Playing the Victim to DEA Scammers

dea scammers they're so gullible let's have some fun administration how can i help you i got a call from you guys and i'm not sure what the message is talking about the person had an accent and it was hard to understand okay so can you help me out with your first and last name please so i can pull off your information yes yes this is diana prince yes okay just give me a moment okay that's the lottery information okay now yes can i get your name the reason is the reason you have been contacted today well you said you need to fight you you said that way too fast that that's not your name what's your name it is officer patrick wiener it is patrick trainor oh patrick okay patrick yes crainer should i spell it out for you don't ask me yes so i said yes yes it is t as entangle i was in romeo a as an alpha i as an indiana and as nine o as an oscar r is in romeo oh trainer that's what i thought i heard i just never heard the name before it's a nice thing okay you have a nice name sir yes thank you so the reason you haven't contacted today is to notify you about the information to suspend your social security number at this right moment because we have found some suspicious fraudulent activity that has been carried out under your social security number which seems totally legal so are you aware about the situation um no i don't know what i i could have done what did i do okay so did you receive any call from your local sheriff department no okay so before we go ahead and ask them what this investigation is all about i need you to verify your identity by verifying prince diana is d-i-a-n-a prince p r i n c e that's my identity diana prince right yeah yes but i'm asking you to verify your case id number or a reference number i i i don't know if they even said one it was hard to understand he had an account in you i'm asking you to need i need you to verify your identity by verifying your keep id number g on your case i did ma'am the first interview i'm saying here to verify your case id number i don't know what case id number the guy spoke and he had an accent and i couldn't understand him very good because of the accent and i don't know if he said a case id number i don't think he said one but i don't remember him saying one so you didn't receive any case number in that message i don't know i don't know he was hard to understand he had an accent okay so i'm asking you that did you received any case number i don't think i received a case number i it was if i did i didn't understand it because he had an accent it was hard to understand i i realized it was a difficult yes he had an accent it was hard to understand if he said a case number i didn't know what that case i don't know i don't know if he said one or not okay so in that situation you can also verify your identity by verifying your technology number t diana prince can you let me complete yes so you have to verify your social security number and date of birth so we can proceed further without any hesitation okay okay my social my social security number you want first yes okay the last four digits are all of it oh nine digit okay five five seven six eight eight zero seven five okay um can you help me out with your date of boot my date of birth is one two two five seven nine one two two five seven five right no no one two two five seven nine seven nine okay yeah it is december 25 1979 right that's correct okay just give me a moment let me verify your information first okay can i ask you a question about your social security number sure so when was you issued your social security number when i was it i don't know i was a baby at the time i wouldn't know something like that that's what my parents got for me i didn't have to do it i was a baby uh okay and which in which state did you shoot this social security number well it was either here in new york or or it might have been where i was when i was a baby which was california which i i was a baby i was a baby when we moved i don't remember being in california but that's what my parents told me i think it's probably new york though but i don't know it's probably new york i don't know because i was a baby i i didn't know that can you tell okay that's not the problem can you tell me can you tell me where it was issued yes i i have all the information but i cannot reach out the information i'm sorry to hear that this is uh because this is a federally recorded plan i cannot read out your information you just had me react to information yes you can read out the information because you are the you are the suspect for this case file oh okay that makes sense okay just give me a moment very logical okay miss donna yes can you repeat your social security number yes it's 557-688075 25 79 yes okay yes okay okay so do you have a piece of paper and pan handy i bought i'm going to say you have to make note of it yeah i wrote down your name patrick trainer at first i thought it was officer but it's not it turned out was patrick trainer yes and now right now is my bad guys or trainer yes i write down my batch id number okay it is b as in delta t yes a as an alpha alpha yes a as now another a is an alpha no one only one done gaa1 no no da43 oh the ratio the a1 on there yes okay a4 no four three oh four three sorry about that five eight okay one six no no no it is ba four three five eight one six oh when you said okay you meant like okay okay okay yes yeah all right i i don't know right on your case okay now write down your case id number okay case id it is bs bc kt c o three o three three four three four so that's dc 0334 right okay so now i will go ahead and read out the legal charges against your name so we have received a legal complaint against you and your social security number as we have found some fraudulent and criminal activities under your social so before we proceed further let me inform you that this is a favorably recorded line anything you say can be used in your favor or against you in the court of law this call is in a five-way conference with u.s treasury department financial crime enforcement network department of justice and the u.s department of homeland security so be honest as much as possible and you would be made aware of your white before the call ends and please do not interrupt me over this recorded line till i complete my part you will get a fried chance to speak and cushion once i complete myself am i clear with this yeah yeah yeah you were saying how it's a five-way call and and it's federal recorded line and yeah and you want to tell me some stuff what you didn't say yet but i'm sure that a lot of stuff is going to be said and this