Scammer BUSTED at his Front Door

we caught a money mule scammer in the act right at his front door we've teamed up with scammer payback on youtube to investigate and confront the thieves mules and masterminds behind the vicious and despicable scams infesting our phones and our wallets together we're taking scam baiting to a whole new level by tracking down and confronting these themes face to face and exposing their web of lies to the entire world this is trilogy media and you're watching scammed the refund scam it starts with a phone call from a company claiming to owe you money for your expired computer security services they remote connect to your computer to process your fake refund and then manipulate the web page of the victims online banking to make them think that they've been refunded but accidentally at a much higher amount than they intended in this case five thousand dollars they then convinced the victim that they have to send that money back urgently or the technician will lose their job this scammer is expecting the payment in cash mailed to a home address in beautiful dana point california addressed to a norris chen while our brother pierogi from scammer payback was in town live streaming from trilogy media headquarters he baited the scammer all the way up to the finish line and set us up for one of the most intense busts yet all that's left to do now is mail a package with no money of course and supply the scammer with a tracking number so they think they're in for a big payday and then show up in person to see who is there to receive it as with all public videos on our channel this is completely free so we would very much appreciate it if you would subscribe to our channel here at trilogy media and turn on the post notifications so you don't miss any future uploads we also want to thank our sponsor multivisions for helping to make these videos possible check them out at multi-visions.com or with the link in the description below who will be there to receive this package what will they have to say for themselves and how are they going to feel coming face to face with trilogy media in the entire world find out right now in a controversial and shocking new episode of scammed let's do this yes hello yes ma'am how are you doing today is this the geek squad i'm calling with regards to cancelling and getting the refund the total amount which you're supposed to get uh it was 597. they have been a mistake the number five got long pressed and that's the main reason there has been an extra fight that's it so how much extra did you give me the overpayment which you got it is five thousand dollars a month are you kidding me that's it i'm going to vegas you have to go down to the bank and get the cash of that total amount i will go ahead and give you an address okay you would just need to go ahead and post that test on to that address honey and i i appreciate that there's people like you out there that are trying to protect people like me okay all right mom i'll be speaking to you tomorrow bye oh my god it's bright all right so we got another package don't know who's gonna be at the other end like we typically have to deal with but this fine money mule is gonna be out of california which is nice because we're in california yes we are wow universe is talking to us um they gave us the name of dana dana point dana poina pontena poinco i was watching the majority of your stream when you were doing that yesterday good night by the way thank you dana point five thousand dollars got a package gamer didn't ask anything about how i knew how to wrap it in aluminum foil or anything like that he just wanted the package five thousand dollars so what we've got here is it looks like a kind of a corner lot a part it says apartment you know did it give you an apartment number no apartment number which is kind of creepy because these are they're they're supposed to be apartments so it looks like a duplex or something you've got like multiple little rooms and things like that and searching the name that's the first thing i do as soon as i get the name because a lot of the scammers give us the wrong name his name is norris chin so as far as social media so i found this linkedin and you can see that he's a you know four year college student in california yeah so i looked him up on facebook as well and we found a lot of the same matching uh so this is him as well it looks a little bit younger maybe but he has same glasses and it's supposed to be kind of an apartment complex on the corner definitely visibility definitely this building that's a big building yeah like and on the side here there's like at least two garage doors and what's over here is that more garage doors on the other side yeah on this side too so if you go up here there's at least four units in this building and you've got packages four different delivery it look it probably come this other side the other side yeah because it doesn't look like there's a residential entrance on that side but it's either gonna be upstairs or downstairs loop around we'll park down the street we'll do the same kind of thing you go first we'll need to get a box tomorrow you go first with the box i'll follow behind you with an extra camera and grizz can just kind of they probably won't even care what it is as long as they get that they see there's a tracking number yeah that's what we're going to send them we'll supply them with the tracking number and uh question does the scammer have the tracking number that's a great question not yet yeah we can certainly call them right now if you want let's do it hey i'm looking for daniel daniel i have the tracking number um it's supposed to be there the package the 5000 supposed to be there by 10 30 in the morning if you could give me a ring back that would be wonderful honey um i'll text you i'm still waiting for your selfie um please ring me back honey all right