EXCALIBUR PRIVATE INVESTIGATION
  • Investigation
    • Cheating Spouse/Infidelity
    • Child Custody
    • Surveillance
    • Suspicious Death Investigations
    • Missing Person
    • Domestic Violence
    • Sexual Harassment, Sexual Abuse and Title IX
    • Financial Fraud
    • Background/Due Diligence/Corporate Intelligence
    • Social Media/Online Dating Backgrounds
    • Layered Voice Analysis
    • TSCM Bug Sweeps and Technical Surveillance Counter-Measures
    • K-9 Drug Detection Services
  • Attorney Services
    • Layered Voice Analysis
  • Service Areas
    • Florida Division >
      • Gainesville FL Private Investigator
      • Jacksonville FL Private Investigator
      • Ocala FL Private Investigator
    • Colorado Division >
      • Colorado Springs, CO Private Investigator
      • Denver CO Private Investigator
      • Fort Collins CO Private Investigator
    • South Carolina Division >
      • Columbia SC Private Investigator
      • Greenville, SC Private Investigator
      • Charleston SC Private Investigator
  • About
    • Media/Press
    • Education
    • ADA Accessibility Statement
  • Contact Us
    • Contáctanos
    • Privacy Policy

January 17th, 2023

1/17/2023

0 Comments

 

4 SCAMS THAT MAY, OR MAY NOT, BE HAPPENING

Scam article by Private Investigator serving Florida, South Carolina, Colorado and New Mexico
​
Every once in awhile I get something that hits my email inbox that makes me smile and which has just enough truth in it that quite possibly, and I emphasize quite, may be true. I can’t imagine that any criminal is smart enough, at least none that I’ve dealt with in 30+ years, to think of these ideas for which the email warned me about. Some of these are also a little dated. Take a look at see if you agree. Could this really be happening?

1.  THE LONG-TERM PARKING SCARE

The story goes that someone left his or her car in the long-term parking in San Jose, California, and while away from the car, someone broke in.  Using the information on the car's registration in the glove compartment, they drove the car to the person's home in Pebble Beach and robbed it.  If you are going to leave your car in long-term parking, you should NOT leave the registration/insurance cards in it, nor your remote garage door opener. A simple answer to this? Either lock this information in the glove compartment, or leave it in a locked box in the trunk. 

2.   THE GPS SCARE

So the story goes someone had their car broken into while they were at a football game. Their car was parked on the green, which was adjacent to the football stadium and specially allotted to football fans.  Things stolen from the car included a garage door remote control, some money and a GPS, which had been prominently mounted on the dashboard.  When the victims got home, they found that their house had been ransacked and just about everything worth anything had been stolen.  The thieves had used the GPS to guide them to the house.  They then used the garage remote control to open the garage door and gain entry to the house.  The thieves knew the owners were at the football game, they knew what time the game was scheduled to finish, and so they knew how much time they had to clean out the house.  It would appear that they had brought a truck to empty the house of its contents. My answer to this one? First, why are you still using a GPS? There’s something called Waze or Google Mpas you can download on your cell phone and never have to use a GPS again. And same goes for using the built-in GPS in your new car. Don’t put an address in there and label it as home, just in case there’s a really smart car/house thief in your part of the country.

3.     THE CELLULAR TELEPHONE SCARE

An unknown lady had her purse, which contained her cell phone, credit card, wallet, etc., stolen.  Twenty minutes later when she called her significant other, from a pay phone telling them what had happened, and they say, "I received your text asking about our Pin number and I've replied a little while ago."  When they rushed down to the bank, the bank staff told them all the money was already withdrawn.  The thief had actually used the stolen cell phone to text "hubby" in the contact list and got ahold of the pin number. Within 20 minutes he had withdrawn all the money from their bank account.

Moral of the lesson:

a. Do not disclose the relationship between you and the people in your contact list. Avoid using names like Home, Honey, Hubby, Sweetheart, Dad, Mom, etc....

b. And very importantly, when sensitive info is being asked through texts, CONFIRM by calling back.

c. Also, when you're being texted by friends or family to meet them somewhere, be sure to call back to confirm that the message came from them.  If you don't reach them, be very careful about going places to meet "family and friends" who text you.

4.     THE PURSE IN THE GROCERY CART SCARE

A lady supposedly goes grocery-shopping at a local store and leaves her purse sitting in the children's seat of the cart while she reached for something on a shelf... wait till you read the WHOLE story!  Her wallet was stolen, and she reported it to the store personnel.  After returning home, she received a phone call from the store to say that they had her wallet and that although there was no money in it, it did still hold her personal papers.  She immediately went to pick up her wallet, only to be told by the store manager that they had not called her. By the time she returned home again, her house had been broken into and burglarized.  The thieves knew that by calling and saying they were with the store, they could lure her out of her house long enough for them to burglarize it.

