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Safety

The vast majority of informacja.com users are honest and well-meaning people. However, as with all transactions, we recommend exercising caution when interacting with other users.

Topics

  • Safe Transactions
  • Recognizing Scams
  • Safe Meetings
  • Job Offers
  • Apartment Rentals
  • Harassment
  • Reporting Problems

Safe Transactions

Recommended

  • Meet in public places (cafes, shopping centers, store parking lots)
  • Bring someone you know to the meeting
  • Tell someone close to you where and who you're meeting
  • Meet during daylight hours
  • Pay cash upon receiving the item
  • Thoroughly inspect the item before purchase
  • Trust your instincts - if something seems suspicious, walk away
  • Keep correspondence as evidence

Avoid

  • Don't let strangers into your home
  • Don't send money in advance (before receiving the item)
  • Don't give bank account details to strangers
  • Don't accept overpayments (common scam)
  • Don't ship items before receiving payment
  • Don't use Western Union/MoneyGram transfers to strangers
  • Don't give out your SSN or other sensitive data

Recognizing Scams

Be alert to the following warning signs:

Common Scams

  • Check overpayment - Someone sends a check for more than the price and asks you to return the difference. The check turns out to be fake.
  • "Overseas" scam - Buyer claims to be abroad and will send a "courier" to pick up the item.
  • Fake escrow - Request to use an unknown escrow site (which is fake).
  • Phishing - Fake emails appearing to be from informacja.com asking for login credentials.
  • "Easy money" - Offers promising easy money for work-from-home, envelope stuffing, etc.
  • Upfront deposits - Landlord asks for deposit before showing the apartment.

Warning Signs

  • Price is too good to be true
  • Seller/buyer is abroad
  • Request for Western Union, MoneyGram, or gift card payment
  • Urgent pressure to make a quick decision
  • Language errors, strange phrasing
  • Reluctance to meet in person or talk on the phone
  • Request for personal information beyond what's needed for the transaction

Safe Meetings

Choosing a Meeting Location

  • Police station - Many stations offer "Safe Exchange Zones" with surveillance
  • Public places - Cafes, McDonald's, libraries, shopping malls
  • Store parking lots - Walmart, Target, Home Depot (often have cameras)
  • Banks - Well-lit, with surveillance

Precautions

  • Bring your phone with a charged battery
  • Share your location with someone close to you
  • If buying electronics - test on the spot
  • For expensive items - consider meeting at a police station
  • For cars - request a test drive, check the VIN number

Job Offers

When looking for jobs through classifieds, exercise extra caution:

Legitimate Job Offers

  • Include company name and contact details
  • Require meeting at the company's office
  • Have clearly defined requirements and job duties
  • Never require payment from candidates
  • Company can be verified online

Suspicious Offers

  • Require payment for training, materials, or "guarantee"
  • Promise unusually high earnings for simple work
  • "Work from home" for envelope stuffing, data entry
  • Ask for bank account number before employment
  • Require purchasing a "starter kit"
  • Meetings in cafes instead of an office

Employment Agencies

When using job placement services, remember:

  • Check if the agency has proper licensing
  • Meet in a professional office, not in a cafe or bar
  • If possible, pay by money order, check, or card (not cash)
  • Report any abuses to appropriate institutions (Department of Labor)

Apartment Rentals

Rental scams are increasingly common. Be vigilant:

Common Rental Scams

  • Fake listings - Photos and descriptions copied from other sites, apartment doesn't exist or belongs to someone else
  • "Owner abroad" - Can't show the apartment but asks for a deposit
  • Too-low price - Price significantly below market is a warning sign
  • Time pressure - "You must pay today, I have other interested parties"

How to Protect Yourself

  • Always view the apartment in person before paying any money
  • Verify that the person is the actual owner or has authorization
  • Search the address on Google/Google Maps
  • Check photos with reverse image search
  • Sign a lease before paying a deposit
  • Pay by check or transfer (not cash), keep proof of payment

Harassment

If you're experiencing harassment from other users:

Email Harassment

If you receive abusive messages:

  • Use the "Report" function on the message
  • Block the sender in your email client
  • Keep copies of messages as evidence
  • Report to us through the contact form

Phone Harassment

  • If your number was published without consent - report it to us immediately
  • Consider blocking the number on your phone or through your carrier
  • For serious harassment - contact the police

Publication of Personal Data

If someone published your personal data without consent, use our reporting form. We will remove such content as a priority.

Important: If you feel threatened, contact the police.

Reporting Problems

Report a Violation on Our Site

  • Use the "Report" button on the classified or listing
  • Write to us: reports@informacja.com

Report Fraud to Appropriate Authorities

In the USA:

  • FTC - Federal Trade Commission
  • FBI Internet Crime Complaint Center (IC3)
  • State Attorney General's Office
  • Local police

In Poland:

  • UOKiK - Office of Competition and Consumer Protection
  • Police - report at station or online

Summary - Golden Rules

  1. If something looks too good to be true - it probably isn't true
  2. Never send money before receiving the item
  3. Meet in public places
  4. Trust your instincts - if something doesn't feel right, walk away
  5. Keep evidence - correspondence, payment confirmations
  6. Verify - check identity, addresses, companies
  7. Don't act under pressure - an honest seller/buyer will give you time to decide

Have questions about safety? Write to us: kontakt@informacja.com

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