63 posts tagged with scam. (View popular tags)
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Winding their way down from California, they lost a few agents. Two were arrested in Albuquerque after they allegedly forced their way into the home of an elderly couple and beat them to death, raping the wife first.... Then, in West Texas, a van flipped, killing one agent and injuring three others. That's seven agents out of commission. That's about a $2,800 loss per day. After they turn in their cash and receipts, two agents, a pudgy girl and a lanky guy, hit the parking lot for a smoke.... It's a blast, they say. You lie all day to sell subscriptions, and you unwind afterward with some smoke. You tell the customers that you live a few streets over, that you go to the local school and play on the soccer team, that you just sold subscriptions to their neighbor, and the idiots buy it because by now you've got it down to a science. And on to the next town. And the next.
posted on Jul 18, 2008 - View this thread
The Banyan Tree Foundation promised to take donations from contributors to be redistributed to worthy Canadian recipients. The foundation also gave donors inflated charity receipts for tax declarations, and donors were encouraged to borrow money to contribute even more, and did... from a company now owned by Banyan Tree president Robert Thiessen. Now, the money has stopped flowing, and the Canada Revenue Agency (CRA) has called the organization a "sham" and is going after Banyan donors for past charity receipts totalling more than CAD$100 million.
posted on Jun 4, 2008 - View this thread
Recently, Psystar Corporation announced the Open Mac, now renamed "Open Computer," a $399.99 Mac clone.
Besides violating Apple's EULA, and the license for the emulator that allows Leopard to run on commodity hardware, apparently the company itself seems a bit... shady.
Metafilter's own Woz, on the other hand, says he might get one.
posted on Apr 18, 2008 - View this thread
Want to be a recording star? The Great World of Sound is looking for new talent!
posted on Nov 18, 2007 - View this thread
Soapy Smith was "the king of the frontier confidence men." Born Jefferson R. Smith, he gained the nickname "Soapy" after running a successful scam that the Denver newspapers dubbed "The Prize Package Soap Sell Swindle." He ran criminal enterprises in Colorado and Alaska until his death at the hands of vigilantes in 1898. Every year his descendants hold a wake in his honor. His story has inspired several books and movies. The Soapy Smith Preservation Trust maintains an extensive archive of his life and times.
posted on Oct 16, 2007 - View this thread
Betavoltaic Batteries are supposed to last 30 years, run cool, and be inert and harmless when depleted. The batteries, which generate electricity from radioactive decay, have a 50-year development history, but breakthroughs at the U.S. Air Force Research Lab are said to make the batteries practical for use in consumer applications. So why doesn't the Air Force lab's website feature this discovery? Maybe because it's a hoax, or a scam.
posted on Oct 9, 2007 - View this thread
Columbia Law grad is scammed, along with 78 other professionals, into working for free for weeks. Craigslist, some detective work, and the unusual motivation behind the scam all contribute to this interesting story of internets-related shenanigans.
posted on Sep 10, 2007 - View this thread
Ted Haggard returns --with a cash for heaven offer to support him while he helps "broken people". Unfortunately, the procedure outlined is illegal, and the charity (Families With a Mission) is unregistered and run by a convicted sex offender. Meanwhile, Mike Jones, Haggard's favorite whore, pops up at a dirty bar trivia night (questions about Haggard and him, maybe nsfw, textwise)
posted on Aug 25, 2007 - View this thread
The software awards scam. I put out a new product a couple of weeks ago. This new product has so far won 16 different awards and recommendations from software download sites. Download it now from PC World!
posted on Aug 17, 2007 - View this thread
Previously featured on MetaFilter, "Free Energy" company Steorn had scheduled a demonstration of their revolutionary, world-changing, physics-defying contraption Orbo to open today at London's Kinetica Museum. But due to "intense heat" from camera lighting, their fake invention isn't working today. Here's the live web feed of an empty box. Incidentally, it seems that the Steorn folks have allies in high - very high - places.
posted on Jul 5, 2007 - View this thread
Restoring a sense of pleasure The Raelian movement has been discussed here before . Clitoraid is their latest scam and you can donate now to adopt a clitoris and help them build the Pleasure Hospital in Ouagadougou.
posted on Apr 26, 2007 - View this thread
A Japanese actress complains that her new poodle doesn't bark and won't eat dog food. Why's that? Because it's a lamb. Apparently as many as 2,000 people in Japan may have been duped. Let the punning commence.
