They Tried Scamming My Neighbor!

maybe you've heard the old saying there's no honor among thieves well this video sort of puts that to the test i was talking to some scammers on the phone and i told them that i suddenly had to watch my neighbor's grandchildren because she was absolutely terrified i said she was rushing to the bank as quick as she could because an officer had told her she was in a lot of trouble this is a pretty common scam and the scammer i was talking to offered to help i'll let you decide how helpful he really was though thanks for calling northern my name is mark benjamin i love you hey there mark can i please talk to somebody from the uh nor the norton uh antivirus yes um billington uh yes tell me tell me the problem ma'am yeah uh yeah i need to speak with somebody from the the building department of norton you're talking to the villain department oh no kidding okay i wouldn't show me your problem i didn't realize that okay good to know good enough well my my name is misty and and i i received an email um this morning okay thanking me for an order purchasing my one-year warranty for five devices the window mac os ios and android and joe android and um i didn't i didn't purchase that that wasn't me okay okay can you confirm me the order number now uh oh gosh the order number uh 9fv58963 just repeat repeat it out from the beginning and slowly slowly 9 ffe 589823 okay just be on hold give me a quick moment so that i can check onto my database what is going on okay okay i made that up just beyond off the top of my head so if there was one in the email that definitely wasn't it just to be clear as i can check onto my database it's showing here that your order has been successfully confirmed and it will be appear your charges within 48 hours so as you're saying that you didn't make control could you and it's showing here that your order has been successfully confirmed and the charges will be gonna appear within 48 hours okay so as you said that you can make this order so that means oh hour hours okay yeah i understand so i can do one thing for you that if you didn't make this order so i don't want you to get charged for any authorized order so would you want me to cancel this sure yeah i mean that would be okay whatever whatever the word is for i did not authorize nor like that i guess that's the big thing i guess that's the big thing for your computer though so i mean i understand you are using into your computer okay let me tell you the services you're using onto your computer that is going to be new and for the new services you are getting charged okay so there is no problem i can cancel your order but i very shortly am going to send you the cancellation form onto your computer screen what do you need to do you need to just fill the cancellation form from your end so the cancellation will gonna get done and i will guide you step by step or you will get the cancellation from okay and uh you are at the website of any desk right now no it's kind of like it has a bunch of different options the top one is something about any desk uh like a remote desktop software go on that page just give a click on that okay did you get it uh what sorry i'm looking at my ipad right now i'm not really paying attention um no problem okay yeah on my computer it says [Music] you continue to select the tiles containing the people all right you change the page just hold on just hold on you can see i'm sorry i have a habit i have a habit to refresh the page should i know just hang on a moment just to hang on a moment this happens sometimes on the computer because my husband uses my husband uses this sometimes um for work so okay so that's it that i just had to fill this out yes you need to fill it up yes you need to fill it to yourself without telling any information over the phone okay do not like share any information over the phone thank you have a good rest of your day i'll fill this out later all right you need to fill it right now because you need to like cancel it right now you are connected with our server like your computer is right now connected with our server so you need to fill this cancellation form right now later on what will happen once you will be out of like once the server and your computer will be disconnected at that time this cancellation form also will get out it will not be there on your screen so we need to like solve this problem right now you need to cancel like fill this form right now all right then let me let me fill it out congratulations mr miss it is being processed chase 786898 [Music] okay thank you did you submit the form i did yes thank you so much have a good day okay and did you got the refund did you got the refund number i appreciate i appreciate that uh have a good day dude you got the refund number ma'am just hold on it was like chase seven eight eight seven eight after that what does it say oh i don't know i closed out of it but um i i appreciate i appreciate all your time okay just have a look in your accounting can you like tell me that whether have you received any except refund link or not uh okay let me check my alerts i don't think so if you do not receive any except refund link just let me know okay what's wrong with your neighbor so my neighbor she is the sweetest old lady um like sorry i'm just thinking she's watching her grandchildren right for the day but now okay she has this she has this emergency she's got to go to the bank uh because because of something that happened with her account so i'm gonna have to watch her grandkids i think i've never met her grandkids but i guess she's gonna go i don't i don't know