Scam Squad

Scam Squad

By Hub for PodcastingEducation
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Scam Squad episodes

  • DON'T CASH THAT CHECK
    August 24th, 2019. Even though your bank will credit your account from a check you deposited or cashed, be aware that the check may still bounce up to a month or more latter if it turns out to be fraudulent or phony. Listen and learn how to protect yourself from the misconception or false notion that the check you cashed or deposited must be good simply because it cleared the bank and credited your account or gave you cash back. Too many bank customers have been surprised when a month later the check turns out to be a fake and the bank expects you to refund them the amount of the phony check.
    9 min
  • CHECK FRAUD USING MAIL
    August 17, 2019. Beware of using those big blue US Post Office mailing bins to mail out your checks. Crooks are increasingly fishing out mail from those big blue US mailboxes and later searching for mailed checks. They will alter the checks so that they are the payee and cash them. Listen how they do it as well as how to protect yourself when mailing out your checks.
    10 min
  • SCAM E-MAIL FROM THE CHURCH
    August 10, 2019. The phony email from your church is a new low for scammers and crooks. They send out a phone email to church members, asking for donations to help an emergency situation at church. Learn what the Red Flags are for this and other kinds of phony email requests for money for phony emergencies.
    10 min
  • CAR WASH SCAM
    July 27, 2019 - Vicki & Patti have a guest on the show who witnessed up close an attempted CAR WASH SCAM at a senior trailer park. The crooks easily obtain a list of seniors who may be vulnerable to falling for scams. They go to the victims residence and act as if a Car Washing and Auto Detailing session was set up by the victim. When the victim says they didn't not schedule such a cleaning, the crooks try to high pressure sell the senior into agreeing go it, but if the owner says no, the crooks become pushy, mean and threatening in order to scare the victim into doing the car wash and detailing. Listen for all the details on this episode of Scam Squad.
    12 min
  • DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS
    Two Fraud Specialists from Montecito Bank tell us how to detect, prevent, and resolve all types of fraud that can happen with bank customers. This also includes fraud scams such as the ever popular Romance Scams. Learn how to recognize the Big Red Flags of the various scams.
    16 min
  • GENETIC SCREENING SCAM
    Beware of people trying to get you to do a FREE Genetic Screening test that is supposed to be covered by Medicare. Listen to this episode about this latest scam cooked up by crooks and scammers in our neighborhood and cities.
    29 min
  • VACATION SCAMS
    Watch out for misleading ads on Vacation Packages that offer to good to be true prices. Learn how to have a successful vacation without the scams.
    9 min

About Scam Squad

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Podcast by Hub for Podcasting