posted on Apr 26, 2007 - View this thread
Clive James on Scams and Hoaxes. "If the flim-flam man is sensible enough to offer you a return of only twice as much, the scam might even work. I was once defrauded of a heartbreakingly-large sum by a fellow writer who was smart enough to offer no return at all. True to her word, she didn't return my money either."
posted on Apr 9, 2007 - View this thread
Craig's List ad causes woman's home to be destroyed. We have all heard about the numerous Craig's List scams and pranks, but this one takes things to a new low. Vandals ripped apart Laurie Ray's house after an ad posted on Craig's List invited people to take anything, and everything, they wanted. From the light fixtures to the hot water heater, everything is gone - including the kitchen sink.
posted on Apr 5, 2007 - View this thread
Everybody loves Zombies. Everybody loves killing Zombies. Nobody wants to suddenly wake up surrounded by Zombies. Not when you thought you were just playing a video game.
posted on Feb 18, 2007 - View this thread
Monty Python's Dead Parrot Sketch, Scammer-Style. (YouTube, approx. 7 mins.) The video was created by a Nigerian email scammer who thought he was producing a video for a victim he tried to scam. The victim fought back. Read the whole story (it's a long story, with many tangents, but fascinating) in two parts from 419 Eater: Part 1, Part 2. For reference, here's the original Monty Python Dead Parrot Sketch.
posted on Feb 17, 2007 - View this thread
How the underground hacker economy works. Black hat hackers and other scammers make money through methods ranging from pumping penny stocks to re-shipping rings. Meet the four most wanted cybercriminals.
posted on Feb 12, 2007 - View this thread
Stacey Finley convinced 22 friends, neighbors and relatives that she could have satellites scan their bodies for disease, then have CIA agents administer secret medicines to them while they slept. [via]
posted on Jan 24, 2007 - View this thread
Blue Moon Fiber Arts, an independent Oregon-based online
yarn store, has a sock yarn club that
knitters can join and receive a bimonthly shipment of sock yarn and other goodies. They have run it
before with great success, and it has grown in popularity to the point that they have a waiting list to
get in. When they started it up again for the new year, their bank decided they were
running some sort of scam because that many people couldn't possibly be interested in sock yarn. Wrong. You don't
mess with knitters. This is a group that has raised
over $275,000 in the past year for Doctors Without
Borders just because a popular knitblogger
asked them to. Not
surprisingly,
the
knitbloggers
are
pissed.
There's already a knitalong underway in protest.
posted on Jan 11, 2007 - View this thread
How can a credit card company fool you? Let me count the ways. When Brad Kehn received his first credit card from Capital One Financial in 2004, it took him only three months to exceed its $300 credit limit and get socked with a $35 over-limit fee. But what surprised the Plankinton, S.D., resident more was that Cap One then offered him another card, even though he was over the limit -- and then another and another.
posted on Dec 10, 2006 - View this thread
Anyone ever win McDonalds Monopoly? Mmmm....
It's McDonald's Monopoly season again! Looking for Boardwalk? Good luck.
Where are the winners(pdf) now? Or is it all just a fraudulant scam?
Mmm... I'm scoffing it!
posted on Oct 11, 2006 - View this thread
The Secret is the brainchild of Australian TV producer Rhonda Byrne. There's a bulletin board where those in on The Secret can discuss their vibrational progress. What happens when you carry the ideas of positive thinking and the power of intentions too far? Sometimes the results are heartbreaking, other times damned creepy. You may need all three gratitude rocks to soothe your soul if you think about this stuff too much.
posted on Jul 6, 2006 - View this thread
Great fakers scammed ancient Italy. An ingenious counterfeit-coin scam has been rumbled by scientists in Italy. But no one is going to jail, because the forgers lived more than 2,000 years ago.
posted on Mar 28, 2006 - View this thread
Murder for hire, hypnotism, celebrity marriage, Federal agents, million-dollar yachts, hang-gliding "accidents", collegiate endowments, and diploma mills. Even the author of the piece has an interesting back-story.
posted on Feb 10, 2006 - View this thread
Is your podcast being hijacked? The nature of RSS and podcast content makes it really easy for somebody to create new feeds based on somebody else's content and pass it off as the original through directories like Yahoo's or iTunes; then, of course, they potentially add advertising or use the built-up audience to extort the original podcaster. Podkeyword, the organization that has sparked concern about the issue, says they're not doing anything illegal or unethical; correspondence between Podkeyword and the guy whose podcast is at issue is available. [First pass legal take here, potential third-party retribution here; via.]
