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Scams & Cons

Scams & Cons

Author: Jim Grinstead

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Scammers don't steal your money, they create a world where it makes perfect sense to hand your cash over to them. Three-card-monte, the longest running show on Broadway, seems easy. You're watching the tosser and you always see the queen. What you don't see is a group of shills working you into the gate where you'll lose everything you have.


Sometimes a large sum of money is accidentally sent to you and the sender asks for the additional cash to be sent back. In the meantime, they empty your bank account.


We'll tell you all about the scams, how they work and why people fall for them. Don't become a sucker. Listen in.

115 Episodes
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When someone knocks on your door, you're not expecting them to ask for sex. That's what some scammers are doing. They are offering sexual partners online, then send the mark to an address to receive the service. The homeowners aren't expecting the dozens of people who show up at their house. And black marketers sell a name for $10 allowing the scammer to rob $4,500 from a mark's account. Hear these stories and more on Scams & Cons, wherever you get your podcasts. Support the podcast Learn more about your ad choices. Visit megaphone.fm/adchoices
Our last episode told the story of Brittani Ard who had her heart stolen by a romance scammer. Well, technically not a romance scammer, he didn't ask for money, but he did want to be part of her life. He also wanted to be a part of the lives of many other women at the same time. In this episode, we ask Dr. Cortney Warren about whether this is a love con, a sex con or something else. She helps us understand why some people want to steal hearts, not money. Why would a guy described as good looking, go online and troll for women to whom he would profess and demonstrate love? Let's explore. Dr. Warren has also written a book, Letting Go Of Your Ex, that helps people leave relationships with people they care desperately about. Dr. Cortney Warren Brittani Ard Our previous episode with Britani Ard Learn more about your ad choices. Visit megaphone.fm/adchoices
We''ll tell you about a pastor who said he may have misunderstood God by selling cryptocurrency and an 82-year-old woman you don't want to mess with. She set up a successful sting to catch a scammer. Then there is a Cricket Wireless store in Athens, Georgia that was hit by a scam, resulting in a loss of approximately $12,000. The incident involved a fraudster posing as a company vice-president and sent an employee out to buy the tools needed to break into a safe. Learn more about your ad choices. Visit megaphone.fm/adchoices
Scammers are getting personal by sending email to you, by name, and including pictures of your home. If you don't pay up, they promise to release your confidential information. Police arrest a scammer, release him on bail and the process repeats itself 13 times. Why? Hear these stories and more on Scams & Cons. Learn more about your ad choices. Visit megaphone.fm/adchoices
This is not an episode about romance scams. The techniques involved are the same, but it seems to me that it involves love, sex and attraction to many women at a time. Never does the scammer ask for money or favors, but the scammer does receive trust and love. This is the strangest story I've told so far. Listen in and tell me what your think. contact@scamsandcons.com You Probably Think This Story Is About You Support the podcast Learn more about your ad choices. Visit megaphone.fm/adchoices
Is Brad Pitt a romance scammer? How did CoinStar get caught up in a scam? Did half the people in a survey acknowledge they had been caught up in a scam or con? We have the answers on Scams & Cons News. Support the podcast Learn more about your ad choices. Visit megaphone.fm/adchoices
A scammer convinced a man to turn over $8,000 to collect winnings from a bogus Publishers' Clearing House prize. The man hoped to help his family and when he realized he'd been duped, he took his own life. And a record company comes the the aid of a dying girl who was scammed out of Taylor Swift tickets and sent her to the Eras tour, all expenses paid. Support the podcast Learn more about your ad choices. Visit megaphone.fm/adchoices
Taxes are the price we pay for a civilized society. Scammers are anything but civilized. In this episode, we'll tell you about how scammers get into public money and how they drain millions away. Public officials should know better and train employees in how to avoid scammers' traps. It's a bugaboo of mine, so you'll hear more stories in our News segments. It's a big issue. This is a great place to understand how vulnerable your money is. Support us on Patreon! Learn more about your ad choices. Visit megaphone.fm/adchoices
Someone walking beside you can steal your credit card information without touching your wallet. We'll tell you how it's done and just because you died, doesn't mean landlords stop charging your rent, despite what the law says. Hear these stories and more on Scams & Cons, wherever you get your podcasts. Support the podcast Learn more about your ad choices. Visit megaphone.fm/adchoices
A 13-year-old girl is used as a money mule for scammers trying to grab a man's life's savings. Fake monks seeking money from monastery clones, and a scammer didn't realize the mark's phone number had changed and now belonged to a federal agent. It did not go well for the scammer. Hear these stories and many more on Scams & Cons News, wherever you find podcasts. Support the show! Learn more about your ad choices. Visit megaphone.fm/adchoices
Magicians are masters of deception. So are con artists. I went to a magicians' convention to see how they compare. Listen as magicians talk about their techniques and whether they are similar to how con artists work. It's a fun episode with lots of laughs. Thank you very much! Support us on Patreon! Learn more about your ad choices. Visit megaphone.fm/adchoices
In this week’s news, con artists are preying on people released from jail, telling them that there are expenses that must be paid and scammers are scamming scam victims with promises of getting their money back. Then there are those in California trying to drive beachgoers away from the shoreline. Guess who the real scammers really are! Support us on Patreon! Learn more about your ad choices. Visit megaphone.fm/adchoices
Another government loses money to a scammer, but this time it tries to hide it from taxpayers. And truckers are targeted with scams to steal their money and their loads. Scary stuff. Listen to Scams & Cons News to learn more. Support us on Patreon Learn more about your ad choices. Visit megaphone.fm/adchoices
You'd think people who are at the top of their game -- the big money folks -- would be savvy enough to not get scammed. You'd be wrong. There are all kinds of people who have the intelligence and ability to spot a con, but are taken in anyway. Today we'll tell you their tales, what scams took them in and how it worked. Support us on Patreon! Learn more about your ad choices. Visit megaphone.fm/adchoices
In this week’s news, scammers are leasing private swimming pools for parties and the homeowners aren’t pleased. Gold is gaining ground on gift cards as a way of paying off scammers and we tell the story of a scammer who topped off his victim's phone card to continue a pitch. Support us on Patreon! Learn more about your ad choices. Visit megaphone.fm/adchoices
In Arkansas, scammers are tricking pastors into urging parishioners to buy gift cards. Another city loses more than a million to scammers and city leaders believe it was a good thing. And in Las Vegas, skimmers are being used to copy credit card information before running up huge bills. Learn more about your ad choices. Visit megaphone.fm/adchoices
Season 7 begins Sept. 2 and there's a lot to talk about. Scams & Cons News moves to Monday and a new edition will come out each week. Regular episodes will continue on the second and fourth Thursdays of each month. We've got stories about child birth scams, easy money scams and interviews with magicians who compare their skills of misdirection against those of con artists. It's going to be fun! See you in September -- and don't let me lose you to a summer love! Learn more about your ad choices. Visit megaphone.fm/adchoices
In this week's news, we'll tell you about a woman who lost a half million dollars in a Social Security scam, con artists who offer up free pianos, then trick the customer into paying high shipping fees. You'll also hear how your smart TV could be robbing you. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this week's news, a man disguises himself as a woman to scam the groom out of his estate and pet owners are being told their companions are in danger in order to con people out of medical expenses. Hear these stories and much more on this week's Scams & Cons News. Learn more about your ad choices. Visit megaphone.fm/adchoices
Woman told she is on "secret probation" loses hundreds of thousands of dollars, 60 Minutes Australia asks if Belle Gibson is a liar and Canadian police bust an international scam ring. Learn more about your ad choices. Visit megaphone.fm/adchoices
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