Scammer ATTACKS US When We Confront Him At His Front Door (COPS CALLED)

we've tracked down a scammer to his apartment in fullerton california and we're about to confront him face to face in partnership with scammer payback we've been tracking and confronting money mule scammers repeatedly through most of 2020 we've been met with both sides of the spectrum from complicit ceos to victims having lost tens of thousands of dollars this is trilogy media you're watching scammed you got it on there [Music] hello hello this is david brown from the reaper department of windows you remember you made a payment of 3.99 for your computer protection and security there is a refund has been processed of 399 the money which you have paid us madam okay now what you can see it says refund from windows department oh my god yes somehow we have transferred you twenty five thousand five hundred dollars right madam right if our boss is going to know about this mistake we can lose this job because this is not my money not rudy money so don't tell anyone about anything go to your bank i am providing you the details ask them to transfer this fund to that account put this cell phone behind your driving seat and drive safe my mother okay okay my son so i just went in there and they're not allowing me to send that much international they're saying i can sit it within the us get 25 000 cash from there okay and come to your car then speak to me okay okay i'll call you back don't hang up the line you have 25 000 cash with you right mother yes i and uh i put it in the box like you guys have said can you please confirm me is there any nearest ups store from your home well i'll send it if it's in california get handy with the fresh piece of paper gary gary is one of our billing originator okay okay you have to you you have to courier that box to gary from the ups okay mother okay and do you have that address of gary singh yes i do is the family member with i will let you know this is my family member gary is my is my own brother okay mother put me on a speaker and drive safe to the ups how much time it will take your mother to go there i'm sorry it might take maybe 15 minutes or so okay mother drive safe okay mother i love you guys so much honestly i love you too mother i love you too from the bottom of my heart i love you too i cannot stay without you i will call you tomorrow morning also okay okay i'll talk to you tomorrow all right i love you honey bye-bye hello what's going on guys yo what's up we have another package another money mule another christmas present is we're doing this in california so you don't have to find anywhere you get to drive beautiful we had a four hour phone call with a refund scammer and uh his name ended up being robert wilson you started as david and i called him like nine different names so it went from david to daniel to rudy to rusty all these different names on robert robert wilson's name okay um calling me mother now um my character charlene jacobs he has taken a 500 refund switched it over to 25 000 uh this is not they're not pretending to be amazon they're pretending to be microsoft he's got the track you know obviously tracking number and all that kind of tracking already the gentleman's name is gary singh and i looked up the uh the name the address all the information looks like it's an apartment complex uh type building um a little creepy i'll say but it's close to you guys this looks like this appears to be a legitimate person not a fake name appears to be a gentleman that's in his late 50s maybe early 60s now i think i found the guy's actual occupation and he's got a little website about his occupation and everything so really i think evidence fits yeah he's a he's a public notary and all that stuff it's a public notary that's terrifying tracking says that the package has been loaded on the delivery vehicle estimated delivery by 10 30. it's almost 8 30 now so we got to go this is our dummy box with the label gary singh so we're gonna go do that nice work man thank you brother cheers man we'll talk to you soon it's on this road it's right off of this road got it after this curve is this blue 149 i think yep it's the blue one right there it looks like they're only like four units or so so in a school yo what's up guys hey we just arrived so we're parked around the corner um we saw the building a very small street and uh and couple couple couple of buildings any update from the scammer he's trying to get on my computer for some reason because he says he wants to do like six months or like i get six months free of tech support for twenty five thousand dollars i did confirm with him that the gentleman is the mule is going to be there he's calling me again he's probably 49 times good lord all right well let's get it going before the real package shows up thanks man okay thank you [Applause] [Music] so [Music] [Music] [Music] hello i'm looking for gary scene yeah yes please thank you hello hi are you gary very simple do you have a mask to wear please thank you gary can you sign over here please so you gary right gary singh yeah you can sign over here you're expecting a package right sorry thank you you're expecting a package yeah i think yeah everything that's me okay okay so garrison this is you right that's definitely you yeah okay okay so okay here we go this is what's happening do you know what inside of this box no so how do you why did you order what did i order yeah what did you order i keep on ordering from amazon and all those places gary it's not it's not true that's not for amazon no no it's not from amazon you're running a fraud oh no i don't know yes gary no you you you absolutely no you have to you have to be honest this is this is scam this is a package containing twenty five thousand dollars in stolen money from a victim from a microsoft refund scam sent to your address with your name on it to find out what's going on no i don't know about that yeah but you don't know about it how would they have your name and address yeah and you just signed you just you just sent for this package this package belongs to you this stuff who you're working for or you're doing stuff this is fraud gary what the hell is that no i thought we had the spot on amazon it's not from gary it's not from amazon you have to be honest yeah no this is this is scam this is twenty five thousand dollars coming to your apartment under your name and it's not amazon gary i don't know how your husband is honest with you and stuff that he's doing or he's working for but what is it it's a package with 25 000 of stolen so there are call centers in india that are pretending to be microsoft and there's and they're scamming people they stole 25 grand from a charlene jacobs and had it sent to gary singh at this address with his signature on it required his signature yeah request he just signed it no you cannot sign it if it's he already found it what is that well why why why is it coming here why it's coming to this address under your name and you're just signing and you're admitting that's your package no because if this is not amazon this is not amazon so we have no idea who you are well uh i know you're defense yeah but your husband is absolutely liar so because he's not so we need a minute please what is your is it real name gary aren't you a notary you're a notary in los angeles okay yeah and you know and a translator yeah okay you got a lot of stuff going on you are your translator gary no translator i did it maybe 10-15 years okay well here's the deal i'll tell you who we are we are citizen journalists okay we're not law enforcement but what we do is expose scams we're here to try to help we're i know but just listen we're here to try to help people and we're here to expose scams okay