$20,000 goes bad when we confront SCAMMER FACE to FACE!

hey i'm looking for raven garen you revving garen yeah okay come on in right and i have a package for you just need to sign yes this is charlene who's this yeah charlie this is charles oh okay your name is charles yes okay thank you charles now the thing is you are going on this okay so what we have to do is we have to go ahead and refund that money back to the customer because okay yeah that's i i would take money i would take money how long have you had this computer i've probably had it for eight or nine years out here in las vegas it's been kind of difficult i'm just one of those waitresses out at the casino you're working in shift yeah i work i work what they call the graveyard shift yes i i like to work when all the people are drunk and and hitting the casino up and i make more money what do you do there um i'm a i'm just a bartender how long have you been doing this um 47 years that's how i yes i am 44 so you have three years more experience than my entire lifespan oh well honey i'm hoping to retire here soon all right just give me one second i'm gonna go grab a whiskey okay i'm back what is this why are you clicking through my computer wait why are you clicking through my computer that there are some viruses in the computer apart from you anybody else also uses the computer uh no i my late husband used to but he's passed away about three years ago so i just use it for banking oh okay what is this on my screen babe this is chase bank account handsome is it okay if i call you babe i'm not trying to be it's just that's how we do out here in vegas we're you know we're just free and free spirited i'm i'm you know there's no limit to be free yeah i don't have any limits that's why yeah i don't have any limits i'm just you know i'm just i'm a free spirit as they say like nobody can tell me what to do i am up to ally this is my bank account from where we will be transferring the funds to you okay okay and you need me to log in yeah you go ahead and log it so that you can go ahead and shoot the transfer okay do you have a pen and a paper um uh handy or what yeah um yes i have a pin handy and i also have a paper handy write down the available values that you see in the checking account right now well how could you see this you said the screen is black but you're highlighting everything it is automated it's automatic in computer terms oh so the server can see everything yes ma'am so on a good night how much do you get into um probably about 250 dollars something you know back in the day i used to make a lot more but that's when i was younger you ever heard of gordon ramsay i've always heard it is a cook chef yeah he he actually invited me to do a private uh dining with him a number of years ago honey if i could ask you something from a lipstick standpoint do you like a dark red like a cherry red or do you like like a dark purple almost black like what would you be the most attracted to like if you wanted to tip somebody more i would love black lipstick okay black lipstick it's more like a purple yeah enter the name of the bank and then press the enter key okay just like 2 000 how many of 2 000 so give me a minute the processing ugly takes two minutes of time okay can you see the current balance in your characters yes why did you do this to me i didn't do this well can i just take listen can i just take the money can i just take the money and get botox because it's gonna help me get better tips it's gonna help me get better tips at this age you should not go for a botox okay that could be fatal how far is this dying from your place about 20 minutes i know you are a free spirit but i would like to believe you are a woman with integrity and on honesty right um well i have been known to lie i have been known to lie over my years because if i'm not fixing this right now i'll be losing my job and my family will come on the road wait you're married i thought that you were single what's all this handsome talk yeah i'm 45. of course i'm not yes i am giving you my account details and everything you have to go to your bank and tell them that you need to make a wire of 17. i need to make a wire um i can write you a check charlene i am in the east coast where so it will take tampa florida oh you're in tampa florida ten past five oh my gosh i love tampa and can we get down to business are you kidding with me are you trying to [ __ ] along with me no okay we have to get this thing sorted out you don't have to talk to me while you are driving drive slowly drive carefully once you reach the parking lot of the bank just let me know i'm so sorry we got disconnected oh yes are you sitting here yeah i've been sitting in the car yes fill up the form slowly carefully and once it is done come back they will give you a receipt make sure you keep the receipt very carefully i'm hanging up okay okay bye hello yes charlie um so they they weren't allowed to send that the code must have been off or something but i got the cash out i just got 17 000 out okay so you come back home then i'll tell you what needs to be done okay i'm just gonna go get a box or something can i just mail this to you yeah we'll do that okay you do that then box wrapping papers get everything okay i'll call you back honey i will give you the instructions everything the address and everything where you have to send the money you have to go to the ups and send it what you have to do is wrap the money in tissue paper okay put it in a box okay i'm giving you the name and address and what denomination has the bank given you the money uh hundreds twenties and fifties and how many uh and how many uh bundles do you have i mean i don't you you literally want me to count on you one is five and one is up to you okay i got it i i'm just gonna put all this in the package i'm tired of all the questions you're really starting to irritate me oh i'm so sorry i'm so so so sorry so i've given you the address on the screen there will be two options one is overnight delivery priority service look at the screens it says air service and then there is signature required so that the correct person receives it and finds it and then takes a package hey it says the name is riven and then the yeah it looks that looks like those are league of legends names okay fine we will discuss that later we have to go to the ups as well so the first name is a league of legends character and then the second name is the league of legends character are you sure that's the real name yes i'm sure have you got down the lemon address yes i do so let's go to the ups then okay i'll call you back i'll be with you on the line why you have to hang hi hey i'm looking for raven garen you revang yeah okay come on in right and i have a package for you just need to sign do you know what is inside of this package no i i didn't suppose do you know what's inside of this package no okay raven who sent you this package uh this is a scam that you and your friend doing i don't