Scammer Breaks Character & Reveals Everything

just wait a moment just wait a moment just wait a moment just wait a moment just wait a moment just wait a moment special security administration how can i help you i'm calling earlier today i got a call from officer or something or other um officer victor frank all right so first of all me i know who am i speaking with yeah richard last name bobby richard bobby yeah you can call me ricky if you want okay did you received any case id or reference number from our department so i did not i'm sorry no it was just a little real brief voicemail but it said there was some kind of legal enforcement thing so i wanted to check in all right mr richard my name is alex alex smith and i'm calling from social security numb administration my page id is one zero zero two seven obligatory yes one three two seven seven three three what was that come again no no no it's one zero zero two seven oblique tree tree one it's 127. oblique 33. okay 127. and then what oblique oblique oblique obl ic it's a it's a break it like a dash break 33 gotcha and the last the last four digits of my security number are one zero three eight uh uh i'm sorry i i want you to verify me the whole digit number with the last four digit number i cannot pull up your recall are you sure yes the whole digit number yes i'm sorry sir what did you say what is your current zip code my currency code usd yes your zip code the idea what are you talking about oh zip code you know what it's called i thought you said something else i'm so sorry about that yeah 39042 yeah have you ever been to the state of texas before yes i have plenty of times star statement have you ever everything's bigger in texas and have you ever lost your phone have you ever lost your phone or wallet yes i have or what did what did you lost phone or wallet my car oh both my phone my wallet my car everything when a couple months ago two three months ago i lost everything a couple of months ago i lost a lot to be honest with you i lost a lot yeah it was a real bummer tell me what do you do for a living i'm in uh pharmaceuticals all right don't you know that your social has been found suspicious for criminal activities in the state of texas before uh this is not the it's let's just say it's not the first time i'm hearing of this it's not the first time you're hiring this no this is the first time that i'm i'm telling you this is the first time you told me that's what i mean so you didn't receive any calls from your local police department no i have not well not recently i've i've had calls from the police department before but not this week and not about this case all right you you got your iris warrant yeah yeah and what's it for why are you arrested [Music] now listen to me first i'm going to explain you each and everything so i want you to listen very carefully okay the reason you were contacted today was to inform you regarding some legal enforcement actions filled on your social security all right we have got in order to sustain your socially at this right moment because we have found the suspicious activities done on your associate now i'll go ahead and read out the legal charges which are against your name so i would highly appreciate you if you do not interrupt me in between while i am speaking i will give you fair enough chances to speak and raise your questions once i have completed my part is that okay with you okay [Music] okay have you ever provided your personal details online on any site while applying for loans credit cards or payday alone yes ah no all right have you ever been the victim of identity pro nope listen so we found an abandoned car on the south border of texas and the car contains some blood and drugs which lives inside it hence after investigation we found that a car was printed under your name and under your personal special information there is one addressing with the title of the vehicle the address in the city of fraulet which was created by the u.s marshals but unfortunately there was no one inside of residence but we have recovered advance of token which is an abusive drop and some documents from financial institutions such as chess bank bank of america and west bank and all these entire paperworks has your name on it and hundreds of thousands of dollars has been wired from this bank account luckily and internationally which thought listen suspicious to us yeah i don't know nothing about that no of course i've never done nothing like that i've never done nothing like that no i don't even have it i don't have a car i mean what you said you you lost your phone and wallet along with your car okay you said that right you lost your phone wallet and car yeah i lost everything and you're telling me that you're claiming that you're you know i'm innocent at least until proven guilty the united states of america the three allegations under your name is drug trafficking money laundering and theft by deception however you have been transferred from the social scene to the da because they might find it that you are just a victim of identity theft and not a criminal now i would need to know exactly from your side so you tell me sir what happened so at least we understand and we go ahead and close the cage from our side nothing happened i don't even know how to do cocaine i mean i mean i don't even know what it is i've never heard of cocaine before what is it okay it's a drug it's a white substance which i don't know about drugs um yes okay let me go ahead