we go and document where these packages are going and seeing who is going to receive them right now it's at your front doorstep so you can either come clean with us and tell us what's going on or we can run with all the footage we have and go expose it to the world yeah but right now you're responsible because this is your name your signature your house yeah don't play dumb wasting time it's not it's not accident you gave somebody your address you're working with somebody i don't know what were you people doing elderly people getting scammed every single day because of you what about the only people this cash in this box what were you supposed to do with it you're still supposed to put in your pocket it's cash i have nothing who you need to give this package are you gonna afford it to somebody you see you're absolutely like you absolutely liar gary you're absolutely the call center sent the money here then you have to find it out from the car why would the call center send cash to this house that doesn't make any sense i i i really think that you know either you guys all together or you don't even know what your husband is doing on his spare time telling your wife i have nothing well yeah you know i understand you married 32 years you know sometimes you find out interesting stuff about your husband no nothing you can check my email you can check my messages please tell us how did these packages show up at your door how i don't know sir packages come every day not with 25 000 in cash they don't no amazon drop wrong packages to my house and we go to you know give it with your name gary's name on it and 25 grand but there's so many times we get letters with his name or my name and it's coming like oh we are from that and that and it's got cash in it twenty-five dollars oh so this is the first time right yeah okay oh wow that's the coincidence i just like listen we you just tell us like who you're working for yeah okay you know what we were talking to the husband because he signed for this package he said because like i don't you didn't tell me before yeah if you would have told me he would sign it okay okay you don't have to i just told you who we are we're gonna ask questions and we're gonna go we trust you who the hell are you we don't know you bring cameras you bring this dirty people why are you screaming [Music] okay don't talk to us if you would like to come talk to us yeah we will otherwise we're just going to tell them yeah we'll tell the cops what's going on okay okay do you want to be cups involved let me have you all i didn't do anything wrong well i'm telling you okay i'm not talking down i'm talking to your husband can you come your wife down let's go down can you come here one day yeah and listen to us too don't tell me shut up okay don't kill me showed up let's go let's go they have to leave we're gonna leave we're gonna go over here i just want we won't talk to you normally we're asking you questions normally when the parcel comes they say sign up gary singh i sign it that's what i'm saying to you that when we get to the sidewalk yeah i and your dad scamming people elderly people ask your husband ask your husband where he gets all this money [Music] what's up brother you live here and your husband is staying shaking and the wife is just screaming and yelling look at that look at this right on time that's ours oh we don't live here yeah we're just waiting this particular guy's claiming to have no idea and why she was like no my husband is clean she probably doesn't know it's her credit you know [Music] standing down there and the mother is ballistic like she tried trying trying to break uh she tried to break brandon's camera and this camera like again either they all together okay or family don't even know what the husband is doing on spare time he doesn't know what the husband's doing that's 100 right exactly oh he was he was quiet and very powerful yeah he know that he got busted but he gets like a wife who's like already like a panther oh yeah that's coming here we go i see the cops yeah just stay on the line thanks that's two cars hi guys how are you thank you for coming they called you about us yeah we're gonna explain why it's the second floor on the top top left packages she was like call the cops and he's like don't call the cops did he say that that's right that's right of course without any permission he can't do that somebody's doing setup exactly thank you sir hey guys can we talk to you guys trilogy media and we chase scams so we're looking to expose scams where they pretend to be microsoft they call the victim they convinced the victim that they overpaid them and have to send them cash back 25 000 in cash to this address to that gentleman so elderly people will go to the bank take cash put freaking in the box and the call centers in india will give them addresses locally to send it to and then go to the florida police department don't take a report okay and it could be forwarded to investigations investigations um just take everything you guys have like video and any evidence i don't know if there's a victim here because this is all because we're dating with the reversal yeah yeah right so i don't know if you guys actually need a real victim to come that's what we've been told many times so if you find a real victim and he's the suspect and then you guys can go that route yeah but again they might need the victim sure as a society can it do like you have mom and dad we have grandmothers grandfathers who are getting scammed every single day in america i get phone calls like exactly the social security scam is another one you just have to be careful of what houses and what areas of course i might hear you guys yeah this is not a good area yeah [Music] so if you guys are gonna come here thanks for doing it in the morning don't come at night because yeah this is like uh it's a gangnam war everyone knows each other just called me and said like where are you i need to talk to you so he's been talking to him so he's talking to probably yeah so thank you guys so much i like it listen to that listen to you guys um we're about to take off okay of course um you guys can you know sorry that you guys have to come down for this yeah this is what we do around here for a while we're heading out we're gonna go down all right cool all right appreciate it thank you so much youtube guys wife probably don't even know what's going on with your husband [Music] before dark you bury you guys you know there is two homicides and the quantity people got shot just when you think it can't get any [ __ ] crazier [Music] you know the body language [Music] wow holy [ __ ] holy [ __ ] it's not hanging around too long let's just get in the car and go [Music] i'd like to thank our loyal sponsor multivisions in canada multivisions is a north american software distributor with over 15 years experience in software and they have excitedly informed us about their new distribution deal with komodo cyber security komodo is the world's only centralized it management platform that is powerful efficient and quick to implement if you are a computer or software reseller or if you own a computer repair store komodo's endpoint manager rmm suite is like having a whole staff at your fingertips if you want to find out more check out multivisions on their website or facebook page or reach out to sales multi-visions.com so they can give you a demo multivisions thanks for sponsoring us and cheers to an upcoming 2021 of partnership scam baiting and of course plenty of shenanigans to spare

Channel: Trilogy Media

Views: 600,895

Rating: 4.8917379 out of 5

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

Id: gir7_EWP7J4

Length: 25min 26sec (1526 seconds)

Published: Sun Dec 27 2020