CONFRONTING A SCAMMER AT THEIR HOUSE

we're about to confront a scammer at their house face to face we've teamed up with scammer payback on YouTube debate investigate and expose an international refund scam this is trilogy media and welcome to scammed today we're looking at the refund scheme you receive a call claiming that your computer services company is going out of business and owes you a refund typically in the $300 range they remote connect to your computer so they can process your refund where they then log into your bank and manipulate the webpage HTML to make it falsely look like you've received a refund not for $300 though but much higher in this case $30,000 they then play the charade of fearing to lose their job unless you send them that money back often times in the form of mailed cash thanks to our friend kuroky at scammer payback he's able to keep these scammers on the hook by letting them connect to a virtual computer and a fake bank account today's scammer using the name John Kudo thinks he's about to receive a $30,000 payment from pierogi but pierogi has other plans john kudo instructed pierogi to make the check payable to somebody named susan and mail it to her home address in san diego california that package is on its way but it doesn't have a check what it will have is an interception from Trilogy media please make sure to subscribe to trilogy media here on youtube and hit that notification bell so you don't miss any uploads and as with all public videos on our channel this is completely free so we would very much appreciate it if you'd become a channel member to support our channel help us raise awareness and gain access to all the exclusive perks and bonus content that we offer while you're at it jump over to scam our payback on YouTube and show him some love as well he deserves it how why does the scam spread it might be happening right in your neighborhood who is receiving this money and how will they react being exposed to the entire world find out right now in the very first episode of skimmed the messages from mrs. Rogers with Roger that's me John poodle answer me ma'am used only my twenty nine thousand dollars or else I'm gonna report you today and tomorrow thank you John Kudo I'm the Microsoft expert from the refund Department I'm gonna connect to your computer and give you the refund right away to your account this special steam reading what dealing with the st. John Peter he wants about thirty thousand dollars from me now a lot of my viewers they've seen where we've gone far and tried to go after these kind of American mules across the u.s. they unsuccessful so I really wanted to reach out to you guys because a lot of these packages are going after the West Coast obviously can't be there my idea was since these scammers don't want to cash in on these huge payouts let's see who's on the other side of it I think it's really cool for us to join forces here and I've gotten this kind of cute kind of the goal line here I need y'all to punch in the endzone I don't know really if this is a victim or not or if it's someone that's working with the scammers but I'm sure curious to find out so again with you guys you guys are cool with maybe going out there and seeing what we find absolutely that sounds fun you have a set of Dexter skills that is so far above my head that I don't even know where to start it's something we've always wanted to do is see where where is the end point of this like what is doing this get some closure I think on where this money goes because I think a lot of people want to see where this money goes so so you're supposed to send for $30,000 what's their reason for asking for that from you the computer companies right they call you up they say that they owe you a certain amount of money what happens they connecting your computer the scammer is actually remoting into a virtual machine or a fake computer that I run and I also have a fake bank account but the real victim still connected their bank account they'll see everything that's in there based off of how much money they have they'll then kind of edit the screen to make it look like they've given you X amount of money so if you have a lot of money they want to take more from me obviously if not they'll take a couple thousand bucks but they'll try to do this over and over again so this scammer in particular connected my PC saw that I had but Q and a half million dollars in my savings account which I wish I had that I D flood baptists financial team bank right yes it's the First Baptist Bank of Sarasota I live in Sarasota Florida now instead of a three hundred dollar refund he made it a $30,000 refund so after that they pretty much say they're gonna lose their job they need you to help them out they need that money back check your checking account ma'am ending with three four one nine let me check let's say yeah sick why is it say 67,000 I don't know ma'am it says sixty seven how what was your balance earlier I think it was like 50 something take anybody your activity ma'am it should be less because it's 67,000 because we transferred 30,000 by mistake watch he did watch this one I've written sure so they wanted to share though it's a check address to a person to a person who is that person the lady was in her 70s oh wow I heard I think lives by herself so that's again why racing red flag for me you have to send us $30 back $30 $30 okay I'll see ya thousand thirty thousand now you can simply write us a check and send it to the address and your mailman will pick it up you don't have to go anywhere did an old lady be a scammer you know like the lady in the motorized vehicle who robbed Jim Carrey could it be someone Bob good Russian babushka collecting money but they have stolen her identity maybe maybe it's not a elderly lady all and that person is theoretically could be