Cons

Cons, Cheats & Frauds

Protect Yourself

BEWARE of common frauds used by con artists...

Each year, thousands of people report incidents of criminal fraud. It is estimated that for each reported incident, two or more go unreported because the victims are too embarrassed to admit they've been swindled.

Victims

Although anyone can be the target of a con game, elderly persons often become victims. Recent studies show that the average age of confidence game victims is 78 years old. The victims are frequently in declining health, have poor vision, are easily confused and have cash savings hidden in their homes. These victims are sought out because they are less likely to identify the thieves, or to prosecute if the thieves are apprehended.

Method of Operation

Residential confidence offenders use different methods of operation to locate potential victims. They travel in groups by pick-up trucks, vans, automobiles or on foot during daylight hours.

Very often, the residential con offender observes his victim a day or more prior to the actual encounter. The victim may first be observed from a passing vehicle, by a child selling candy or cookies, or by a female posing as a political canvasser. Once a victim is located, a plan is devised and the offender returns later, armed with information about the victim and the residence.

These types of offenders will strike when an opportunity presents itself. If a potential victim is seen working in the yard, the offenders will take immediate action by entering the unattended, unlocked home to commit a burglary.

The con offender's goal is to enter the victim's residence unopposed -- for example, as a repairman or utility inspector. Once inside, one or more members of the group hold the victim’s attention, while the others roam through the house taking money, jewelry, collectibles, strong boxes or any concealable items of value.

Method of Deception

The methods of deception that con offenders use are limited only by their imaginations. Some of the most popular poses used by adult con artists include the following:

Gas company employees

Electric company employees

Water Department employees

Building inspectors

Inspectors

Telephone repairmen

Roofers

Chimney repairmen

Handymen

Cement repairmen

Window repairmen

Persons offering emergency family assistance

House painters

Driveway repair

What You Can Do

Here are some simple things you can do to help prevent con offenders from victimizing you and your neighbors:

Be observant and alert for strange pickup trucks, vans, station wagons and cars cruising your neighborhood. Also observe strange pickup trucks, vans or station wagons or cars parked in your street or in your alley that contain occupants.

Take note of work being done on vehicles parked on the streets that do not belong there. Watch for minor repair work being done on sidewalks, stairs, building foundations or chimneys. Watch for strangers walking down the street with buckets and ladders or going door-to-door.

Write down the license plate numbers of suspicious vehicles. Also note the make, model and color of these vehicles and the operator and occupants of suspicious vehicles.

If you observe suspicious vehicles or persons in your neighborhood and think there is a crime in progress, then call 9-1-1 with a complete description of the incident. If the suspicious vehicles or persons are no longer on the scene but you want to alert the Sheriff’s Office call 9-1-1.

If you have an elderly person living next door or on your block and you see someone suspicious, call the Sheriff’s Office. If your parents are elderly and live alone, inform them not to let anyone in their home for repairs without first contacting you or the Sheriff’s Office.

Do's and Don'ts to Protect Yourself

Don'ts

	Don't give out personal information, including credit card numbers (or even just expiration dates) if you are not making a purchase. Do not give out this information even if you are asked to do so for identification verification purposes, or to prove eligibility for a offer.
	Don't advertise that you live alone by the way you list your name in the phone book or put it on your mailbox.
	Don't be fooled by a trustworthy manner or an official-sounding position of any person who makes an unusual financial proposition to you. Check the person out first -- this may require calling the Sheriff’s Office.
	Don't be fooled by persons claiming to represent a city or state government agency. *Always ask for their picture I.D.*
	Don't give strangers money or valuables as a "good faith" deposit.
	Don't sign anything that you do not understand.

Do's

	Do be wary of strangers with money propositions claiming to have been referred by your friends, relatives or clergy.
	Do be instantly suspicious of "deals" that require secrecy.
	Do take a few days to consider money propositions; talk them out with someone close to you.
	Do notify the Sheriff’s Office if you come close to being victimized or if you are actually victimized by a con game.
	Do call 9-1-1 if asked, to help stop this kind of crime.
	Do get several estimates for every repair job and compare prices and terms. Ask if there is a charge for an estimate before agreeing to let the repairperson or company, inspect your home.
	Do make sure you know your sales person's name and the name and address of the company he or she represents.
	Do ask the firm for references, and check them out. Inspect the finished product.
	Do contact your local Better Business Bureau to check out the company's reputation before you authorize any work or pay any money.
	Before you decide to sign a contract, do make sure a completion date is specified and that you know what the job will cost, if work will be sub-contracted, if a bond will be posted to protect you against liens on your home, if the contract includes all oral promises made, and if materials to be used are described in detail.
	Pay for home improvement work with a check or money order, never with cash. You may wish to make installment payments at the beginning of a job, when the work is almost complete, and after the job is finished. Many reputable companies do not require payment until work is completed.

View Presentation on Internet Crimes

Remember ... if you or someone else becomes a victim of a swindle, notify the Sheriff’s Office.

Together We Can stop someone from being another victim of a confidence game.

If its is to good to be true – it usually is

	Gas company employees
	Electric company employees
	Water Department employees
	Building inspectors
	Inspectors
	Telephone repairmen
	Roofers
	Chimney repairmen
	Handymen
	Cement repairmen
	Window repairmen
	Persons offering emergency family assistance
	House painters
	Driveway repair

	Be observant and alert for strange pickup trucks, vans, station wagons and cars cruising your neighborhood. Also observe strange pickup trucks, vans or station wagons or cars parked in your street or in your alley that contain occupants.
	Take note of work being done on vehicles parked on the streets that do not belong there. Watch for minor repair work being done on sidewalks, stairs, building foundations or chimneys. Watch for strangers walking down the street with buckets and ladders or going door-to-door.
	Write down the license plate numbers of suspicious vehicles. Also note the make, model and color of these vehicles and the operator and occupants of suspicious vehicles.
	If you observe suspicious vehicles or persons in your neighborhood and think there is a crime in progress, then call 9-1-1 with a complete description of the incident. If the suspicious vehicles or persons are no longer on the scene but you want to alert the Sheriff’s Office call 9-1-1.
	If you have an elderly person living next door or on your block and you see someone suspicious, call the Sheriff’s Office. If your parents are elderly and live alone, inform them not to let anyone in their home for repairs without first contacting you or the Sheriff’s Office.