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22-Jun-2019 02:13

Home Repair The home repair cons are rarely reported crimes and often ignored by the law enforcement community.

The "driveway coating/sealing" scam where the loss is to 0 is common. House painting and roof repair work are the same way.

The victims are our biggest concern."Let's look at one "family" and their operations to get an idea of the revenue generated.

Eighteen members of the Jim Miller family in Phoenix, Arizona, were recently indicted on 23 counts of fraud and conspiracy.

Some will keep coming back until their life savings are gone.

The victims are often those who are at a "last resort" stage of life and are often suffering from a lost love, death of a family member or illness.

Danny marries and has three sons named Danny, John and William. To add to the identification confusion, January 1st is commonly used as the date of birth.

The use of "Jr.," "Sr.," "I," "II," etc., is not generally common. Let's take a look at how a family name really isn't. The Florida Marks are related to the Kansas City Marks.

As we look at the more popular Gypsy scams, from fortune-telling, home repair and distraction thefts to home invasions and insurance fraud, remember, it is the "style" and not the "con" itself that identifies the crime as Gypsy.(Note: As is the case in dealing with groups of people, I do not wish to imply that all people of the Gypsy culture are involved in crime. Gypsy is short for "Egipcien" or Egyptian; originally thought to have come from Egypt.

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