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Or, check the bank of scam messages compiled on the Stop Art Scams blog or on artist Kathleen McMahon’s scammer names list here. Ask the Right Questions If you are still on the fence about if it is a scam email or not, ask for the sender’s phone number and …
What con artists look for: How scammers chose their victims. Why so few scammers go to jail. How con artists set up their victims: The 10 steps con artists use to get your money. What a con artist won't tell you: Questions you can ask a scammer that will make him run from you. What a con artist will tell you
The scam artist presents himself as a well educated and well spoken individual. Who would even want to suspect such an individual as a scam artist? - Reluctance to provide information and contact details of the business. You may want to see a report of the company, balance sheet or bank documents before the investment. - Reluctance to give out references of other people whom the company or scam artist …
Dec 17, 2020 · Some scam artists use technology to disguise their location and make it appear as if they’re calling from Washington, DC. Investment Scams. Investment scams promise high returns, without financial risk. Use this information to report and protect your investments. Report Investment Scams. Report investment scams, if you have been a victim.Posted on: April 09, 2020
Ask questions. Ask for references, phone numbers, and anything else you can get your hands on. Compare it to the results of the background check and make sure everything adds up. ... For more generalized scams, con artists may assume a position of authority, such as an investment banker or police officer. We might trust these figures more ...
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