Scammer Expected $40K - Loses His Bank Instead *Rage*

hello yes though this is sam william calling from geek squad the best buy how are you doing today uh i'm doing okay um like i'm just right in the middle of something i'm fixing i'm fixing a pipe i'm actually laying some i'm fixing a leak that i could you call me back in maybe 30 minutes oh yes i will do that i will do that have a good day thank you for calling how can i help you today so you want to cancel your subscription so what you need to do first of all you need to be at your computer for a while then i will go ahead connect with our billing team and cancel the subscription okay and uh so what you need to do first of all you need to be at your computer okay why ah yes so actually the thing is that when you be at your computer i will provide you a cancellation form into your computer or display you need to fill the form by own now with your name email address and the phone number then i'll go ahead cancel the subscription and we will refer you the money back for the services and the security okay okay am i supposed to complete all the smiles or or what yeah no no not these smiles feel your name and amount and addresses this one sir sorry yep just to fill your name and okay so now uh your the i'm going to trans i'm going to connect you with our billing department so can you please do one thing just hang up the call from your side and wait for all right give me one second let me tell them to call me back hold up hey yeah i'm a little busy right now this is richard if you want to call me back uh another time thank you okay yeah i asked i asked him just to call me back another time and hung up on him no no uh just to wait for a moment our technicians and our build department is trying to call you so you need to hang up the call from your site so they are going to call you okay oh oh oh that's embarrassing yes hello very good afternoon i'm speaking with mr richard spellman yes hi sir my name is joseph cooper and i'm the account manager with the geek how are you doing today i believe you have understood the purpose of the call like why i'm calling you right now right uh you know i was i was having such a good time talking to the the other gentleman that i kind of forgot other than i'm i'm just trying to cancel my subscription between you and me again i don't want this to reflect poorly on anyone's jobs i know this time of year sometimes companies you know they go through and do bonuses or interviews underperformed or overperformed or whatever i i i don't want you to get in trouble it's just i don't use my computer that much anymore and i i would prefer to i understand i understand as there are lots of this camp and fraudulent thing is going all across the country it's too difficult to trust anybody over the phone call and not to do anything online that's the better you can do wait did you say scams what kind of scams you might have heard about like hackers hacked your information they misuse it for fraudulent activity do you like lambs i love lamp lamp stick and what about beef what what what did you say i'm asking you about beef oh beef oh beef beef cake beef steak ah i thought you were asking about fish sticks in which case yes um or beef cake or or beef [ __ ] stick beef beef stick beef are you no yes where do i go go to your checking go to your checking and see if you got anything there or not okay do you see any withdrawal or any deposit from this bank of america demo and i i still haven't quite figured out how to do everything and i did not mean for them to have that much money in the savings is there a reason why my screen is the size of a like a miniature like a like a gnome a gnome sized screen kind of looks like oh exactly because of security reason yes that's because of security reason as we are processing the refund online between my account you don't want to do that no we are going to do i'll select that for you just hold on it would be from our account we have an account in singapore the money is going to be deposited from development bank of singapore so just give me one second here sir sir sir sir your page will be normal i'm processing the refund right now why are you on my bank account sir i am not in your bank account i'm just trying to make a deposit in your checking account for 500. i believe your refund amount is for 500. you are supposed to get 500 from us if i'm not wrong correct god it's just so slow oh now it says work securely now it doesn't say anything it's just my screen now it says work securely is there a way to make it so like i i don't want to be rude or anything it's just my bank is very tiny it's very hard to your bank is very tiny yeah okay it will be normal it will be normal your internet is working slow you have to understand right yeah your internet is working slow like i don't know why so but it's working very slow so you have to give me a couple of minutes here i'm working on it to get it normal okay right you know i got to tell you i really appreciate this what are the odds that a fellow chicago ian would be helping me uh it was two years ago okay so if you've never seen this scam before this is a this is the bank of america demo account i've spoofed it heavily only on my virtual machine to make it look like the real bank of america i beg your pardon sir what did you say huh i was talking about the university of chicago what did you say he transferred i graduated in 2015 it's been almost five years and now he is transactions to make it seem like i got a wire transfer