Hints and tips for tracking spammers

  • Keep a summary document of all the action you have taken, and information you have found out about each spammer
  • Take a photo of the text when it arrives to keep as a record
  • Save copies of all web pages you find, or take screenshots, as spammers will erase information when they realise they are being tracked
  • Be polite to the company who rings you back after you reply to a text message. Often they aren't the original spammer and being polite will get you more information.
  • Put director names, phone numbers, company names & postcodes etc. into google to find other information (such as associated companies) and connections
  • Set up a webmail account with a different name to contact spammers to ask for SMS lead price lists etc. to be used as evidence
  • Check all information you get as these people will lie to you every chance they get. Trust no information you get from spammers (and examples of them lying are good as evidence for the court)
  • Remember that all information you post about a spammer on sites such as Whocallsme is public. Your words may come back to haunt you if you are not polite and truthful
  • Email the contents of a text message to yourself so you have a record of it that can be pasted into documents. Retyping it will introduce mistakes
  • Send all mail by recorded delivery so you can prove it has been delivered
  • Allways offer to settle out of court first. The courts will be more sympathetic if you do this
  • Only track one or two spammers at a time as it will get too confusing otherwise, and you will get them mixed up
  • Don't give any more information that you have to when communicating with spammers
  • Try to keep everything in writing or E-mail so it can be presented as evidence i.e. avoid phone calls