posted on Dec 14, 2005 - View this thread
Another class action suit, another lousy settlement. Are or were you a member of Netflix? Sign up for your benefits under the class action settlement, and receive a free upgrade (or for former members, a free month) of service. That is one whole extra DVD at a time per month. Doesn't sound so hot? It gets better. The next month, they'll keep you on the upgraded plan and raise your bill to match it! Class action settlement, or class action fleecing?
posted on Nov 2, 2005 - View this thread
Seen something like this on one of your credit or debit cards recently? 09/25 DIGITAL AGE 888-529-98 CYPRUS, SE $24.99
Join the crowd. You might remember something from earlier in the summer, when CardSystems Solutions reported a security breach that had gone on for months. Or maybe you remember a bit of more recent news, when "a California judge ruled Friday that Visa USA Inc. and MasterCard International Inc. don't have to send individual warnings to thousands of consumers whose personal account information was stolen during a high-tech heist uncovered earlier this year."
My family was hit on three different cards from three different banks in less than a week. Doesn't seem to matter if you ever used the card online or not. Any guesses where "Digital Age" is getting all these valid credit and debit card numbers? Anyone? So, please, check your statements and be prepared to cancel your card immediately if you've been hit, too. Nothing good will come of these criminals being able to make additional charges against your accounts, using different shell companies to hide themselves, continuing to do this sort of thing for years
posted on Oct 13, 2005 - View this thread
The scammer gets scammed in this tale of an ebay auction gone hilarious as well as many other fine pranks. Favorites include the credit card prank and the Chinese tattoo prank. What is also hilarious is when the Nigerian E-mail Scammers target Pro Poker Player Paul Phillips, and get schooled themselves.
posted on Aug 23, 2005 - View this thread
Greenzap opened for business last week, with every intent of taking on PayPal for the title of online payment portal du jour. But even before the service officially launched, there was already a growing number of people hotly debating the validity of the enterprise. Will this be the next big thing, or just another lollipop party waiting for the suckers to show up?
posted on Jun 6, 2005 - View this thread
SCANDAL!!! Wordpress
caught
with Spam
and
Hot
Nacho!
Blogosphere
Cheesed!
(Waxy investigates)
posted on Mar 30, 2005 - View this thread
Haunted Possessed Disney Stitch Teddy Dangerous? No reserve - I just want it gone.
posted on Mar 24, 2005 - View this thread
Keep your hands where I can see them. - Can't say Mom didn't warn you. Side effects include: fatigue, stress, thinning hair, eye floaters or fuzzy vision, and tail bone cramps. [via Monkeyfilter]
posted on Mar 6, 2005 - View this thread
An online psycho (or entrepreneurial genius?) says he's holding a bunny, named Toby, hostage unless charitable animal lovers donate $50,000 to his paypal account. Otherwise, he'll butcher it. So far, he's got $14,000.
posted on Feb 17, 2005 - View this thread
We've all recieved one of those Nigerian Email Scams, but now we have it in a video format (qt format) I almost wanted to help him out, but then he never did leave any contact info.
posted on Oct 30, 2004 - View this thread
Scamming in the MMORPG Eve Online
posted on Aug 14, 2004 - View this thread
Anatomy of a 419 Scam. A detailed blow-by-blow account of how an otherwise intelligent and ordinary human being is suckered into losing a grand of his own money.
posted on Jul 19, 2004 - View this thread
Enron traders caught, on tape, "talking energy" "They're f------g taking all the money back from you guys?" complains an Enron employee on the tapes. "All the money you guys stole from those poor grandmothers in California?"
"Yeah, grandma Millie, man"
"Yeah, now she wants her f------g money back for all the power you've charged right up, jammed right up her a------ for f------g $250 a megawatt hour."
Wacky Enron boys, what will they say next.....
posted on Jun 1, 2004 - View this thread
This Amazing Software changed my life...
Then they asked me how they could get it for themselves. Imagine if you had a way to achieve the wealth you've always wanted.
What if you could drift off to sleep knowing that happiness and good fortune was yours and it was as simple as clicking a button ?
SpellKaster is the exciting new software that uses the advanced power of Radionic Energy to make all of your dreams and desires come true.