something about something about a uh like a a case against her name or something like a like a a social security case where she has to safeguard her money so she's got to go to the bank and do a wire a wire so i'm gonna if you if you don't mind i gotta she's going she's going to the bank of making wire for what uh well i don't know all the details i'm just gonna watch her grandkids so yeah i don't really know why okay it's just my neighbor she's like she's about 80 years old and so she said the social security office called her and there was a problem with it uh and you're not anyway all right okay can you hear me yeah oh yeah yeah yeah i'm here hello yeah okay now give me a moment okay give me a moment okay okay now we are gonna give you your refund first here okay i need you to tell me what is your refund amount do the representative told you 299 maybe not 299 okay now before i transfer you your money i want you to write down your available balance in a piece of paper which you can see okay now you're gonna see a black screen when you have a black screen you tell me oh wow yeah what i actually don't see it can you can you tell me what do you have on the screen mom my six you can barely see it can you tell me what do you have on the computer screen uh yeah i don't see anything actually it's it's totally blank um so i need to restart okay be on the black screen no just leave it the way it is okay when you see your screen back you let me know your refund amount is 299.99 so let's make it 300 in total off very shortly you're gonna so basically you're saying that you're going to give me an extra dollar an extra cent yes because we have to go through with our uh amount okay let me connect to my computer so i can show you what they're doing uh basically they hide the screen for their victims that way um they can't see anything obviously and you tell me did you ever made any wire transfer to anyone have i ever done a wire transfer before yeah of course yeah but i was talking about my neighbor i was talking about my neighbor though my neighbor's doing that right now okay okay and uh is she all right i don't know she was crying i felt i felt real bad for her she was crying okay i hope things get normal or a woman she's so nice too she's so sweet she said that she was worried about yeah you were like losing her social security benefits and and some kind of case against her and she had to go to the bank and safeguard her money i don't know the the grandkids i actually see them they're outside right now i think it's your great okay if you don't mind if you don't if you don't mind can i have can i have your neighbor number if you don't mind what was that hello uh if you don't mind can you give me your neighbor number because a very good friend of mine he is working in the social security department really might be i can help her yes oh my you don't say would you mind doing that yes it is true do you mind would you mind doing that or no i will i will help her no problem if you can give me her number i can do that yeah oh my god well i would love to i would love to um give you one second let me just get her number hold on it's okay you go and check her grandkids and seems like i lost your connection through your computer if you don't mind can you call your bank and ask your checking account balance because you have your previous balance uh wrote it down in a paper right so if you mind you can call the bank or just try to know your balance because it seems like you have received the money into your account uh and that is more than 300 dollars i guess so can you please check okay yeah let me call you back then okay let me call you back okay do you have my number yeah i got your number give me five ten minutes though because i'm gonna um give me five or ten minutes all right take your time your call back okay man they're really calling me announcement hello hello hello hello where are you where are you where are you who is this is richard from the social security administration oh i'm i'm almost to the band today i'll be there in five more minutes i'm almost there i'm sorry do not hang up the lights i'm so sorry do not hang up the line do not hang up the line okay keep me on the line keep the lights open again i didn't mean for it to take as long i'm i totally understand don't have to cry okay don't have to cry keep me on the the two accounts here in the united states that you wanted me to just to transfer my money to and i have an appointment in five minutes and i'll i'll make the transfer i promise just don't please don't take this for me and just just listen to me and could you just tell me how much is the amount you'll be transferring you told me to transfer 30 000 in each account and then you're gonna have more accounts after that so i can safeguard all of my money and i promise okay listen to me listen to me listen to me listen to me first of all i have the account okay don't have to worry just those accounts are currently not working okay those accounts are currently not working okay that is the only reason i gave you up a call okay what i will gonna do is i am going ahead and i'm gonna i'm sorry how else am i gonna safeguard my money then if they don't work i am giving you a different account in which you can transfer it down okay i am going ahead and i'm providing you up with a different account in which you can simply go ahead and transfer the sixty thousand dollar at once okay i'm in the page right now i'm waiting for the manager okay i have my opponent get out of the bank get out of the bank get out transfer that money to you what do you mean get out of the bank