Federal Officers Try Arresting Me

okay can i have your first and last name so i can grab your records in my system yeah that's fine that's fine my name is jane paul yeah i will explain you sir what is going on your name okay now first of all ma'am let me introduce myself my name is officer steven watson and i'm working from the dea department okay now is the reason of the scholars to notify you about the intimation to suspend your social security number we found some suspicious fraudulent activities being carried out under your social security number with things entirely illegal activities so in order to verify your identity can you please verify with me your date of birth and your last four digit of your social so we can disclose each and every information regarding the suspension oh god um no i've never heard anything about this is this brand no like this happened today or something because i i normally i normally every morning i go and i check my mall and i opened it up you know and i didn't get anything in the mall or anything this is the first time knowing of it sir ma'am we found some fraudulent activities on your social security number in texas your social has been used for fraudulent activities in texas let me tell you so before we proceed further let me inform you that this is the federally recorded line anything you say can be used in your favor or against you into the court house this call is a six-week conference with the u.s treasury department financial crime enforcement network department of justice the u.s department of homeland security federal trade commission and the u.s marshall service so be honest as much as possible you would be made aware of your rights before the college all right oh god but six six-way phone call you're saying there's people there's other people on there right now yes that's correct okay well you know uh hello everybody um hello thank you for taking the time i really appreciate the united states just you know justice system you know trying to help out here thank you for taking your time you know i once again i'm asking you and once again you know pleading that you would just fight against you know the one percent and you know take some take some time and listen to what i had to say okay okay and please do not interrupt me over this recorded line till i'm complete my thoughts you will get a fair chance to speak and questions once i complete myself according to the investigations reports it says that there are three reasons for this call firstly there are multiple addresses listed under your name secondly there are four accounts of drugs position and abuse listed and your social thirdly we have received a complaint file under your name and your social as your social work found the thesis by doing some fraudulent activities and trying to defraud the government of united states america with the count of money laundering under section pc 31 c okay so i repeat as well as vf okay with counts of money laundering under section pc 31 c and as well as we have got strong evidences that this was not an innocent act or a negligence this was a beautiful acting with the intent to defraud the government okay so now i want to stay three years back for someone's bar mitzvah i don't even know why i got invited to that thing because now right now we are not make sure about that whether who is doing this kind of criminal activities okay the investigation began under your name and your social security number when we recover an abandoned car in the southern border of texas the car make and model of the vehicle was toyota corolla with the vin number tx982071 the car was lying idle on the street and the locals reported about the car to be suspicious after which the local sheriff investigated the car they found some blood and drugs trust in the car further to the investigation they found this car was rented under your name and your social security number along with the two addresses number one that is 1245 east the 16th avenue houston texas seven seven zero zero nine and the second address it is 7602 monetary drive el paso texas seven nine nine one five do you know these two addresses man miss jane no i'm telling you i don't know anything about it i don't know anything about it as well they found some papers and documentation of financial institutes like bank of america volkswagen and found by business account under your name and your social i'm sorry 22 pounds of what did you say cocaine you need 22 pounds of cocaine which is categorized cooking cooking what 22 pounds of cooking flour cooking cocaine cocaine coca-cola oh my god you're talking about like a drug yeah i'm talking about drugs i didn't do that sir i'm telling you i'm telling you this is not me i'm i'm not the right woman you should be talking to you've got the wrong person you got the right person okay number one something like that well first of all probably you probably could go on ebay and buy it but i would i would never do i would never do that i once got someone's entire beanie baby collection off there ma'am but now you let me tell you one thing i guess i will not explain it no sir man wrong person i'm innocent i don't want to interrupt you i just i have to tell everybody listening uh you said the six different people listening or how many was it six they will be listening they will bless you they will deliberate show that i did not do this nor would i ever do that no anything like anything even even sort of close to anything that would look like that okay that might be wrong sometimes i do baking in my kitchen and you know if you have pictures or something if you have picture photo evidence like it's probably my hands covered in baking powder or something you know flour when i'm making you know like a pie it's not cocaine or anything there's nothing you know that it's a different kind of white powder so if you if they showed you anything like that i'm telling you i'm innocent i've done nothing like this i i always pay my taxes