[WARNING : RADIONIC ENERGY IS A POWERFUL FORCE. THIS SOFTWARE IS NOT TO BE USED FOR ANY MALICIOUS OR ILLEGAL PURPOSES.]
posted on Feb 4, 2004 - View this thread
A new twist on paying for Internet porn Although no mention of porn in the CNN story. Anyone ever been threatened like this?
posted on Dec 29, 2003 - View this thread
More problems with credit cards...after you canceled one Apparently some credit card company may not take you seriously when you say "I want to cancel this credit card".
If the account of the credit card is not "terminated" you may still be charged, even after receiving a letter from cc company confirming you its cancellation. You may also receive "accidental charges" of stuff you never ordered. One more link inside.
posted on Nov 25, 2003 - View this thread
The Coral Calcium scam. Coral Calcium products are on fire right now, with infomercials and brochures claiming that the miracle supplements can cure everything from fatigue to cancer. Of course there is no scientific evidence supporting any of these claims and one of the two men featured in the infomercials is a convicted felon named Kevin Trudeau.
New FTC actions are ongoing and The Mayo Clinic has just sent out a letter to patients warning that the broad range of benefits claimed by those marketing some Coral Calcium products are simply too good to be true and that if the calcium indeed comes form the Okinawa area as claimed, it could be contaminated with lead.
posted on Jun 11, 2003 - View this thread
From a theft at the U.S. Mint to a scam artist in Philly, from a playboy Egyptian king to a Secret Service sting at the Waldorf-Astoria, ending up at a record-breaking $7.59 million auction: the fascinating history of a coin. (via BoingBoing)
posted on Mar 8, 2003 - View this thread
She never asked for anything. Everything I ever did was voluntary. Mother tricks community (and her daughter) into believing that her daughter has leukaemia. I suppose scams like this are so successful because you just don't make stuff like this up, right? The article doesn't mention it but is this what they call Munchausen's by Proxy?
posted on Feb 24, 2003 - View this thread
A reporter's quest to get to the bottom of the Nigerian email money scam. An amusing read.
posted on Feb 22, 2003 - View this thread
Hmm...this one looks genuine: I AM GEORGE WALKER BUSH, SON OF THE FORMER PRESIDENT OF THE UNITED STATES OF AMERICA GEORGE HERBERT WALKER BUSH.... THIS LETTER MIGHT SURPRISE YOU BECAUSE WE HAVE NOT MET NEITHER IN PERSON NOR BY CORRESPONDENCE.
I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL BUSINESS TRANSACTION....
I AM WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY TO SEEK YOUR ASSISTANCE IN ACQUIRING OIL FUNDS THAT ARE PRESENTLY TRAPPED IN THE REPUBLIC OF IRAQ....
posted on Jan 31, 2003 - View this thread
Is this legal? Supposedly they want you to loan money so they can do charitable fundraising for schools, not keep a cent, give all the profits to schools but still give you a minimum of 15% per annum return on your loan? They provide a legitimate volunteer community reference,Jim Hester, in the Calgary (Canada) Community (1,2). Yet he's no where to be found on the contact pages. He's mentioned in Better Business Bureau entry
which surprisingly lists the company as a "FOR PROFIT" organization. It all just seems so strange. Does this trick investors into feeling they are investing for charity? Why does the website call themselves "Team Capital" while they advertise the volunteer efforts of "Team Education"? Why don't they list any of the schools they have helped or the projects they were involved with? Is this legitimate or a scam?
posted on Jan 30, 2003 - View this thread
Still getting those Nigerian scam spams? Brad Christensen is too -- but he seems to be enjoying them. (And he's not the only one, either.)
posted on Nov 21, 2002 - View this thread
Nigerian scammer, meet James T. Kirk. Or, how to turn the scam around.
posted on Sep 13, 2002 - View this thread
Scam: From 1920 to 1933, Oscar Merrill Hartzell bilked thousands and thousands of people out of millions and millions of dollars in the midst of a Great Depression. But when he was forcably returned to the US to face trial, the "common man" hailed him as a hero and savior. As the author of (the highly recommended) Drake's Fortune notes, confidence artists are a perverse echo of the classic Horatio Alger story, as swindlers build wealth by dint of ingenuity, perseverence, and breath-taking chutzpah. Perhaps that is why we love to read books and see films of their exploits. But it doesn't explain why we keep falling for the same ruses over and over again.
posted on Jul 17, 2002 - View this thread
Escrew Service. Worried about getting scammed on an Internet auction? "Just use an escrow service," is the customary advice. Not so fast. The latest auction scam is an elaborate swindle involving creation of fake escrow services, complete with convincing Web sites like www.escrow-is.com
posted on Jul 9, 2002 - View this thread