Scammers Don't Want Empty Gift Cards... Oops

when scammers ask you to buy gift cards they're hoping that you'll put as much as you can on each one that way it's really easy for them to sell them and launder the money but in this phone call they had asked me to buy as many cards as possible and they were hoping that i put 500 on each one of these cards but i really took it to the extreme and went in another direction it left them very disappointed hello yeah yes hello uh yes ma'am uh the line is correct i'm i'm sorry about that oh that's fine no ma'am what am i talking to who is this are you calling about my my post on ebay i put my phone number at the bottom of my ebay the one about the spoon collection we are from the window defender firewall i i just talked to you okay oh is your name robert robert or mike sorry robert mike okay so ma'am are you in front of your computer right now i am in front of my computer well no i i'm i'm looking at my computer but if you want i could i can get up and stand in front of it if you need me yes ma'am please please go to in front of that now ma'am i'm going to open a form that is the cancellation form you have to just fill that form okay i'm going to open it okay right now today uh it was it is good i don't want to say it was good you know i always have this habit of saying it was good when i talked to people but the day's not over yet you know who knows who knows what might happen the rest of the day and so right now it is good and i anticipate that at the end of the day it will be better that's how i always say that i always say it's the abcs of your your day always be continuing to have a good day a b c d a b c c yeah [Music] okay now uh now do you see the cancellation form uh you have to fill that cancellation form okay so what is this for exactly ma'am that is for to cancel your you know your services that you receive uh the email okay do you know that you receive this email from a window defender fireball for 299.99 so we have to just cancel that okay you know if you need a good slogan you should tell people always be cancelling daily every day forever yeah yes ma'am now i got the mail from my billing team they will verify your information now i'm going to hang up the call my billing officer will call you right now my billing officer will call you right now so please do not go anywhere receive their call thank you very much ma'am have a nice day bye hello are you there ma'am yes i'm here hello hello okay so i just already update the information to my technical like the accounts department okay so what i need to do as the windows live defender software is manufacturing by microsoft so you are going to get the money back from the microsoft server itself okay so just give me a moment let me open up the microsoft refund policies up in front of you so and there are certain reform policies that we have so okay i'm just going to open up the microsoft report policies up in point of view and you just need to let me know in which way you want us the money to be transferred and we will do it accordingly so just give me two to three minutes and like what do you see on a computer screen could you please tell me uh sorry i closed my computer do i need my computer like white yes you need to turn on the computer okay sorry i'm just going to open up the microsoft policies up in front of you on video it okay and there are some different policies that we have and you just need to let me know in which way you want us the money to be transferred okay so let me open up the microsoft policies up in front of you let like just go to the top and just go to the top this looks just like uh scroll down the page it's like something microsoft would make you can see you can see anything as microsoft refund policy 30 days money back guarantee stay connected with our professional technician 24 7. we are an organization you know i could help you rewrite this if you want this is what my job was marketing sales copywriting no no you do not have to write it we are an organization mainly focusing on customer service with full and effectiveness you can't read this because let me tell you right now we are working right now we are watching it's on your refund okay so you need to focus on the reef or not on the whole webpage you can see there are ways in microsoft different policies the first way is the western union like if you have an account with western union we can transfer the union okay lucky did you make this website yourself it's very good which way you want to so you just do one thing log in onto your online banking and as soon as you got logged in you just need to let me know that yes allen i got logged in okay and i just need to check the international transfer facility in your bank and within two to three minutes from our banking to your bench you are going to get the money back okay and once you get the money back you just need to let me know that yes allen i just got my money and we are done because as soon as you got logged in what i can see i can see a black screen in front of me as because your blank page has actually executed okay when are you going to transfer me to someone from the accounts department like you you want to have a word with my accounts department yeah so i can get my money back it was nice talking to you but i'd like to talk to someone from the accounts department please if you don't mind well i am from the accounts department oh can i talk to you your boss husband if you want your money back my boss like what what do you think like he don't have any job well his job is to be your boss sure surely you surely you know that your boss isn't bill gates no no like my boss like my superior you want to talk to my superiors yes yeah take me to your leader that's right yes yeah if i could speak with an adult that'd be like like he don't he don't he don't have any like he don't have any job to do like he is going to talk to you for you only 500 like you want your money back or not just tell me simply okay i do i do want my money back but you already i i don't think you're the person who knows how to do it i've been on the phone with you for an hour i need to talk to someone who can give me my money i don't want to