a scammer probably is this game very not to put you all in harm's way but lucky you guys go and do my unfinished business so it's really cool that we get to work together on this so I'm super excited it's our pleasure man thanks for having us aboard we're on the word send us the information and we will go check it out and see what we find yeah I'm super intrigued as to who's behind that door when you knock on it and it's going to be so interesting to find out I'm already like Souter I'm already eating I want to investigate let's do it what's actually in the package what did you what did you put inside what I did was I typed out all the names and the people involved so the name of the person I'm sitting - on an on an envelope the name of the scammer the name of the company that he supposedly worked for the dollar amount all these things all this evidence and information printed it out and put it on the inside so the scammer has a tracking number we we tracking them in our side scam we're striking when a middle is a third party and you try them from your side I'll meet at the house where this is going to is gonna be in for a rude awakening I think and it's gonna be unprecedented to see what happens with you guys are things I'm excited well thanks for having us on board we'll see what happens here let's go back some bags guys all right let's do it [Music] so pierogi overnighted a package there's no check in there but there is a piece of paper with this information on it it's supposed to arrive in the next four and a half hours San Diego is two hours away so we suppose guess what we're doing yeah little [ __ ] does neighborhood Susan now the thing about this is that like I said they usually don't do checks so the fact that the check is made out to a woman named Susan means that there's someone named Susan in on this scam probably well there actually gets cash they could go anywhere right but he actually wrote a check and the scammer asked for this a check made out to Susan and they're claiming that it's a Microsoft refund overpayment they overpaid him - they're asking for a back either she part of the scam organization or she's a victim there is a bush so these are gonna go in it we go gonna go into Boosh right I'm gonna sit in there and when I see you I Pinot it portion is going to jump and he feel good yeah me too but on the same on the same token it's like this needs to be exposed what is going on somebody has to go to jail for that [Music] [Music] alright so we just got to San Diego we're literally like three miles from the house and then we just checked the tracking number and he jumped from today to tomorrow this will speed by 10:30 a.m. today it now says 10:30 a.m. tomorrow which sucks dick it's 8:20 1:00 in the morning it could be a system error kind of weird that we change was he was overnighted so I don't know why that would happen but we need to call pierogi and our options are either wait until tomorrow and come back or dress art up like a UPS delivery guy and send them to the door anyway and see what happens I mean we're already here so I don't know I don't know what to do we can find an office supply store get a UPS flat-rate envelope get some kind of vest doesn't matter go to the door and knock and see what happens if nobody answers hello hey I just choked on UPS and they put a truck truck new number and it says delivery switch to Wednesday pierogi as a back-up plan we can get art a empty envelope and put a vest on them and set them to the door and say we have a delivery for Susan and see what happens you know I mean wait I guess it doesn't really matter what envelope is there it's just a matter of getting their face right they expecting judge today if they're tracking it at least until an hour ago they were so we're like three miles from the house yeah you could tell them it'll be there within the hour well that's why let's Lumbee we're already here so let's make use of it but why don't you call the scammer and say that you called UPS and it's supposed to be there by 10:00 a.m. latest or something and we'll head over all right thank you Michael and meanwhile we're gonna go off start looking for that stuff to buy all we really need is a picture of her face so that even if it's ten seconds with the door open you know try to position yourself in a way that you can zoom in somehow on her face so and all instantly so at least if she answers the door and then slams the door right away again we'll have her face yeah that's most important here his or her face so he's saying that she's ready she's at home and she's ready for package delivery on Bill this is crazy he says stop we're gonna go to a store right now and get a few supplies and then we'll head over within the hour I don't understand how she could be a victim and with a check in her name it doesn't make sense well she is gonna be interesting ending i'm a weawy curious we cannot wait thank you brother okay we took this to put inside of this we'll have a little bit of weight to the chest we're taping an audition for him trying to be like a mail carrier trying to get some props is the foot TV show so I got trying to be hold on oh man whatever you can do man it doesn't be the life see [Music] [Laughter] these um anything that we can mighty have nothing in my system it's so unsure oh my god did have a great thing let's write your name then yeah will you pull up the photo this will be the check inside of it okay I'm gonna steal this that's something up here you're in Angeles make something up what's Natasha house address 69 69 juice pods Avenue Los Angeles California okay and then if you're gonna have her like sign something what would be the way to go about that we can have a clipboard so this is any kind of pad of paper or something I should take these off because it's supposed to go for the audition I don't