instead of i used to live in the host town sir i need you to tell me about your computer screen i didn't pause it can you tell me what do you see on your computer it's okay you don't be sorry you just tell me what do you see there i just see my checking account do you see a deposit of five hundred dollars uh sorry i'm kind of distracted right now i'm looking at looking at my ipad sorry yeah oh no i am i'm just yeah it looks like there's i don't know fifty thousand dollars in the account or something whatever i think i did a mistake i appreciate that if you sent me the money you know great if you sent me the money sir i am trying to say i did a mistake i did a mistake i gave you fifty thousand dollar extra i gave you almost fifty thousand dollar extra did you heard that what why god that's uh that's the nicest thing anyone's ever done for me holy moly sir are you on the phone i'm sorry are you are you trying i don't understand are you trying to send me the money because we're like school you know we both went to the same school kind of thing or is this like we're both from chicago i mean we could do oh you're sir there is nothing like that i'm just trying to make you understand that i am from geeks court forgot where i live forgot where in which college i've been to i didn't that was a joke apart that's the joke apart i am in california right now it was a joke apart you took it so seriously that was your joke apart i am telling you you don't actually work i did the transfer i gave you 50 don't actually live in chicago you were making all that up i i used yeah yeah why would you do that what that's not funny what is this some kind of prank you think this is that's come on you're not listening to me sir you are not listen you are going beyond my head you are going i believe you are not in the same city for the past half hour about going to school and all that can you listen can you listen am i audible to you sir am i audible to you yes so i assume because you were joking about chicago you're joking about the 50 000. no dude you got me that's funny uh mary yeah merry christmas and everything um that's it's not really that funny though to be honest i wouldn't i wouldn't do that to somebody else they might get please please don't sir i need you to i need you to tell me did you understand everything why am i talking to you why i called you you were saying i'm typing that on the screen yeah you guys were trying to give me 500 and then you're joking around about 50 000 accident and how you lived in chicago and everything but i i honestly i don't think that's very funny that's terrible that's really you could have a look on the screen i gave you 50 000 in your checking you got you got extra 50 000 in there do you see your checking oh my god you got that money right there in your checking account why did you do that that money is sitting in your checking i did that accidentally i did that accidentally and i accept my mistake okay i did that by mistake that's very big of you that's what we do here in chicago we accept our mistakes wow god why i want you to return that money back i just want you to help me out with this money nothing else man yeah it's just the guy in the beginning of the call guaranteed me that if there were any problems that the company would cover it so uh you are a mother i am all right you are a mother right there what was that no i'll i can give you i can give you the money let's not get uh let's not say words like that over the phone okay no need to get let me type let me type it out for you i will give i i will send so i need to this is what you want me to wire the money to wire the money back to or whatever yeah that's right wow this is this is great just with i didn't even have to convince them to give me a bank account they just just here's our account in bank of america you were transferring me some money you accidentally sent too much and we just need you to swip swap you know put the money back where it came from right that's now how it gonna works let me explain you happy enough it's not gonna work because let me explain you i'm that's what i'm trying to explain if you will give me a chance if you will if i'll have your permission i'll surely try to make your hand shall i shall i go answer okay all right so what i was trying mr spellman the bank account which we have used from beer we transferred the fund it's the non-refundable account that means it can only be used to send money to our customer it cannot be used to receive money so when the bank will get to know the truth if they to know the truth they will try their best to help you out but at the end the problem is we won't be able to receive that money that money is going to stuck in the air neither you will have that money nor we will have that money and then you will get that money all the paperwork is that how the government makes their own have that money yeah that that that's one of the way that's why i told you not to tell them anything about that mistake you just have to go to the bank and tell them i need to do a wire transfer for 48 000 865 to one of my friend in new york it's not like you are doing the transfer outside the country is in the 4865 wouldn't it technically be 49 500 the remaining amount the company wants you to keep that because of your honesty and loyalty you must have to admit this if there would be any other person on behalf of you he or she could easily ran away with that money but you were still talking to us over the phone that proves how honest and loyal