case against your social security number is completely under the privacy act of 1986 of the federal government under this law yes what does that mean it is the privacy act of the federal government then how come other people are allowed to listen in to five weeks you said you said it's a privacy call but then why is why are there three other parties involved it shouldn't it be just you and me it is a part of government i would like my privacy and i'd like you to have them hang out please part in subscribe case in this legal case well i want my privacy and i want it to be just you and me i don't want them using this against me so be just you and me this call is going as an evidence as per your site so please please corporate with the comment or you can do as for your right this is a factually recorded line and this five this five this fiber confidence is all us departments which are involved in this case how are you involved because this case is also involved with these circle agencies did they do something wrong too that they're involved because the crime the criminal activities which has been done under your social was an international point oh my god please please do not catch me what did you catch me doing i want to know what i did well listen do not interrupt me let me complete my line first i'm here to inform you about this case i wasn't interrupting i was just asking a question is okay so this case is under your social security number is completely under the privacy act of 1986 of the federal government under this law you are strictly not permitted to disclose or discuss this legal investigation to any third party if you break the privacy act you will put this ongoing investigation in danger and you will be convicted as guilty by the laws of federal government so according to this investigation report it says that there are three reasons for this goal firstly there are multiple addresses listed under your name secondly there are four counts after possession and abuse listed under your social security number and thirdly we have received a complaint filed under your name and your socio as the associate was found suspicious by doing some foreign activities and trying to default the government of usa with counts of money laundering under final group 31 subsection fee my social did that my social security number did that how'd it do that it's just a number how can my social do that it is used for the criminal activity so please do not interrupt me okay so because we are taking this issue to the fbi headquarters as we are having strong evidences that are enough to prove your duty inside the courthouse so how would it be how do you know if it be proven guilty when i didn't even go to the courthouse yeah because if you no i we have the other dances that are enough to prove you guilty and set the source out what evidence you have because all the evidences are against you because your social has been used for this this type of criminal activity money laundering yes i will tell you that our information let me complete my part first okay yeah the investigation began under your name and your social security number when we declared an abundant car in southern border of taxi the car make and model of the vehicle foster youtube with the vehicle identity number tx 982071 this car was lying ideal on the street and the locals reported about the car to be suspicious after which the local sheriff investigated the car they found blood and drug voices in the car posted to this investigation they found this car was rented under your name and your social security number along with two addresses the first address is east 16th avenue houston taxes and the second address is monetary drive outpost taxes so do you know any of these addresses no you guys think it's me they did this it wasn't me you don't have my signature do you do you have my do you have my signature on the document that rented it yes you have my signature on it yes oh my did you carry on annie did you apply for any online job or anything else like that an online job no i didn't apply for an online job because this information is it is your personal information which is used for this criminal activity why did the person get a job and say they were me i didn't apply for another one okay my name is johnny yes diana yeah the first person that you talk to yeah so the second address and alpha taxes that i'm talking about is already a suspicious address which is rated by the state ranges division and the u.s marshals and they found in consignment of 22 pounds of coking which is categorized in synthetic drugs action as well they found the papers and documentations of financial institutions like bank of america wells fargo case bank and found five business accounts under your name and your social security number it comes a total of 23 bank accounts including five business accounts which were having name on it so may ask you for what reason you need to open this money accounts under your name i didn't do my accounts do you have 23 accounts 23 accounts does anybody have 23 counts no i don't have 23 accounts i just have the one but citibank okay so there was also 16 credit cards where i found having your name on it so what do you want to say about this do you have 16 credit cards under your name no i don't i just have a debit card okay it wasn't me oh my god don't tell me i'm going to jail over this you're going to put me in jail with no real proof aren't you do you are not aware about this situation right oh my god i can't believe this is happening to me i can't believe this is happening i'm having a panic attack just man i'm feeling i'm feeling dizzy i feel like i'm gonna pass out are you okay yes okay let's just i was having hot flash i was getting dizzy just calm down just condom okay i'll be right i think okay so now the question arises when we were investigating this bank statement with respect to financial institutions we found more than half million dollars has been wired from these accounts so this look completely suspicious because these transactions were made to narco profiting countries man just calm down and listen to me i'm here to inform you about this case yeah if you are not done anything you don't have to get yes i do you've got my signature you already said it it happened under my name yes you've got my signature information you already got proof oh my god oh i can't believe this is happening to me can't believe somebody did this to me was it me i'm just calm down yes someone has used your personal information for this all criminal activity i knew it i didn't know what's what was happening i knew it i knew it i knew it do