Ken, a former "fed" (of some description) on the group blog Popehat, received a "toner-scam" (a scam whereby someone sends you an invoice for a service you never ordered or received in the hopes that you'll pay it without noticing) solicitation in the mail at his business. This pissed him off, so he decided to track down the scammers and document, in lavish detail, the process by which he ran them to ground. The series of posts is up to part four now, and it's fascinating reading.
For some reason, this one seriously pisses me off. Maybe its because the fraud is so blatant. Maybe it’s because the weasel-worded disclaimer designed to give them a defense to fraud claims is so perfunctory and lame. Maybe it’s because after I sent an email to the scammer’s lawyer, the scammer himself called me and tried to run a con on me. Like I’m a fucking rube.
Anatomy of a Scam Investigation: Chapter One
So. I’ve decided to dedicate some time and money to investigating this scam and the people and companies responsible for it. I’ve also decided to write about the investigation, and use it as an opportunity to discuss con man culture and how anyone with an internet connection, a few bucks, and some time can investigate an attempted scam — or, preferably, conduct due diligence on a suspected scammer before they can even try to con you.
I’m going to discuss using Google, using PACER (which allows access to federal court records), using state court records, and taking effective action against scammers.
Anatomy of a Scam Investigation: Chapter Two
Anatomy of A Scam Investigation, Chapter Three
Anatomy of A Scam Investigation, Chapter Four
I still love Twitter and hope it finds a way forward. But it looks like all the potential suitors have passed on buying it, and job cuts are in the offing. Twitter Inc., having failed to sell itself, is planning to fire about 8 percent of its workforce as the struggling social-media company prepares to […]
The company says it will start selling Caramel Crunch and Thin Mints breakfast cereals in January. It’s not clear how the deal is structured and whether the cereals will be promoted as a way to make a charitable contribution to the Girl Scouts.
In a deal reportedly worth “more than $30 million,” The New York Times announced today that it has purchased The Wirecutter and The Sweethome, consumer product review sites created by our friend Brian Lam. Congratulations, Brian and team! You built something amazing and we can’t wait to see what you do next.
Geek Fuel is a subscription delivery service that caters to those of us that love comics, gaming, and general geek culture. Every month, Geek Fuel will assemble a box of goodies with a value of $50 or over. The specific items are a mystery, but you’ll always get an exclusive t-shirt not found anywhere else, a full […]
If you like to DIY and you like helicopters, you’re going to really love the Flexbot Hexacopter Kit. This copter blows traditional models out of the water: it includes everything you need to actually build your own hexacopter, and then pilot it like a pro, too.The construction is complicated enough to give you a challenge, […]
This week’s top deals from the Boing Boing Store range from lobster to wine to desk organization. 1. Get Maine Lobster (50% Off)With these discounted packages from Get Maine Lobster, you can experience the sweet, fresh flavor of world-renowned Maine lobster right at your own dinner table. There are four options to choose from, each at […]