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Topic: Share some scams


Topic Posted by: cook
Date Posted: Fri Jul 11 9:57:56 2008
Additional Comments: What my sister was trying to tell me the other day when we got sidetracked about JW was that THIS happened......

MY BIL opens the door to an older Latino woman, her daughter (about 18) and a baby in a stroller. The middle girl asks if he speaks Spanish. He said no. She asked if any of the neighbors did. He said he didn't think so. She chastised him "You don't know ANYONE that speaks Spanish?" "Why are you at my door?" He wants to know.

(my sis and I are both cringing here because BIL can be very abrasive at times, so we are not sure how this was all going down)


"We are down on our luck and need work. My mom is a maid (her term) and she needs work bad."


He felt bad, but he really didn't know what to say or do. Very awkward. Being confronted at your own door like that. He sent them on their way. I say the outcome they were probably hoping for was that he would give them some money or offer to let them clean his house. But letting a stranger that shows up on your doorstep in to have access to you and your stuff? Seriously! Who would do that? The whole thing just sounds weird.

So that brought up another phenominum that happens to her all the time and never to me! She says that at least every two weeks someone approaches her and tells a tale of how they just got to town and their car broke down and could she help them out by giving them $5? Sometimes they ask for $10. But they are specific in their "request". This often happens while she is pumping gas so you are stuck and can't just walk off. She swears this happens not only to her ALL the time, but to her husband and his best friend too.

She is always making fun of me and my sheltered life and neighborhood. Claiming that I live in a bubble. I think she may be right! Does this happen ALL the time as she claims?






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Posted by: misspm
Date posted: Sat Jul 12 15:08:20 2008
Message:

Get this: The summer before last (late August or early September) there was a young woman (I'd say about early 20's) standing outside of Trader Joe's, telling her hard luck story of how she was trying to get to college in Texas (We are in California), and didn't have the money to get there or to pay for her first semester, books etc.

She had a large envelope BURSTING with cash and checks. Not only did people give to her, but they gave her checks with their addresses and phone numbers on them!!!

Well, when she approached me, I started asking her questions, like had she already been accepted and had she applied for financial aid, hadn't the semester already started? etc.  She began to squirm and looked shifty eyed. I asked for her information so that I could contact some services that I knew of that would be able to help her -honestly, though I didn't believe her, I wanted to check out her story just in case, and if it were legit, to try to help her get assistance through the proper channels.

She started going on about how she lived somewhere else in California and was just staying with her cousin in L.A., (which made it even stranger since she was way in my neighborhood and not in L.A.) and didn't have a phone number etc.  Needless to say, I didn't give her anything.

A few months later, there she was again, wearing a different  wig this time and dark sunglasses, although it was pretty close to evening. She approached me, and I replied "You asked me last time", to which she nervously thanked me and scurried away.  The last thing she wanted was to be remembered! Eventually they called mall security and she was told to remove herself from the front of Trader Joe's

Shortly after that, there she was at a different store, wearing a full wig and dark glasses at night. She approached me again, I told her she'd asked me back at the other store. She looked away from me.

Last summer, I saw a her a few times, always with an envelope bursting with cash and checks. Always with a different look, but oddly enough always within the same area. 

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  • This is just sick! Time has softened things I am sure, but I bet you felt very grrrrrrrrrr ish. -cook
  • I felt that way and appalled at the people who were so easily roped into her story. I mean cash is onething...but checks with your name and address etc. to a girl on the street? Makes me nervous when I see things like that. ~~misspm

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    Posted by: Zach
    Date posted: Fri Jul 11 22:43:41 2008
    Message:

    my former job.

    selling insurance over the phone... except it's not really selling because the first month is free, which gives them the trial period to cancel if they wish... except they call them "sales" when we reel another one in.. except it is illegal for us to actually sell it, hence the fact the bank's insurance subsidiary outsourced its business to another company, and the fact the first month is free... all to get more people to get it, legally, through loopholes.

    Many people forget to cancel or to cancel right away, and I can't imagine how many claims are denied, or not even processed because the limitations are so extensive to the point that this is practically useless.

    I called the process just one more way the banks try to install another pipeline to drain your bank account, and I am, forgive the pun, right on the money in calling that.

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  • Man I am sorry Zach. That sounds like a soul crushing place to spend your days! Thank goodness you have moved on. -cook

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    Posted by: cook
    Date posted: Fri Jul 11 14:42:44 2008
    Message:
    I just remembered one that happened to my aunt a few years ago.....
    She lost a diamond cross. It was quite valuable. She placed an ad in the newspaper. She didn't tell me this till after the fact. Someone calls and says they found it. They really don't WANT to accept a reward. But you know, times are tough. They spoke at length. My aunt actually mailed them a money order for $200 to a post office box fully expecting them to mail her the cross!!!! True story!!! I sure wish she had consulted with ME before she did that!

    I hear similar things happen to people that place lost pet ads. Talk about preying on someone who is desperate!

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  • OMG!!! eom/Zach

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    Posted by: Pronoun
    Date posted: Fri Jul 11 14:10:54 2008
    Message:
    A similar scam was happening in Winnipeg a while ago. Someone told a local reporter who wrote about it and not long after they caught the woman. I remember when I was a kid we used to get guys coming around who'd hand you a card saying they were deaf and asking for money. Once I heard a rather funny scam. This couple's dog woke them in the night with his barking. The man went out and found his car gone. He called the cops etc. Then the next night the same thing, dog barks, guy goes out but this time his car is back! There is a note apologizing for taking the car but the thief had a dire emergency etc. etc. To make up for it he left two tickets to the Jets game (back when we had a hockey team). So a few days later the couple go to the game.  When they returned their house was cleaned right out. lol.  I don't know if this was true or not.

