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con artists

con artists

With Northwest's Help, Ticket Scammer Ruins College Student's Volunteer Trip

Jennifer and 7 other students at the University of California San Diego went through a ticket broker at lastminutefares.net to purchase their airfare for a volunteer trip to Ghana. Their broker, "Michelle Shaw," turned out to be a scammer who took their money and disappeared—but not before she sent two of the seven tickets to the students as a "you can trust me" gesture. Despite repeated assurances by Northwest that at least the two tickets in their possession were still valid and couldn't be tampered with, Michelle Shaw managed to cash one in for a refund sometime in the past few weeks, which Jennifer discovered this weekend when she double-checked their status. Now Northwest is saying they can't help her, and that no matter what their CSRs told her before, this Michelle Shaw woman technically owns the tickets. More »

scams

Consumer Alert: Fortune Tellers Cannot Curse You, Do Not Give Them Your Money

Two fortune-tellers in Chicago are in being held in jail in lieu of $750,000 bail each for defrauding customers by convincing them they were cursed, then selling them expensive curse-removal/protection services. Remember, folks, fortune tellers cannot curse you, see your future, turn you into a werewolf, or make you lose horrific amounts of weight. They can, however, take your money. More »

videos

Freddie Mac: Don't Let Fraudsters Steal Your Home

Con artists use publicly available foreclosure notices to find victims for their equity stripping scams. Rather than toss out a press release warning consumers, Freddie Mac produced this YouTube video after exhaustive research showed that most foreclosure notice recipients use the internet to research their situation before calling their lender. Equity strippers convince delinquent borrowers to sign the over the deeds to their homes in exchange for miraculous salvation. The con artists then take out and pocket a new loan for the full market value of the house. Avoid equity stripping scams by dealing exclusively with your lender.

scams

Freddie Mac's Fraud Video Warns Borrowers

Freddie Mac produced this video to educate borrowers who face foreclosure about a fraud scheme where "a con artist will seek out a public notice of foreclosure and approach the potential victim with documents and the promise of sorting out the debt," thereby tricking the homeowner into signing over the deed to the house. More »

polls

Who Should Play Kevin Trudeau In The Inevitable TV Movie?

More than one reader noticed a remarkable similarity between FTC repeat offender and infomercial king Kevin Trudeau and Dallas do-gooder Bobby Ewing—er, Patrick Duffy. Which makes us wonder: if there's a TV movie in the works about Trudeau, and there certainly should be, who should play him? Share the wisdom of a crowd and cast your vote. More »

con artists

Shady Magazine Seller Ordered To Pay Over $7 Million

Kevin Trudeau isn't the only one writhing in the icy grip of justice this week—one-time magazine subscription entrepreneur Richard L. Prochnow was ordered to pay over $7 million a few weeks ago when the U.S. Court of Appeals upheld a judgment from July of 2006. Prochnow ran Direct Sales International (DSI), a bad magazine company that lied to customers and trapped them in a "buying club" that charged monthly fees and was very difficult to cancel. More »

con artists

Infomercial Scammer Kevin Trudeau Found In Contempt Of Court

Kevin Trudeau, well known for all sorts of cons over the years—his most recent one was this diet book—was found in contempt of court last week by a U.S. District Court judge for violating his permanent 2004 injunction. More »

con artists

Crazy Moving Scam In San Jose Area

RipOffReports has two claims—one of which was also sent to us by a reader—about Champions Movers and/or A.S.A.P. Relocations of San Jose, California. Or Fremont, California. That's part of the problem—they seem to be intentionally using a mixture of names and addresses to help hide from what's shaping up to be a terrible reputation.

One complaint claims that in June they bumped their quote from $1,070 to $2,460 after they'd loaded up her furniture and boxes, and threatened damage to her belongings if she didn't pay up and sign a new contract on the spot. She paid and signed, but immediately put a stop payment on the check, and she hasn't seen her furniture since. More »

complaints

Bank Of America Let Conwoman Steal My Dead Aunt's Identity And Rob Her Safe Deposit Box

Ariel's wealthy aunt died. When his mom went to open her safe deposit box, which was supposed to hold $300k in bonds and jewels, it was empty. The bank clerk said that it had been emptied that morning, by the aunt... More »

free

5 Ways To Hustle Free Drinks

If someone comes up to you in a bar and bets a round of drinks that they can do something seemingly impossible, they're probably trying to pull a trick on you. More »