waste my time okay now just okay just hang up like this be online okay i'm transferring the call to my senior supervisor okay just have a word with him thank you thank you thank you it was pleasure talking to you mom yeah don't say the same first of all in order to get the money in your bank you supposed to have an online bank account like you're supposed to be having an online banking account do you do online banking i've heard of online banking before yes okay you just need to go ahead and log into your online bank these guys must have they never gotten to this part before they're literally it's on speakerphone he's with the other guy it's like they're they're huddled around the laptop trying to figure out a google page what is it that you eat when you're a child what do you remember eating when you were a kid absolutely it's logical what do you remember what do you remember eating when you were a child like tell me anything ice cream [Music] kind of cadbury oh uh like a candy chocolate chocolate yeah yeah yeah okay what did you have for like breakfast or dinner i don't even remember oh well for me um for me we used to eat uh i don't know i don't know if you've ever heard of it but have you ever heard of popcorn it's something we used to eat back in the day i don't think people eat it nowadays but so i remember eating popcorn when i was a little when i was a little girl and it's and that's why it probably sounds like i'm younger and that's why i feel young because i eat popcorn and and for you it might not be popcorn for you it's got to be something you might your deepest earliest memory so if you remember i don't i don't know for me no i'm sorry i can't remember my earliest i can remember i'm sorry i'm sorry interrupting you i'm not talking about any kind of popcorn what kind of earlier in my childhood all right we just need to go out and head back to the work just go ahead and log into the bank so that i can go and i'll send you the money yeah let me be getting your money back and we would be done okay a friend of mine i was telling her about this and she said well dorothy my earliest memory was uh uh was was mother's milk and i said no you don't remember that that's just probably what you had and she said no i definitely i definitely remember that and i told her i'm 100 sure that you you don't remember that she kept telling me over and over again she has very vivid memories and facts she might even be able to lose a dream she was going on about telling me that this such thing as lucid dreaming and i said that's just a bunch of nonsense made up by the by the media to try to manipulate us doing all the things that they want us to do and she told me that the mother smith was definitely what she remembered and i said well if you want to feel young again then you're going to have to go out and get some cow's milk and warm it up [Music] and so now every morning when she when she wakes up she warms up a little bottle hello yes hello yes so did you log into your bank oh yeah yeah sorry what were we talking about logged in did you log into your bank oh yes i logged into i'm in my bank um not my investment not my investing account or anything i mean this isn't my this is it my investing account is just my personal all right so first of all tell me in which particular account you want that money back i have three different accounts i have a gold checking account i have a simple savings account and i have a safe balance account which i use okay so what we would be doing we will be going and sending the money back in your checking account would that be okay uh yeah i mean if you want to put it in the gold checking that's fine all right and actually you know what we should do now that i think why don't you can you just send it to can you just send me a check see we cannot go ahead and send you out if you are logged in with your bank we can directly go ahead and send you an uh uh you know refund transfer that will take only five to ten minutes and within five to ten minutes the money would be credited to your account of your choice like suppose you have a checking account you can get the money in your check-in if you have a savings you can get the money in your savings but i'll recommend you to get the money back in your checking account because by spending the money on the checking account only takes five minutes within five minutes the money gets transferred to your checking account all right on purpose so you just need to go ahead and keep a note of the balance that you have right now because once we go ahead and send you the money you can see the difference like how much you have right now and how how much you would have after getting this [Music] oh i like this is this is this what you kids listen to is this justin bieber is this james can you hear me no it's not jazz this is richard can you hear me don't do me like that hello see would you like to get your money back or not tell me yes jazz richard yes honestly sometimes like little moments like that hold on do it for sure how much money you have on this taking account the day was a success sorry you're you're talking about my check oh i can't see my computer oh um thank you hold on we're just going to send you the money right now hold on i think i think i might need to restart my computer or something because i can't see no no no no you do not need to release that hold on let me just close my computer screen give me one give me one second sometimes if i do not close sometimes if i close my screen and then open it back up again i'll be able to see see better no no no no no don't do that don't do that did you shut down your computer um i i closed it yeah i closed it let me open it back up again what did you do [Music] what did you do i closed the computer screen but i can open the screen back up again hold on why why why did you close your computer because i couldn't see anything it was just a blank screen i thought it broke yes the the screen was blank because opening up our account once he opened up still when i opened the screen there was it's still it's blank right oh now i can see everything now i can see everything right now okay thank god you can see everything now i can't see anything it