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Sleazeball #1: K-Designers

A couple times now I've gotten a bit of advertising that is almost but not quite a postcard. It has a printed note that tries and utterly fails to look like a personal handwritten note, asking me to please call an 800 number in the next five days implying that waiting too long will mean I won't get a free, pardon me, FREE George Foreman Grill. It's from an alleged "Awards Coordinator" and lacks any return address.

Smells like a scam of some kind, doesn't it? It is. Googling for the 800 number reveals the scam. It's a means of getting folks to call them, thus bypassing telemarketing rules. Then they try to sell siding.

What amuses me is that I've gotten two of these, weeks if not months apart. Do they expect I'll be worried about missing another phony five day window?

[UPDATE: 22 AUGUST 2009

They have a new card now. It's still a "free gift, call us" ploy, but at least now the card has K-Designers' return address as an identifying mark.]



Sleazeball #2: MG2

A couple days ago there was a card in the mail and it looked somewhat like a state lottery scratch-off ticket. The gimmick is that if you uncovered numbers that made one of the winning patterns on the bingo cards printed on the thing, you had a chance of winning one of several prizes. There is also a bit of arithmetic to do so that it isn't a lottery as far the law is concerned. There is a number to call if one wins.

So far it's just strange, but there is also the fine print. Unfortunately for sleazeballs I am both suspicious and literate. The catch? If you call the number, you play and players "agree to a demonstration of an MG2 home care product." There is, of course, "no obligation to buy" but really, expect pressure even if it is not stated outright.

These sleazy come-ons are amusing in a sad way. I am amused that someone thinks I'll fall for this crap. I am rather depressed that there are probably enough folks who will fall this crap that it will be considered worth the effort and expense. If someplace must resort to this level of sleazy advertising, doesn't that say something about the value of what they offer?

[UPDATE: I got another card, this time I posted scans of it. (IJ: scans) -- 25 June 2007]

[ADDENDUM: This company (MG2) uses a few names, at least in Canada. Those names are: Tri-Star Vacuum Sales & Service, Star Industries, MG2, Star West, 114225 Alberta Ltd, and Supreme Air. Source. -- 29 July 2009]

[ADDENDUM: Today, 11 August 2009 at 3:37 PM Central Daylight Time, I received a phone call from someone at Supreme Air (according to the Caller ID [IJ: Caller ID photo]), claiming to be a lawyer named Mark Wahlberg representing Tri-Star.[1] He claimed to be calling to confirm my address[2] so he could send a registered letter about a libel action in regard to this post.[3] He insisted that I had posted a claim that the company was acting illegally, but would not say where or how I had done so. He claimed "to be reading the web page" and then claimed he had "read it four times today and didn't need to read it again" yet could not point out the alleged actual claim.

I doubt very much that this is any coincidence with the spate of anonymous replies from IP 75.158.95.1 made by someone claiming to be Bill Duncan.[4] Such replies generally have attacked others here who have posted anything critical of MG2/Tri-Star/Supreme Air/etc. I cannot say for sure that it is the same person, but it is difficult to believe this is coincidence.

When I told a lawyer friend of mine about this call and went into the details there was disbelief that any lawyer would have to call someone to confirm their address. When I pointed out how bogus the name seemed I got the reply, "That's fraud. Possibly wire fraud, if he used the phone." and "If that was a lawyer calling using a false identity...um, bar disciplinary committees tend to take a very dim view of that." Considering the nature of the call, I very much doubt that "Mark Wahlberg" really is a lawyer at all. "Pretending to be a lawyer is arguably the practice of law without a license, which I think is a misdemeanor, but also fraud."

Thus the attempt to intimidate me regarding this post actually is an illegal action. Before that call, everything here only mentioned shady ethics and morals. I even pointed out that the arithmetic on the BINGO card was specifically to comply with legal requirements. But now I can factually state that someone at Supreme Air has committed fraud in an attempt to intimidate me. Obviously, that attempt has backfired with this addendum.

