The Wall Street Journal ran an article yesterday about how to identify and protect loved ones from con artists. One of the problems with being an easy mark—say, because of reduced mental capacity or increasing isolation—is that you get put on a list and passed around to other scammers, says Karen Blumenthal, the author of the piece and a relative of one of these perpetually easy marks.
advance fee fraud
Congrats! You're Hired! (To Be An Advance Fee Fraud Victim)
By 4.4.09
Are you a fast worker? Can you cash checks drawn on your name? File monthly reports on your preformed tasks? How would like a job in the exciting and burgeoning field of being an advance-fee fraud victim? Positions are available, and filling fast. Here’s the hot job offer reader Joel got emailed:
Scammed Lawyer Sues Citibank For Verifying Fraudulent Check
By 1.26.09
Banks usually avoid having to deal with the consequences of advance fee fraud, since they make the depositor responsible for coming up with the missing money when a check turns out to be fake. But a lawyer who just got scammed is taking Citibank to court, because he says their “unconditional” guarantee that the check was legit led directly to his loss of $182,500.
Tribute Band Scammed By Fake Check
By 1.16.09
Joe’s tribute band was booked by a man named Rodrigues Collin for a gig in San Francisco, but it turned out to be an advance fee fraud. Joe says he discovered that Collin made contact with dozens of tribute bands at the same time, so he’s contacting them himself to warn them. Here’s how it happened to him.
Your PS3s Are Stuck In The UK And You Have To Buy Four More
By 11.21.08
Mea culpa. It sounded like a good idea, but the “people-powered” comparison shopping site we wrote about, beatmyprice.com, got one of our readers scammed when she used it in a non-savvy fashion. Rebecca ordered a PS3 from the sketchy-as-hell looking “omexelectronics.biz” for $260. After she ordered it with her Discover Card, she got an email telling her to complete the transaction via Western Union instead. She did so. Big mistake.