and ask a few questions here in the past one year did you lose any of your wallet or your social card in the past one year he's not even going to pick up on that stuff i don't really want to joke about drugs either hello i was hoping he'd find that suspicious he doesn't even care yeah i told the other guy i've lost everything i lost my car i lost i lost my car keys lost my wife's purse everything but the shoes i was wearing when did this happen three four months back [Music] at this point three four months back yeah but mr ricky let me tell you that since there's three allegations there would be a hearing at the courthouse of state of texas the dates are 13th on the 13th 13th of next month and 27th of next month so there are two hearings under your name which you have to attend you can hire an attorney as well so that you can get out of this case however okay i should probably plead the fifth at this point correct i should just call my lawyer and stop talking is that what i should do no that's where i'm coming now or you can go ahead and opt for oocr that is out of code resolution okay we can fix an appointment with the local sheriff yes you can book an appointment with the local sheriff and one of the social security administration office they would come at your place with the paperwork and they will give you everything in writing and but your whole social would be suspended and you will be provided with the new social now what will happen is any criminal activity that was there under your old social would be wiped off as you will be provided with a new social security number okay kind of like you that's good a witness protection program right it's almost the same oh god i kind of like that then i could hide i mean then i could right yeah be like a new man so now i need to know what is the best time we can go ahead and do that for you what tomorrow any specific time i mean is it possible like i told you i i'm innocent here so is it possible that you could just cancel the arrest warrant [Music] so as i already informed you arrest warren i'm gonna make sure it's gonna be cancelled today itself okay okay we are not talking about its world uh [Music] security administrations work between 10 am to 5 pm so you need to tell me any specific time between that uh do do uh 1005 all righty we'll do it for 10 or 5 give me a second here now let me inform you we need to go ahead and pull up the asset verification form so that we know what is yours for real and what are the fake ones because we have in total nine bank accounts under your name four credit cards under your name and three driver's license now a person can only have one driver's license now these licenses are from three different states so we need to verify which one is yours and which is created by the imposters so i'm going to ask you a few questions you need to be honest on this federally recorded line you ready yes i'm ready all right the address that you stay at currently are you the owner or you're the tenant yes [Music] so are you the owner or are you a tenant i'm actually both believe it or not it's kind of confusing but i purchased it and then i rented it to myself but don't tell the irs okay that's between you and me so you you you're just trying to save the extra money i got it yeah the thing is i pay myself more than i would like i i pay myself more than i should it's hard to explain okay uh it's a little bit of like it's a cash you know between you and me but i know what i say on here you can't tell the irs that'd be yeah right i know yeah it's just the way that i can take care of you you can kind of clean it i i mean never mind what sorry i should probably talk to my lawyer it's as you know it's as good as converting your black money into white yeah i'm talking about not paying taxes basically and that yeah right exactly and uh how many vehicles enter your name uh two two all right the driver's license that you use is it a a class c class a d class i think i got an a i think i got an a on the test if i remember correctly i think i think i aced it maybe an a-plus even okay there's no difference in search however see do you have a regular driver license is it a regular one i got the i got the one where you uh where you're allowed to go like 10 15 miles an hour over the speed limit if you know what i mean okay the approximate figure in all the three accounts would be one by one [Music] okay the first one's just over nine thousand i always keep about nine thousand dollars and like a couple pennies in there just for the memes then uh the second one i've got probably somewhere to the tune of 50 000 and then the the savings account uh i guess it just depends um i got a couple offshore accounts too but i'm assuming you're not talking about that right not that okay yeah honestly most of my money is in cash but most of the money is in cash and offshore if i'm being honest with you and again i know that you can't share this at the irs because of you know the law right right exactly this is a recorded line so we cannot even do that right basically i can tell you that i've so your appointment is fixed for ten five tomorrow okay just make sure you be at home okay and they'll come with the documentation help you out with the new social security number okay so do not worry everything has been fixed once the officers are in they'll help you with all the documentation okay thank you so much for your time sir wait is he just gonna bail instead of bye okay that's it yes sir that's it what