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HOWTO track down a Fake Invoice con-artist: A Story in 4 Parts

Screenshot - 9_18_2011 , 10_02_46 AM_thumb.png
From BoingBoing via MetaFilter comes this 4 part story on how one businessman with a background in investigations got mad at a con artist scammer that sent him a fake invoice:

I mentioned yesterday that my firm received what I believe to be a fraudulent pseudo-invoice for services not rendered. It appeared to be a variation on the classic toner scam, discussed here.

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.

http://www.popehat.c...igation-chapter-one/




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