i love you looks like there's ample parking yeah looks like there's one general footpath entrance either here or on the driveway yeah um we'll either have to go upstairs and just ask around same thing i'm going to be i'll pretend to be around by the corner you'll have to go with your box and uh grizz can just be nearby and see what they know what happens scenario yeah all right guys update i have sent the tracking number over so he's like freaking out of course calling me texting me i need information what they're trying to do is they're trying to actually um they're trying to rewrap the package which we kind of thought that they're going to anyway so he's been literally texting me all morning now he's resorting to i love you so baby please i love you so much they were trying to do this with the last guy right yeah yeah so like i said look i'm driving to san diego i can't i can't pull over they want a name after because what they're wanting is they want the name of the person that's submitted the address phone number and then they'll go to ups with all that information and then change it over to whatever their new location is they can't change it without that exactly so you can't change without it though so that's why i just gave him attractive number and he's just freaking out i've gotten 35 from the same guy yeah just this morning what we need to do right now before we leave quickly is perfect address all that stuff yeah let's go catch them do so do you want to text and say like say something like you know like you gotta update on ups and it's gonna be next five ten minutes delivery yeah yeah maybe 15 just so we can scope it out but yeah because again there is no freaking apartment unit it's a big building and we just have to knock on every single door to find this okay thank yeah you the number three four zero three four zero two it might not be that building unless it's another unit of this building that's one no that's it it's here that's it where across the street from it okay yeah because two and one cannot be on the same street yeah okay okay so it's the one with the spanish tiles right there oh so it's the whole house so it's not this building dude google santa's absolutely two different dudes so oh yeah right there's a [ __ ] which one this house right here this house and there's a little walk through gate it is a it is a that's gonna be tricky all right because google maps show these freaking blue bush i'm gonna pass it and turn right so we can get a look down yeah okay yes just let's make it obvious it's this house here [ __ ] yeah google that up or we weren't paying attention one of the two here we go the cars are parked it's right there through that gate three four zero zero one doorbell everything it's a house nice modern freaking house that's actually make easier so i didn't have to knock on every single unit it's easier for locating but it's not easier for filming because i can't really follow you through that gate until it's like kind of locked in you know unless you leave the package outside the gate yeah try to get them to walk out yeah yep norrish chan all right i'm gonna just park on this street yo hold up yeah that's three four zero zero one with that kid sitting on the porch right there what okay perfect skimmer fabric is calling okay listen we found the address that is that he's sitting on a second floor on the perch looking for just sitting over there hanging out by himself that's it he's waiting for a package and um we ready to rock and roll thanks okay we're going to call you right after if i get him to sign a release it'll be in here all right the tracking is here signature required just have them sign right there yep and that's name notice chan okay norrish chan i'm gonna let you go and i'll count to ten and follow you yeah yeah right no hesitation babies come across okay um i'm looking for notice gem it's you yeah okay yeah i have a i have a package for you i have a delivery for you yeah all right now this can you sign right over here come here yeah right here uh-huh thank you thank you very much that's a package this is package do you know what is inside yeah what is it focus this is the i ordered the pokestop okay okay listen to this this package you're norris yes he's noticed he's no i'm leaving here what's your name yeah you just signed a release for this you just sent a picture this time straight and belongs to you you know what is inside i don't know i i i i'm an only artist uh the you know the arby airbnb how long you live here this is what two days two days yes who paid for it i don't know that you're doing this is illegal yeah no me what do you mean there was a name norrish you know know me name you just said i have the id for you i have let's say okay yeah know me okay are you expecting this package i know me yeah you just came i asked you just kidding you said you went into a package and you said yes this is what oh sorry i think you you say that here then package i don't know no no i asked for notice and you said yes and i have you know camera you don't know who we are and i know i see your hand shaking i i don't know though no no but just listen just listen for a second this package has cash in it coming from a scam victim sorry i i just the english no just a little bit okay this package this one is a crime there's no me well then why did you sign for it you just signed for it and you're at this address okay listen to me stop [ __ ] boosting me right now okay listen to me listen to me just listen for a second stop backing up i asked you about notice you said yes you said you expect me for package you came you sign it so stop there is no way to backing up that's it just talk to us oh i don't know you asked me for a package i said to you speculative package and this is packaged right now you just sign a release you just put your [ __ ] signature over there who is the person i don't