Welcome to my Scam and Spam Journal. This is an on going journal of news I find on scam prevention online and offline and personal recommendations. If you have any tips please feel free to write them in my blog.
Tuesday, November 28, 2017
1-888-201-8631 scam call by the name Robert Monroe
to connect back services.
1-888-201-8631 is a scam. Report if it comes through your phoneline
To report number go to the FCC website and report any number like this.
https://www.fcc.gov/consumers/guides/stop-unwanted-calls-and-texts
Tuesday, August 16, 2016
Reduce your debt scam by snail mail
The scam goes like this:
You will get a letter from a company you owe money from such as capital one lets say for 1000 dollars.
In the letter, they will tell you that they will settle the amount owed for less money such as 400 dollars if you pay within a certain time.
Sometimes these offers can be real but normally these types of notes are public information if they are put up for sale by collection companies. Meaning good and bad people can see this information.
So what to do?
The best thing you can do is call the lender where your note was from to determine if you can negotiate a way to pay off that amount owed. Remember always question and never take things you get in the mail or by email at face value.
Wednesday, August 10, 2016
OK Cupid Scam and how to prevent yourself from becoming a target
Tuesday, August 09, 2016
Email virus from a friend and simple things to prevent it from happening to you
Here is a simple tip to prevent any viruses showing up on your computer. If a friend sends you an attached document make sure to reply to your friend and ask them if they sent you something for you to open or even a link.
This way you get some confirmation that the sender did send you the appropriate document.
It can be a pain in the ass I know but we can't rely on antivirus software to catch all of them. It just does not happen.
Friday, August 05, 2016
North Dallas Gas Pump Skimmers found
Word to the wise pay inside or use cash
Thursday, June 23, 2016
17027473188 bad number
This number 17027473188 is a scam.
Thursday, April 21, 2016
Now targeting my phone number 844-853-6868
The contact is
Priority Legal claiming they are collecting on a debt.
Thursday, April 14, 2016
18182808460 scam number
Wednesday, April 06, 2016
(971) 701-2545 new scam number
Never says who its for, or who it is directed to. Word of advice don't dial the number. Chances are they will have some type of caller id and when you call it will give that name to the other person who is pulling the scam. They will then say the users caller id name that they have a lawsuit.
This was the transcription
"This is investigator Stevens with locator Services calling to inform you that there has been a locate and serve action placed on you. Enforcement are scheduled to visit the address on file with there was no contact made the next step will be to help you watch Ross dot your last known place of employment. Now I am required by law to provide you with a point of contact information to answer any questions that you may Health. I need you to do so by pressing one and you will be directed to a case manager."
... more. Please listen to your voicemail for the remainder of this message.
971-701-2545
Tuesday, March 22, 2016
Netflix Scam
Here is what the message looks like at the bottom. When in doubt go to netflixs directly and never click any links from the email.
Monday, March 21, 2016
20 dollar scam fake
Friday, March 18, 2016
15208276828 phone number scam
My theory is when the person calls to the number, it will give the phone numbers name if it is listed which is how they are able to say they have you on file.
The message starts off with a name called stacy grant who is an investigator but never makes reference which company or organization she works for.
Phone number
| From | : Superior AZ (15208276828) |
Monday, March 07, 2016
Urber Scam Beware
Seems that some Uber drivers are trying to make a few hundred by claiming that the client had one to many drinks and puked in their car. The driver sends the photos to Uber and Uber intern docks 100 dollars for cleanup.
So the lesson here is if you plan to use an Uber service, take pictures before you leave as evidence you did not leave a mess in the car or you may have to try to prove to Uber that the puke was not yours.
Wednesday, January 27, 2016
How not to sell tickets online
What I mean by this is that anyone can use the bar code of the ticket and re-purpose it to resell. What happens is you get a duplicate ticket which is not good if your an honest person trying to get rid of tickets he or she couldn't use.
For an example of what the ticket looked like visit Things you should never buy on facebook.
Monday, January 18, 2016
Things you should never buy from a facebook group.
1) Don't buy tickets from facebook or craigslist groups. The reason I strongly suggest against it is that there really is not a way to check if the tickets were purchased legally or if they are just fakes.
(Another tip, don't place the ticket number online. This will easily be ripped off by having someone print it because the bar code is right there.) I took the user name and bar code of but just to give you of idea how it can easily be taken online.
2) Electronics should not be purchased unless you test the dam thing. What could be worst is going home only to find out the electronic you purchased didnt work.
3) Cell phone. This one is the worst you can buy online. You take a real crap shot if you but one from an online group. Sometimes these are stolen phones which are locked and you end up with a brick for a phone that does not work.
Tuesday, October 06, 2015
How to remove AVG from your computer.
I finally got around to one and decided to remove avg. The problem I faced is that the program froze and was never able to complete the uninstall process for avg.
Here is how to remove avg if you need it off your computer.
You will need to go to the avg website and look for avg utility. Program works like a dream and cleared the software from my computer with no problems.
The link is below to remove the avg antivirus software.
http://www.avg.com/us-en/utilities
Monday, October 05, 2015
Craigslist check in the mail scam( how it works)
When you meet someone on craiglist to sell a product make sure to keep these things in mind.
First make sure your listing is clear that you want cash up front. The reason you want to take cash and nothing else is that checks can easily look and feel like they have the cash to back what you are about to sell.
I have seen this with a friend of mine who sold cakes online and when she cashed the check it bounced. She was lucky enough to file a claim on the check to get that money back. It took my friend about 2 months to get her money from the courts.
So if your selling a service do this instead.
A clear read flag is when a potential customer will contact you and say they are out of town or out of the country and they will send you a check to cover the cost of the item you are selling.
Here is where it gets sketchy is where the check will be for more then what the item is worth and will say something like.
" For your inconvenience I would like to send you an additional 100 dollars. If you can wire me money 50 dollars to cover my cost for the transaction" or something like this. Most scams have this in there somewhere.
What happens is you wire the money. The check bounces and you end up paying for the fraud. It can even be bad if the bank does not get their money back from if you if you spent it.
My last tip when for craigslisters is never bring the potential customer into your house to see the item. This is an easy way for a potential robber to case your place to see what items you have to steal.
Be safe and sell sell sell. :-)
Wednesday, August 06, 2014
Russian hackers breach facebook
The latest large breach were a team of Russian hackers on Facebook taking 1 billion passwords. Make sure to change out your password if you haven't done so.
Monday, August 04, 2014
Latest Facebook scam on groups
Its been a while since I posted. This one is an interesting scam claiming to have the newest iPhone 5 for sale. As you look at the posting you can see the scam artist is not from San Antonio. Look for that if your looking at Craiglist or Facebook. Second the scammers will use what'll which is a tool used to communicate without a digital print for someone to report them. Bottom line dont buy unless its from the same location your from

