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Reply #13


Response to Raven (Reply #1)

Fri Jul 13, 2012, 10:46 AM

13. I currently work in a gov't office that regularly uses this public info.

98% of the population doesn't check out the details of whom they are doing business with until there is a legal or financial need. Often by then its too late to opt out of some sort of agreement or contract. Thousands of businesses carry on their activities without a license of any sort. Recently I was involved with two sting operations for companies that was bilking elderly people out of state with financial investment/internet scams. No license from the State Department of Finance, no registration of the business with the Secretary of State and no local business license.

I had congratulated two of the elderly people I spoke with, for checking up on the company and encouraged them to do this every time. One sweet, kind, gentle old soul could not be disuaded from investing with them. I'm not sure why she called me in the first place, but for every issue I raised, she said they had come up with a 'good' reason for not filing the proper paper work. At that point, the company had not yet been charged, and I had to be careful not to outright state I though they were conducting illegal activites. But they had her so convinced, no amount of gentle prodding (and screaming in my mind) was working. The investment companies are scammers....warn all the retired people you know, there is ALWAYS some type of filings and registration required for people taking your money.

The most basic of these frequent scammer are financial planners/investors and believe it or not, building contractors. It's not until a shoddy job is done that they find out the "contractor" was never licensed...or had a license revoke.

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Replies to this discussion thread
Arrow 30 replies Author Time Post
berni_mccoy Jul 2012 OP
Raven Jul 2012 #1
LineLineReply I currently work in a gov't office that regularly uses this public info.
Sheepshank Jul 2012 #13
flamingdem Jul 2012 #2
monmouth Jul 2012 #3
JHB Jul 2012 #4
berni_mccoy Jul 2012 #5
Jessy169 Jul 2012 #7
ProSense Jul 2012 #9
riverwalker Jul 2012 #6
Rosa Luxemburg Jul 2012 #26
riverbendviewgal Jul 2012 #8
berni_mccoy Jul 2012 #22
icarusxat Jul 2012 #10
monmouth Jul 2012 #11
berni_mccoy Jul 2012 #23
Rosa Luxemburg Jul 2012 #28
Atman Jul 2012 #12
grantcart Jul 2012 #14
snappyturtle Jul 2012 #15
uponit7771 Jul 2012 #16
renate Jul 2012 #17
kag Jul 2012 #19
librechik Jul 2012 #20
Coexist Jul 2012 #21
B Calm Jul 2012 #18
april Jul 2012 #24
berni_mccoy Jul 2012 #25
Rosa Luxemburg Jul 2012 #27
AnotherMcIntosh Jul 2012 #29
KurtNYC Jul 2012 #30
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