Nor are all fraud victims naïve, uneducated, or elderly. However, not all fraud victims are greedy, risk-taking, self-deceptive individuals looking to make a quick dollar. Certainly victims of high-yield investment frauds may possess a level of greed which exceeds their caution as well as a willingness to believe what they want to believe. Virtually anyone can fall prey to fraudulent crimes. Just as there is no typical profile for swindlers, neither is there one for their victims. The common factor is that the victim ( mark ) relies on the good faith of the con artist. Vulnerability to confidence tricks Confidence tricks exploit typical human qualities such as greed, dishonesty, vanity, honesty, compassion, credulity, irresponsibility and naïveté. He was captured when a victim recognized him on the street. Thompson chatted with strangers until he asked, if they had the confidence, to lend him their watches, whereupon he would walk off with the watch.
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It was used by American press during the United States trial of William Thompson. History The first known usage of the term "confidence man" in English was in 1849. Confidence men or women have victimized individuals from all walks of life.Ĭups and balls is a kind of gambling which is usually administered as a confidence trick. Confidence men or women exploit characteristics of the human psyche such as greed, both dishonesty and honesty, vanity, compassion, credulity, irresponsibility, naïveté, and the thought of trying to get something of value for nothing or for something far less valuable. The victim is known as the mark , the trickster is called a confidence man, con man, confidence trickster , grifter , or con artist , and any accomplices are known as plants. References Article Sources and ContributorsĬonfidence trick A confidence trick or confidence game (also known as a bunko, con, flim flam, gaffle, grift, hustle, scam, scheme, swindle or bamboozle) is an attempt to defraud a person or group by gaining their confidence. I hope this review helps people get a fair deal and stops the crafty salesman making far more than he deserves.PDF generated using the open source mwlib toolkit. So I would say again do your research and don't agree anything on the phone with them without checking the rate else where first they will tell you if you don't take the deal you could loose money but its actually the other way round, once they start getting you to say YES its gets hard to say no. Hmmm! In answer to their reply my sister and brother-law- made £1000 more than me for the same amount a day or so after my exchange when the exchange rate had gone down! If I had refused his first exchange rate and stuck it out for a better rate I WOULD HAVE BEEN GIVEN IT! He was like a window salesman they start at a high price and if you take it they make a fortune but if you are less gullible and stick it out you get a far better deal but they still make a fair commission. They were devious and misleading and that was a ten minuet call, You can make a lot of them in a day! I would never recommend this company to anyone. and when I got of the phone and had a look online at exchange rates and realised I had been given a terrible exchange rate, I got strait back on to them but they said there was no changing it! It cost me around £1000.00 extra On a £50,000 trade. I was extremely disappointed with this company I felt coerced into accepting a bad rate on the phone. If you don't do your research it will cost you!
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Should you wish to make a trade in the future, please feel free to contact us for a comparative quote. However, we feel that on this occasion, it is the competitor that may have provided you with misinformation. Apologies again that you feel we did not meet your requirements in this instance- we value your input.
As highlighted by our dealer, if we were to have provided you with the rate that the competitor claims, then we would have made a loss on the trade - this is something we cannot do. Unfortunately, after a deal is made, it appears to be a common practice for competitors to misquote the rate that they would have provided in order to secure future business with you. However, as advised by our dealer at the time, you were more than welcome to check against our competitors prior to your transfer. We believe that our rates are incredibly fair, and good value for money. I’m sorry to hear that you weren’t happy with your experience on this occasion. Hi Juan, Thank you for taking the time to reach out to us. Reply from Currency Solutions Dec 15, 2021
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