Originally Posted by Primo Professional
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Since I'm new to this industry I'm excited about each new potential client I get. However, I recently received a request from one that sounds a bit shady. What's the best way to handle this situation without digging too deep and running them off, just in case everything is legit?
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Artesia, what gives you this "hinky" feeling about this PC? Anything that makes you feel that something is a bit off I wouldn't hesitate for a
second to ask questions. Your reputation (and potentially legal issues) are on the line, so maybe I'm a bit too outspoken when it comes to PC's and delve into things that concern me - in a nice way of course.
Way back when I was on guru, I was so excited because I had a PC. We talked over IM, and when he said, "Unfortunately, I've already filled this position, but I have another opportunity that you might be interested in..." my antenna went up. After many back and forth questions and answers, turns out I was right and what he wanted me to do was unethical and illegal. I reported him to guru and he was removed. FWIW, I don't use guru anymore. Being burned left a bad taste in my mouth.
Even in the corporate world when I was an employee in the mortgage and financial planning industry, my employer wanted me to do something that I SO felt was unethical. I spoke up and would not do it. A couple months later, I quit. Soon after he was investigated and is now in prison.

I'm glad I baled when I did! Sorry, got a bit off-topic with this.
Just my 2-cents, but as a business owner, you have the
right to ask questions!