i always do everything that a good citizen does how can the how can the government believe that you never done this kind of criminal activities because we don't look at my past record look at my past record have i ever done anything wrong except for that one speeding tell listen i didn't know i was shoplifting i thought it said free what was buy one get one free someone had taken down half the sign i didn't know so i you know i i filled my cat up i took as many as i could what am i supposed to do it said free i shoved them in my shirt i shot them on my pants and put them in my backpack yeah of course i was trying to clear this door out and said free those are fifty dollars a pop normal um let me tell you one thing right now blame someone for that let me tell you one thing ma'am right now ma'am let me tell you one thing okay right now we are not making sure about that whether who is doing this kind of criminal activity it can be anyone okay it can be anyone do anything with you it's not me you may not make sure that how can the government believe that you never done this kind of criminal activity because i've never done anything like yeah casually for fun decides to fill a car full of cocaine and just leave it on the bar are you trying to say that someone's stolen your are you trying to say that someone's stolen and doing this kind of criminal activities are you trying to say that yeah i guess i guess so i mean somebody else did it if this even happened are you trying to say that you are the only you are a victim of the identity theft right some kind of a test am i being are you gonna are you guys gonna let me on the stamp committee i've been trying to apply to be on the the u.s postal service stamp committee you know there's a small group of people who select the stamps i've been trying to get into that for years is this an interview this is not the interview ma'am okay i'm just trying to help you in this case paul okay but you're not listening me you're doing your videos [Music] don't worry for that they will be listening you okay yeah yeah this is the recorded line so what we can do we just simply fix this case documentation to your local fbi department and your local police department they will be contacting you and they will be taken inside the custody and they will be interrogated in this matter and after they will be put inside the jail for three days after three days they will be present you inside the federal courthouse and they will give you a chance to fight this case against the government hire a lawyer if you win this case that is fine if you lose this case they will be put you inside the jail for nine years and penalty would be sue you more than ninety thousand dollars so what are you willing to do now you're going to cooperate with the government to find out the real culprit criminal activity i missed most of that i i'm a little distracted right now um i'm telling the question i asked you and you never answered me do i are you appointing a lawyer for me or do i need to hire my own lawyer that's what i'm asking you right now do i do i need to get my own lawyer [Music] for free did you understand that option what i'm telling you it sounds like you said that i'm going to jail for nine years and i don't like that very much i will have oh wait unless the second option is like i have to face off another version of myself in the thunderdome or something i'm all about that sorry sorry i i make jokes when i'm nervous no sorry i'm asking you ma'am how many banks are you banking with uh i i only you i only use chase bank all right and which types of account do we have in this bank checking savings for both of them yeah i got a whole bunch of them i got all the i got all the accounts i have accounts i've got grandfathered already again depending on how you look at that they had this one account back in the day i kid you not i kid you not this there was this account well i thought it would be a good idea are you kidding me like whatever are you getting money into the account that you would get some kind of a perk you know and then you could return the points on there so yeah i think i have i have a whole bunch of different accounts one of them is pretty old uh but then for the most part i just use my checking account and my savings account in there i also have a money market um sorry what was that i i don't understand how are you speaking ma'am is it french hello can you verify that which types of accounts do you have in this bank did you listen me or not now yes i'm listening to you for a minute it sounded like you were speaking german or something i couldn't quite understand what she was saying i know a little tiny bit of german officer but i don't know you know you know deutsche can you verify that which type of account do you have in this bank checking saving checking online savings i have in my checking account i have probably somewhere around fifteen thousand dollars i would say give or take ten thousand dollars yeah all right and what about and what about your savings account and what is the balances available in your savings again how much value uh i would say 70 000. 