$4,000 Scam Falls Apart When They Call My Fake Bank

[Music] can I get by be transferred to the and refund the practice I believe mom you remember couple of years ago you made a payment of two hundred and $99 for your computer security and the services I do believe you must remember right I do yeah and today I called you because we are just going to refund the fact that money to you because our company is going to shut so in future we are not going to provide you any more services so according to the company protocol it's going to have to refund you back that money to you so can you please go and switch on the computer so I can help you to claim your refund yes it's going to shut yes how do we do this and how do we do this you just do one thing ma'am please turn on the computer first okay all right once your computer is ready to you then please do let me know what do i do what do i do with it oh no I do others no no look at the eboard on the extremely left hand side bottom corner bottom series SVT RL ya in the very very bottom of your three ball do you see there is a ctrl a ctrl do you see that yes and next to that control key which he do you see it's a blank it's a blanket key what it's a it's like a quilt it is four sections of our quilt for together yeah that's like most like Windows Windows key ma'am what okay okay do it slowly slowly okay I am with you I'm not sure if you've ever done laundry before it's like when you hang your laundry I'll call it why it looks like that next to the control key do you see it looked like a fourth like windows logo key that's what I'm talking about just exactly what I'm talking about except it's not okay okay now you do one thing press down that forms like windows logo key and hold it down don't release it and with the help of another finger you just need to press B later our our as in romeo bravely firms like windows key and keep press it don't release it and with the help of another finger you just need to press the later are you okay it's a program for a direct direct direct now do you want really the most important complicated for me I don't know how to do this I don't know now do you see the run boxes come it says type the name of a bio this isn't correct you sound like get rekt jesus all this typing is difficult I've had arthritis for a while so once you give up click on OK after that what page is come up in your computer FEMA can you please tell me it's a it's like a website a website why which website do you see can you please read out there is a man and he's very happy to be on his computer he only has one leg in one arm in his his laptop is floating in the air but it's connected to four other devices with a red arrow apparently hold on red arrows we are dealing right now hold on very very very happy so please give a click on free download you don't need to buy anything and once you give a click free download after that in the left hand side of your computer screen do you see something is moving around and round something is downloading Oh hello I don't once you give a click on free download what do you see next it was something appeared something a period about once you give a click on free download after that do you see ma'am there's a new pages come up in your computer screen it says thank you for downloading any disk or something like that do you see that yes ok now you just need to look at your computer screen ma'am in the extremely left hand side bottom corner extremely left hand side bottom corner do you see it says any test dot exe yep oh yes I do exactly what do you see ma'am can you please tell me so that I can help you so that I can guide you ourselves ok I think I got it ok it's it downloaded something that's what you're talking about right yeah you don't need to open I've been taking classes it's a community school far out this been taking classes at the community school but they don't they don't teach us all of these little intricate steps they just teach us things like how to use the right click and the left click and they would you know what I can see on the pictures it shows the cloud this guy with the red gloves at any desk she stopped he used the twirl didn't he okay right please give us click on set password for unattended access give us click on it - just forget all of this see it's my money it should even worth it he was click on set password for unattended access please give a single click on it yeah okay I can't I am man you are very good in computers I think but you are very expert in computers thank you thank you very much man because you know man via talk in D in it in the same day we are talking a lot of customer right and there they are not so good like you I am even I am trying to explain them 10 times 20 times they cannot do as fast as you are doing right now you know that's why I said to you you are very expert in computers thank you I mean I do try yeah and you know man you have so much patience as well thank you well you know what it do you know what they say when you when you have two different buns and you're trying to sell which one of them is you want to put some mayonnaise and one of them clips the other ones stick and when you put the one bun in the oven and the other one in the microwave then you know to see which one yours first okay did you give a click on enable unattended access mam in my my dad when I was growing up he always was he always told me it's worth more if you smile then if you're not smiling when you're walking now in other words here on to force you might be the one other than that oh now you do one thing ma'am wait I think I get that wrong one smile is worth more than walking 1,000 miles yeah I'm rollin 5,000 but I won and mouse oh my goodness how could you do that ma'am can I ask you one thing if you don't mind tell how old are you ma'am I'm 73 oh my goodness you are 73 like I guess you are 28 or 30 years lady you know your voice is like 28 or 30 year old lady I'm so confused what you know yes ma'am gosh I feel like I feel like if you were born to negging we let you know two lifetimes earlier we could have beautiful babies together you and I I bet we would have to make you have a beautiful baby I'm saying we would have had beautiful baby okay now we can do work now okay we can do worse now okay now you do one thing ma'am