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Complaints about scam increasing in the area

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Door-to-door scam could be far-reaching


Date published: 8/14/2008

BY ELLEN BILTZ

Residents in Spotsylvania and King George counties began reporting incidents of possible fraud this week after realizing they may have been scammed by a smooth-talking young man who rang their doorbell.

The Free Lance-Star ran an article last week, alerting people of a possible door-to-door scam in a Spotsylvania neighborhood, and afterward, both the paper and local sheriffs' offices began getting additional calls and e-mails.

"It's happening here, too." and "Watch out, it's all around us," were sentences included in some of the e-mails.

The reports came from people who said they may also have been duped by someone claiming to raise money for a local organization or school trip, as had been reported previously.

The majority of reports were in either Spotsylvania or King George counties.

"They had answers for everything," said Kristi Pauli, whose husband was originally approached in their front yard.

Pauli said there were two young men who visited her home, but some of the reports were of only one visitor.

Originally, the board of directors for the Spotsylvania neighborhood Chancellor West sent out a notice to its residents to be on the look-out for a clean-cut young man, possibly a teenager, trying to sell children's books to send his baseball team to Tokyo.

1st Sgt. Liz Scott of the Spotsylvania Sheriff's Office said there have been at least 10 calls to her office since last week's article from other people who believe they have been scammed.

"There has been a boatload of calls," she said.

And they aren't just coming from Chancellor West.

Other neighborhoods in the county, as well as in King George, have reports of visitors whose physical characteristics are the same--good looking, well-dressed and smooth-talking.

One man, who asked not to be identified, said he donated $30 to the man who came to his door wanting to collect money to send books to Iraq and then, after the check was cashed, he "Googled" the company name only to find out it was probably a scam.

"I feel like an idiot," he said.

The company he searched for, Tuscan Reader Services, is one of the few details consistent in most of the reports.

Almost every resident has said their visitor claimed to be an employee of, or be collecting money through, Tuscan Reader Services.

That business came under scrutiny locally last year when Tasha Mitchell, a 19-year-old woman, claimed to be a high school cheerleader raising money by selling books for Tuscan Reader Services. It was later determined to be a scam company.

Mitchell was convicted of obtaining money by false pretenses and ordered to serve one year in prison.

Neither Spotsylvania nor King George Sheriff's Offices have suspects in the most recent events, but both have asked anyone with information, or who experiences a visit from someone they believe is collecting money fraudulently, to call police.

Ellen Biltz: 540/374-5424
Email: ebiltz@freelancestar.com


Date published: 8/14/2008


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I bought a subscription from young men once (posted by dicerotops , Aug. 14, 2008 7:00 pm)   
A couple years back there were these two young men who were selling magazines for an overseas trip. It was legit. I got a receipt about who to call if I wanted status, and I got the two subscriptions for magazines I did want for good prices. So sometimes they are a scam, but Minx is right in that there are legitimate people too.

he was out in partlow too (posted by hickvillemom , Aug. 14, 2008 3:43 pm)   
the "book salesman" was at my house too which made me very uncomfortable because I live way back on a dirt road. When i asked for written info he didn't have any. the funny thing was when I heard my husband coming down the road on his motorcycle & said so all of the sudden the "saleman" was in a hurry to go.

Legimate Fundraisers (posted by Minx , Aug. 14, 2008 9:25 am)   
Cowboyup, you can usually tell the kids with legimate fundraisers, as they come from established companies, or are scouts selling products like peanuts, popcorn, cookies or mulch. Anyone else doesn't get the time of day from me. I do like oldlady's suggestion of asking where to mail a check though - what a great idea to chase away the scammers!

true (posted by thistowniswrong , Aug. 14, 2008 9:12 am)   
"Charity always has an office, a phone number and a person in charge." Exactly. How many legit charities come to your door? I can think of none. Girl Scouts, Boy Scouts (popcorn?), and evangelicals. That's about it. Anyone else is probably going to be a scam artist. Someone tried to get me several years ago. We didn't open the door and when he heard us inside he pounded on the door until we opened it to tell him to leave - eager to sell magazines! No thanks.

Fooled me... (posted by cowboyup , Aug. 14, 2008 7:58 am)   
Well, I not only live in Aquia Harbour where door-to-door is not allowed, but I laugh at the hundreds of scam emails I get daily - apparently face-to-face scams I need to learn more from.. Looks like I fell for this pitch... Selling Childrens Books for a class trip overseas. Just makes me mad, because I remember how hard it was for me to do these school fund raisers back in the good ol days... Now with scams, it has to be even harder. And each year my child STARTS the school year with a sales drive????

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