you suspect anyone no i didn't even know this was happening until you called do you have any person who who can take a revenge with you or did you share your personal information to anyone else well sometimes people borrow some of my information so they can rent a car for the night and stuff like that but that's about it we're never in texas we never been to the taxes no okay never so now i'm going ahead and waiting without the legal charges and let me complete my part okay so i can explain you in a better way okay i will enter i will interrupt i promise okay so this so this half of the million dollar has been wired from this account locally and internationally am i gonna go to the international jail the reason this is a five-way conference i told you that this case is in the international lab i hope i'm glad they won't put me in a mexican jail i hear bad things there no you are not from the mexico right you're you're u.s citizen so you will be would you will i be spending my life in well this is not my phone soon and what you will be spending my life in well this is not my phone soon and and please um do not interrupt me over this recorded line i did it okay now i am going at it so this foundation were made to non-co-profiting countries like mexico and colombia the first recipient in colombia was in the name of julian ramirez and the second recipient in mexico was in the name of john rubio gonzalez so do you know any of this person or have you heard this name before no no i haven't oh never heard this name i don't know any of them okay okay so as we are having man okay man just calm down so because we are having very short time and what you have done was totally against the law of u.s foreign yes um let's because you are the prime suspect for this case because the official has been used for this criminal activity and in this regard we have also checked your past records and we have found that your banking contains genuine graco and your social have no other complaints in the past that is the only reason we try to reach you before you face an illegal consequence so if you are if you are agreed to help the department of treasury in this case then only we can put your case and warrant on hold as we have to find the real corporate what you said there's a warrant you didn't say anything about it so if you are agree to have the department of treasury no if you are going to help the department of treasury in this case then only we can put your case and warrant on hold as we have to find the real currency who used your personal information towards this criminal activity so what is your intention towards the scale file which is going to execute it when this line gets disconnected oh no there's a warrant you tell me there's a warrant for my rest you're telling me that you have proof that it was me that you had my signature i feel like i feel like i gotta run nothing i can do i can't spend the rest of my life in a mexican jail well if you want to help the federal government in this case your warrant and your case will be put on hold i think you're trying to trick me just to make it easy to arrest me you're trying to trick me just so you can arrest me no i'm giving the information that i have got from the u.s prison department so if you want to have the u.s tragedy department you can say yes or if you do not want to help us government in this case you can say no and disrespect the re-recorded life i think you're trying to trick me because you already know you already said you have proof that it was me you're trying to trick me just to make it so you can arrest me because in this federally recreated line you have told me that you are not the one who is doing this all criminal activities and that is the reason i'm trusting you yeah but anybody would say that you've got proof no what if i did do i said it like anybody can say they didn't do something wrong but proof is what matters and you've got proof it doesn't matter what i say you've got proof yes but in this regard we have also checked your past records and we have found that your banking contention your workout and your social have no other complaints in the past that is the only three accounts that you said i have he said i had 23 bank accounts yes but in the your past record you are clean and cheap the 23 records wasn't in the past what was in the future no no i'm talking about the present that you have a century bank account and present present means right now everything before right now yes so the 23 was in the past it's not present because present means right now no i'm i'm just you are mixing up the thing i am telling you that right now you have a 23 bank accounts under your name and i have and i have checked your past record and we have found that your banking content can your record and your social have no other complaints in the past did you understand yes that is the only reason we try to reach you before you face an illegal consequence and if you want to help the u.s president department for this case file i can put your case and warrant on hold okay what i gotta do okay so now i will transfer your call to the accounting officer who is authorized person in this way regarding authorized position in this regard with this legal case okay is he gonna try to arrest me or help me no he's gonna try to help you okay who's it gonna be well i don't know i'm just transferring a call after that you will be knowing his name and all the information that you want yeah but what's his position what is he he's not the janitor who who are you transferring me to he's not accounting on an account accounting officer in this legal case because and he's a senior officer of mine an accountant is your senior officer yes oh what are we doing i didn't i didn't know the accountants were senior officers no because he is the a u.s crisis department he's from the u.s rights department oh and he's an accountant yes and you have to stay online till like i transfer your call to him okay that all makes sense perfectly logical hey you see them like and subscribe buttons well hit them or i'll fling monkey pool badger la la la la you

Channel: pappamonkey

Views: 25,004

Keywords: animated, animation, cartoon, funny, comedy, scammer, scambait, original, prank, Prank call to scammer, tech scammer, scammer prank, indian scammer, microsoft scammer, prank call, crank yankers, phone scam, phone scammer, scamming the elderly, government grant scammer, computer scammer, computer scam, pappamonkey, social security, social security scam, social security scammer, scam-bait, original music

Id: VSQwZOX9c7I

Length: 33min 39sec (2019 seconds)

Published: Tue Dec 08 2020