please give a flick on unattended access in able unattended access give a click on it please put the password helped heelp help but you need help right darling no no that is a password darling you just need to put the password it's helped H ll be he'll wonder [ __ ] then number one two three four five six good go ahead hello okay help heelp hell one two three four five six do you see that it says this password is sufficiently safe and I'm inclined to agree as I told you ma'am you are getting a refund right ja because I I couldn't call on him or anything I was gonna go library they have a very good class today we're going very good they are going to be reminding everybody how to do the waltz and of course I already know how to do the world's but sometimes I like to go I like to go to things like that just so I can show off every you have a family thing but you remember in the beginning of the call I have told you you are getting a refund from our global refund Department we have we are going to refund you 299 dollar and 99 cents totally include $300 you are getting a refund so congratulations to you ma'am [Music] [Applause] please open your google I do believe you do have a good boy I wasn't sure you know to be honest when I first got the call I was a little bit suspicious I I wouldn't say I'm superstitious but at least old a little bit officious and I thought well could this be real am I actually gonna get money but gosh it sure seems like I am I'm gonna get my we are not X like that right we are not X Y Z X Y that you know that rejects Y that we are not X Y that man we are genuine we are calling you from globally from the path all right leave it leave it now you're watching and once you open your Google Chrome now you just need to login into your bank which which you are associated with in with which you want your refund you just need to logged in into your bank in with which you want your refund okay and ma'am let me tell you one thing you don't need to like tell any of your information over the phone because this line is legally recorded now for the training and quality purpose if I am going to ask you or if you are going to tell me any of your like personal information over the phone then what will happen I am going to lose my job we don't want it I'm not telling anybody trust me all right any information about it so lovely ma'am yeah exactly no you don't like your e on your computer I'm not gonna tell I'm not gonna tell us any of who can have in heaven of course I'm not gonna tell Surgenor girls I'm not in the habit you know I'm very good at keeping secrets you know one time oh my goodness oh my goodness that's lovely yes you know when I was in grade school I sat next to this young boy he was his name was blinking huh Abraham Lincoln didn't he was one of the he was a very nice very nice point yeah I'm I learned he once told me you know what he told me by the way I'm not talking about them you have my Baberaham Lincoln that would be me have a boyfriend man do you have a boyfriend no you don't have boyfriend I can I be your boyfriend man because you know your voice is so nice you know as I told you I really confused you are so young they both believed ie hello hello hello ma'am now you do one thing ma'am please do login into your bank so that I can refund you right now okay oh yeah thank you so much for holding the line my name is David Brown and I'm the senior officer out here so how are you doing today either oh I'm okay I'm all right okay all right it's lovely how are you doing the names on this lovely day I'm doing great thanks for asking us to whether we're not that um where are you from oh you're based in downtown Texas downtown Texas yeah we're about it but yeah we're about this downtown Texas it's in Texas I think what I meant to say is where we're in downtown wearing Texas is downtown Texas like which you're talking about Anchorage yeah near the that's there to Mississippi River right yes okay no kidding by a friend who grew up there oh yeah the president grew up there yeah right by Kodiak Island in fact I need to open up my bank account from where I will be going here and sending you the funds alright just give me a moment do you see any Chase coming up over there oh gosh am I supposed to I see your bank account yeah this is my bank that's coming up from where I would be going in it and from where I will be sending you the first now you need to type over the name of the bank in which you are some chase demo account says yell vision I believe it also says that they haven't paid their bills in like six months yeah the due date is like 2017 you know Megan my date we never hit anything fancy like this so it's good to see it's good to see kids like you getting a chance to do good stuff like this you know you know what my first job was funny you know you know what I did no I want you to yes I want you to again well did you work in the bank or something honey perfect we didn't even have bangs when I was a girl look you can just keep all of our money and they're our bed and hope for the best so what was your first job oh well I used to the butcher he used to hellas it's kind of hard to explain a lot to Pete he would get fish from the local fishermen yeah what he would help us do and he would have us kids and during during the summer when we we weren't in school he would pay he would give us a dime for every fish that we'd be scaled but we do we should do two other fishes when we had to do it with tweezers well you had the good with breezes one by one now the smart one the smart ones they would just they would turn the tweezers on the side and kind of scrape the scales off and those kids they they would get a second job they they yellow pay raise and got to go do other things it was kind of a weight of a weed out the smart ones circles circles she sat there for months plucking each one of those things but it's amazing how you still remember everything I have a very good memory so you need to log in from your end just type your Angela moving it out the eye man no no you don't have to do it on the iPad mom you need to do it on the computer all right because my bank account is open on the computer so you need to be logging and I think yeah now mom we need to send the money from my bank account which is open up over here all right