UPDATE: 2011 AUGUST 04 - It has been at least several months since this post has gotten any non-spam comment. I am getting several spam comments each week and am tiring of them. If LJ had a mechanism to restrict comments to registered users that could be used on an individual post basis, I would use it. As LJ does not have such a useful thing (and I have some reason not to disable all unregistered comments for the entire journal) I am now locking this post from further comment, at least until such time as a more refined means of spam-prevention (rather than recovery) becomes available on LJ. Spammers and spambots will not have this particular avenue even if the only one to see the result is me as I delete the offending crap. To any legitimate would-be commenters, there are other, related posts I am not (yet) locking down. Sorry for the inconvenience.



[1] Really? Mark Wahlberg and Tri-Star? See what you get when do a search for that: Mark Wahlberg Tri-Star. That's not a very imaginative alias.

[2] And did so by asking for Mark, evidently forgetting that was his own alias. I happen to have a friend who is a lawyer and so I asked him about calling a party one is about initiate a legal action against to determine their address: "He *phoned* you? That's not standard practice."

[3] I asked my friend about this as well and pointed out the "offending" post (this one) and got this reply: "Pfffffffffffffft. Libel action, for this? Rubbish. I think any lawyer would love to put him into deposition and show samples of the firm's ads and such. What does this mean, or what does that mean...."

[4] Or is he Steve Johnson? Check out Steve's profile page and note the date of creation and how many updates (posts) have been made with the account.

-- 11 August 2009]

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Date: 29 Mar 2006 21:55 (UTC)
From: [identity profile] nefaria.livejournal.com
Ugh, so many types of scams to keep track of....

Like all the candy bar and cola contests that require you to submit your name and address and email before telling you that you didn't win. Now they can sell your info to spammers, wheee!

Vacation places offering "luxury cruises" for $99 which are actually ferry rides.

Date: 29 Mar 2006 23:57 (UTC)
From: [identity profile] kinkyturtle.livejournal.com
Yup. I don't do business with companies that try to trick me.

I work for K-Designers

Date: 14 Jul 2006 21:54 (UTC)
From: (Anonymous)
It's not really a scam it's just an advertisement. Basiclly, if you call the number on that card you'll be connected to an inbound rep at our call center. Then they'll inform you that if you allow a sales rep to come out to your home and show you one of our two promotional products, either, 'Siding' or 'Windows', whichever one you're interested in then you'll receive a free george forman grill whether you decide to buy it or not. So as long as you just take a look at our product then you'll receive the grill. The appointment is very brief and the rep will only stay as long as you're interested and have questions. [And as far as the times go we go to different areas looking for promotional homes to help us advertise. That's why the card probably suggests urgency.]

I assure you K-Designers isn't a scam... we've been in buisness for 27 years and we're the #4 home remodling company in the US.

That card is just a ploy to get people to listen to our sales pitch. That's all. You really CAN get a free George Forman grill if you want one. :p

Take care. Hope this puts your mind at ease!

Date: 15 Jul 2006 02:25 (UTC)
From: [identity profile] vakkotaur.livejournal.com

It fails the duck test. So, I maintain it is a scam (http://vakkotaur.livejournal.com/316895.html). Perhaps I should call the card an example of scamvertising.

MG2 Homecare Products

Date: 25 Jul 2006 20:53 (UTC)
From: (Anonymous)
What the heck are they. I just found a bingo scratch off card stuck in my door. I really, really, like bingo, so, of course, I scratched it. Much to my surprise, since I'm not very lucky at bingo or scratch offs, I got a box on one of my cards. Well, of course I'm ready to pick up my $5000.00, cause the box is surely the hardest to get. But, but, what are MG2 Homecare Products. I don't think I want to call and find out, so if someone out there knows, please let me know. Thanks a lot.

Re: MG2 Homecare Products

Date: 5 Aug 2006 19:09 (UTC)
From: (Anonymous)
I'm with you...just got the bingo card and I too am an avid bingo fan....however, I would rather really "win" something at Bingo than undergo the torture of a forced homecare presentation. We all know there is nothing "free" in this world...and I absolutely despise this kind of solicitation. In any event, I will never find out what MG2 Homecare Products are...as my "winning card"...and by the way there are 80 "winning
cards" in our immediate area..and yes, like yours....they must surely be winners as they all have "boxes" on them!!!!