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  • The scam with supposedly deaf students walking around with cards showing the alphabet in sign is familiar to me. I have been approached several times over the years. You should see their faces when I sign '' no thank you, I already know how to sign.'' I know how because I use it everyday in my job. The scammer usually moves the opposite way and quickly.
  • ARE U FROM WINNIPEG???!! I USED TO BE A WINNIPEGGER!! :) EOM/ZACH

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    Posted by: serialmom
    Date posted: Fri Jul 11 13:40:50 2008
    Message:

    I've had a few experiences. If there is a business nearby I say, ''Why don't you go in and ask if them if you  can sweep up or something, I'm sure they'd give you a couple dollars.''  Once it was outside of the Goodwill.  I told this guy the same thing and added the name of the place is ''Goodwill'' they should be able to help you out.  I might add they look at me with a blank look as if the thought of doing something for the money was a foreign thought.

    Once when coming out of a thrift shop, I pulled in Hardees and a woman approached my car.  She said she had a child and could I give her a few dollars.  I swear I just had a couple and wanted a coke leaving me with $1 and quite a few miles to go home and I told her that.

    Well, I felt bad and thought about it.  Weeks later while in the same place she approached again.  I pulled out a few dollars .  She took it, turned and walked away with nary a word. 

    I should have followed my own instincts and not given in. I have this attitude because I saw my mother take busses and transfer up to 3 times each way to do any work she could do. There is always something a person can do IMO

    ------------------------------------------------------------------------------------------

    Yesterday I saw a lady around 59 using a walker while  loading an electric wheelchair onto a rig on the rear of her car.  I asked, ''Do you need me?''  She said no at first then after a bit of struggling she said ''I think maybe you can help.''  She was very slow and when she finally got seated  (IN the drivers seat!) she told me she had MS (or MD)  She had me fold the walker and put it upside down in the passenger seat.

    I tell you this for two reasons.  One to prove I am not completely heartless and two to ask in maybe another topic ''What is she doing driving?''  This took about 7-10 minutes, after I arrived which was after she loaded the wheelchair. How does she do this alone?  How slow is her reaction time behind the wheel?  I have mixed feelings while I am glad she can be out but.......?


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    Posted by: faysie
    Date posted: Fri Jul 11 13:35:14 2008
    Message:
    Just recently I was at Price Choppers getting some groceries.  At checkout, the cashier in the counter next to mine had been given a coupon for $20 worth of groceries... the guy had bought only about $2.00 worth of food and wanted the remainder of the coupon's value back in cash.  It was a coupon given through a local church group I think. The cashier was newer, and was asking my cashier for advice... Anyway the answer was 'No'... the coupon is to buy food only - no cash exchange value! Finding this out, he just left. Since he didn't go and use the coupon to buy more food, it did make me wonder whether he wasn't trying to scam the system.

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    Posted by: GailJ
    Date posted: Fri Jul 11 12:56:43 2008
    Message:
    I have encountered the family whose "car was broken down" once.  I said I was sorry but was not able to help them.  BUT when I worked as the business manager at a church, we were always having people stop in to request everything from baby diapers to furniture.  One time a clerk from a nearby gas station called the church and said that there was a young mother there and her car was out of gas.  She had two small children with her.  The gas station worker fed the two kids and asked if we could help her with some gas money.  I drove to the gas station and paid the attendant $10.00 and watched the lady pump the gas into her car.  It's so hard to believe people these days because some folks are so good at scamming that they make a living by it.  At the church, we bought lots of $10.00 Wal-Mart gift cards and kept them in the office.  If someone needed food, diapers or gas we'd just give them a gift card.  I guess they could use it to buy beer or wine...but that's the chance we took.

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    Posted by: Cassies grandma
    Date posted: Fri Jul 11 12:52:19 2008
    Message:
    The people coming to the door reminds me of stories my parents told about men during the depression going door to door asking for work or for food. Sad to think we are back to that so many yrs later.

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    Posted by: DebS
    Date posted: Fri Jul 11 11:17:17 2008
    Message:

    Neither has ever happened to me. If it did, I would send them packing, no matter how much pressure they put on me. Trust me, I'm not the type of person they want to do that to. If I see a stranger sitting on my doorstep, I don't even answer my door.

    Working in Downtown Boston, however, we get TONS of panhandlers. I treat them as if they don't even exits. I just keep walking by while they stick out their hand. If they pressure me, I tell them in no uncertain terms, "get away from me." That usually works, but there are a few instances when it has not...

    One time I had a guy come up to a group of us really harasssing us. He was actually trying to hit on me and would not leave me alone. I finally told him to leave me alone and I went upstairs, but others were still down there. He and some other guy continued to harass the people down there, and we ended up calling the police. Both were arrested, and our building took a very strict stance against the homeless hanging outside of our building after that. We haven't had anymore major problems like that since.

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  • I know to expect the panhandling downtown. Which is a big big reason why I and most people I know don't go down there if we don't have to. I am thinking more of schemes where the conner thinks he is getting one over on the mark. -cook

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    Posted by: rushlan
    Date posted: Fri Jul 11 11:05:54 2008
    Message:
    Mostly I get the panhandlers too, there seem to be a lot of them in downtown Seattle.  I don't think anyone has ever approached me in the manner who described, at least not that I remember.  A man did come to my door once to offer his gardening services, but he had a truck with all the gardening tools in the back, so I figured he was legit, I just didn't want his services.

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    Posted by: ingyandbert
    Date posted: Fri Jul 11 10:47:00 2008
    Message:
    Not to me.  Mr. Ingy and I get panhandled when we're walking downtown sometimes (usually when there's an event going on, all the panhandlers line the streets because they know there's going to be a lot of foot traffic) but that's about it. 

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