Social Security Scam - The Pains of Miss Anal

[Music] sometimes I get to talk to a really smart scammer but that's not the case this time well let's have some fun [Music] I'll call Internal Security Administration Hammer happy today you guys called me I didn't get to the phone on time yeah when did you receive the call it was probably an hour ago maybe it was two maybe two and can you verify me name in the last name yes Diana Prince Dino brain yes can you spell for me yes fo r e m e yeah so that is your first name that is the last name oh I misunderstood I thought you know Diana Prince GI hey hey Prince and Cee okay America met in the car number can you help me your zip code number yes three two eight zero eight okay traitor the eight zero eight right that's correct okay thank you for your come for me here and give me a good mom and then let me go ahead and pull out your phone okay okay thank you you're welcome all right thank you for holding the line article there yes I am so I get your name you just say Amen my first name is aina and my last name is made right okay and can you verify me ocarina great can you help me out your cutting edge right yes you know it's um Orlando Florida and can you find me your full address okay 37 Street Avenue Road Orlando Florida 1032 hey Delaney cool 37 are Orlando that's 37 Street Avenue Road Orlando Florida 32 hey don't wait oh yeah okay no Oriole Orlando Oh No okay yeah okay yeah all right we say you know can you tell me what this is about okay about social security which is needed by the identity tab to commit a president activities like money laundering and drug trafficking okay no it's not okay that's not cool yeah but me and finally the reason why you have been receiving the call from the Social Security Administration but lightning can you verify me your current address once again yes it's 37 Street have no Road Orlando Florida 3 2 nd right right 8 you can't hide 37th Street Avenue Orlando Florida Tech right yes the zip code is 3 Toulon 8-0 hmm 8 okay then give me a console machine I will hear the reason you are being contained by the Social Security Administration is because we have received an information from the federal authorities of Texas state division that they will be blocking your social by the end of the day and because of this the official is PO temporarily on hold due to some fraudulent activities running under your name and your social security number so do you have any idea about this no okay so before we okay before we continue this is to inform you that this is a federally recorded line anything you say can be used in your favor or I can see you in the card of law so this call is on five free conference with a Treasury Department Financial Crimes enforcement network the Department of Justice the US Department of Homeland Security Federal Trade Commission and US Marshal services so be honest as much as possible and you will be mega where of your right the protocol and okay okay well I sure hope it all works for my favor or not against it okay so according to the investigation report it says that there are three reasons for this call firstly there are a multiple addresses listed under your name and your social and secondly there are four counts of transposition & apos listed under your name in your social and thirdly we have received a complaint file under your name and your Social Security as your social was found suspicious by doing some fraudulent activities and trying to defer the government of vehicles of money laundering and the Penal Code 31c and as well as we have got a strong evidence that this was not an innocent ad or negligence this will be a willful and done with the intention to defraud the government so here ma'am as you know that there are many addresses listed under your social so please come for me which one of these address is your main address okay well it's clearly clearly stated right there on my social media you know like our Facebook that's what you mean right so here and there are many addresses listed under your social and other under your name so I just want to come from which one of these addresses your main interest okay oh I only have one address and that's 37 Street Avenue Road Orlando Florida schreeten it'll wait okay okay but I got here seven zero one six Forest View Drive Erlangen Texas seven six oh one six in the second addressing arteries one two six two six Blanco Road apartment one tree of for San Antonio Texas seven eight two one six and the third I trace the gutter is 7609 Clement Avenue el paso texas seven five oh eight nine so any kind of D to trace is your main drain I understand I clearly already told you that I only have one address and that is Street Avenue Road poor land Oh Florida three to eight oh wait can you mark that down so you stop accusing me of having other addresses what do you think I'm rich okay here I know I can rub down here something okay so I did it with you have under your name and your social security number right yes full-time okay here in the United States Postal Service administration department raised a red flag for multiple address change request of yours mister have a safe in your name and there are many business register under your social so does the reason they assigned a postal inspector officer by the name of them in Hampton who has investigated all your address change request and you find all these addresses to people to find information which was reported racial it sorry red flags are good thing that's a good thing right that's approved me unison I don't know what I guess I'm sorry for that this is not a good thing but oh my what a nice white would be a good thing white okay man let me explain to you what's going on and what is happening with you and with your social okay okay I'm gonna say okay yeah this all started with an abandoned car which was found two days ago near North border of Texas which is also the powder for Mexico make a model of discovers Toyota Corolla with the vehicle identification number tf7 street reefer discovers idol on the street I had a local reported about this car to be suspicious and after which the local trade investigated occurred and the funds of blood and drugs researchers inside a car which kept them completely in trolling I am father during the investigation the funded the car was rented under your name in your social security number with a residing address one having the permanent address of the harm your inside egg and another one is seven six or nine Clement Avenue el paso texas seven five zero eight nine do you identify this address 3/6 time no I live at 37th Street Avenue Road Orlando Florida zip code 3 2 808 I really don't know Malcolm and I don't understand that and I think I'm doing that because you don't understand can you put me through somebody was smarter you keep making me say the same thing over and over no okay so here I just want you to grab a piece of paper and pen and write down some important information so can you grab a piece of paper and pen with you yes [Applause] okay first of all you need to write down your kid file ID number that is C like a Charlie C are like a row huh followed by the number 2 5 8 7 2 5 8 7 C our 2007 candidate right so here for the fighting permission I will kind of divided it in your office so the duo help you and guide you each and every