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 Post subject: NEW SCAM??
PostPosted: Thu Aug 12, 2004 10:54 am 
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Joined: Wed Feb 11, 2004 12:18 pm
Posts: 248
Hi all,
I found this on another site and wanted to post it here. It sounds like instead of pandhandling some creeps are actually looking for "donations" for funeral services.
Read below...

1. A next door neighbor who I don't know very well knocked on my door saying she was raising money for the burial of her niece who had just passed away. At first I felt very sorry for her, but as she kept talking I noticed a few things. The death was sudden and unexpected, the girl she described as being very young and in reasonable health had died of an undetected heart problem. What got me was the woman was very talkative, but completely dry eyed. When I asked about the usual things she fumbled with explainations, and she stated that a local funeral home wouldn't work with them even through they had rasied half the money. They were trying for $1000, and I was aware that the this place in paticular was usually ready to work with the family if some time was needed to raise the funds. It just seemed off, but I chalked it up to not ever one reacting to grief the same way.

2. Several days later I was outside my apartment smoking, and a man I didn't know came up to me and stated that he was trying to raise money for his nephew's funeral. I had never seen this gentlemen before but I asked if this was the same child anyway, before I realized he was talking about a boy, not a girl. He seemed surprised at my question, but quickly answered in the negative. He too was dry eyed, had almost a salesman's pitch about the way he asked for the money, and he was dressed oddly. I live in Texas and for the past several weeks the temp has not been lower than at least 90 degrees yet he was wearing a dark athletic jacket. I told him I had no cash and he politely left.

3. My sister was filling up with gas at a local place and was apporached by a man who also had a dead nephew, was trying to raise money for the funeral and needed roughly $1000. My sister assuming he was a neighbor she just had not run into before gave him a $5, that being her only cash money at the time. I hadn't related the first incidents to her yet.

When my sister and I got together we not only noticed that this seems to be a very bad time to be a niece or nephew, and that in every instance the person asking for cash for the funeral was carrying a clipboard or a piece of paper to write names and amounts donated down. All used the phrase "raise money", or "donate" never a loan or made any suggestion of paying back the money.

I know I must sound extremely hard-harded and cynical, but I really think something is going on here. Has anyone seen anything like this before?

My reply to it was:

Really weird, but it def. sounds like a scam. Next time, I would kindly ask the name of the person whom they are raising money for, tell them you know the peope at the funeral home and you are going to talk to them about it, see how the person reacts, if they have a name and don't act jumpy when you offer assistance- maybe it is not a scam. If they can't offer up a name first and last and act weird when you offer to call the home, then it is an obvious scam. They are all probably working together... :evil:


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 Post subject:
PostPosted: Thu Aug 12, 2004 1:09 pm 
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Joined: Thu May 20, 2004 10:00 pm
Posts: 145
Location: NWWashington/BC
Hi Sunray,
This sounds like a typical gypsy or Traveller scam.They operate in Texas and prefer face to face scams. Usually, it's a car or home repair scam- but I guess it's so hot this time of year that a straight begging scam is easier.

Best to call the police for these criminals- they deal with them all year long.
Thanks for posting this!
Cheers,
Churchmouse


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 Post subject:
PostPosted: Thu Aug 12, 2004 11:50 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
Hey afterall are they not in the " Panhandle" ? ooops I couldnt resist.

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 Post subject: Re: NEW SCAM??
PostPosted: Sat Aug 14, 2004 2:27 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
sunrayz99 wrote:
I would kindly ask the name of the person whom they are raising money for, tell them you know the peope at the funeral home and you are going to talk to them about it, see how the person reacts, if they have a name and don't act jumpy when you offer assistance- maybe it is not a scam. If they can't offer up a name first and last and act weird when you offer to call the home, then it is an obvious scam.


You could also tell them that you do not have any cash on you, but it they give you the name of the person who passed away and the funeral home that they are going to work with then you will send a check directly to the funeral home. That way you can call the funeral home yourself and check on it.

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 Post subject:
PostPosted: Sat Aug 14, 2004 5:17 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
Ok thinking on the suspicious side of this one, if they are carrying clipboards and gathering names are they also asking for addresses? better be careful they arent casing out neighborhoods to rob homes too.

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 Post subject:
PostPosted: Mon Apr 25, 2005 5:57 pm 
In regards to the scams involving the travelling community I heard about a very good one recently.

Travellers will do a persons drive in a road really well, it wont be a rush job and they will use all the correct materials. The drive will be completed to a very high standard and the cost to the customer will be very low.

Of course this person who has had his/her drive done will be very happy and a very good reference when the traveller workers try to sell more drive work in the same road. This is where the scam comes in......the builders will require a deposit from all the other people who also want their drives done and then proceed to do a runner once they have collected the money.


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 Post subject:
PostPosted: Fri Apr 29, 2005 6:14 pm 
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Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
Oh gee are you in Florida? hahahhaah that goes on all the time down here.

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Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


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