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
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