you are just because of that our company wants to show you a warm gesture that's why we want you to keep another 500 yeah i gotta say your chicago accent is really coming through right now before i wouldn't have believed you were from chicago but now it sounds like i don't know why you were hiding and there would be a fleet we're talking fifty thousand dollars fifty thousand dollar mistake that's a that's not a mistake that's a blunder okay let me explain you how that mistake happened please give me i sir whatever i say like i have i took permission from the higher authority it's not my money if it would be mine i would have given it to you as a gift all of it but that's not mine i'm just an employee i know i know i'm just saying how important is getting that fifty thousand dollars because you might wanna sweep my life i guess is it your money sir am i asking you to pay your money is that what you're trying to think is that what you're thinking right now i don't want you to go from your pocket i just want to make sure that we launder the money like legally that's all yes we are we are we are getting the funds legally i provided you an account number for bank of america every dollar to my account will be sent back to you that is my promise it is the truth that is heart heart took hand to god heart to god wait do you say heart to god all right because you because of the sacrifices in the blood like you were saying before will you listen to me sir it might actually be heart to god i i've always wondered if it was heart to god her hand turned on turn on the computer turn on the computer turn on the [ __ ] computer did you heard what i said sir it's not stomach to god it's definitely not stomach to god it could be and it's not foot or anything like that and i'm pretty confident that it would hello hello through all this and figuring it out oh god i walked really far can you hear me i walked pretty far away from the phone for a second there joseph the computer i want you to know i appreciate you it's rare that you hear something your computer on your computer is your computer on is your [ __ ] computer on oh you have a quite the mouth on you young man did you did your parents teach you to talk like that yes right right you need to calm down you know you need to take a chill pill never you ever heard of that my parents my parents told me my parents teach me how to do sick and you know i none of us will be doing that joseph you need to relax i know you're tense i know you're scared you know when i was younger i used to have a little bit of a business i would walk people's dogs and my next-door neighbor was one of my first clients she was a kind of an older woman i think she had like great kind of like grayish white hair some somewhere in between white and grey not unlike what i have she was my first customer she referred me to a lot of other people and one day she said you know my my daughter has a dog that i i would like you to walk as well she's willing to pay you two dollars every time you walk the dog now mind you two dollars was quite a bit of money back then and at this point i was getting a total of five dollars and 25 cents to walk three dogs every day and i accidentally let go of of one of the dogs uh of the daughter's little i'm sorry hello yes i'm here okay anyway i accidentally let go of one of the dog's leashes and the dog just started sprinting across the the park that i was at all of a sudden the dog sees a squirrel 90 degree turn stop oh hello hello i'm here okay squirt 90 degree turn start sprinting towards the the squirrel i've never seen a dog get so far up a tree i mean this dog was like just scratching and clawing and trying to get up get up that tree uh get stuck and now i can't figure out how to get the dog down from the tree oh so anyway okay i remember long story about long story short uh long story short i'm looking over at the trees and i noticed something the dog wasn't actually stuck in the tree it just seemed to kind of be resting there and so i went over to the dog and i oh sorry hello hello can you hear can you hear me turn on the computer turn on the computer computer computer computer no i said the dog turned 90 degrees and chased a squirrel not a computer i'm sending you the money tomorrow morning we already talked about this i literally have an appointment to go to the bank tomorrow no problem and send you guys the money i'm just begging you to tell them why i'm just begging you to tell them why that landscaping you rent in new york you are sending that money to your friend in new york i just want you to lie to them nothing else can you lie to them for me please for humanity for sake of jesus christ friends don't lie also i'm pretty confident that jesus also wouldn't want you to lie but i'm not i'm no scholar i'm not a theologian i i don't know that much about don't know that much about uh the baby jesus but i'm fairly confident he would maybe specifically request that i don't lie the next morning i pretended to go to my bank so i could wire him the money joseph cooper hello this is joseph cooper sir yesterday good afternoon is this robert richard spelman yeah yeah how are you have you sent the point i'm fine sir have you did the wire transfer i'm on the way to the bank right now for i don't know if you can hear me i'm driving i have you on speaker phone okay make sure when you go inside the bank you tell them you are sending this money to your friend whom you are sending money for business purpose do not tell them anything about my