70 000 yes in your savings account right yes you have a checking account you have a savings account you have a money mark in the county and if you have a certificate deposit account can you verify that what is the balance available in your cd account uh i i think oh i haven't checked it in a while i think we got a pretty good rate on that one if i remember correctly it was in 2015 we told that they had a pretty good rate so my husband and i remember being in the bank and they had these pretty little flaws they were giving out to everybody it was like a holiday weekend or something but the bank and they told us that we would get point zero zero one percent interest if we locked in ten thousand dollars or more for ten years so uh we probably put twenty grand in there something like that like what is the balance twenty thousand well twenty thousand but remember we get point zero zero one percent interest so you know i don't know maybe like twenty thousand dollars in two cents or something i i don't know uh one of them is our imagine account we only trade on margin in there and i think we keep i think we have to keep over oh god i forgot what this because my my husband he likes it you know he likes to go in there and feel like he's one of them expert traders on wall street and and so he he goes in there sir i think he's just mad i think he's upset that i keep talking fake transferring jilan has been transferred to the senior oig officer officer of inspector general from the department of treasury my name jeffrey crubiano may have your first and last name sorry who am i talking to my name jeffrey trubiano from the department of treasury oh god okay um and you're you said you're a general the attorney general um well sir i i it's nice to meet you thank you for your service okay so right so may i have your first stand last name please i'm getting tired i've been on the phone for an hour oh sorry i've been on the phone for an hour so i'm getting very very tired can you hold on one second uh but do you mind waiting one second because the mailman is at my house do you mind if i just go god he's walking up never okay what are you saying what are you saying all right okay gene so uh you was talking to myself said from last more than one hour right like you just said correct he's got his khakis on today all right the mailman and i have been in an on and off again you know kind of thing thinking that you are the one who is the real culprit because as of now as for the investigation all the in proofs evidence are against your name i know when you found the car right you found the car and everything sorry you found you found the car too you told me about the car yes that's true yes that's true but seems suspicious to us that is only reason that is only reason why the department of treasury has decided to suspend the social security number that is only reason why we called you today in order to notify you about this whole matter before we suspend your social security number okay why are you suspending my social i i'm quite fond of my number i have it memorized and it has like seven different flaws in it i really like the number four it's my lucky number my family trust has 17 billion dollars in it you think you think i'm wasting my time transferring a few thousand dollars between 15 different bank accounts who does that who does that as for the investigation your information has been used okay now you're saying you're not involved in this no i'm not i'm not involved let me ask you let me ask you one thing here jen okay have you ever provide your personal information to any third person like any of your family members friends or relatives like that anything happened in the past oh god not not unless somebody stole any kind of online websites well that was that one website that was like i got an email a while back that was like what was it what was it uh check yet check your social.biz or something when you type in your social security number and all your personal information that tells you whether or not it's ever been stolen before yes okay yeah i remember using that ask you okay let me ask you one more thing is that the way the government works then is that is that it you just want to close the case and since you can't find the real culprit you just take me as the fall gal is that how the united states government handles things oh come on yes you guys are lazy this is i didn't do this oh are you is this a weird doctor government officer you idiot i can say whatever i want to say yeah well i mean to sit until proven guilty you can't you can't do this to me so do you want us to work according to your damn time condition i want to work something out with you i've been on the phone for an hour i'm i'm innocent i i haven't done this wrong i haven't done this stuff okay then you have to follow the instruction which is going to provide by the law okay sure what am i going to do so this accessing social security number is going to be suspended between uh is this called still a six-way conference call or is it private between you and i yeah is it private yes no is it possible to have a private call between you and i or not uh why well i can't say on the recorded line sorry i can't say on a recorded line i'm asking okay let me do that give me a moment then after you can say whatever you want okay just a minute okay now we are on private okay yeah talk to let's talk to each other okay i know you're trying to do your job i know i got a little bit upset earlier um i get a little bit cranky when i have to sit in one spot but you and i both know that i haven't done anything wrong and i know you're working hard you know a lot of high stress right now with everything going on in the government you know a lot a lot of a lot of people are very upset with the way that you've handled things understandably so but i know that's not your fault you know you're not you're doing something completely different with the social security you know stuff so that's fine listen how much does it cost how much is it going to take for this to go away obviously i'm not the bad guy here i've got plenty of money i i can what do you want 10 grand uh 20 grand how much you can give me if it's possible 10 grand that will be fine yeah 10 deal how are you going to send it to me can you arrange a pickup of not pick up if it's possible no no no not that way because of kobe 19 so we can't do that anyway i'm trying to brainstorm here so let me let me think so this i'm talking to jeffrey what was it again jeffrey that's true what's got it right jeffrey tribbiano okay jeffrey tribiano and just saying you know in order to make it so i don't have to keep working with you guys i could just give you ten thousand dollars correct yeah okay you can get it through this gift card you can get through gift card like walmart gift