says pc oh now i can see everything i do not have any options well i just got notified from the accounts department it's been five thousand dollars extra that has been transferred in your savings account oh my god instead of 500 might be the other guy went and made a mistake don't you dare say no did you let that other guy send me the money yes what's wrong with you he just made that mistake he's already gonna lose his job no not that guy the guy was talking previously with you hold on why did you let him send the money to me you should have sent the money to me [Music] that's inconceivable that's practical oh why would you why would you think of something like that [Music] i can't believe that let me talk to him let me talk to him hello yes miss i'm really sorry i just made a mistake and you know instead of sending 500 you know i heard you i heard you before saying that you were going to lose your job apparently you've done this is the second time or how many times have you done this now oh that was you that was your account because uh this guy richard told me to send you the money okay i know but i heard you in the background how many times have you made that mistake honey what's wrong who talked listen i i didn't talk to you to berate you and tell you that you're a child or that you've made so many mistakes that you deserve to be fired or that this is practically going to be life-changing and you're never going to be able to get a job in a professional environment again because every company is going gonna know the kinds of mistakes you've made you'll probably be caught up in legal fees for the next couple years and there's nothing that you're really going to be able to do about it but what i'm trying to tell you is that you need to breathe i am really sorry for that i don't know you can make a mistake like this twice in one day hold on hold on hold on so i send you five thousand dollars to your bank account your personal bank account then you write a check you will save the day do you understand that there will be legends i have an idea now you listen to me sweetheart your idea sounds bad no you haven't heard it just listen to me i know but i have a way of knowing these things trust me it's called call it foresight no no experience when you're older love please listen to me love please listen to me we we have unique ideas we are younger we have unique ideas i'm willing to bet you five thousand dollars personally that my idea is better than yours all right i can go ahead and bet on to five thousand dollars that my id my id is better now let me complete and listen to me all right we are associated with best buy and target all by the best buy store and the target store they are our authorized vendors all right all right what you can do you can simply alright go to the best buy store and you can simply ask for best buy gift cards all right you can simply buy best buy gift cards and with the help of the best buy gift cards i can go ahead and with the help of our accounts department as they are our authorized vendors i can very easily go out and sell that account what they are you do not have to go and send me extra money you do not have to go and do anything simply go to a best buy store use your debit no i'm just texting i'm texting my book club your idea and my idea in whichever one's better wins the five thousand dollars so honey okay everyone's take okay i texted ten of my friends uh so far so far eight of them have said that though personal transfer is significantly better it's a significantly better idea what is the easiest way of money in minutes because personal transfer will go ahead and take one day at least honey your own per your own website at microsoft said that bank transfers are the easiest safest securiest freshest most good good-looking way to transfer money oh why cut off time right yeah i want to make sure we have enough time because i'll go to the bank 5 p.m eastern oh now that's that was that was five minutes ago you still have an hour that was five minutes ago no no it's it's no you still have an hour right now it's well that if i if i lived in the eastern time zone then yes it would be five but i live in central you live in central that's not a problem what we can do we can go ahead and you do not have to have to go to the bank we can go ahead and do it well you know what i'll do it early i will do it bright and early tomorrow morning this works out great because i'm supposed to call my i'm supposed to call my i i gotta call my doctor remember my doctor was calling you earlier or me earlier i'm supposed to do like a telemedicine thing for this thing on my foot that i've never been dealing with i do understand that anyway what's why can't i use that account anymore what's wrong with it because that manager is not available all right and the minimum amount that they are asking me because they have a limit all right because that that is a business account so they have a limit of 10 to 12 000 that is the minimum amount below that they cannot go out and give me that account to go and make any kind of transfer because normally we do not go ahead and do or take money in our company account for this kind of stuff all right so that is exactly the reason why if in case we face any problem we go ahead and take the help of authorized vendors like best buy or the target because they are our authorized vendors okay you're authorized you're authorized fenders how do they not it's like they don't expect me to ask questions right now and just sit here and let them buy gift cards send them to some random person without saying a word like how did he think that was going to play out you simply go to a store ask for 500 gift cards take as much as you can because they have a daily limit so they cannot go and give you total uh 9 four thousand five hundred dollars so take as much as you can from one if they ask you what is the reason just tell them it's for your own all right and just come back home and give me a call just count the cards and tell me how much i mean how many cards did you get exactly two three four five six i don't know why you asked me to get so many of them this is gonna take this is very complicated so i you said specifically