Thursday, September 25, 2014

Texas Health and Human services uses Facebook posts to investigate LONESTAR fraud in the Rio Grande Valley.


Here are some examples of local Rio Grande Citizens that are committing fraud and abusing their Texas Benefits:






The Texas Health and Human Services Commission has issued a statement warning SNAP and TANF cardholders not to use their benefits in exchange of cash, vehicles and smartphones.  This investigation is currently using social media and Facebook to track down potential scammers in the Rio Grande Valley Area. 

Concerned citizens have been calling the Texas Health and Human Services hotline up to 350 times a day stating to the operators how they have saved images of local Facebook users in the Valley where they are clearly asking the public help in either buying their food stamps, exchanging WIC products like canned milk and Gerber Baby Food for a low fee and even wanting to exchange SNAP and TANF benefits in exchange for the latest Iphone 6 and expensive smartphones.



Brownsville PD has also been contacted by the Local District Attorney office and they are pulling up names in their database to confirm the identities of hundreds of individuals that have been posting this illegal activity under real and false names and in famous local pages as The Pulga Online and Brownsville Cheezmeh.

If you know of someone or a party of people that are using their Texas benefits to purchase electronics, jewelry and any type of item, please report them to THE FRAUD AND ABUSE HOTLINE CALLING TOLL FREE 1800 436 6184
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Monday, September 22, 2014

Update: Junie Modz aka as Genesis Lopez uses scare tactics against scam victims.

!!!UPDATE!!!
After receiving many threats yesterday from this guy Genesis Lopez (a.k.a. Junie Modz), of being sued and filing a report against me he never showed up to Brownsville PD. We waited for almost an hour and no show. I was there with my screen shots ready like he asked and nothing. If anyone has been scammed by him please go file a report.
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Sunday, September 21, 2014

Junie Modz owner of SMARTPHONE CLINIC under investigation By Brownsville PD for Selling Selling Fake Phones.

We received the following link via Facebook asking for the public help in locating this criminal that uses the name of Junie Mdz and that is believed to have sold fake phone to Cameron County Residents and issued no refunds.  He is also accused by several residents of the South most area of taking their expensive Galaxy phones and tablets and promising them to either flash or fix them but never returns the merchandise and when he does, the customers noticed to late that the phones and tablets in question are fake.  Brownsville PD is already investigating this matter and is encouraging the public to share the story and stop by the Police Department to file a report.

Wanting to know if anyone has been scammed by this guy, Genesis Lopez from Smartphone Clinic here in Brownsville. We traded two Galaxy S4's and cash for a Galaxy S5. One of the S4 was not working and the other woul...See More

Photo: Fernando Davalos posted:

Wanting to know if anyone has been scammed by this guy, Genesis Lopez from Smartphone Clinic here in Brownsville. We traded two Galaxy S4's and cash for a Galaxy S5. One of the S4 was not working and the other would freeze. He fixed them and sold them. The S5 he gave us was a clone a fake. We met with him this past Mon. said he would have us a real S5 by this past Friday. He did not come trough and we have filled a police report. We went by his business and it is now closed. We also met another customer who got screwed by him and she too filed a report. If anyone has been ripped of by him please message me or comment below. That way we can build a better case against him.
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