okay so you see this Chase for business this is my bank account for where I will be going ahead and I will be sending the funds to you all right so you need to log in over here on this do you understand any of the words that you're saying or no I'm sure I'm saying that you need to login on the computer okay because this is a sieve and a secured connection right now so you need to login on the computer how quickly it will be instantly like within two to five minutes so it will be instantly plus what's here okay Wow instant in two to five minutes it's very different don't you think the United Kingdom act of Parliament that one container Protection Act is that what you're talking about yes the data tonight okay aren't you from Anchorage Texas though mum there is that I'm talking about the Data Protection Act which is often 1998 all right right it's an it's from the unite is the United Kingdom column it was the Data Protection Act was first passed in the United Kingdom and from there it is when like everybody like all the IT sectors we follow the same Data Protection Act of 98 oh there is no there's not like us has a - Canada has a different Data Protection Act the IT sectors which IT people they work in they all follow the same data protection the engines of 98 all right Wow and they haven't updated this sense that's 98 er mm-hmm they have not updated it since it was suspended by the Data Protection Act oh my gosh they got rid of it they got English lesson of us Oh No get my money back mom once you log into your account you will get your money back Shane there's the Queen know about this the Shiva is she the one who is his pendulum [Music] oh good catch now it's gone it's gone like did you love out of here a counter something No why is he taking so long literally I am you know let me talk to you for a minute about two different things that I could could be doing today other than talking to you I could organize my sock drawer like a reorganized moon I could reorganize my underwear drawer I could clean the carpet I could clean the counters I could go to the store well I should have dozens of stories I could go to like there's a couple different mothballs that I like been meaning to clean I'm convinced that after a while all those things I don't know it is the most unprofessional service I have ever I have ever experienced in my life mom I'm going ahead and I'm going to transfer the punch on my iPad all right so you need to write down you need to write down a refund ID table you need to write down a refund ID code right and they write it down on a piece of paper and it's a very important group and ID code you need to write it down on a piece of paper all right write it down where you have written down the balance write it down over there write it down and as we said is right why should I just send the funds right now because I'm transferring the funds right nothing normal okay so you need to write it down and piece of paper where you have written down the path okay just right over there a thousand thirty yep d as in David mom you are being logged out like this bank of yours which you have logged in after two seconds does it not automatically well that's what it says I mean it says for my safety and it blocked me out so that's good right that's very safe this is what I'll do this is a little weirder situations I've been involved in and I once accidentally I once accidentally boarded the wrong plane in the eighties and I got I got off in all of our country I didn't even speak the language I still don't know what country it was I just kept I just kept my I just kept getting on other planes and I don't know why they kept letting me get on there now and this is weird okay that wasn't that weird compared to this so are you gonna be are you gonna be able to give me the money or it thinking probably not watch here but your what's your plan I think I think the thing logging out like this just it's throwing them off so much they don't know how to do it I may have to disable it this this fake Bank is set up specifically so that so that these scammers have a really hard time to do their scam but this is too much for them like they can't figure it out I shouldn't have anything in my bank okay not only trying to transfer you the money but it is now it is you know if your bank is going to log out within a 2 or 3 seconds how long do I have to stay right you just need to wait man he's just he just wants me distracted not looking at the screen right now he does not care this is just so I'm not paying attention to him I'm trying to edit the code on the fake bank and what well he doesn't know what's big about it no I oh ok so I haven't said the folding that because you interrupted or something but it would be after he transferred money from my savings account to the channel and now what he's trying to do is edit the HTML and Google Chrome to make it so I didn't notice that that happened he wants to put this in the savings account to have the same amount and he's going to struggle to do that because I have this overlay so I'm probably gonna have to remove that for him hello okay now do you see in front of the computer it says over there that we are transferring funds from cheese account community mutual amount correct okay okay now let me explain to you something that this is like box which you see right now now this is a very unique black box because right now this black box is directly attached to my chase bank account very a quest yes indeed because it is directly attached to my bank account right and as you can see says all that transferring funds from Chase account to your international community Mutual and be now now since fear we are not authorized to put in the amount of now wall so you need to put in the amount of urine which is right for zero zero four hundred and once you put in the amount four hundred you need to hit on enter and then instantly the funds will be transferred here and it may be okay like a login number just like your bank yeah yet this is attached to my bank this is in the pain this is attached to my bank account right now and this is a lightning yes yes this is a little transaction that is happening in front of you alright so that you can see it in front of you sits in life transaction so command zero okay so what they're trying