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12 WAYS TO DETECT A SWINDLER!
Let the Buyer Be Aware...

by: Amy E. Jones
June 2003

The problem with Swindlers, Cheats and Liars is that they give the rest of us what we are looking for. They study real people who are moral, tell the truth, actually do what they say and mimic everything they do to make you feel like they must be the real thing. They are good at deceiving people by playing on others fears, weaknesses and desires. They play on our desire to be successful, financially stable, etc.

Here are the 12 ways to detect a swindler:

  1. They talk about their success - No matter if it is true or not they make it a point to tell you how successful they are. They were the first to do this or that. They founded this or that company.
  2. There is always a ‘Big Deal’ just around the corner - Always positive, smiling, and upbeat.
  3. Flamboyant - Flashy cars, big talkers, big deals, powerful friends whether true or not.
  4. Fast and Loud Talkers - It makes you sound smarter.
  5. They wrap decisions in morality - use history, logic, Jesus, etc.
  6. Nothing is ever straight forward - Deals are always done with window dressing, through 3rd parties or on the edge legality.
  7. They make you feel special - They spend time with you; they listen to you.
  8. They blame problems on others trying to hold them down - they use comments like: “Others are trying to get me,” “They are not working hard enough,” or “I work with idiots.”
  9. 99% Syndrome - The best lies are 99% true. Its the 1% that you have to watch out for that is the outright lie.
  10. Look for the bodies - Wherever there is a swindler, there is a lot of people on the side of the road either fired, left behind, owed money, upset about the person, etc.
  11. You never get a straight answer - Everything is always so close, there is always a secret plan, and you never really ever get the whole story.
  12. Morality - They make it a point to tell you how morally right they are.

So how do you know for sure? The rule of thumb is: ‘If it sounds too good to be true, it probably is.’ Unless you are a crook, there is no such thing as an easy way to make money. Do not believe the hype. Check them out. Do not rely on others for the basis of you information. Do your own homework. Check them out at the DRE, BBB, Secretary of State; perform a background check to see if they have ever been in jail, sued or that they even exist. In conclusion; be smart, get someone you can trust and do not invest in sure things, ridiculous returns, people you do not know and things you do not understand!

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At Mentor Financial Group (“MFG”), our business is to fund investments secured by trust deeds on commercial real estate, including income producing properties (i.e. apartments, office buildings, etc.), land and development projects (i.e. construction loans, rehabs, condo conversions, etc.) and non-owner occupied residential properties.
Don’t waste time! Call us today at (619) 987-9477 and ask about our referral fees.


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