$420,000 Social Security Scam Gone Wrong

[Music] the reason you were contacted today was to inform you regarding some legal enforcement actions fight under your social security number and we have got the orders to suspend your social at very right moment because your social has been found suspicious for different kind of criminal activities in Texas okay hello I'm just trying to take notes on my computer and write down my batch ID which is 0 7 3 2 1 ok that's a good one it almost sounds like you didn't make that up I like it ok and write down your case number on which we are working at this moment and your place isn't that slippery number 8 take 75 that just I didn't filter that that just emerged I could have ruined the whole call right there do you know the seriousness of this case no no you haven't you haven't actually told me anything yet except for the that your badge number is 0 7 3 2 1 your case number is DC 8 6 7 5 3 or 9 extension 5 1 8 the investigation started when we found an abandoned car in El Paso City Texas and that car contains some blood and drug residues inside it hence after investigation we found that the car was rented under your name and under your personal social information and we have also found 21 bank accounts and 16 credit cards and a your name which has been used this kind of criminal activities in Texas and all these paperwork's has your name on it and thousands of dollars has been fired from all the accounts locally and internationally so let me stop you right there did you say 22 pounds of cocaine no Lord I've never I've never seen 22 pounds of cocaine before that okay just let me finish mr. Whichard thousands of dollars has been buying extra two pounds count slowly and yes I think that's my before and they don't like there's no only reason we as a Social Security Administration of Texas has filed a case against your name and engaged your personal social information have you ever been involved in any kind of drugs before yes when oh gosh weekly I use ibuprofen acetaminophen Flintstones about a minute what's kind of right kind of group just your everyday you know drugs I use I use advil both AM and PM like that was cocaine oh god no not cocaine I'm talking about you know like fish oil NOK will tinactin claritin clear and all that kind of stuff I prefer oh I don't know if that matters okay this one I tell me this okay and Rumble women so now Miss Richard if you are telling me you never been involved in cocaine you never been involved in any kind of criminal activist before so might be someone has stolen your identification right because their social has been found suspicious for criminal activities and we have charged twice three serious allegations against your name and against the social information which is money laundering theft of identification and drug trafficking okay so might be someone has stolen your identification is there any person who can do that mr. Richard in your knowledge yeah I mean like what's his name that famous hacker 4chan I figure you can probably do it I'm sorry sir that'd be my that's where I'd look first fortune mr. robot I would focus my efforts there okay so mr. Richard what we need to do we need to just catch that person as soon as the script so we need to just look at that person as soon as possible but first mr. Richard we are going to discuss pannier social security number because your social is still misusing about someone all over the United States so whatever information is linked with your social security number like your bank account debit card your question will be since frisk investigated for unknown what was that conquistador I'm not familiar with contractor gated ok investigated know your bank account will be seized your debit card will be seized and your credit card as well is because we are going to just suspend your social security number no need to worry sir you will be getting a new social security number by tomorrow morning to officers of Social Security Administration will paying a visit at your place according to your time and convenience they will be generating a new social security number for you ok but first what we need to do mr. Whichard we need to just save all your phones whatever it you are having understand like why why would you do that to me I didn't obviously didn't have 22 what was it leaders kilograms whatever I didn't have 22 miles worth of cocaine in the back amount what kind of car was it yes yes mr. mister we didn't know what kind of car was it I mean far was it we found an abandoned car in El Paso to D Texas and the other car contains some blood that model of that car was Corolla what that is more important for you mr. Whichard I don't hey I do not own a gorilla of what you call it a korilla really [ __ ] ok we know you are innocent person we know that's that Ford vehicles I only drive on american-made vehicles understand but we know we know you are innocent program just listen to me sir we are just trying to are you out from this we are just trying to help you sir I am Debbie I mean I wished Mercedes being that you try we can't appreciate you trying to help me we know you are innocent person because we have also checked your past records and be found that your banking contains genuine records and your social security number has no other complaint in the past time so mr. Whichard if we will not suspend your social then unfortunately everything will be happy under your name and against your social security number just tell me how much bank account do you have under your name how many bank accounts oh jeez yeah do you care about joint bank accounts cuz I know I still have one with my grandparents no you know what do you think under my name are you speaking about me owning a bank because I do not own any financial institutions myself I do not own anything there was a point where I felt like that was an okay investment and I quickly realized that I never want to invest in the banking institutions in our country but then ya know I don't know any I don't need controlling interests or any banks myself I love trust fund baby man where I'm at how do you have a Swiss bank you don't have any right oh no I have bank accounts with the rich financial institution okay I just don't own them they're not under my name I mean like I have a bank account I have multiple bank accounts I have a Swiss bank and one of the came and I do you have oh yes yes do you have the access okay and that is your savings account yeah I mean there was a point where I had access of the Federal Reserve I mean practically on the country can you just let me know with home with whom you have that bank account what with home you have that bank account you said we'll have a joint account right oh we are in my my mama you know she set one up when I was a young man right yeah your mom right yeah my mom and then my grandparents when I was born you know they used to call me their little lamb they called me their little lamb and they wanted to make sure you know that they put aside some money they said they stopped eating pork chops on Thursdays a little lamb chops I'm making a pork chops they've replaced it in that little little extra savings they used to put away every week into a bank account