sounds a little fishy, but you don’t think too much of it. I have sent this info on to other site’s with her email address so this person can’t do this to anyone else.