to do is well I type four hundred extra zero now you just need to put four zeros view that way it makes it looks like I accidentally typed in four thousand and that's the scam do it once again zero zero you don't have to type 400 days or a minute ago okay you don't have to take four hundred just type four zero when I will tell you to put in the amount then put in there I did put in a a map I type here 400 I have to tell my bank that you're putting in the amount right okay go ahead now put in the amount for zero zero four zero zero two Dyneema okay so you're done putting in Nemo yep not for thousands nope for injure zero ma'am what number you put mm till my knife to 400 and then for some reason of 0 appeared shall I press backspace and then another zero appears and I press backspace I guess because the transfer is not completed yet wouldn't be more once again how many times am I gonna have to do this I've done this four times now 400 mum mum because you have done it so many times I believe this first rate is sick just do one thing that I came to work in the fund in your checking account did you receive any funds in your second account I typed four four hundred seven times I think there may be five times did you receive any kind of funding you check it back out would it be a mom they're just gonna keep going with their scam not even improvising just like this is gonna keep going oh my gosh $17,000 one before what was the amount before I taught it with like sixteen thousand dollars before before it was $16,000 now $17,000 I think she'll why did you give me a thousand you have written it down you have written it down in a piece of paper right well I wrote it down piece of paper but I had to write down your number so many times that I ended up just writing over it because I you know you I needed to use it old paper and you know that what the circuit would be mentioned know that 17,000 who run run one yeah I can't see 400 and 1.81 how would you know that because you have written it down over there how do you know it's the Data Protection Act how how can you possibly not because extra money has gone into your account okay and you violate in the data protection yeah I want to do the data protection that's not a problem but extra money has gone into your and you don't receive extra money from us right now I'm sure are you admitting to violating the Data Protection Act which should just swart and not violate or else you will lose your job yeah because extra money has gone into your account and if we don't rectify this mistake then your account will be seized all right I'm saying we need to rectify this mistake because four thousand extra has gone into your account all right so you keep the four hundred and send me back the extra funds that pay extra 600 now 600 thousand hours and what will the amount before in your account I don't remember I think it was sixteen thousand you I'm telling you the exact amount 13400 1.81 all right violated the Data Protection Act of 1988 hi can you hear what I'm saying or are you gonna keep repeating the same thing over and over and over so I would almost like to rectify the mistake that you made by the way because I don't want your money America I don't need your money America gone I only call a bank let me call my bank I'll see what I can do you call you back and what can you tell you that I will tell them accidental windfall of money that I don't need and I'd like to transfer it back how long do I have to wait this is Edward this is Edward can you mean I don't want to talk to you add words I want to talk to David so you can go to the Walmart and you just need to buy the Walmart gift card right now you have achieved I'm telling you you have received four thousand instead of receiving four hundred right right so you don't need to send me four thousand five hundred I'm telling you to keep [Music] five hundred is your money you can keep the money with you that is your money yeah he was given yes chance okay but just send me the extra thirty four amazed that you have this dude is that okay but what about the data protection act our four thousand is in your account great normal right so please just send me the extra funding thirty of asleep that's all I must don't you dare don't you did she just I heard everything David can I talk to you you are dealing with me right going to talk I am NOT going to talk to him alright I'm going to talk to you we don't like transferred four thousand dollars yes and yes and you're helping me to save my job right okay what is your what is your bank account information I can write a transfer just wait I can try to transfer it to you that way you'll get the money my bank account is seized right now because it was a mistake so my bank account no I mean your personal bank account not Microsoft bank account which is necessary my personal bank account ma'am it is not my personal money right it is my company's money so you don't have to send me personally I know but you're personally going to lose your job so I'm going to personally send you the money Damon is going to lose his job because he me $4,000 and he just he just walks away and goes and talks to someone else why what is more important why are you even living it and talk to another customer if he's gonna lose his job it makes literally no sense at all is he gonna talk to me or not does you want to save his job honestly at this point I'm just gonna spend the money I don't even care hello what I'm Adam you need to just yeah I don't do anything hello what hello madam David him he was just money to talk to me otherwise I'm buying a mobility scooter because I've needed one of these for a while it's my money thousand dollars no no yeah what's David gonna do about it accidentally accidentally transfer me more money by some Walmart gift card online at least at least you can give me some extra money that you are with you why would I give you anything you're gonna lose your job okay I think I have to go ahead and lock your accounts just give me a moment they're going out the one checking account ends with 1 3 3 7 the balances 13400 and 1.81 savings account it ends with twenty nine thousand nine hundred and two zero point eighty nine dollars your bronze credit card ends with nine to two and the balance is 1825 point twenty eight cents your