get as many gift cards as i could personally without purchasing them a business transaction yeah i went there i didn't let anybody know i didn't tell anybody anything i grabbed the cards and i got out as quick as i could i could buy 48 of them i think okay i'm just going to tape them together too each 10 bundle listen to me okay in the first match number three four listen to me listen to me lovely seven number nine our best buy cards no would you listen to me once please yeah i'm listening to you first of all go ahead and keep the best buy cards in one order okay so i'm gonna start reading you off in batches which ones are best buy cards okay so the one marked three four five seven nine are all best buy okay a one a two a three a four a seven a eight and a nine are all best buy car are you writing this down just you have to start from the beginning because why aren't you writing this down you're right this is gonna take all day now listen to me very carefully on the back side of the best buy card there is a scratch panel that you need to scratch off you need to scratch that off with a coin do you think it comes out in the microwave let's get it done because sometimes if you put stuff in the microwave it comes off real easy love i will give you my whole life let's get it get it you know get it done first okay i'm it's been a while since i've done that let me get my nail let me get my nail clippers out and see if that'll work my one big toe on my left foot it just won't stop growing i thought that once you got to a certain age the thing things would stop are you sure the paint dinner won't work no that will not work i'm just gonna put a couple i'm just gonna put two of the cards i'm just gonna drop two of the cards no no no no no no no no no no no no no i'm putting two in no no it's i can't sit here all day honey i put d1 and d7 or an experimental batch if they work out okay with you don't you don't need to know that the card numbers that you have got that is exactly a best buy card or not yeah you don't need to know that i got them from best buy what do you mean yes so obviously i'm just i'm just going and showing it to you how it works okay i'll show you just you can see this i mean this was my plan all along about it i was just telling me i can go ahead and check all the cards right in front of you you got the cards you didn't pay for them what do you mean pay for them i thought what are you talking about you go no no you got the cards from the gift section i grabbed as many cards as i could and i put them in my purse because you told me that you were partnered with best buy and i didn't want to commit i didn't want to pay the taxes just like you told me can you no no listen to me listen to me you went to the card section you put the cards in your bag and you just came to your house right yes it's exactly what i did for you you didn't pay for them well i didn't why would i pay for them i didn't why would i do that then i'd be paying best buy business money i was specifically told not to do that richer um richard thank you for staying connected this is richard mark on this side uh the weekenders on this side how can i help you check richard or rick hello uh from best buy how are you doing today i didn't call you you've been playing around for two days now all i have i have your ip address i have your data informations i have your social security i have your financial information okay great is this best buy that i'm talking to no it's not the best buy it's not the best buy you just listen to me who are who are you i thought you were i thought you were rick the zonal manager no i'm not rick i'm richard morgan you're not rich i did not transfer the call to the i did not transfer the call to the rick anderson now listen to me okay i thought you were rich but you were richard listen to me yes i'm richard now listen to me okay fine that's not what i expected that is not what i expected from you but listen to me sorry don't talk too activate much cards so you can get the money sweetie keep the patience listening me how do we activate those cards so you can get the money darling keep i i i cannot go out and help you you you really did not get any card you were lying to me yes i did i got all of them you said take as many as i could and i took them from the store no that doesn't make any sense you've been playing with me are you threatening me you've been playing with us right you've been playing with us now i'm gonna show you how to play i am not playing with you i got you 50 different cards just like you told me or not will you listen to me or not i am i've been listening to you for five hours that's all i've got okay hold on hold on hold on the cards from of the apple cards in half i forgot about them listen to me will you listen to me yes that part was your fault but i'll forgive you hello i just want to tell you how i'm feeling hello i just want to tell you i'm gonna call you right back from a different light i just wanna i gotta make you walk up the phone i'm gonna call you back and you ask me how i'm feeling wow i don't know this guy when i made the top 10 list that i just made holy moly richard this is dorothy i want you to know i understand enough i'd like you to say i'd like you to say something right now i'd like you to say sorry for what reason but i i it's right here it says uh what is gift card fraud most gift card fraud happens when a scammer disguised as a reputable entity calls someone and asks them to pay with gift cards online oh sorry only use them at retail locations or online do not share the gift card or pin over the phone especially with someone you don't know you should be ashamed yeah trying to manipulate an old woman like that that's disgusting and i would like to accept your apology richard all right well hopefully he thinks that uh he lost to dorothy i think i'd prefer it this way [Music] you

Channel: Kitboga

Views: 675,658

Rating: 4.9496179 out of 5

Keywords: scambait, scam, prank call, call center, robo calls, fraud, improv, social engineering, voice actor, tech support, gift card redeem, fake gift card, angry scammer, tricking scammers

Id: uLgxjLMkRdY

Length: 36min 12sec (2172 seconds)

Published: Sun Feb 14 2021