and then when I got to be 18 years old you know going off to college and everything they gave that money to me okay and financial institution what that bank account belongs to which financial institution Oh Lord of I know yes you don't know about that what happened mr. Richard no I'm just thinking can I ask you one can I ask you one question just okay no I want to make sure you answer this as clear as possible no no no the I feel like you've just been blabbing on and on for a while so am I am I being arrested no nothing to you if you are cooperating with the department okay hey Barbara hello I'm so sorry about this so sorry about that who me you were talking to mr. Richard my assistant okay so mr. Whicher let me tell you first of all you are not supposed to involve any third person or any third parties at the time the case doesn't get resolved okay yeah but you said culprit and you just said I'm not being arrested yeah you need to just keep this case confidential between you and because socially to the administration okay okay I mean she's my mom I'll tell her everything okay so mr. Richard just told me that bank account belongs to which financial institution third person French yeah it's not mine it's a third third person institution third party so I'm asking that bank account belongs to which financial institution that like Bank of America or Citibank Chase Bank oh oh okay okay I'm sorry yeah we got a couple of them I got the Chase Bank cheese Bank okay there is savings account what was the what was the what were the bank examples you said Bank of America Citibank cheese Bank what okay what's the second one specifically BB Bank okay deep ID bank he he isn't Tom B isn't David of TD yeah I've heard of them I've heard of them they've been a financial investments and everything like that math in from you mr. Richard listen yes I'm asking from you your bank account belongs to which financial institution like Bank of America Chase Bank pretty Bank which one yeah I know there's a lot of I have put some of my donations in the blood bank the local blood bank and the food bank yeah Chase Bank specifically what are you talking about sir just my funds are mr. Wichern how many bank accounts how many bank accounts do you have six this is all these bank accounts is your personal accounts well I got the one that my my grandparents set up for me I got the one in the Cayman Islands I got the one on the Swiss bank I got the blood bank and then Chase Bank my checking and savings account how many accounts who you have only how many accounts are you holding your personal account with my credit cards included like I said over a baker's knows at least a baker's dozen mister we just listen to me very carefully now okay how many amass I'm sorry sir I am listening I told you I'm gonna keep listening until you tell me to stop listening what you're saying yeah Mr hricko how're you want me to say okay how many bank accounts do you have an eight your name I know your personal name yes I don't own any bank accounts we've been over this but no bank no no shareholders meetings minutes no nothing on the public record is gonna say that I Richard Nixon owned a bank okay but you have never registered a bank whoever whoever started up a bank company and put Richard Nixon and Mao social security number to layer a liar and I think you should go after that guy I am NOT a crook mr. Richard you have looked nothing in under your name I'm yes that's correct I do not own any banking few institutions you have right I do have different bank accounts that I put my money in but I do not own any banks okay if I have money in bank accounts yes in which bank account do you have money because we need to save all your friends before we suspend your social security number right oh no he doesn't understand I'm just going in circles I have to be careful though yes and in which bank accounts do you have money Chase Bank she is Bank that is your savings account right and while checking and savings checking in favor yeah there's water date mutual okay savings and checking okay and you have one checking account and you have one saving account right at Chase Bank yes okay Chase Bank you have one Chase Bank of checking and you have another his bank of savings can you just let me know how much you are getting in your checking account of Cheeseman how much what how much fun you are having in your deck Chase Bank in your checking account oh gosh what does that matter because we need you to save all your friends I mean I guess I'm I having a lot of fun I mean right now I ain't having any fun but normally I have quite a bit missile Richard approximately do you have any idea how much you are having in your savings account and in yours taken account as well as oh how much money I'm having yeah quarter mil hide a quarter mil I'm sorry sir $250,000 two hundred and fifty thousand dollars yeah EMI checking excite okay quarter of a million dollars right I'm just wondering if he's like actually excited if he's like oh my god from he's like he's gonna get his ball how did you on that sufficient banners there was a point where I was I was POTUS I mean I practically own the country I told you this politics part of it yes you are a politician right yes yes more than just a politician I used to be yes very big very well-known so you have 250,000 dollars in your savings account right no a my checking account I mean government pensions these days even when you get you know so you have two hundred and fifty thousand dollars in your checking account right yes how much you are having in your savings account oh oh geez haven't looked in a while approximately do you have any idea what happened mr. Whichard why does the I'm just thinking I haven't looked in a while I want to say 420 at least I'm sorry I'm sorry sir 420 I'm saying like 420 since right oh no I'm saying like 420420 towns there's so much amount sir yeah I mean not really like I ain't gonna be retiring anytime soon from will you get there sufficient balance from selling cocaine oh no I told you I was in politics what what why is this a problem is this isn't that is this not normal wait is me having this much money like a problem for him or is it at the one hour maybe it was the one hour point I don't know he's like wait a second this isn't let me call him back I wonder if he's like God no one has that much money to be fair to be fair that's a whole whole bunch of money especially they have sitting in your savings and checking account yeah I mean if you have if you have that kind of cash don't put it in your savings account for gosh sakes don't you yeah I believe we got disconnected is um Luke Miller there ever call me again okay you [ __ ] excuse me my mother is not a fork truck driver or anything like that I'm talking excuse me I used to be the President of the United States of America this is Richard Nixon you're talking to you how dare you speak to me like that what don't call me hanging up I will have your pension [Music] [Music] [Music]

Channel: Kitboga

Views: 723,548

Keywords: scambait, scam, social security scam, fraud, itunes scam, prank, ssn, federal payment voucher, bank scam

Id: D9cV3seOexo

Length: 18min 36sec (1116 seconds)

Published: Wed Jul 03 2019