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POSTED July 5, 5:48 PM
In Milwaukee, Robert P. Farnam was arrested for faking a heart attack to avoid paying a $22.66 Applebee's check. He didn't pay his cab fare going there, either, using the same technique. A doctor recognized him at the hospital, threatening to call police if he tried the scam again. Farnam indicated he'd already been to another hospital that day, sent from a different restaurant. On probation for five similar offenses this year, as well multiple arrests prior years, he now faces a possible two year and nine months sentence.Not quite the level of the infamous Wendy's finger-in-chili scam, resulting in nine year prison sentences (possibly reduced through appeal) for the fraudsters. Of course, they were looking for a bigger payout than free food. Angling for free food on a smaller, less bizarre scale, scammers target restaurants with the object (glass or bug) in food gambit; complaining about quality after consuming the entire meal; making the food poisoning phone call; and the Dine and Dash, easily converted to the Smoke and Dash in cities with an indoor smoking ban. Here's a representation of Dine and Dash methods from the British television series "The Real Hustle."
Some restaurants dock wait staff for customers who leave without paying the bill. Not to mention the practice creates higher prices for everybody and suspicion for legitimate complaints. E-how has suggestions on how to make a restaurant complaint without inadvertently looking like a scammer.
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POSTED June 28, 8:06 PM
From an FBI press release:Over $9 Million in Fraudulent District of Columbia Checks Deposited into Account of Former IRS Employee Robert O. Steven; Used Funds to Purchase at Least Four Jaguars, a Townhouse and Vacations to the Bahamas.By issuing and... Read More
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POSTED June 18, 6:42 PM
It's bad enough appealing to greed in a scam, but is there anything lower than manipulating people's generosity in a charity scam? Probably sending a reportedly twelve-year-old child to do the dirty work.Although while pretending to solicit... Read More
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POSTED June 14, 10:40 PM
When are people vulnerable to scams? When they are trusting, confused, ill, tired, overwhelmed, medicated or lonely.If your father is getting on in years, living alone or in assisted care, do him a favor this Father's Day and throughout the year. ... Read More
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POSTED June 2, 7:20 PM
American Greed is an excellent series airing on CNBC Wednesdays (9 and 11 pm ET) and Sundays (11 pm ET). Here is a clip from last year profiling a bass fisherman perpetrating a Ponzi scheme. "Reeling 'em in" analogy included. A... Read More
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POSTED May 21, 10:56 PM
The FBI reports a 38 person global con ring bust, with participants from Romania, Pakistan, Portugal, Canada, Vietnam, Cambodia, Mexico and the U.S. Romanian phishers sent out mass e-mails, directing individuals to enter private access information... Read More
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POSTED April 30, 6:45 PM
A recently received e-mail from a rental property owner puts a new twist on the Nigerian (or 419) Scam. You know, where a foreign contact stranger desperately needs your help releasing funds from a) an inheritance or b) government contract. Only... Read More
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POSTED April 25, 1:51 PM
Scam artists are an entrepreneurial bunch, recognizing new opportunities. Compare/contrast the National Consumer League's Telemarketing Scam top ten lists (reported to their Fraud Center) from the years 1998 and 2007. 1998Remember when?2007Remember... Read More
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