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Protecting Your Business: How to Identify and Avoid Virtual Assistant Scams




Identify and Avoid Virtual Assistant Scams

As the demand for VAs continues to rise, so does the prevalence of scam VA companies looking to exploit unsuspecting clients. With over 17 years of experience in the Virtual Assistant industry, we've witnessed our fair share of scams.


In this blog post, we'll provide you with valuable insights on how to spot and steer clear of virtual assistant scams, safeguarding your business from potential fraud. We will tell you how to identify and avoid Virtual Assistant scams.

1. Legal Barriers: Protect Your Business by Hiring Locally in the United States (or US based Virtual Assistants)

One significant concern when dealing with overseas or offshore VAs is the complexity of legal systems in foreign countries. Reporting scams and pursuing legal action can be a daunting task, potentially placing your business at risk. Hiring a VA from abroad (or offshore) can expose your intellectual property to different laws and regulations, potentially leaving it vulnerable. To protect your business and its intellectual property, consider hiring a virtual assistant in the US closer to home, where you can rely on established legal safeguards.

2. Intellectual Property Vulnerability: Prioritize Protection

Your business's intellectual property is a valuable asset, and it deserves the highest level of protection. The laws in the United States and Canada provide substantial safeguards for intellectual property rights. Contracting a virtual assistant from overseas may subject your sensitive information to foreign jurisdictions and regulations. Opting for a VA from your own country can help ensure that your intellectual property remains secure within familiar legal boundaries.

3. Falsified Resume Information: Verify Credibility

One common tactic employed by overseas job seekers is falsifying their resumes to secure lucrative American positions. Relying on trusted agencies when hiring a virtual assistant can help you access credible and authentic talent. Agencies often conduct thorough background checks and vetting processes, reducing the risk of hiring someone with fraudulent qualifications.

4. Immediate Red Flags: Recognize Warning Signs

When engaging with a potential VA, watch out for immediate red flags that may indicate a scam:

  • Refusal to Video Chat: Legitimate Virtual Assistants are always willing to engage in video calls to establish trust and transparency.

  • Unbelievably Low Prices: If the price seems too good to be true, it probably is. Scammers often lure clients with unrealistically low rates. Understand that in the US there are minimum wage laws and other protections for labor.

  • Lack of Onboarding Structure: Reputable VAs have structured onboarding processes to ensure a seamless working relationship. Be cautious if there's no clear onboarding plan.

  • Slow Response Times: Pay attention to response times during inquiries. Delayed or vague responses may indicate a lack of professionalism or commitment.


5. Before You Sign Up: Conduct Due Diligence

Before entering into any agreement with a virtual assistant or VA company, take the following steps to ensure your safety:

  • Research Thoroughly: Conduct a Google search and check the company's presence on LinkedIn and social media platforms. Look for indications of a reputable and established business.

  • Use Reviews: Seek out reviews on dedicated websites such as Virtual Assistant Assistant or explore Google Reviews to learn about other clients' experiences with the VA or company in question.


In conclusion, the role of VAs in today's business operations cannot be overstated. However, with the rise in demand for these services, it's essential to remain vigilant and discerning when selecting a virtual assistant or VA company. By being aware of potential scams and following the guidelines outlined in this blog post, you can protect your business from fraud and enjoy the benefits of a reliable and trustworthy virtual assistant.


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