by Dennis Beaver | fraud, scam
March 22, 2019 • By Dennis Beaver At one time or another we have all wondered if the person we are speaking with is on the level. Some of us are good at spotting fakes and cons, while others get scammed repeatedly–financially, emotionally, in life and love. Why?...
by Dennis Beaver | fraud, real estate, scam
January 11, 2019 • By Dennis Beaver Last week we looked at a major fraud that carried out by crooked Canadians and Americans residing in Mexico who are ripping off North American owners of Mexican timeshares who want out of their contracts. For anyone who owns a...
by Dennis Beaver | fraud, real estate, scam
January 4, 2019 • By Dennis Beaver Part One Have you purchased a Mexican timeshare and are itching to get it off your hands? While you may have kicked yourself for buying it in the first place, as you will see, today you are at great risk of being conned out of...
by Dennis Beaver | consumer, contracts, fraud
November 9, 2018 • By Dennis Beaver If you are moving across town or to another state, today’s story will help to prevent becoming the victim of “Mover Fraud.” Never heard of “Mover Fraud?” Neither had readers Megan and Zack who spent one recent Friday, “In what...
by Dennis Beaver | asset protection, consumer, contracts, fraud, senior care
October 26, 2018 • By Dennis Beaver “Earlier this year, while out running errands for my 83-year-old parents, “Sandy and Robert,” with whom I live, a solar salesman from Utah-based Mint Solar suddenly showed up at their home, and in no time, they signed a contract for...
by Dennis Beaver | bank, fraud, technology
June 26, 2018 • By Dennis Beaver For anyone who does online banking–especially from a cell phone–then today’s story has relevant, important information. Now, imagine logging in to see if a check deposited earlier that day had cleared, only to discover that your...
