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The con artist pretends to accidentally drop his wallet in a public place. After an unsuspecting victim picks up the wallet and offers it to the con artist, the scam begins. The artist accuses the victim of stealing money from the wallet and threatens to call the police, scaring the victim into returning the allegedly stolen money.
Some scam artists can disguise their phone number to make it look as though the real utility company is calling. Some scammers "use the legitimate company’s hold music and typical automated introduction to deceive customers who call them back." [3] Some scammers can mimic what a legitimate utility company employee may sound like. [4]
"Sealed Complaint (08 MAG 1405)" (PDF). U.S. v. Raffaello Follieri. 2008-06-23.Archived (PDF) from the original on 2021-05-17 — criminal complaint "Raffaello Follieri Sentenced to Four and a Half Years in Prison for Fraud and Money Laundering" (PDF) (Press release).
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Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Platinum selling country artist scheduled to perform in Marshall Once the money was sent, the tickets were to be transferred electronically, which could take up to 24 hours. It was a scam.
"Kenneth Starr - Naked Greed: Celebrity Scam Artist" January 25, 2012 ( 2012-01-25 ) Follows Kenneth Starr , who serves as an accountant to celebrities such as Sylvester Stallone , Diane Sawyer , and Wesley Snipes .
“Penny’s still pays for it, but Firestone puts it in,” Veitch told Growing Bolder about getting her batteries replaced for free. “And I’ve had 16 free batteries.” Veitch kept her car ...