know who often you don't know no who asked you to do this you were sitting on an approach over there waiting for a package who asked you to do this what just don't [ __ ] play what a what you speak you spoke perfect english to me no i i you you you said yes that's me you came downstairs you signed up you released you put your signature in to pick up this package i i just think that you you you you tell you me stop are you alone here no i just i was my girlfriend that go to the beach so maybe i covered that maybe the leader coming so i went to my girlfriend i'm not buying a man listen you you you're talking so much [ __ ] and don't tell me this is you know me sorry you asked for this package you just signed for this package and now you're saying it's not you i i think you you sander this is living here no no you know the i i uh uh i really vision the rv airbnb yes so uh maybe the some people maybe yesterday at some point you're leaving here you order the rba and make sure you're sitting outside this package was instructed to be delivered to this address specifically today from a scam victim named vivian rogers from a call center in india stealing money the translator translator sure yeah yeah i i don't know so this is the deal whoever you're calling though i mean yeah that's i call that my friend my friend english is so you just spoke perfectly english to me and now you're calling your friend just can you stop that crap our job here is to expose the scams i know that you're probably not the one that's ahead of this and responsible for this you can talk to us or we can report it to the police because we know exactly what's going on and you're not going to [ __ ] us we've seen this enough times i can call police like in five minutes and it's gonna be here i i don't know these people that's impossible stop i said there is a delivery for norris and you said yes and you came downstairs and i have everything in account so how many of these have you received huh how many boxes how many boxes yesterday how many how many of these no boxes you know what you look like to me you look like somebody who is very very nervous you listen to me yesterday one people coming please tell me you you order the uh rbmb living here i say yes so you did you tell me that you stopped here and he told you to pick up this package no people you can be honest with us and then we can help you so you can help us expose this stuff because this is a crime that's going on and we're trying to get to the bottom of it this doesn't have to hurt you we're not here to hurt you or do anything we're just here to get information we're not law enforcement we're not any of this we're citizen journalists trying to figure out who is stealing money from old people and sending it in boxes to people around the united states if you're going to continue to play this game then we're just going to have to run with what we got to the police if you have nothing to hide how come you keep rising your shirt up to your eyes no i'm talking about you in your face why are you doing this to your shirt if you're this is not you right you're innocent in all this right so you have no problem talking and showing us who you are i'm just trying to match the logic there isn't any what so somebody who rented that is yeah and my girlfriend and your girlfriend right now not here she's like for some reason make some of the food you were sitting on a local you were sitting specifically to pick up this package and you did inside the package this package belongs to you you put your signature on it so just stop playing this game denying game what what do you where do you live i'm living yeah i'm living in new york you're going to school what are you doing here in los angeles uh i come here look at my friend you know my friend the dragon with the baby with the baby you you can't talk to my friend do you speak english with your friend committed crime here in los angeles he just picked up a package that is full of cash yeah hello can you hear me yes so you have friends right in los angeles what happened he just signed a package full of cash and right now we have to go uh we have to call the police he's working for someone he's uh let me ask him yep give me one second okay listen uh we can avoid police if he gonna cooperate with us and he gonna tell us why she was waiting for a package that has to be delivered at 10 o'clock he was he's an airbnb waited for a package i just came bring that package he signed for that package you can translate to him yeah uh he lived in the rb and he traveled to the uh he played he traveled to the uh los angeles and uh he lived in army and he think you are the army owners come to talk to him he don't know they stop that he's doing it's illegal he's picking up packages from uh from victims for the owners you know and they delivered to the house and he helped me he helped the owner to get a parking okay what is the owner what is the name of the owner of that airbnb you guys can you guys can uh talk to the owner he has the rvip phone number you can ask the voter name and ask the owner why deliver the package to this address my friend just knew there he can show you the rv information oh he just come travel to the la you know okay so why he traveled why he traveled from uh new york to los angeles specifically to this airbnb what he's doing in l.a why he's collecting these packages i can see nothing oh from the bottom the people come here again online that it's not his package we want to know who is the owner and we want to talk to the owner the person who told him uh to get whoever came by yesterday we want to talk to that person he can give you the uh ibrb the information our information is on his phone you can see you guys can call the owner you can check so what did he say he said that the owner told him to pick up that package that's what he said no no he said uh he said yesterday one