Tag Archives: scams

AREA CODE 809: JUST ANOTHER PHONE BILL SCAM

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By James Carlini

Area Code 809 Phone Scam

There are a lot of Emails going around on the internet warning people to watch out for any calls that say to return the call to a number inside of the 809 area code.  Some have said this is an exaggerated threat, but if you look closely, it isn’t.  This kind of scam happens.

Graphic Caution Phone ScamThis is a real threat and will cost you money and more importantly, time, if you get caught up in it.

The Email being circulated warns of calls coming in to be Continue reading

Interview With Benjamin Allen and Aggie Kobrin About ~The Truth Behind the Curtain~

Truth Behind The Curtain

A Story About  Cons, Scams and Influence Peddlers in the Seminar Industry

Writer Benjamin Scott Allen and event producer Aggie Kobrin come together to bring you Mega Motivation Gurus And the Moment of Truth.

New Crowd Funding Site for Truth Behind the Curtain [CLICK HERE]

Mega Motivation Gurus And the Moment of Truth a The Truth Behind The Curtain production, is a short eBook about Mary, a feisty events coordinator at the wake of an old and dear friend Frank.

Frank is a well respected motivational speaker, so everyone and anyone that is huge in the industry is at this affair to honor Frank.

This is Mary’s story of what she has seen going on behind the scenes at all the various events she has produced and worked on.

benjamin scott allenTHE AUTHOR

Benjamin Allen has worked in both the non-profit and corporate worlds until going into full-time writing and public speaking. In the non-profit world Benjamin utilized his skills in grief counseling for the terminally ill and their caregivers.

In the corporate world he was the Director of Training for a sales company.  He has delivered keynotes to thousands of people on topics relating to grief, personal growth and conscious business and is the author of his non-fiction journey through grief, Out of the Ashes.

He has also written two novels, Under the Sun and The Leveler. Benjamin can be found at www.BenjaminScottAllen.com or www.truthbehindthecurtain.com/blog.

Several years ago Benjamin appeared extensively in the media beginning with the New York Times, Dateline, The Today Show, Good Morning America, 20/20 and various local newspapers, especially The Dallas Morning News.

His story also featured on The Oprah Winfrey Show. The subject matter focused on the tragic circumstances his family endured. His wife received a blood transfusion tainted with HIV during the birth of their first child. Consequently, his wife and their two children died, the first being in 1985 and the last death was in 1995.  His book Out of the Ashes details that journey.

THE CONSULTANT

Aggie Kobrin - Truth Behind the Curtain

Aggie Kobrin

Aggie Kobrin Founder of CEC Global Events and Off Hollywood Media is engaged in producing seminars, conferences and events of all sizes as well as providing advisory, consulting, resource and film distribution services to Hollywood elite and to the new breed of independent film makers. Now 70% of the film making industry.

Is Mary Aggie?? No, but she easily could be.  Aggie is certainly feisty and is one of the best known events organizers in Los Angeles and nationally. Name a guru, motivational speaker, trainer, celebrity speaker etc etc… and Aggie has worked with them, booked them or organized one or more of their events. Who better to work with Benjamin then Aggie to make this a rock solid portrayal of the industry while keeping it funny and compelling.

I got a rare chance, and believe me getting Aggie to sit still for a minute is not an easy task, to interview both Aggie and the Benjamin at two different times. Aggie I caught at her home south of Los Angeles and Benjamin I caught up with his wife Rachel Flower at their home in beautiful Lake Tahoe.

Two great interviews to get whether or not a book is the catalyst, so you really need to listen to them.

THE eBOOK

Benjamin gets deeply into the characters of the different motivational gurus at the wake and weaves a humorous yet serious look at the way con men think and play the game.

He shows the good side of people and the bad side, the funny side and not so funny side of greed, narcissism, sociopathic and non empathetic behavior that will lead someone to lie to you and cheat you and call it a win win.

If you have ever been scammed or conned you will want to read this story. If you are looking for a way out of your current situation then you need to read this book. If you are in any line of business or are out in the public day to day, you probably need to read this.

We all need to know how to go into any situation with our eyes open to incredible opportunity and to the frightening about of deception there is out there, just waiting for it’s next victim.

Go watch the short video that explains the book and pick up a copy. At 33 pages you will read it in a flash, but the fun does not stop there…..

THE TRUTH BEHIND THE CURTAIN – The Movement

The Truth Behind the Curtain is not the book title it is the movement Aggie Kobrin is propelling with the book. Watch the video below and she will explain it to you.

It is Aggie’s dream and passion to make sure that no one gets scammed or conned. In any business or industry. She has started a movement and you will have a chance to get in on the ground floor.