want to walk in a scene not a shirt weasel in this video yeah I'm just looking for something that you know like like the the clipboard that we've been talking about you know like we usually ask a customer's you freaking you freaking unbelievable why you the coolest dude ever he said hold on one second let me go in the back and see if we have some piece of [ __ ] we don't need [Music] [Music] [Music] [Music] [Music] Oh UPS delivery okay are you Susan yes yes you are are you expecting package do you know what inside inside of the package it's a check and you know for what is chappies mmm-hmm or what what do you mean by Internet Security that was taken out of my account well your name is Susan yeah well we have a boo who's sending you this money from what company Kaspersky okay do you know that you're being scammed you don't know anything what's going on well not die I know that I would scan the when I money was taken out of my how much was taken out alright okay we we are youtubers and we expose scams we independent the documentaries film it we're not here that cop yeah problem no where'd we're documenting this because that there's no check in there the person has seen that to you as a friend of ours he's a youtuber as well and he's been talking to these overseas refund scammers that claim to be Microsoft and he was told to send a check to a Susan you know your than your last name for what twenty nine thousand four hundred and something twenty nine four hundred example so what we're trying to find out right now is if the person living in this house is also a scammer or have you been deceived I think you've been deceived when did you get skinned how long time ago two years ago they wiped yokan for $30,000 and the right now skimmer reach out to you and he said that you're gonna get a check it's a scammer so he said so he's like Internet security and he promises that you're gonna get check buddy inverse you yeah did he claim to be from Microsoft or who it's a Microsoft company but Kaspersky is yeah we were a little skeptical as to whether who's gonna be at this house yeah because that's where we went we got UPS t-shirt and everything because scammer is talking to our guy who send this chick right he said okay so the scammer got the tracking number everything what I don't understand why would scammer send check to Susan years ago my computer was being compromised there was people trying to get in and take money out of my credit cards and so and of course I trusted this company in order to block these people from getting into my account he had me go get gift cards you know when they did send me a check to help the chick was bad of course you're on them it bounced Bank told me that you were scammed so they closed out my account and I had so what did they tell you was coming today did they say they were sending you a check how did you know that these packages coming team your bat billing team is our friend across the country he's not any he doesn't work for any company yeah he's another victim he knows what's happening so he's playing along but he was told by the same people to send a check to a Susan 429 for and so he got us involved cuz we're local and said hey I don't know what's going on they usually ask for cash but they ask for a checks this is the first time this was either being scammed or she's in on it clearly you're not in on this but yeah he told me he says when you get it don't open it and said call me we'll open it together and you know well yeah and that was on the memo that was cold reference now the reference no he told our buddy who's another youtuber you have to put a six digit code on the memo what's actually happening this is not the package we've been tracking the package to try to intercept it Oh funny Jesus ended it when he sent it overnight it was supposed to be here today yeah but don't we just check the tracking it's coming tomorrow instead so that's just fake there's nothing in there but we wanted to be able to talk to whoever it was so you're actually gonna be getting the package tomorrow there's no cheque in it it's just it's a holding information about who exactly like your information your first name your last name money my heart breaks for you right now so scammer is waiting until she's gonna read open check together open that package together from because Keith's in us that our guy is real right and send money and when you're gonna read that reference number they will be able to access to the account so through her they're using her and they're using her as an outlet to get that 30 thousand from another victim so there is steps by steps with so many people in world ok did you report it to the police at all I think the bank did jurors name I know they changed names this is crazy this is really great yeah I'm so sorry this happened to you hey buddy all right we were at Susan's house right now and she's standing right next to us and she is has no idea what's going on she has been taken for a ride and she's standing right here next to us and she can hear you she got skinned two years ago for $30,000 so she's been waiting they've been telling her a check is gonna come her way you know open together that's what this was supposed to be but he's the one that sent the check so you see you say that the check so you know do you know this do you know this company this internet security Kaspersky what was the name of that scammer you talked to this morning you told me his name earlier that she confirmed that's the guy for how long years mine she'd been talking to the same scammer for two years $1000 they so you bought worth of thirty thousand dollars gift cards yeah so you went to the store like Target or something in your account me that they needed um in order to block these other scammers I guess to get into my account so there was actually no UPS