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.
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 One
Anatomy of a Scam Investigation: Chapter Two
Anatomy of A Scam Investigation, Chapter Three
Anatomy of A Scam Investigation, Chapter Four
In The State of 4G Pricing, Finnish researchers Rewheel identify the US as having some of the most expensive wireless data (fifth highest prices) in the world, and they predict things will get worse thanks to looming mergers in the already super-concentrated wireless sector.
UK Digital Minister Margot James has vowed to crack down on "exploitative algorithms" used by airlines that deliberately split up families' seat assignments if they did not pay for pre-assigned seats; James says that the airlines used these algorithms to coerce families into paying for pre-assigned seating.
Concealed Online is an anonymously owned (the owner won't divulge his identity due to fear of reprisals) company whose customers complain scammed them by tricking them into taking its online curriculum for Virginia's farcical easy concealed carry permits, without divulging that these permits are useless in the rest of America.
At some point, it happens to everyone: Your car breaks down. Your electricity fails at home. And if it happens at night, the first tool you need is your vision. There’s a more reliable way to get it back than that nearly-dead penlight at the back of your junk drawer or glove compartment: The UltraBright […]
The key to learning any new language is feedback. When you’re immersed in conversation, it’s easy to pick up key phrases and pronunciation, but not all of us have the means to jet off to Spain, France or wherever we can learn to speak like a local. The next best thing: The Mondly app. Mondly […]
Got a gadget-minded geek on your holiday list this year? Don’t wait for Black Friday. The prices are already dropping on some quality tech toys, and we’ve got a roundup of some of our favorites. Force Flyers DIY Building Block Drone MSRP: $49.99 | Normally: $42.99 | Price Drop: $39.99 (20% Off) Compatible with everybody’s […]