know if you're aware what's happening but this is a reform scam and you involved in this camp this is a package with cash sent from a call center in india operating as microsoft sending money from victims that are being stolen from to receivers all around california and you're one of them can you explain that who told you to become this package why why your dress on this package um oh no what did you just say you just had your raven this package is has your name raven garen yeah you just signed for this package who told you to pick up this package uh you said friend who is that friend oh no hi i'll say in english see how you can you know it's okay you can take your time yeah so who is that friend so your friend said like pick up this package uh yeah yeah can we call that friend the one who said to pick up this package can we call him uh this is very illegal stuff you can do it the right way tell us what you know and we're not gonna call police or we're gonna call police and you're gonna be in trouble we don't wanna make a scene you have neighbors we don't wanna scream and yell all we want everything is okay you have to tell us truth only truth please you're gonna tell truth you can go can we go talk can we just stand on the sidewalk and come talk yeah where are you from i'm from china yeah what are you doing here in town uh i came here how long have you been in this place here yeah and maybe yeah red bnb this is your car no okay how long have you been staying in that place in the rain being just like just an hour just one night this is the first package that you you got or you got already a few packages on this address have you got packages that's the first one yeah when you're checking out from airbnb when you're checking out from tomorrow uh afternoon afternoon yeah where are you going where are you going next uh i want to go back to new york okay how much do they offer you for this package how much they said they're gonna pay you huh just things to say they're gonna pay me out they just like to take the if there's a package from that person just take it okay and would you supposed to do what with it where are you supposed to bring it uh i just i open it up and check it it's okay and then what yeah and what what are you gonna do with this package and give some somebody uh i don't know who that is so that person had to come meet you and take the package from you right and you're supposed to do it the same day today huh like when are they supposed to meet you is it supposed to be later today like sometimes they were like tomorrow take it or like today they come here or do you meet them like oh no they don't tell you yeah okay how long have you been doing this have you had packages before no are you honest because i guess that you can incorporate with us or oh it's gonna be a lot of trouble so is it your first time getting this package or you had before packages like this that's my first time because like i don't know why they told me to get these packages i don't know what's inside for me what we do is we're looking to expose scams you know what a scam is okay yes so there are call centers in india pretending to be microsoft and they steal money from old people and old people send boxes with cash and then that lands here so we're we're trying to we're trying to find who's doing this yes so they use people like you you know either students either immigrants or tourists they put them in bnb they rent them a car and what their job is pick up the packages and give them back to criminals how much did they offer you to do this just please be honest how much do they offer you just it's okay i didn't take any no i know you didn't take but you you don't do this for free are they paying you for this are they paying for your airbnb no i just came here to come find my friend to pay and and like and i i know some other friends and they say if you got uh i got a package uh you're sending to your edit like who are those friends who are those i'll never know them so yeah those are the people doing this because i they are the my friends friends right here like my friend introduced to me so i don't know like there they're under wearing them no money no money for no money for you so you're doing this i need money for this i don't i really need money because i make money too by doing what i worked in my mom's restaurant before that's why i came here to play play because i make some money and vacation yeah i came here for vacations what we want to do is talk to the people that told you about the package because they know something right now your name since you signed for this package your name on it and this is criminal activity so you involved in cash trafficking it's uh money laundry it's a lot of stuff going on we need to know who is your friend of the friend who told you that we need that name we need that name and you need a number who told you that you can pick up the package in your address can you get it for us can you tell them to come here um i think let me let me try it yeah try yeah they lie and steal money and have it delivered in [Music] boxes can you stop recording me i don't like people to record me i get it man i i don't like it either if you are willing to help us you can tell us when he is going to come and pick up the package we will keep you anonymous and will not report this if you are willing to help us find the criminal okay deal um when he comes to pick it up can you get a picture or video of him uh try it you'll try yeah that's right okay okay thank you be a good one thank you okay all right have a good day bye stay in touch hey guys so i just got a text message from scammer i called you many times you never answered please send me the picture of the receipt why have you requested the receiver to receive the package from the ups location can we talk you have to call the ups and call the package back raven has gotten coveted i don't think he will make it to collect the package you want to call the ups and get the package back and then i will give you a new address in the name of a different manager oh my god and we just talked to raven who does not have kawaii who is they're trying to reset yeah they're trying they're backtracking because they know there's trouble and they're trying to redo it now somewhere else even even though we don't have the guy yet like the fact that we were able to continue this and go beyond just the mule and then go to ups and see behind the scenes what they're trying to do get to get around us they're having to go through obstacles and i hope it's pissing them off so it's this is all still good information how's this exciting stuff there guys i appreciate what y'all are doing me

Channel: Scammer Payback

Views: 702,236

Rating: 4.9247384 out of 5

Keywords: scammers, scambait, tech support, Amazon, Microsoft, robo calls, call center, rage, prank, fraud, hindi, india, indian, धोखाधड़ी करने वाले विक्रेता

Id: dQuya3ELKGQ

Length: 17min 4sec (1024 seconds)

Published: Sat Mar 06 2021