Popular Con Games And How To Recognize Them

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Popular Con Games And How To Recognise Them


The object of any con game is to cause you to part with your money or
other thing of value. Most con games are initiated by people who approach you
on the street or call on you at your home. Be suspicious of ANY plan, idea,
scheme, business deal or whatever that requires you to part with your money
on short notice.


Cons like the "pigeon drop" are very common. In this scam the
victim is approached by persons claiming to have found a large sum of money.
The suspects tell the victim they would like to share the money with the
victim, but ask the victim to put up some of his own money as a gesture of
good faith. Packages, bags, or whatever are switched and the victim ends up
with a wad of paper or the like and the suspects are no where to be found.


In the "rocks in the box" scam, the victim is approached by a
suspect who offers to sell him a new TV or VCR or similar item at a very low
price. Once the victim parts with his money he finds himself stuck with a box
containing bricks or other junk used to simulate the weight of the claimed
contents of the box.


The "bank examiner" con is commonly practised on older
females. In this scam the victim is contacted, usually by phone, by a person
claiming to be an officer of the bank at which she has an account. The caller
claims that due to computer malfunction or other problem, the bank needs to
verify certain information. During the conversation, the caller tries to
obtain needed information about the victim's account balance, recent account
activity, etc. The caller will also try to determine if the victim lives
alone, etc. If the phoney bank officer gets the needed information he will
thank the victim, and tell her he will call her back if there are any

After a short time the phoney bank officer will call the victim again
and tell her that the problem has been caused by a bank employee that they
suspect of stealing from customer's accounts, including the victim's. The victim
is asked if she would assist the bank in catching the dishonest employee. The
victim, wanting to help nab the crook, often agrees. She is then given the
"plan" by the phoney bank officer. He tells the victim that a
"dummy" account has been set up in her name for this event.

She is to go to the bank and to the suspected dishonest employee and
withdraw $3000, the amount stolen from her account. The phoney bank officer
tells the victim that the dishonest employee, knowing that the withdrawal
will cause the victim's account to be overdrawn, will have to steal the money
from yet another account to make up the difference. The phoney bank officer
tells the victim that the dishonest employee's actions will be monitored on
closed-circuit TV, and this is how he/she will be caught. The victim is
assured that her account is fully insured and she will suffer no loss due to
the employee's dishonesty. The victim follows through with the plan and
withdraws the agreed amount.

The victim then meets the phoney bank official at a pre-determined
location. The phoney bank official then takes the money from the victim,
telling her that it actually came from the "dummy" account and not
her account, and that it is needed as evidence. The victim is given a receipt
for the money and of course neither the money or the bank officer is ever
seen again!


The victim is contacted by phone by a person claiming to be a friend of
a relative of the victim. The victim is told that the relative has been
arrested for an outstanding warrant or some other minor charge, and needs
money to get out of jail. The "friend" asks the victim for the bail
money. If the victim agrees, the caller will arrange for himself or another
person to pick up the money.


The suspect will scout a neighbourhood to find a suitable unoccupied
home. He will check a city directory publication to determine the name of the
homeowner. He will put the name on a phoney shipping label and attach that to
a box containing rocks or similar type debris. He will then return dressed in
an "express delivery" type of uniform. He will pretend to knock or
ring the doorbell at the unoccupied house. Getting no answer, he will then go
to a next-door or nearby neighbour and ask them to accept the package and pay
the C.O.D. fee.


The suspects drive to the victim's house in a contractor type vehicle
and dressed in work man's clothing. They tell the victim they have just
finished a large roofing job (or driveway resurfacing, etc.) and have some
materials left over. They tell the victim they will use the left-over
material to repair the victim's roof, driveway, or whatever, at a large
discount. If the victim agrees, the suspects will do a quick, shoddy, job
with cheap material. These con artists usually travel from town to town
perpetrating this scam, staying away from their home town where they would
surely be caught in a short time.

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