else you require you require something else are they just trying to fish for information or does he think i'm being goofy so he's giving up but trying to act official are you hello sir are you cutting me a break are you how much do i can you yummy how much do i owe you how much do i owe you you don't have to pay anything sir your on your social is gonna be changed that's it right you have to pay when you're not the culprit no i mean i mean listen you and i both know what happened here all right i know why you're calling me that's my car you found i don't think so though you know from the right of the start i know you're fooling around it does that i need to waste time because my manager is watching i don't want him to know that i'm not taking calls this is the only reason i'm talking to you that's what i'm that's what i'm talking about you oh so you you just like you're just hanging out talking though it was a setup right i know i know you're fooling around so it's okay nobody yeah i i was trying i was bad bro then can we have like can we have fun then instead of i have to pretend that i'm not a criminal and you have to pretend that you're not a criminal what if we just talk to you yes absolutely go ahead what's your favorite uh what's your favorite kind of music [Music] i don't listen to music by the way i really like music oh no i don't what's your favorite kind of i i i i i'd rather chat with someone rather than listen to music what kind of movies do you like harder movies ew okay do you play video games [Music] excuse me i do play video games but i play god of war the most amount of taste when did you get your job at the fake social security department uh just it's just been like two months i have here but before this i did work for sure i was uh in the month of august last year i did work from august till december then again i left and uh it's two months just because of coverage i had to come back because i lost my actual job where i was working it was proper but then it's okay life turns but it's going good as of now i just entered i just came and then the agent transferred the call the very first time i took to i did understand but then i have to waste time because my managers are watching they are like you have to get sales you have to get sales and if you get up in 30 40 seconds then they think that you don't you're not taking the calls properly you're just waiting so that's why i have to be there do they pay you even if you don't um even if you don't get people to wire or buy gift cards no we we don't we we don't we don't get uh you know we don't get kind of incentives and such uh whatever we collect okay for example uh give me a minute okay remember man oh hello sir please god i'm not guilty i'm not guilty i don't want to be arrested sir oh for heaven's sake oh lord plea sir i'll do anything you want oh lord god almighty you do you yeah so he won't be able to hear you out anyway oh what i was trying to say is you know ssn assistant is a very different kind of a problem you you remember first there was irs remember yeah i'm very aware of the irs called that yes that that was a very different scam that where there is to people i mean to say people used to call the united states citizens and they used to say that you have to sell things or i need money anyhow your social is going to be or you'll be caught you'll be arrested that's how it was right those times but this time with the ssn this is a new process you cannot tell people to uh to sell or it's people they go ahead and they do it monetarily they do it upfront because they feel that you know uh their socials are gonna be suspended they're gonna get a new social so they have to safeguard their account money so that is why they go ahead and take the new uh those cards i'm going to say so that's how does this process work so you do not actually you do not go ahead and shout or you cannot go ahead and uh sit on someone's head and you're gonna ask money you just simply say you need to save without your money all your utilities into the new path what you're saying is you're not trying to scare them you're helping them is what people think yes exactly yeah that's where you got it yeah so do you so this this happens and you know maximum maximum amount of 100 people 10 people do fall for that i i'm pretty sure they fall for it i i actually thought uh because of kobe 19 that these people will not fall for this but i don't know why people fall for it but then they do fall so you said about like what is that ten percent one in ten ten percent yes and yes it's out of out of that 810 people yes correct yeah and do you what are you saying that you don't get paid incentives you just get paid to take phone calls that's it [Music] yes we get monthly payments you know we have people who are only working for peanuts like uh how would i say uh for example if you get four hundred dollars per month okay that's that's your uh that's your monthly salary other than that you only get paid in cents but if you if you're collecting for example if i collect twenty thousand dollars from you you would not believe what do we get we only get out of that hundred dollars that's the maximum that we can get so the people who earn are the owners the managers yeah i've sometimes i feel you know i get a chance and i i rate this office myself and i'll tell the cops okay you come and raid them whatever you get give me 30 some percent out of it sometimes i feel like that because i so hate these people not not because