My answer to this one? Keep your wallet and/or purse attached to you or under the bags most of us take to the store these days, in Colorado you’re now charged ten cents a bag if you don’t bring your own, and don’t take anyone’s word who calls you. Always hang up, find the number on your own, and call the location back. I can’t tell you how many times over the years I worked in law enforcement how someone would tell me anything I wanted to know, just by me saying I was so-and-so from whatever agency you want to say you're from. 

Stay safe!

Lee Walters
President
EXCALIBUR Private Investigation
352.509.8900; 719.208.4088; 505.208.6400; 803.806.7800
www.excaliburlegalsupport.com

About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
0 Comments

Your comment will be posted after it is approved.


Leave a Reply.

    Florida, South Carolina, Colorado, and New Mexico Private Investigation

    Picture
    Picture

    Archives

    June 2026
    January 2026
    December 2025
    October 2025
    September 2025
    June 2025
    March 2025
    February 2025
    January 2025
    December 2024
    November 2024
    October 2024
    September 2024
    August 2024
    July 2024
    January 2024
    November 2023
    September 2023
    August 2023
    June 2023
    May 2023
    April 2023
    March 2023
    January 2023
    November 2022
    October 2022
    September 2022
    July 2022
    June 2022
    May 2022
    April 2022
    March 2022
    February 2022
    January 2022
    December 2021
    November 2021

    Categories

    All
    Art Crime
    Attorney Support Services
    Background Investigation
    Bank Imposter Scams
    Child Custody
    Colorado
    Con Men
    Cyber Crime
    Domestic Abuse
    Due Diligence
    Employee Theft
    Equipment Review
    False Claims Act
    Financial Fraud
    Florida Private Investigation
    Identity Theft
    Infidelity Investigation
    Insurance Fraud Auto
    Insurance Fraud -Auto
    Investigation
    IRS Scams
    Loan Fraud
    Missing Persons
    New Mexico
    Online Dating Scams
    Poshmark Scams
    Qui Tam
    Real Estate Scams
    Scams
    Security Cameras
    Security Tips
    Sexual Harassment
    Smartphones
    South Carolina
    Surveillance
    Suspicious Death
    Technology
    Tech Support Scams
    The DIY Investigator
    Title IX
    Worker's Compensation Fraud

    Sites we like

    Crime Curious
    ​Crime Stories
    Private Eye Files
    ​


    Picture

    RSS Feed

Private Investigator in the United States

Member of Florida Association of Private Investigators

Picture

Member of Society of Former Special Agents of the FBI

NCISS member

PPIAC MEMBER

Private Investigator in Colorado, Florida, New Mexico and South Carolina and former FBI Agent

LinkedIN member
R. Lee Walters LinkedIn profile

Picture
South Carolina Association of Legal Investigators member

Veteran Owned Private Investigation firm

Former member 4th Infantry Division

PIMagazine.com
Spanish Investigators available
Major credit cards accepted
Gainesville, Florida
Columbia, South Carolina
Colorado Springs, Colorado
Santa Fe, New Mexico

Florida #A3500244 & C3500400

352.509.8900

South Carolina SLED #D4150
803.806.7800
Colorado 
719.208.4088
New Mexico #PI-2024-1106
505.208.6400


[email protected]

Copyright © 2026 – All Rights Reserved

Privacy Policy
​

Headquarters
EXCALIBUR  Legal Support - Private Investigation, LLC
7257 NW 4th Blvd, Suite 73, Gainesville, FL 32607
  • Investigation
    • Cheating Spouse/Infidelity
    • Child Custody
    • Surveillance
    • Suspicious Death Investigations
    • Missing Person
    • Domestic Violence
    • Sexual Harassment, Sexual Abuse and Title IX
    • Financial Fraud
    • Background/Due Diligence/Corporate Intelligence
    • Social Media/Online Dating Backgrounds
    • Layered Voice Analysis
    • TSCM Bug Sweeps and Technical Surveillance Counter-Measures
    • K-9 Drug Detection Services
  • Attorney Services
    • Layered Voice Analysis
  • Service Areas
    • Florida Division >
      • Gainesville FL Private Investigator
      • Jacksonville FL Private Investigator
      • Ocala FL Private Investigator
    • Colorado Division >
      • Colorado Springs, CO Private Investigator
      • Denver CO Private Investigator
      • Fort Collins CO Private Investigator
    • South Carolina Division >
      • Columbia SC Private Investigator
      • Greenville, SC Private Investigator
      • Charleston SC Private Investigator
  • About
    • Media/Press
    • Education
    • ADA Accessibility Statement
  • Contact Us
    • Contáctanos
    • Privacy Policy