 Some Tips to Avoid Letter of Credit Fraud
If an "opportunity" appears too good to be true, it probably is.
Do not invest in anything unless you understand the deal. Con artists rely on complex transactions and faulty logic to "explain" fraudulent investment schemes.
Do not invest or attempt to "purchase" a "Letter of Credit." Such investments simply do not exist.
Be wary of any investment that offers the promise of extremely high yields.
Independently verify the terms of any investment that you intend to make, including the parties involved and the nature of the investment.
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