Con Artists

Click to read - What a Con Artist Won't Tell You

Please note:  Questions a Con will Dodge:

1. May I have your business license number?
2. Do you belong to the Chamber of Commerce?
3. May I call your local Chamber of Commerce?
4. What is the name of your banker so I can verify your statements?
5. May I have your broker's license number?
6. Would you mind going with me to speak with my bank officer?
7. What state/country agencies are you registered with?
8. What sort of references can you provide?  What sort of references can you provide #2?    What sort of references can you provide #3 - read first paragraph
9. Can you give me addresses where I can see samples of your work?  Can you give me addresses where I can see samples of your work? #2    Can you give me addresses where I can see samples of your work #3 (this is the best one)  Please be sure to click the coffee links for  #3...                             
10. Do you mind if I get a second opinion? (see #2 and #13)
11. May I call your embassy about that?
12. Do you mind if I check with the local authorities?
13. May I have your contractor's license number?
14. Do you mind if I call the AMA (American Medical Association)?
15. Do you mind if I call the ABA (American Bar Association)?
16. Do you mind if I call the Banking Commission?
17. Will you show your Trustee papers to my lawyer?
18. Do you mind if I verify that procedure with my banker and/or my attorney?
19. Will you wait while I contact the account holder to verify the check?

Given the situation, I'll bet you can think up a few questions of your own.  If not, please contact us. 

Information from http://www.fraudaid.com/