Haven’t lived in many places in the world, but I dare say America have more evil schemers than any other places. It is always a place of superlatives isn’t it? We are in a global village now, sooner or later some locals will pick up the American trash. Hope this book open your eyes to the evil around you and you take steps to avoid them.
HOW TO FIGHT SCAMS:IF YOU ARE WILLING TO RISK YOUR SAFETY, THE BEST WAY TO FIGHT SCAM IS TO PLAY ALONG, PLAY ALONG, BUT ALONG THE WAY ENTICE THE SCAMMER TO DO IT YOUR WAY, DETOUR TO YOUR TRAP TO CATCH HIM!
The world is full of evil people! Look at the various scams they can come up with. Do not believe what is offered if it is too good to be true!
From the crude acts committed by less educated people to the sophisticated Ponzi schemes of Madoff that take years to uncover.
From small timers to syndicate, big time white collar mafia syndicates eg penny stocks
The most common trick is TOO GOOD TO BE TRUE INITIAL WINNING
Your game is to HIT AND RUN!
JUST LIKE CASINO GAMING, THE LONGER YOU ARE IN THE ACTION THE MORE CHANCE YOU WILL LOSE!
BOY, THEY WILL LEARN TO HATE HIT AND RUN PLAYERS LIKE YOU!
Scams to sell Sexual Aid, Health Aid, Beauty Aid, Longevity Aid
Scams Quick Rich Schemes Easy Borrowing/High Interest Rates
Scams Fake Branding Fashionable Stuff Deposits For Some Rewards Never To Appear
Scams Jobs Promises Never To Appear
Finance Category
1 Ah Long, loan shark
2
Street Crooks
1 Card game
Postal Con Job
1 Nigerian Scheme
Email Con Job
1 Viagra, Tamiflu
Fake drugs!
China, other countries with lax IP protection
1 Fashion dresses
2 Fashion bags
3 Game boy cards
Lax Regulation Finance
1 Sky high credit card fees
2 Cheap mortgages: subprime, interest only payment
Employment
Maid employment: deliberate small picture or just a picture of maid, no video whereas a video and audio will give much more info.
Snatch Thieves
Snatch thief scourge Malaysia
Solution:very slippery nano coating, when gripped it just slipped away! So no chance of success! Patent this spray material. Spray, coat on the strap only
Keys For Cash
Renters Get Swindled and Scammed
Penny Stock Fraud
Mafia
Telemarketing fraud
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Telemarketing fraud is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include:
* Advance fee fraud (typically claiming that the victim will receive a lottery prize, government grant or loan, etc)
* Pyramid schemes and other misrepresented investments or business opportunities
* Overpayment fraud (where the victim is overpaid for a classified advertising or online auction purchase, with a counterfeit check or money order, and asked to wire back some of the excess)
* Charity fraud
* Misrepresented office supplies (most commonly toner) or directory listing services
Sexual Potency
Imitation Viagra
Job Promises
Illegal Aliens pay smugglers for jobs that don’t materialise
Sex Scams
Jobs that are actually prostitutions run by gangsters, with initial lure of good pay, accomodation. Especially for foreign jobs, outstation jobs
False/Misleading Advertisements
Natural, Organic, Pure, Solid etc No FDA approved
Deliberate Insufficient Information Scam:
Eg Maid Employment,any other bait on desperate people who are required to TRUST first come first serve, preying on DESPERATE PEOPLE. THIS IS THE MOST SINISTER GAME PLAN
Disappear Behind Door Theft
Eg Time Square experience, thief take money and say he’ll get stuff from behind door, but disappear!
IDENTITY THEFT: THIS IS A MOST CLEVER THEFT. IT IS LIKE SOMEBODY PRETENDING TO BE YOU AND WITH THAT HE GOT THE KEYS TO THE KINGDOM. LITERALLY BILLIONS OF DOLLARS SPENT ON COMPUTER SECURITY TO PREVENT JUST THIS
HOWEVER THE MOST DANGEROUS IDENTITY THEFT IS BELIEVE IT OR NOT, IMPERSONATING LAW ENFORCEMENT PERSONNEL. THIS GREATLY INCREASES THE DANGER TO SECURED LOCATIONS, HIGH OFFICIALS WHEN A ‘SUBSTITUTE’ HIT PERSON HIJAACK THE REAL OFFICER AND GET TO GET IN CLOSER TO HIS TARGET. THINK DANGER OF THE T FOLKS DOING THEIR THINGS THIS WAY, REALLY REALLY SCARY! AND AGAIN FREQUENTLY THE PEOPLE IN LAW ENFORCEMENT TRAINING ARE THE MOST ADEPT IN COMMITTING CRIME OF THIS DEGREE OF SOPHISTICATION, SO THE T FROM WITHIN IS SCARIER THAN THE T FROM ABROAD
Con jobs targeting the vulnerable by age and sex:
School age kids under middle school: these kids are easy to lure. Be careful of strangers luring your kids away. Educate them to stay away from strangers
Stories abound here:
Date Rape: these are targeted at women, blind dates. Be aware of places you go where it is easy to entrap you, where the men may put drugs into your drinks
Elderly: Be on the lookout for the elderly folks of yours. They may be easy target of sweet talking telemarketeers promising easy returns
Who will stop the PAIN/RAIN?
Remember those LifeSavers? Credit repair specialist? People who take your down payment to help you get easy mortgage? Fix your credit? Don’t fork over your money! If you are already in distress, suffering from foreclosure, don’t be surprised that there are such crooks who double your pain! ALWAYS CHECK THEIR CREDENTIAL. IF THEY SHOW UP WITHOUT KNOWLEDGE, THEY ARE PROBABLY TOO GOOD TO BE TRUE.
INTERNET CHILD PREDATORS