Like you, I'd love to know who the "creative" mind is behind this scam!!!!

Re: MG2 Homecare Products

Date: 5 Aug 2006 19:58 (UTC)
From: [identity profile] vakkotaur.livejournal.com

It seems that they aren't on the web at all, at least under that name. MG2 is so generic that a search for it gets pages of things that are not whoever these jokers are. I was surprised that when I just searched for "MG2 Home Care Products" the only result was my own entry. That makes me think these guys are fly by night. Not only do they not seem to have any web presence themselves, the only people even talking about them have done so right here.

Re: MG2 Homecare Products

Date: 11 Aug 2006 02:50 (UTC)
From: (Anonymous)
And I bet the box is on 'card 2' isn't it? Note the most common prize is a travel accomodation gift certificate (odds are 998/1000) Just my luck, it'll be a hotel voucher for package that requires you to sit through a time share presentation. :(

And yours is still the only link I found for MG2 homecare products.

Re: MG2 Homecare Products

Date: 17 Aug 2006 21:01 (UTC)
From: (Anonymous)
I got one too and I won with a box in the second card.
The only thing is, mine has NO number to call!
It says call the "contest hotline" within 72 hours but there is
absolutely no phone number on there.

Re: MG2 Homecare Products

Date: 24 Aug 2006 00:29 (UTC)
From: (Anonymous)
Box on Card 2...very interesting, me too surprise surprise. And the number is 1 877 442 1737. It would be interesting to see if the number is the same on all the cards, probably not.

As far as MG2 products - the fine print says "All residents of the USA and Canada...eligible to win except...prior EXL or MG2 promotion winners..." Google "EXL or MG2" and you'll get tons of links, mostly on eBay, for vacuums and parts for vacuums. This Bingo card replaces the 'ol door-to-door vacuum salesman! Ah well, at least the card is easier to get rid of! It's a lot harder to throw a guy in the trash :-)

Date: 24 Aug 2006 01:22 (UTC)
From: [identity profile] vakkotaur.livejournal.com

Vacuum cleaners, huh? Well, it fits with the promotional method, which sucks.

Re: MG2 Homecare Products

Date: 30 Aug 2006 17:35 (UTC)
From: (Anonymous)
Everyone I've met has the number 1 877 442 1737 on the back of their card. Weird, huh.

Date: 7 Sep 2006 22:43 (UTC)
From: [identity profile] nocnitsa.livejournal.com
Hah, I just got one of these and googled the name for some info – you're entry was the first one up.

I 'won' it seems (got the square patten, which should be the hardest and thus the best prize... uh-huh). Though I'm not finding any other links to the company online, and I notice they have no 'contact' besides the phone number (which they have stamped with a local number and area code).

Thanks.

I got a 'box' on second card too!!

Date: 12 Sep 2006 18:15 (UTC)
From: (Anonymous)
Uh huh... we got a 'box' winner in the second card too. Seems like these cards are probably all the same. I had a feeling this was a scam, glad everyone else posted so we can compare results.

The winning numbers on mine were (starting from NW corner of winning box, going clockwise):

B1 I29 N39 G54 o61 o68 o70 o75 o66 G59 N34 I24 B3 B14 B12 B12 B8

Let's compare cards... definite fraud if they're the same, and someone should then call the cops on these jokers.

Re: I got a 'box' on second card too!!

Date: 16 Sep 2006 02:31 (UTC)
From: (Anonymous)
Yup - my card was the same. I suspect MG2 is the model number of the latest TriStar Vacuum Cleaner (according to the Google hits I got). I responded to a similar ploy once and had two sales'boys' show up at the door. Before I let them in, I asked if this was to be a TriStar demo. When they admitted it was, I declined the 'free' set of knives and never let them cross the threshhold. This company will do most anything to sell you their grossly overpriced vacuum cleaner (albeit a good one: ours is 20 years old and still going strong). Best to buy a used one for a fraction of the price. Most of the demo selling price goes to the salesmen as their commission. [Ottawa, Canada].

Re: I got a 'box' on second card too!!