truck that's going to be coming by and delivery anything tomorrow but it's it's just what it's just yeah so sorry for that you know it's keeping your hopes yeah I can't thinking eventually I get this email and you can see our YouTube channel now all we do this time I'm really sorry Susan Susan please you know in these six already times not not you know like really positive and stuff and especially what happening around the world so but please stay healthy and positive and as long as you healthy you know material my money comes and goes I mean I get a pension and this is social security so I've been using that to paint yeah my craving heart you don't know please keep what's their name my name is Ashton and I won our that's our email Ashton faster than a sh t om I'm sorry tell me about it because thank you so much have a great day somebody else I hope so that's the idea [Music] you know it's a hard world how a heartbreaking experience this is first time that's never had we never ever ever had this before holiness I feel so bad for her she's so sweet $30,000 years ago thinking this whole time she's gonna get it back she's gonna get a refund or something these crooks this is Leon when you can see how kind and innocent she's and she still that's a present day she believes she gonna get thirty thousand dollar check you're literally in the middle of telling her and she's just still can't grasp that she's like so there's no check coming right yeah like she asked that like [ __ ] you still holding you know a package that's like hope is that all she has what a preseason hey dude hey brother holy dude she's like the nicest woman in the on the planet you can see the tears coming down to your eyes it's just she keep asking like so there is no check so there is no check inside maybe we should go right now and see because she has to call that scammer scammer has to call her I wonder if we'll be you know like revealed conversation between her and scammer burger yeah okay okay we'll call you back in a few minutes [Music] I got the envelope yeah okay yeah right now I want you to open the envelope and check the amount it is like the same amount they told you it's twenty nine thousand four hundred dollars okay so we opened the envelope and there's another envelope inside and there's nothing in it John it's a prize surprise I said surprise surprise what kind of scam what you're pulling on me there's nothing in it why didn't you tell me it's possible the other as possible because because people like you taking advantage of elderly people how dare you to do this to Susan and every single person every single victim we send you that check we scammed Bader's will YouTube channel we preventing innocent people to get scammed and you took Susan for a ride for two years how dare you should be ashamed of yourself you're gonna burn in hell there is no check and there is nothing coming in your duty pocket there's nothing to check if he's not in the mirror and you'll see the problem you use Susan as a like you put her on the right just to take that money will keep you anonymous yes or anything you want to say to people that either have fun for scams or almost did or some tip that would help people to remember to not fall for this next time like what was it that that got you was there a surveying they said or a certain feeling they made you feel or anything you can give to reward people in the future about this there was somebody trying to get into my accounts did they remote connect to your computer well they actually brought up a picture of somebody I said do you know this person they said no and they said what he's the one that you trying to get into your account get you so that was a okay that could have been alive but then they connected to your computer right yeah yeah that's how they got you to allow them to do it gift card to fix the problem but I have since then I mean I've had stuff coming down nowadays they're using the pandemic to companies that call say you know we worked on your computer you know and I need you to go to your computer so we can fix the problem we have and I said but you never file a police report nothing's because I thought that they were keep the little V [Music] okay we trust me we we all been and unded and some point all you like what I was thinking of and it doesn't marry a few 16 or u69 H the H it's irrelevant they just they just find a way how to get your money on Susan thank you for your brave thank you this is gonna help a lot yeah yes welcome and if you have any problems just send them our way okay okay thank you so much for and stay strong exactly have a great day Susan okay thank you [Music] [Music] well hey man thanks for setting all this up man continue getting this investigations yeah I was heartbreaking it's heartbreaking we never actually got to see a face of victim who's expecting a refund check for being scammed two years ago and it's a heartbreaking experience I must tell you that great well let's keep watching them we got work to do let's protect our citizens you [Music] you you thank you guys so much for watching this video my name is Ashton uh uh and this is trilogy me yeah thanks sure if this is your first time here please subscribe to the channel we do weekly multiple times per week scam busting live streams of videos like should they manage that juggling Jason Bellman's don't want to miss any uploads or any live stream so please

Channel: Trilogy Media

Views: 1,222,160

Rating: 4.8051453 out of 5

Keywords: trilogy media, trilogymedia, scambait, scambaiter, robocalls, scambaiters, scammer payback, refund scam, confronting a scammer, scammed

Id: i1Bu034pGdc

Length: 35min 0sec (2100 seconds)

Published: Sat Jun 13 2020

Reddit Comments

[u/lucas_among_us]

It's video about scammers from India stealing large amounts of money from elderly Americans.