Hoax Museum Blog: Scams

Panhandler Earns $50/hr — A Salt Lake City news station exposes a panhandling scam. Or, rather, one panhandler scammer -- a young woman who leaves her parents' house every morning to stand on a street corner and beg for money. She tells people she was kicked out by her boyfriend just a week before Christmas and she's trying to earn enough to buy a bus ticket back to Seattle:



It reminded me of Alan Abel's long-running "School for Beggars" hoax, from the 1970s and 80s. He claimed to be running a school that taught people how to panhandle professionally. The media, of course, ate it up because they love to play on people's fears that beggars are taking advantage of them.
Posted: Tue Jun 10, 2008.   Comments (15)

Todd Davis’s Social Security Number — Todd Davis, CEO of LifeLock, claims his company offers such a high level of identity-theft protection that he's willing to advertise his own social-security number. (It's 457-55-5462.) He's that sure no one is going to be able to steal his identity. Many criminals are quite happy to take him up on the challenge. From Yahoo! News:

Davis acknowledged in an interview with The Associated Press that his stunt has led to at least 87 instances in which people have tried to steal his identity, and one succeeded: a guy in Texas who duped an online payday loan operation last year into giving him $500 using Davis' Social Security number.

Jeremy Clarkson of Top Gear was recently involved in a similar situation. He published his bank account code, claiming it was impossible for people to use it to steal money from him. Someone promptly used it to create a direct debit from his account.

The bigger issue, says attorney David Paris who's participating in a class-action suit against Lifelock, is that the company charges people $120 a year for an ineffective service: "Paris noted that LifeLock charges $10 a month to set fraud alerts with credit bureaus, even though consumers can do it themselves for free."

I get a couple calls a month from my credit card company trying to sell me their identity theft service. The last time they called (about two days ago) the telemarketer launched into her sales pitch and then suddenly yawned loudly in my ear. I appreciated the sentiment but hung up on her. I always hang up on telemarketers. Anyway, it seems to me that identity-theft services are a waste of money. I'd rather be careful and hope nothing happens, rather than guarantee I'll lose money by paying it to a protection company while still being at risk of identity theft.
Posted: Thu May 22, 2008.   Comments (11)

Operation Knot So Fast — Eighty-three people have been rounded up by federal officials in Florida and accused of participating in sham marriages. A company called All Kind Services was staging fake weddings, complete with props, so that the couples could have photographs of their "wedding day" to show officials. From the Orlando Sentinel:
The four-tiered cake the newlyweds were about to cut was plastic. The glasses and plates on the reception table were empty. And the bride wore casual shoes under her wedding gown. Those were among the clues that caught the attention of Immigration and Customs Enforcement officials after they searched the offices of Winter Garden-based All Kind Services U.S.A. in August 2005. In a back room were the cake, the fake reception hall and a rack with several wedding dresses.
"The cake is the first clue," said Mark Garrand, assistant special agent in charge of ICE in Orlando. "It's not real. The glasses [on the table] are not filled. And the running shoes are a nice touch, too." Investigators soon realized that the photos and props were identical in many of the 25 marriage cases they were probing.

(Thanks, Joe)
Posted: Sat May 10, 2008.   Comments (3)

Marinated Money Scam — A novel twist on the money-multiplying scam. From Reuters:

A Vietnamese man in Norway lost around 35,000 dollars after he was led to believe that mixing the cash with a special liquid would double its value, Norwegian media reported Saturday...
The victim of the con, who was not identified, was reportedly told by the Frenchman to leave a mixture of real cash with blank bills to marinate in a special liquid overnight, and the next morning he would have double the amount of cash at his disposal.
But when he showed up the next morning to collect his prize, both the cash and the suspected con-artist, whose name was not revealed, had disappeared.

I've never heard of con-artists employing a marinade to grow money, but "money-making machines" used to be a popular scam. Carl Sifakis describes this scam in Hoaxes and Scams:

[Count Victor Lustig] became the leading practitioner of the so-called money-making machine. He told suckers he had invented a process that permitted him to feed plain paper into a machine and turn it into currency so perfect that no one could tell it from the real thing. There was good reason for this, since the "counterfeit" that spewed out of the contraption was real money. The success of the outrageous swindle was in its telling. Lustig sold the machine over and over again to such diverse characters as businessmen, bankers, gangsters, madams and even small-town lawmen.

Posted: Sat May 10, 2008.   Comments (8)


Priest investigated for fake exorcisms — Father Francesco Saverio Bazzoffi, a priest in Florence, is being investigated for fraud for performing "fake exorcisms." From the Catholic News Agency:

Prosecutors alleged that Father Francesco Saverio Bazzoffi would “stage shows” before crowds of more than 400 people at the House of the Sainted Archangels, an organization he founded.
According to prosecutors, the priest’s associates would “pretend to be possessed by demons” and Father Bazzoffi would allegedly exorcise them using obscure rites.
The priest would then offer to heal members of the audience who were sick and solicit donations to his organization.
“During Mass, the priest spoke in Aramaic, and strange things happened. I do not know if it was group hysteria or our suggestibility, but I remember one old woman screaming in a man's voice while five big guys held her down,” one witness told police, according to the Telegraph.

So as long as he can prove that his associates really were possessed by demons, he should be able to beat the charges.
Posted: Mon Apr 07, 2008.   Comments (7)

Worms in Salad — Here's a recent example of what I call the "gross things found in food scam." The Post Tribune reports:
Tiffany Vance of Merrillville and her dinner date, Christopher Egnatz of St. John, tried to make a scene Tuesday night after dining at Applebee's, but it didn't play out as the pair had planned.
Servers at the crowded restaurant let the couple walk out on a $57 meal after Vance loudly complained she had found worms wriggling in her salad after the two had almost finished eating, a police report states.
But Vance left behind her purse, with a plastic container of maggot-like bee moth worms inside it, when she and Egnatz left.
A waitress searching for identification in the purse also found the container, and called police. As a police officer was taking a report at the restaurant a few minutes later, Egnatz returned, looking for the purse.

Egnatz later confessed.
Posted: Mon Mar 10, 2008.   Comments (5)

Kaweah Nation Citizenship Scam — The Texas Attorney General has filed charges against three individuals who were running an elaborate citizenship scam. They claimed to represent the Kaweah Indian Nation, and were telling non-citizens that $400 would purchase a "tribal membership" in the Kaweah Nation. This membership supposedly carried the significant benefit of allowing them to circumvent the ordinary legalization process and entitling them to U.S. citizenship.

Of course, becoming a member of an Indian tribe doesn't circumvent the process of legalization. In addition to this, the Kaweah Indian Nation isn't even a federally recognized tribe. The International Herald Tribune reports:
The federal Bureau of Indian Affairs denied the Kaweah group recognition in 1985 because it was not a real tribe. A Kaweah tribe did exist once, but is unrelated to the one that applied for recognition.

Big Gary, who forwarded me the story, notes that, "Prices for membership in the Big Gary Nation are negotiable." Last I checked, membership in the Museum of Hoaxes Nation was totally free. Plus, it entitles you to become a card-carrying citizen of reality.
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Posted: Fri Aug 24, 2007.   Comments (7)

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