Monday, February 7, 2011

Ways to spot a scammer

Here is an interesting article:

http://www.doughroller.net/personal-finance/how-to-know-instantly-your-being-conned/

Also, the subject of this blog met his girlfriend online, another HUGE spot for scammers, as well as Craig's List.  We believe it was harmony.com and moved to Florida on her dime and lives in her house and spends her money, the entire time while married and having a "friend" in Idaho, scamming them all at once.  He is violent and can be dangerous, beware!!

It is entirely possible that he lists himself on these sites with different names, locations, etc.  May be possibly looking for his next live in, in another state or city.  They run and run and run.

This is a GREAT article!!

http://www.dfi.wa.gov/sd/scamsbrochure.htm


Remember the more information we have, the more effective we will be.  If you have any links or sites that you met Ron on, please pass along!!  It can all be done anonymously.

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