mistake or anything about amazon just tell them you are supposed to send 40 you you know the amount right yeah it's 48 000 48 000 something 48 thousand 800 and the remaining you can keep it with yourself sure you know everything was was okay with your boss and your job and everything i wanted to check in thank you so much i was too rude i had i had a bad evening i had a fight with my wife because i was in so much anger whatsoever happened yesterday i'm sorry for the misbehavior sir oh so you were fighting with your wife before you talked to me you mean yeah no i had a part with my wife after i'd been home i had a bad night yesterday i hope you will i hope you said sorry to her you know because that's that's not yeah i said sorry to her and i'm saying sorry to you too for the misbehavior for the abusive words hope you will forgive me uh you know what i'll think thank you so much it's been a while since i've done a wire transfer so i'm going to go in i'm going to take all the cash out i'll take the the 48 000 in cash and then i'll go over to the manager and i'll plop it down and say now send this cash you know to this account and it'll it'll all be no no you don't have to do that way you don't have to do that way they will take you they will take the money from your account you need to wire money just just tell them you need to wire money that's it you don't have you don't have to take cash you don't have to take cash you can directly spend money when you reach the parking lot okay yeah i'm i'm almost to the parking lot is that what you said yeah um what will you tell them to be honest i'm really nervous about that part uh you are not lying you are just going to pretend pretending and lying is something to differentiate you're just gonna act you're just gonna pretend you i'm an actor i'm an actor so who do i pretend to be then what do i okay uh oh what if i just tell them okay what if we just make a story what okay in this all right how about how about i lost a bet one of my friends bet me thousand dollars that i don't know some sports team was uh what if i okay that could work no no no no no no no yeah why are you sending money to new york i'll say i lost a bet big time and if i don't pay up my friends will never talk to me again no no no no no not medical emergency that's for sure it will be a medical oh god that's a good idea joseph you have you don't need to yeah you don't need to tell them if i don't send this cash right away there's going to be a medical emergency on my hands because these guys they are not people to mess with i i borrow oh yeah i borrowed too much money from some people and i placed a bet on a horse race and i feel like this isn't a movie am i quoting a movie my appointments in three minutes so i should probably go in there um all right and we you're going and just looking to be watching i'm so nervous you don't need cash to just tell them to watch the money from your account all right that's it all right what yeah yeah i'm gonna get the cash and then have a wire um i should go in there this is this is absurd you gotta tell me that i'm not crazy okay because i made an appointment i go in there i i say to the to the person you know i i'd like to take 48 650 out in cash and they look at me like i'm crazy if they're like no i can't i just can't have people sir you can't take 48 000 out you know in in cash without some kind of appointment and i say i have an appointment and they're telling me no no you have to say specifically that you want it out in cash we would order the cash and we would do a whole thing i need this money right there i need to send this money today it is vitally important that somebody in new york gets this cash today and you know then the manager comes out and and they're saying sir calm down and i'm like no no you don't i i looked at him straight in the eye and i said let me tell you a story let me tell you a story about a bear and a lion and the guy he just doesn't understand it he doesn't understand it i'm saying there's an innocent man who who needs this money the guy says there's no way that you can withdraw more than ten thousand dollars without without an appointment and i i i he they asked me to leave because i'm you know making a little bit of a scene and i'm i may have gotten a little bit worked up but to be honest with you i don't know i'm just i'm just getting ticked off you know this isn't supposed to be complicated it's it's my money don't involve cash tell them i'm just forgetting about cash listen for one minute one minute just one minute all right calm down relax your mind listen to me we are just removing the word cash from our dictionary all right remove the word cash tell them to do a wire transfer of forty eight thousand eight hundred and fifty dollars from your account should i ask for it instead of saying cash should i should i request it in 100 bills or something instead of no no no no no no no no no no that doesn't matter no it won't the cash won't go the money would go oh or do you mean like quarters like take it out in quarters you you don't look you know i and you don't doesn't have to matter that how they are taking out the money tell them it's my friend it's my friend who needs the money right okay so my friend got in a lot of trouble with some some bad people in new york city and if if he doesn't i'm not doing 40.00 i'll say you know do you want that on your conscience you know a good innocent man yeah that's good because i i really don't have to i gotta okay like the mafia or something is