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gemy 11-19-2012 11:58 AM

Quote:

Originally Posted by Maximo (Post 4059512)
That is really creepy! I finally convinced my father: never let anyone in the house!! He was letting in shady solicitors who asked to use the bathroom. I told him that this is a trick that some use to rob people or worse. :(

Kristin I will share some more stories, when my parents were alive and elderly.

Here we go; the door to door solicitation, selling duct cleaning, windows, landscaping, paving, buy now and get two free scams of what ever you name it.

Thankfully our neighbours looked out for my parents when I was at work. There was a couple of men who had been going door to door including our neighbours. They convinced my parents to sign a contract for $5000 to replace windows that had been replace 2 yrs ago:D:D Luckily we had a new law put in place that any contract can be cancelled with in 30 days by the purchaser for what ever reason they wish to give. My neighbours phoned me at work to tell me this guy had been by and to see if they had got my parents to sign anything! Oh yes the neighbours had told those men NOT to go next door as I wasn't home and was their financial guardian and would need to sign anything for any work.
I was so very angry. I called them up and gave them a piece of my mind. Notified them NO WORK was being done, and I thought they were the scum of the earth. They said oh your parents were so friendly, they seemed okay to us; after all we are not medical doctors how would we know their mental state? I said... ummm. well did our neighbour so and so, tell you NOT to drop in and that I WAS their financial guardian and would need to sign any legal document??????? Silence on the line. I said be forewarned, I will be reporting you to BBB. And if I am still angry enough I will try to get your company highlighted on news and radio!!!

Also while not my business I do know your Dad is elderly you do need to put into place now when he is compis mentis, a financial power of attorney and health care attorney (if you have such a thing in your state). Check with your lawyer and see what is the best way to go about this if not already done. WE did those things plus then placed me on all their bank accounts and investment portfolios.

Yorkiemom1 11-19-2012 01:12 PM

[QUOTE=gemy;4059677]Kristin I will share some more stories, when my parents were alive and elderly.

Here we go; the door to door solicitation, selling duct cleaning, windows, landscaping, paving, buy now and get two free scams of what ever you name it.

Thankfully our neighbours looked out for my parents when I was at work. There was a couple of men who had been going door to door including our neighbours. They convinced my parents to sign a contract for $5000 to replace windows that had been replace 2 yrs ago:D:D Luckily we had a new law put in place that any contract can be cancelled with in 30 days by the purchaser for what ever reason they wish to give. My neighbours phoned me at work to tell me this guy had been by and to see if they had got my parents to sign anything! Oh yes the neighbours had told those men NOT to go next door as I wasn't home and was their financial guardian and would need to sign anything for any work.
I was so very angry. I called them up and gave them a piece of my mind. Notified them NO WORK was being done, and I thought they were the scum of the earth. They said oh your parents were so friendly, they seemed okay to us; after all we are not medical doctors how would we know their mental state? I said... ummm. well did our neighbour so and so, tell you NOT to drop in and that I WAS their financial guardian and would need to sign any legal document??????? Silence on the line. I said be forewarned, I will be reporting you to BBB. And if I am still angry enough I will try to get your company highlighted on news and radio!!!

Also while not my business I do know your Dad is elderly you do need to put into place now when he is compis mentis, a financial power of attorney and health care attorney (if you have such a thing in your state). Check with your lawyer and see what is the best way to go about this if not already done. WE did those things plus then placed me on all their bank accounts and investment portfolios.[/QUOTE]
:thumbup::thumbup::thumbup:

capt_noonie 11-19-2012 01:29 PM

Unwanted text msg can be forwarded to 7726. The annoying thing is, I have ATT so they get the forwarded msg but then you have to reply with the number. But I just sent it to you! :rolleyes:

I had someone call me and ask to verify my Soc sec #. I said yeah right. But I think he was a debt collector. LOL, in that case, HELL NO I WON"T!

maggiesmom_2007 11-20-2012 10:55 AM

Lets not forget this scam. Every year around this time I get this email. I have to laugh at this because you would think they would have better educated FBI agents LOL.


FBI Memo....Urgent Urgent UrgentTuesday, November 20, 2012 10:35 AM
From: "Robert S. Mueller" <r.mueller@fbi.gov>Add sender to Contacts
To: undisclosed-recipients
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001


Attention: Beneficiary


This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.

I pleaded on your behalf so that this agency could give you till 11/17/2012 so that you could get this process done because i learnt that you were sent several e-mails without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: OBINNA S. MBAH
ADDRESS: ABUJA, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
Senders Full Name======
Sender Full Address:====
Direct Phone Number:==================
MTCN:=========

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.

ROBERT S. MUELLER
FBI DIRECTOR

QuickSilver 11-21-2012 08:21 PM

Sigh... someone in Ireland just tried to use my debit card #. Fortunately, Chase has become SUPER paranoid about fraud, and I get automatic calls every few weeks to verify charges, which have always been valid -- this one was refused, thankfully.

Mixed feelings - happy that Chase caught it, kind of bemused because Chase constantly refuses legit transactions I try, and it's embarrassing when they are in person, and worried about how these guys got my CC number. The card has been canceled and I won't get a new one until Monday at the earliest -- good thing I recently got cash!

Maximo 11-21-2012 09:07 PM

Quote:

Originally Posted by QuickSilver (Post 4061446)
Sigh... someone in Ireland just tried to use my debit card #. Fortunately, Chase has become SUPER paranoid about fraud, and I get automatic calls every few weeks to verify charges, which have always been valid -- this one was refused, thankfully.

Mixed feelings - happy that Chase caught it, kind of bemused because Chase constantly refuses legit transactions I try, and it's embarrassing when they are in person, and worried about how these guys got my CC number. The card has been canceled and I won't get a new one until Monday at the earliest -- good thing I recently got cash!

That is so annoying!

I received a call tonight from the Wells Fargo fraud department and I thought it was bogus at first, so I called the main line listed on my card. They asked me to confirm that a couple of small purchases (grocery store and USPS!) were legitimate. Everyone must be paranoid right now.

Maximo 11-21-2012 09:12 PM

Quote:

Originally Posted by maggiesmom_2007 (Post 4060438)
Lets not forget this scam. Every year around this time I get this email. I have to laugh at this because you would think they would have better educated FBI agents LOL.

That is funny! I hope they at least update the FBI director's name each year.


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