SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Microcap & Penny Stocks : Rocky Mountain Int'l (OTC:RMIL former OTC:OVIS) -- Ignore unavailable to you. Want to Upgrade?


To: Jeffrey S. Mitchell who wrote (53798)3/6/1999 12:25:00 AM
From: TideGlider  Respond to of 55532
 
Keep an Eye Out for Con Artists

downeypd.org CLICK FOR MORE SCAM SPECIC INFO!!

Con Artist

A good actor, male or female, who disarms the victim with a "nice guy" approach. Generally, the con artist is amoral, but
seldom violent, and mobile with an excellent sense of timing.

Con Games

Schemes perpetuated by confidence artists using charm and persuasive powers to separate the victim from his or her money.
The most successful con games are old schemes updated for today's circumstances.

Victim

Anyone can be a victim, EVEN A PERSON WHO IS CONSIDERED TOO INTELLIGENT OR SOPHISTICATED TO
BE CONNED. The con artist preys on the unsuspecting, the elderly, and those who want to help or get something for nothing.

Words of Caution

A con artist is a difficult to spot but may be detected by such words or expressions as:

Advance Payment Required
Cash Only
Secret Plan
Get Rich Quick
Something for Nothing
Contest
Today Only
Too Good to be True
Last Chance
Left-Over Material

Haste

Be wary of any pressure that you must act immediately.

Common Fraudulent Schemes

There are many reputable businesses that provide legitimate services. Keep in mind the words of caution and always check the
business out.

The list of fraudulent schemes is endless, but some of the more common con games involve:

Home Repair/Improvement
Termites/Pest Control
Driveway Sealing
Roof Repair
Furnace/Water Heater Repair

Bank Related

Bank Examiner
Pigeon Drop

Investment

Franchise/Vending
Land Frauds
Inventions
Security Investments
Work-at-Home

Postal Frauds

Chain Letters
Magazine Subscriptions
Unordered Merchandise
Correspondence Courses
Quack Cures

Other

Bait and Switch
Charity Rackets
Computer Dating
Debt Consolidation
Freezer Plans
Psychic Fraud/Fortune Tellers
Health Clubs
Job Placement
Lonely Hearts
Cancer Cures
Missing Heirs
Referral Sales
Talent Scouts
Pyramid Schemes
Impostor/Fake Officials

Prevention Tips

Always ask for identification
Check references and ask for names of past customers
Seek advice from a trusted friend before acting
Be wary of deals that are "too good to be true"
Be very cautious of "cash only" deals
Get medical advice and help ONLY from licensed physicians
Read everything very carefully and consult a friend or lawyer before signing
Never withdraw money from the bank for a stranger
Always get a written receipt when buying something
Never give someone a blank check or let him help you fill it out
Don't order through the mail unless you are sure of the products actuality
REPORT suspected con artists to the POLICE, IMMEDIATELY!!