person was come to him uh the address and the license side something he's not signed you know he don't know english and today you guys maybe is your guys come to his address let him say again he thinks he's the owner you know the house owner he said oh if you can see the package he can get uh he can get a package uh outfit the owner you know maybe facing his online shopping or amazon something you know is calling you yeah i'm listening who is calling you i don't know i thought that was like the other person foreign foreign he takes the uh all information from the rb and gave you guys the phone number and the address something do you have these airbnb on your phone this is another phone you know you don't have app over here huh app aaron being airbnb app like this no i haven't listened to me you can't waste another phone and you show you the rb information is that okay yeah why do we have a two phones why do you have two phones yeah this is your nbmb app this is app so you should have on this phone that app please don't know having another phone why why you have two phones no this is founder no good you know there's some sometimes no stories so you have two phones two phones one where is your app oh this is a this is a camera you see yeah but where is your airbnb show me airbnb show me that app because you booked through the app he and you can go oh okay go get this one uh yahoo yes is he's uh the big one the phone and the cameras cannot take picture he probably traveled from the travel from new york to the l.a you know some some place if you go to the restaurant you need your skin and again get a manual you know i feel that you and your friend full of [ __ ] that's what i feel about two of you you're just covering your friends and your friend is a scammer would you work for scammers i don't know how much he's getting paid for for those pick up those boxes but your friend is in trouble and you're just covering his ass okay it's a business business owner he has nothing to do with this somebody knows someone that's staying here or the guy that's running the umb either one of them has to be involved who is norris chen that's what i want to know if it's not you yeah his name is brian yes call right now so please leave a message i'll call you back as soon as i can have a great day you need to you need to tell your friends to stop lying and tell and tell who exactly put him to pick up these packages um listen we not stupid just tell your friend cooperating with us if you like we have everything you put a signature on the package when i arrived i asked for a package and he said yes that's me and he came downstairs he signed the package he was waiting for this package uh the people that he worked for told him to be at this time to pick up this package and we want to know who are those people it's simpler foreign um who came yesterday with the package okay talk to me yes truth he um know he don't know the parking he says he just he just lived in the army killed him how long he been staying here well exactly and this is my point he came specifically to pick up the packages and those packages from people that got scammed from innocent people from victims so he worked for someone somebody told him somebody put in somebody put him in this airbnb somebody told him to pick up this package and somebody told him to sign this package because he signed package and he knew that i coming for this time this location with the name i asked the name he said yes he came and he signed so he is your friend is lying and we want to know why he's lying foreign hello yes okay here's what we're gonna do if this gentleman is willing to cooperate and help us find the person then we will then we will work with him and what we need to do is we need to get his uh information his his id his if he's willing to give it his id his phone number and sign a media release uh for what we're filming um so we can stay in contact with him if he's willing to do that in a second to take pictures of what he's gonna give us talk to me i know they put him there exactly he just don't he just don't want to admit he's probably most likely he said i'm calling a friend who's speaking english he calls several people male and female if he is willing to cooperate and work with our company to help us find the person who's responsible that will be the smartest decision in that way clear his name but if he's not if he's not willing to work with us we are going to be forced to leave and report all the information that we have because the information we have makes him look very guilty it's so it's up to him yeah he's trying to find like instructions he was like i want to know why he was you know he's checking out today and he and they put him on monday so he's literally through monday to wednesday from new york from new york i'll translate all this later yeah figure it out with anything no we're all set man no we're good are you property manager i live here oh heard that i'll own it okay no deal with the airbnb huh no all right thanks why is it is everything all right yeah good yeah no thank you for checking okay what is uh what are you guys talking about oh my friend yes yeah go ahead whether he's clueless or he's playing down okay do you drive a car a car yeah car and what is your car okay so you're renting a car this car no this car the the chinese people there i pay the money so they gave you a car hmm nope all good copy that yo look at that package yeah we're documenting um money laundering fraud and that package is money laundering fraud so we're trying to track down who's supposed to receive that that's why it's all crazy it's probably got aluminum foil all this crazy crap in it yeah okay like flag it as as well that one came from from you got them for guys i can look and see right now i just had a next day for this address right now oh okay i have to do all them before 10 30. let me make