information about the case which is going on under your name and your social security number okay no thank you so painful talking to you okay okay just a little with me sorry the detention 107 your line has been acted to me this is officer Kevin Hughes from the Drug Enforcement Administration which I'm talking to you juice that's my name yes we do I'm talking to you this is Diana Prince okay Dana um you already had a word with one of us will see it from the Security Administration related to Y okay so do you understand the case first of all exactly what's going on what had happened with your social video name yes yes that was insane where I was just talking to UM she said something that about another address and I don't know she understands well I don't live there I live in Florida using Florido okay well let me make you understand about the case exactly what's going on what has happened okay so that you can understand very well right now the case file number I got the case file number it's the r-25 8 7 and right now here I can see there are many addresses listed under your social number-one address there's 11 victims you won Forest View Drive or Lincoln techadon 11 pick up you know one second do you want it by the Tantalus oh here we go again as I just told anal about eight times I live and I told you this will be two times I live at 37th Street Avenue Road Orlando Florida three to eight zero eight I do not have another address please that's my address street 37 Street Avenue Road Orlando Florida I got 32 I do not have another address only the one address I don't know you guys can't understand I'm not rich no I understand that but we are just trying to investigate here this is on doing an investigation so if I'm asking you something you can let me know understand that maybe that officer maybe ask you the same question but this is my duty to ask you the same question so that I can verify here's the Saffir address now and the other addresses are the ball bat head where is that correct that's what it sounds like to me all right all right well already United States Postal Service administration officer Damien hampton investigated your all address change requests actually the other address is from Texas those addresses are registered under your social actually those addresses were rented under your social security number so that's the reason we are trying to investigate that you rented those addresses or uh Nani anyone else rented those addresses under your social so I can see here that I can say to you that your social has been compromised in some kind of criminal activity like drug trafficking money laundering in the state of Texas by somebody else so there are some culprit who is using your social and this kind of stuff somebody has stolen your social and now using your social and that kind of fraudulent activity this horrible well I understand that because I'm with the DEA I'm dealing with such kind of cases every gamer and I understand Dinah that it happened with you maybe it can be a identity theft case okay I didn t mean somebody stolen your social and using your social and criminal activity that tied into the captain now we found an abandoned car as well a Toyota Corolla in a state of Texas are near not border of Texas that car was also rented in a you name under your social and in that when we investigated that car we found some blood and drug residue inside the car and that car was rented in the show show with a residing address one having the permanent address which you told me they were your site and another one is at seven six zero nine claremont avenue el paso texas so first of all El Paso one you never been in the loop [ __ ] is it possible like any one of your friend or your family member to reside in El Paso you know No okay well Dell so taxes if I talk about that address was raided 72 hours ago by the State Rangers Division and the US Marshal services they found that there was no one inside the resident but during the confinement they took a custody of 22 pounds of cocaine which is an abusive drug and some papers and documentation related to some banking Institute's such as Bank of America Chase Bank Wells Fargo Bank US Bank and he'd even in all there were seven different accounts they were all under your name and your social security number and we were investigating on the bank statement with the respective finals Institute we found more than two hundred and thirty thousand dollars being wired from these accounts locally and internationally and it's all teams completed suspicious when we come to know that these transactions were made to narco-trafficking country like Mexico and Colombia we have got recipient as well for one name is the Julia Ramirez and another one is that John Rubio Gonzalez with from Mexico that's correct so the internationally wire transfer I'm telling you international wire transfer has been done from your accounts where [Music] well already like seven different bank accounts which we found that all are open up under your social so that means your bank account had Wells your money but we are trying to investigate that somebody else open up the bank account the money which was wired from the accounts said money was under your name under your social he'll understand right where did money come from yes that that's the thing we are trying to investigate here that then have you ever lost your wallet recently before like it was to a wallet or I did yeah at airport at hotel anywhere or have you ever provided your social security number over the phone to anybody it can be a loan company call can be a like credit card company called something I tried to when I applied for a credit card but I got turned down so it's possible yeah that's a bank has my social security number but I got turned down I don't have any bank accounts I'm too far for that thank you oh do you drive do you do you own any car any kind of a car we know you have to take a bicycle every place I can't afford a car you can afford a car okay no problem it's like I can say that that your innocent person and somebody is using your name in the tub stop you don't have to worry yeah like it seems like you're innocent and I'm not guilty for your singing let's finish let us finish the investigation so that we can find that culprit okay and then we will show you the letter that everything is clear and you never have been cleared so just read by the lateral afternoon as possible we will send you the letter with the confirmation all right thank you for your cooperation okay you have a great day okay thank you good bye hey you see them like in subscribe buttons well hit them or offline monkey poop atcha [Music] [Music] he forget administration how can it you guys called me but I didn't get to the phone on time I was in the bathroom you

Channel: pappamonkey

Views: 26,912

Keywords: animated, animation, cartoon, funny, comedy, scammer, scambait, scambaiter, scambaiting, original, prank, Prank call to scammer, phone call to scammer, phone call to IRS scammer, tech scammer, scammer prank, indian scammer, microsoft scammer, prank call, crank yankers, phone scam, phone scammer, scamming the elderly, irs scammer, government grant scammer, computer scammer, computer scam, pappamonkey, Aliens

Id: KNGx63C5Zzk

Length: 21min 34sec (1294 seconds)

Published: Tue Feb 12 2019