card target gift card like that okay okay fine so where should i wait what if i just can i just transfer you can i transfer money to you oh no no no okay it has to be a gift card okay what kind of gift card do you like uh what do you want olive garden or what do you want uh walmart gift card okay jeffrey deal all right put it put it back on the conference call i'll do whatever i need to do you can make you know yell at me or make a good scene whatever you need to do i just want to be done with this okay put it back on the conference call put it back on uh why we can't talk in private no no no no and put it back on the conference call we got to make sure that you know it sounds like you can't you got to cover it up you can't just make it seem like it you know you got to at least put put it back on the call you know [ __ ] play it by the book even i'm completely serious of course i'm serious haven't you seen like breaking bad no no no if you think you're wasting my time no not at all let me tell you that thing just let me make myself clear you're not without wasting my time i'm not trying to waste your time i'm trying to give you ten thousand dollars so i don't have to keep talking on the phone okay then put me back on conference call with all those people and then yell or whatever you have to do to make it to make it seem like it's all over so you don't get in trouble and then uh we'll work it out later okay no no it should be done by today not work it out later well i mean after i've been after the people here whatever whatever you want me to say what do you want me to say when we're back on the call uh you all have to say that you're ready to make the payment you're ready to secure the fund stop set okay yeah put me back on there i'll say it [Music] okay uh listen uh federal officers everyone who's on the recorded line um you know i just want to let you know i did have a quick you know quick private chat with uh jeffrey tribiano and he has committed fraud let me let me play back the recording i was recording on my ipad so this i'm talking to jeffrey who was it again jeffrey that's true what's going on right jeffrey tribbiano okay jeffrey tribiano and just saying you know in order to make it so i don't have to keep working with you guys i could just give you ten thousand dollars correct yeah okay so there you have it um he should be arrested for fraud he's a crook he's a crooked officer he's not playing by the book i'm done here obviously i'm innocent this guy's just trying to take advantage of people you know using his position in the government to steal money from people case closed arrest him it's not even saying anything hello i was i guess i was expecting somebody to like on the conference call to say something are you there yeah hello who is this let me tell you one thing this is jeffrey it was not at all a conference call you idiot son of a b oh my god i'm trying your level best to be so smart but you're not bad enough oh god oh no wait a minute he hung up what i thought he was gonna i thought he was gonna say i thought he would say something like oh i got you now you're trapped like i thought he's gonna blackmail me or something but instead he just hangs hello jeffrey what is this is this jeffrey what is going on who is this i told you this is william paul gene paul's husband uh uh jen paul's cousin husband husband how are you i need to i need to know that this case is being dropped i i have sufficient evidence that you sir not only have tried to take ten thousand dollars from us but you also passed again recorded thousands of people seem like it's all over so you don't get in trouble and then uh we'll work it out later do one thing take that recording okay you tweet it in front of take that recording take that record seem like it's all over so you don't get in trouble and then uh we'll work it out later people are right you forced out how do you plead how do you plead guilty no no i'm so sorry don't make me cry don't spoil my job this is the only thing okay i tell you what you dropped the case against my wife and we're good to go actually okay okay but you have to make sure that one thing you have to delete the recording that you have do you have a walmart near you or a piggly wiggly or a best buy or a sephora or a foot locker uh why i'm just thinking maybe if you want me to destroy the evidence again let me play it for you we'll work it out later okay that was you farting on a recorded call we'll work it out later okay you don't want your colleagues to call you fart vader do you and then uh we'll work it out later we'll post this all over your social media accounts all over the office maybe what you could do for me you get me a foot locker gift card because daddy needs some new shoes some new golf shoes why don't you get me a gift card and i'll make this go away really how about that oh just a minute there's one person who can help you in this matter okay uh warning this is about to be weird whatever happens it's probably not going to be good uh if you want to resolve this case without pay anything and without facing any kind of this this is the senior investigation officer marcus brown hi mark you know that your inspector general jeffrey tribbianly not only tried to take ten thousand dollars from my wife via bribe but he also tooted on a federal recorded line without saying excuse me here's the evidence i can take action on that person mr tribiano i can take the action but let me tell you one more thing sir okay please listen to me if you want to resolve this case without facing any kind of legal trouble [Music] oh they think they're so clever but they're like little children although admittedly i did call him fart vader so [Music] okay you

Channel: Kitboga

Views: 633,020

Keywords: scambait, scam, prank call, call center, robo calls, fraud, improv, social engineering, dea, irs, cold call, social security scam, ssn suspended

Id: k1L-bsWfflA

Length: 32min 54sec (1974 seconds)

Published: Sun Aug 30 2020