investment for portfolio 194 zero it has 19 thousand nine hundred and thirty nine point sixty dollars how much my last transaction you had made was for your I to know it was for fifty dollars Netflix $14 WinRAR I don't know what has been right but it was for $29 until you have paid them one $29 what is Lester only the greatest video delivery service known to man and how much money is in my checking account right now yeah right now the exact amount in your second is 17 no you said 13 thousand before it was protein after transferred you the money you can log in and you can check it from me a little bucket if you want even call your bank and you can match that if it is thirteen thousand or seventeen thousand okay let me call my own international I mean any mutual how can I help you yes I am a gentleman on the line who swears he has immediate access to my bank account and that I'm just trying to figure out what is actually available in my checking again okay so there's a gentleman on the phone with you right now yes I think I can hear some hi hello are you do you work you said that you have access to her bank account is this do you work with a bank or something can you confirm her what is the balance on her checking account because we are are having a small argument on that well the first thing I would need to do is just like whose account is in question I got Leslie who who is the one that is like I guess having the problem with the account you guys how long have you been married for you guys sound just like my grandparents sorry sorry and how are you today ma'am absolutely terrible oh my god I'm so sorry uh what I hope you know what they say when life gives you lemons right what life can make champagne me I'm sorry I I don't it's just something my mom used to say okay so I'm just logging in through the md5 hash here and I'm to ask you a couple security questions to make sure that you are doing a beautiful job oh thank you so much I mean the blood to me hey that's actually my first compliment he doesn't even have an account and you want me to go get a bunch of Walmart cards I gotta pull up a couple things I'll probably have you verify a couple of transactions as well okay David how much money do you see in my account it should be seventeen thousand four hundred and 1.81 interesting I actually see something I see fifteen dollars in here fifteen thousand because she has already okay you have already bought the scooter okay is that what you guys are fighting over no no we're not I think I do see a pending charge from Amazon and I thought is this in question see something that you want to have canceled or can you just tell me one thing why are you why are you calling the Bing today ma'am if you don't I'm sorry David it's just I don't know who you are or why you're on the phone like you know you know you're cool you're cool Dave but I can't really talk to you that much unless you want to authorize him to speak on your behalf ma'am sure sure okay David go ahead go ahead it's for jihad porches that scooter can you tell her what was about before she had purchased which day would you like me to look at like we have history going back to the original date the account was opened which I she had purchased Amazon just now yes what was the balance in her personal checking account that end to it I gotta I gotta do this it should have been seventeen thousand are for hot day that one right yes I see they'll be the previous transaction on the account before that you're asking about so the transaction right it'll just a bear fight you wanna you want me to you want me to tell you the last transaction on the account looks like the last transaction before purchasing the SCOOTER is a transfer from it's a transfer from the account night ending in 1930 to the account 1 3 3 7 what it went to 1 3 3 7 and I believe the amount was 4,000 correct right it looks like someone transferred money in between your two accounts maybe you wanted so now a morally transferring your four thousand dollars from your savings to your checking that way you could purchase a scooter perhaps you disconnected the phone I was trying to get you back I was trying to call you back no I made my point that you had already taken two thousand for my money and you had bought the scooter but you don't want to send me the extra money so I know you will not send me the money so it's ok if I lose my job I lose my job right you told me straightaway that you will not help me out so that correct settle ages job I made my point I told you that your money was seventeen thousand over there and I'm proved my point your balance right now is fifteen thousand right because you bought a scooter the whole time back okay good I got David I got David back on the phone yeah okay um sorry what were you guys talking about again or what did you need me what did you need me for okay gave it I just want to be clear about everything that happened okay so why was i calling the bank again he had asked about the last transaction Anitra Emily what is the balance that you have right now in your checking account yeah you're gonna have to speak up there huh I can barely hear you I think he lost his carbon in them I'm saying that you called back to confirm what is the balance that you have right now in your checking account right right we did okay we did that a few when I could go her again it's about $15,000 why did she say that the last transaction on my account was a transfer from my savings to my checking yeah that's what that happened earlier today probably about an hour right no that's not what you've been trying to tell me oh my god balance this is a classic refund scam I saw a bunch of these from this guy on the Internet he does a bunch of these like YouTube me what just kidding I am him oh my god you've been you just got pranked ma'am what I thought this whole thing was real yeah that's right don't talk to scammers man well I will never try to scare and I'm scared straight [Music]

Channel: Kitboga

Views: 657,159

Rating: 4.9350896 out of 5

Keywords: scambait, scam, prank call, call center, robo calls, fraud, improv, social engineering, refund department, cold call, robodial, microsoft refund, refund, tricking scammers, voice actor

Id: zlnXxd9CrIU

Length: 50min 33sec (3033 seconds)

Published: Tue Feb 04 2020