sure i don't have anything else here okay next day um and that's morris chen just i don't know he might you find the uh the addresses that they're addressed to to find out who's stealing the money and one is coming to that unit got it so we're here to try to interview and like we have a youtube channel and everything so we uh we expose scams basically and uh this guy's line up a storm well that's what we think we can't you know we're here to try to prove it um i don't know though because i live here full time yeah they rent out that unit a lot up there this one yeah it's always airbnb yeah yeah that's a common thing they uh the money is being stolen from overseas call centers but they'll have uh money mules in the states go to airbnbs and collect packages and then forward them off so uh and they're like they're like grandmothers being stolen five ten fifty thousand dollars sometimes this way that's the one we send i'm telling you it's wrapped in aluminum foil inside so then the scanner can't see what's going in oh my god that's the same name that's how pierogi was saying they have them do it yeah um i'm friends with the owner oh okay we'd love to talk to him or let him know what's going on so he knows um to him he's leaving now uh like today he told me he was staying on the weekend see he's lying back and forth because i was like he said check out time waste he said he was he just pulled his bags out because he's moving out by ten today but it went right to voicemail thanks crazy wow thank you so much and they are rerouting it just like they were doing for his yeah that's what i'm telling you that's why it was uh that's why they had it rerouted because they're going to pick it up that's why i was like can you please flag it or something yeah seriously man if only that package was left here we could have had him open it and prove cash right there we could have got him arrested but she can't release it because they [ __ ] routed it yelling and [ __ ] at me not to get that package he was about to get the package and then i heard him like screaming and yelling and then he changed his mind no no this is not my bag this is insane oh dude man i just feel like such a dummy for believing him i know i did too i thought his girlfriend was coming back from the beach ask him where his girlfriend is dude this is just unraveling right in front of our eyes i [ __ ] believe this guy too i wanted to give him the benefit of the doubt because the names don't match fully even though the last names do which is very suspect this very kind gentleman who's the neighbor has been trying to help us out he said his friend told him to call the police okay and he said the police is going to get him a translator they're coming now no he said that's what he's going to do yo it doesn't yeah he's checking out today checking out today yeah copy that brother appreciate that man thank you so much uh i i called the please help me okay can we uh can we uh we actually hello we work for a company called trilogy media inc uh we're citizen journalists and we are following following uh and tracking scams that are going on all over the place and we have found someone we have the evidence of money laundering of mail fraud uh and this gentleman is uh we're trying to communicate to him what we're here to do but he's either not understanding us or he's refusing to acknowledge it but so he was looking for assistance uh to get some translation um thomas oh yes if i can clarify uh so the package that was delivered as male fraud he signed for even though he's claiming it's not him the the paper we are trying to explain to him okay so what are you needing from the sheriff's department he called you we didn't call you um so i'm i'm just trying to get your own wedding service for somebody no we don't have 9-1-1 well he called so i'm just i'm just trying to fill in and help explain what's going on we're just here to talk to him and ask him questions uh and he's having a hard time understanding and he called you guys for whatever reason he called you also immediate release that's what we've been trying to tell him but he doesn't understand what we're saying so yeah just wasting your time you got everything yeah how [ __ ] frustrated is this what are you supposed to do yeah that's why all these people overseas who doing this who find out all these loops how to go like against the system and they're doing this every single day we're seriously here asking questions that's all we are doing yeah and that's all we can do so have a happy ending and some don't you know notice how his uh his ability to speak english to gradually decrease the entire thing and when it's time to talk when he needs to talk he couldn't even say a word he was making full sentences when we first walked up he can't i can't make him sign something he doesn't understand uh i can't we can't force him to stay here against his will we're not police we're not investigators we're media asking questions and we did that we don't have all the answers but we have shined a light onto the roaches there's nothing that we can do [ __ ] frustrating thank you all so much for watching this video please make sure to subscribe to trilogy media an extra special shout out to multivisions for sponsoring trilogy media and helping us to continue exposed scammers on a bigger level don't forget to like this video subscribe and leave a comment below we have to spread awareness stay positive and join forces to take these people down thanks again for watching trilogy media and we'll catch y'all you

Channel: Trilogy Media

Views: 539,253

Rating: 4.8513484 out of 5

Keywords: trilogy media, trilogymedia, scambait, scambaiter, robocalls, scambaiters, scammed, scammer payback, confrontation, busting a scammer, confronting a scammer, catching scammer, refund scam, money mule

Id: pBZFmIKJINA

Length: 54min 50sec (3290 seconds)

Published: Sat Nov 28 2020