Aggie wants your story. That is right. She wants you to send her your stories of the times you have been scammed. She wants to build a movement to help educate the masses and take away the tools of the professional con.

She wants to help expose the cons that have gone on for so many years and help empower the masses so that we do not fall prey to those that would misguide us for their own selfish purposes.

Here is a video of Aggie talking about Truth Behind the Curtain.

[youtube=http://www.youtube.com/watch?v=GOMb-m6HMhU]

Scams, Cons and Questionable Deals

The Commercial Real Estate Professional Investors Group www.CREPIG.com, has become a great place to get Internet eyeballs on your deals. It is inevitable that two things may occur on CREPIG and many other places on the web. One is that a person with great integrity is working as an agent for someone that does not. I have found that many scams are perpetrated via very intelligent, but not necessarily savvy deal makers.

Lending Scams:

You should never pay an advance fee to secure a loan. Legitimate loans, like loans obtained through Lending Club, do not require an up-front payment. Here are tips from the Federal Trade Commission on how to avoid lending scams:

• Don’t pay for the promise of a loan. It’s illegal for companies doing business by phone in the U.S. to promise you a loan and ask you to pay for it before they deliver. Requiring advance fees for loans also is illegal in Canada

• Ignore any ad — or hang up on any caller — that guarantees a loan in exchange for a fee in advance. These are called Front Money Scams.

• Remember that legitimate lenders never guarantee or say that you will receive a loan before you apply, or before they have checked out your credit status or contacted your references, especially if you have bad credit or no credit record

• Don’t give your credit card, bank account, or Social Security number on the telephone, by fax, or via the Internet unless you are familiar with the company and know why the information is necessary

• Don’t make a payment to an individual for a loan; no legitimate lending organization would make such a request

• Don’t wire money or send money orders for a loan through Western Union or similar companies. You have little recourse if there’s a problem with a wire transaction. Legitimate lenders don’t pressure you to wire funds

• If you are not absolutely sure who you are dealing with, get the company’s number in the phone book or from directory assistance, and call it to make sure you’re dealing with the company you think you are. Some scam artists have pretended to be the Better Business Bureau or another legitimate organization

• Check out questionable ads by calling Project Phonebusters in Canada toll-free at 1-888-495-8501. If you live in the U.S. and think you’ve been a victim of an advance-fee loan scam, report it to the FTC online at www.ftc.gov or by phone, toll-free, at 1-877-FTC-HELP (1-877-382-4357)

Bulk REO Scams

I have been involved in several of these. Most of the people involved are seasoned and legitimate professionals that seem to be taken in by large sums of money paid as commission. In your usual day to day deals you are used to working with people you may know as legitimate and if you do not know them at least there is a procedure where you will be able to check with who and what you are dealing with.

Many of the professionals I have worked with in the bulk REO market seem to throw caution to the wind in order to get these mostly fake deals done.

If you are not a Real Estate Lawyer and you solicit million and billion dollar BULK REO deals on the internet, and are asking for proof of FUNDS etc. you are probably in violation of the LAW!

Make sure you find out who you are dealing with and beware of the realm of secrecy and have to move tactics that are so prevalent in these deals.

Find out and corroborate any past deals that have been done.

There are legitimate brick and mortar companies that handle bulk REO and you should seek them out if you are an investor in these commodities.

BG’s, PPP, MTN, LC and SBLC’s

These deals seem to be scams also. Bank Guarantees almost definitely are scams. You can search out the Internet for more information and you can check out the FBI site http://www.fbi.gov/majcases/fraud/fraudschemes.htm

Gold, Oil, Diamonds and other commodities

More of the same. I have worked many oil deals and know the ins and outs. Again most are scams.

I am sure I will get emails back about this information from those of you that claim to have legitimate sources of money, property or investment platforms. I will not argue the validity or your deal with you or anyone else. What I will say is that if your stuff is legit, then it should be easy to prove. I say if you have nothing to hide than you hide nothing.

I know of an FBI sting going on to catch a group for stealing upfront money investments and the people that were duped were all successful, seasoned and intelligent. The problem is that we all seem to lose our heads when large amounts of money are involved. Also when your life is falling down all around you and someone tells you they can get you millions without great credit or collateral be very leery.

The important point here is not to believe anything you hear or read. If you get a call from a trusted friend who says they are working with someone direct to a bank that has bulk REO’s and needs a buyer; great. Go to the bank and substaintiate the claim.

If you need to get the information on any bank or financial institution, their asset managers and / or lost mitigation etc… Try Lane Guide. It has all the most recent information and I have used it to connect to banks directly. Use it… Call them… Confirm.

Please do not come back to me to check out your particular deal. I will not. It is up to you to do the due diligence.

JW Najarian

CREPIG
CREDAA