Date: 19 Sep 2006 22:49 (UTC)
From: (Anonymous)
I got a Box on the second card ALSO!!! i dont think you can loose! The phone number stamped on the back is 717 4249 must be local call. I do not ever plan on phoning it because I can smell scam ScAm SCAM all over it. I recieved this card in [Calgary, Alberta, Canada].

Atleast scratching the bingo card was fun for about 1 minute :p

Chalk up another suspicious Calgarian

Date: 20 Sep 2006 21:38 (UTC)
From: (Anonymous)
I figured right off it was a scam, but was curious about what kind. Being a journalist I decided to Google before I tossed it out. Which brought me here.

Got the box on #2 card, with all the same numbers listed above.

I like this little disclaimer on the front of the card: Over 1 Million in Prizes* ... *Available at outset of game; available prizes diminish as prizes are awarded.

Stuffing this puppy in the trash.

Re: I got a 'box' on second card too!!

Date: 22 Sep 2006 16:22 (UTC)
From: [identity profile] sunstarspark.livejournal.com
I live in calgary same box same phone number . Major SCAM!!

Re: I got a 'box' on second card too!!

Date: 22 Sep 2006 18:56 (UTC)
From: (Anonymous)
Ha! This is great! I got the exact same Box. What a scammy way to get your foot in the door. If your product is good, you don't need to hide behind a gimicky sales trick!
It is not really fraud - just a cheap trick - and perfectly legal - until some one says else wise. It might be against OLG rules and regulations for lottery and gaming.
What is interesting about the back is that it states "Winning" Combinations - since when should "Winning" be in quotes? This identifies that you are not really "Winning".
Oh-well - I am sure it must be working for them - card is dated 2005 - meaning some poor saps are falling prey to this marketing technique!
It's just like spam - it will keep coming until people stop responding to it!

bingo scam

Date: 24 Sep 2006 00:28 (UTC)
From: (Anonymous)
I agree! I just got one as well. Unfortunately, people will probably fall for it. It would be nice to publicly expose and scold these people, but tearing the Bingo card up and tossing it in the garbage is as far as I go (besides searching for the scam on the internet and writing this reply). At least 2 of us aren't falling for it!

Re: MG2 Homecare Products

Date: 24 Sep 2006 19:33 (UTC)
From: (Anonymous)
The number on my winning box card is 1-888-303-8966. Also, I'm in the states and my card says only Canadian residents must correctly answer the skill-testing question. Interesting stuff! Glad there is a website to save me from myself in these situations!

Re: bingo scam

Date: 5 Oct 2006 18:14 (UTC)
From: (Anonymous)
Looks like it's moving West. We just got ours today and we are in the Okanagan in BC. There is a local Kelowna Ph. # to call. I "won" on the top right hand bingo card also, a box, so that gives you all others as well, except the X. Canadian law requires a skill testing question. I guess that's not required in USA. Interesting that Quebecers can't play. I guess there are so many home grown scams, they don't want any competition.
This is a good site. I'll bookmark it.

Re: bingo scam

Date: 5 Oct 2006 22:58 (UTC)
From: (Anonymous)
That's just funny... I won with the exact same numbers on the top-right Bingo card. Look at that, we're all "winners"! So which one of you guys got the plasma tv? ;-) Well, at least I had fun for a minute while scratching the card, but when I won, I knew right away it was a scam. I Googled it right away, and got this link as the first hit. I'm in Winnipeg, feeling bad for people who actually fall for this crap.

Re: bingo scam

Date: 8 Oct 2006 06:42 (UTC)
From: [identity profile] silverfirebird.livejournal.com
I got the card too. I also got the box in the second bingo card. Good thing I caught it before my parents saw the card. How to these people sleep at night knowing that they're scamming other people?

Sleazeball #2: MG2

Date: 11 Oct 2006 15:26 (UTC)
From: (Anonymous)
In regards to your sleazeball allegations against MG2, I would have to whole heartedly agree with you. However, there is no need for me to not call them. Its actually a good way to "stick it to the man". I am going to call, win my free prize and listen to some drone try to sell me something with NO INTENT on buying. And if you think I'm crazy and there is no prize, my buddy just did the same thing I just mentioned and he won 2 night hotel accomodations anywhere in Canada or US... not too bad for listening to some dude talk himself into another failure.

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