they are scamming no i cannot say that because even and i am doing wrong i know the matter of fact i am doing wrong but then i have an option or i would not say that i'm doing some tantrum in front of you that i i'm going to a bad phase or something like that no but then i don't get job english is the only thing which i know not not fluent like however but then that's the only thing which i can do because normally if i i have so many people defeat see as i said i don't want to give all the standards again to you but then yes i know i'm doing wrong but however there's no option for me to work in kobe that's the reason i've come back i would have not come back though i left it like in the month of august november november yeah november remember yeah but unfortunately he had to come back but no problem [Music] it's interesting that you're uh is it is it is it possible if i call you from a different line because if this become more than half an hour so they would be expecting some kind of payments from this call and i don't want to you know just spoil my name in front of those people yeah you can call me from another there are lots i'm telling you there's a lot of people the clothes those are those people are called closers like people like me we are called closers i'm aware and the people who take the start of the call and they're they've got eight they're agents so what happens is there is certain target given to the closest to achieve in a month and if you don't then sometimes you don't you don't get the full salary as well you want me to give you a different do you want me to give you a different phone number to call me on or are you going to call me on the same number because i have i have to call it okay let's say because i have dozens of phone numbers if it helps if it helps it's okay it's very easy to get numbers it's very easy to get numbers that's okay i'll call you uh but i'll just one thing i might not call you right now itself because if i get it from here i know there would be some other people who's taking call i have to go there and take the call so but i'll make sure i call you don't you worry about that can i and you need any information i will definitely help you is there a way that i can contact you you have like whatsapp or something so we can just chat later if i give you my whatsapp number i'll be caught in the future as well i cannot be so good with you you just sit on a recorded line that you're gonna tell the cops what am i gonna do i like anyway all right yeah i'm just trying do you have an email or any way that i could get in contact with you later just in case i'm telling you email whatsapp you know the id ipd id will be traced and then i will get caught i'm pretty sure about that and i don't want that okay i just don't want to get caught however yes i as i told you i will definitely call you i will call you from a number where i will not get caught however i'll call you and i'll speak to you don't worry about it that's fine man i'm just trying to talk to you so whatever no problem i will definitely have a police the issue is that like this isn't my cell phone right so if you call it i i might not hear it so oh okay give me your number yeah let me give you let me just give you a different number so you can you can always text it too do you use like text now or something [Music] yes text now second line definitely okay okay no problem if you do not have trust then that's okay that's your complete your choice sir you want to verify you verify and then call us that's all right i don't trust you at all you you filthy criminal yo bro it was really nice to meet you i hope that you can find a way to make life better and get a new job soon i hate you so much you filthy criminal awesome also though it was really nice to meet you i i hope that you can help make life better for people instead of stealing from you ah never call me again thank you for your time what customer you gave bro customers shouting [Music] never call me again if you call me again i'm going to report you to the better business bureau you hear me the better business bureau what just happened i don't know if that girl ever contacted me but i figured he did seem somewhat genuine in that he was like you know what dude i'm just taking this call because i don't feel like you know i'm not trying to scam anybody right now i'm just trying to talk and so i figured uh i wasn't gonna give him as much of a hard time as i normally do about saying like oh you're like what do your parents think about scamming um just listen to him talk it's sometimes it's kind of interesting and yeah maybe he'll text me and we'll chat sometime who knows but also it was funny to just pretend like he even told me that the manager couldn't hear him and then i was like he sounded ready to talk well the thing that's weird is i can understand him being worried about giving me a whatsapp number or something because he thinks that i'm going to trace his ip but the dude literally said on a recorded line sometimes i think about giving the authorities the location of the call center so they could raid them like bro what am i gonna do with your ip address compared to what they're gonna do listening to that recorded line i it's probably not recorded then you

Channel: Kitboga

Views: 702,149

Keywords: scambait, scam, prank call, call center, robo calls, fraud, improv, scammer, social security, reformed, exposed

Id: wtjHelNSDss

Length: 28min 6sec (1686 seconds)

Published: Wed Sep 30 2020