there still a mob does that still exist do people i hope not i hope they got rid of that stuff no cash wire transfer no cash no cash why transfer yes so i say i'd like to do a no cash transfer to my friend in new york literally you don't have to tell you don't have to tell them tell them i need to do a wire transfer to my friend in new york that's it all right all right you know what i might do i might just write i might write all that down and just hand them a piece of paper you know i'll just write it down on that piece of paper don't try it over to them i'll slide it over to them and i'll i'll just be like hey no no no this is what i mean better okay sir sir sir what is the form tell me what's in the form is this joseph where's joseph just one moment yes tell me what happened hello yes sir who is that other guy that was harry mike lee oh because he was saying that he was joseph i don't understand why no like i was in the washroom so i asked him to pretend as joseph why do you keep playing these random jokes on me just like that i'm sorry i'm sorry uh have you got the receipt are you done with the transfer no so i was just telling your friend harry i guess that uh why why are you lying to me again first the chicago thing now your friend harry is you this is harry sir where's joseph he's actually uh yo joseph is suffering from loose motions like this entry all right and he's going to the washroom again and again and again are you saying that he's having to wait he's having loose motions loose motions dysentery isn't that like yeah yeah are you saying that he's having diarrhea remember like loose stool diarrhea yeah exactly yeah a kind of a diarrhea to do a wire transfer please help him all right fill up the form if you need any help call me back to convince him we had to fake uh transfer so i whipped out photoshop and had to throw something together we reported the account already but i had to make it look like we actually did the transaction yes this is joseph here i'm back from the washroom how are you feeling i he told me that you're kind of i'm feeling low i'm feeling too low you say what's the update did you uh did you eat something that you shouldn't have eaten or what happened there i guess yeah i think i i had something bad in my dinner wow okay well i'm so sorry to hear that because he said he said that you have dysentery but however you pronounce that this you don't have that right you maybe just food poisoning i don't have that right i'm just having loose motion it's a it's like low potion it's a yellow liquid yellow liquid oh well you don't need to describe it all to me i can't we are man and we can discuss all the private things no i mean you should talk to your doctor about that stuff though i would i would say uh okay i would say one thing that might help is just a lot of fiber i think you're supposed to eat fiber is it i don't know put eat like a i think whenever i used to have issues like that i would eat bananas and lots of bananas okay i will get bananas i'll get bananas i'm gonna grab right from my kitchen okay yeah so i have two emails that say your message can't be delivered because it exceeds the size limit um oh really 10 on the computer can you turn on the computer hold on a minute how do i make a smaller size turn on the computer can you turn on the computer yeah i'll turn on the computer i tried taking a picture i turn on the computer turn on the computer man turn on the computer can you turn on the computer yes just give me a second yes turn on the computer man just turn it down you can only talk when you're [ __ ] here you're getting angry again and i know this morning you were apologizing for getting angry and i just we apologize be my dick is getting you're such a little you're such a little boy god i can't stan i can't stand okay just what about my boy you're just acting like a little kid i'm emailing it to you again i took it i took a picture from my uh what's it called from my ipad sir turn on the [ __ ] computer i need you to turn on the [ __ ] use some nicer language maybe huh i cannot first listen to me you think i'm a [ __ ] you don't give a sh what i speak you don't give a sh what i instruct you don't give a [ __ ] what i ask i'm trying to do what i think one thing at a time i'm trying to send you this picture and then you and then you're saying on my computer i need you to turn on the computer yes turn on the computer please i'm gonna turn on the computer i'm gonna i'm gonna turn it on is your computer turn on yeah i'm going over there right now okay so there there's the uh pending transfer or whatever um is your boss is your boss okay with a 10 000 or not that's all i need to know yes my boss is more than happy my boss is more than happy with your 10 000. okay so should i just what do you want me to do with the 30 thank you thank you so much yes you need to send me the remaining 40 000 right okay i'll talk to you later in an hour bye take care maybe it was his loose motions but i don't think this guy wanted to keep talking to me anymore he was disappointed and angry that things didn't go his way i hope things go your way this week because you are certainly valuable you matter and know that you are appreciated thanks for watching bye

Channel: Kitboga

Views: 637,091

Rating: 4.935318 out of 5

Keywords: scambait, scam, prank call, call center, robo calls, fraud, improv, social engineering, voice actor, tech support, fake bank, scammer bank

Id: _6Ib0rHMoKw

Length: 41min 49sec (2509 seconds)

Published: Sat Apr 24 2021