house okay get out of the bank first hold on get it in your car get out of the bank and sit in your car okay number are you out hello are you in your car i'm just outside i'm outside the beach can you hear me hello yes now go sit in your car go sit in your car okay go fit in your car okay i'm right next to it yeah i'm i'm right next to my car you want me to get in the car why just confirm me yes just confirm me with the account details okay confirm it with the account detail it was a cheat uh you sent me two different um you sent me two different for the very first one yeah first of all confirm me the first one okay then for me the first one okay hold on i wrote it down somewhere check the paper find the paper okay it was uh 3d bench okay the routing zero six seven zero one okay which i want to tell you is if the bank asks you like why are you doing this transfer then what will be your answer ma'am you told me what will be your sale you told me to say i'm sending it to a friend exactly and if the tool that was only the routing number did you received any call from any technical company one related to computers or anything then what we're gonna tell them like computers it's the social security department exactly if they ask you like did you received they might can ask you correct they might can ask you because you know nowadays lots of scams and all things are going around correct so they might can ask you like did you receive any call from anyone and if anybody told you to do this deposit then what will be your answer i'm sending it to a friend you're sending it to a friend okay perfect now just tear that there both the pages tear them off and i'm giving you with a new account okay right now right away yeah but you said that you said that the united states government has to have to i have to do it in two separate transactions they govern mom i don't understand i am the banking manager okay i really i do related things related to the bank okay i will gonna save you and i will put your case file on hold and i will protect you from the uh law okay from the case right okay well you said that it either had to be two or three accounts because of the trinity in the united states of america i will gonna let you know each and everything okay i will gonna explain each and everything first of all here both the pages okay now ma'am what i will be doing is can you just tell me like do you have any option of receiving text in your phone uh not on my phone but on my ipad you have the uh option to receive text on your ipad or on your phone my ipad yes do you need my phone number for my ipad you do you do have the ipad with you yes i do i've been texting my neighbor she's watching my grandchildren i i'm aware of it i'm aware of it now what i'm doing is i am going ahead and i'm setting you the account information okay and i'm okay your ipad number i'm texting you the account details and could you please tell me in which bank are you in right now oh i'm right outside of chase bank you right outside of the chase bank and how much money do you hold in the chase account i don't hold a lot in here only 60 70 000 but you said that we should do this bank first and then move on to my bank of america exactly what will be the thing is what will be the thing is you are only supposed to transfer 49 500 from this js account okay no you said that it has to be two separate transactions for thirty thousand dollars or else that the government was going to arrest me i know the rules you were yelling at me before i'm not going to mess it up i i will i understand just listen to me as i'm telling you okay you said that i would be registered it won't be doing anything just just keep quiet on listen to me okay you are supposed to send 49 500 from your chase from a single account okay i'm sending you the information okay i'm sending it to you mom it will it might take a big time okay okay okay you told me any any time you want to do 30 000 correct listen to me just shut up you said that i had to verify oh my gosh all right my case number [Music] did you receive the text message your phone two two four okay check your ipad did you received any message hold on yes did you received any message would you just confirm me the message i can i can't send it here nancy it's my name is richard cooper and i'm the social security administration i was specifically told we are prospering that i could only dream to a united states this is an overseas account let me tell you let me i was told by officer jefferson to only send it to accounts in the united states i don't know who you are if you please leave me alone if you follow my step if you follow my step i'm making hey we got their account but it's a bangkok account which i mean we'll still report it and and all that jazz yes i'm outside the bank i'm sorry i i have somebody else calling me i don't know who it is i promise it's just i need the accounts again because i ripped up the accounts i'm so sorry i i promise i don't know who it was i promise please you have to help me okay i'm giving you with the account details hold on what happened with the last account i just needed two accounts that you were that you were talking about what i already gave you the account details i know but somebody else called me and they said that they were your boss and now that they they told me to rip up your account information i didn't i don't know how they got my number i'm so sorry how can i send you the information can you just let me know i don't know if you would if you want to text me again or what you want to do or just tell me over the phone and i'll write it down okay okay okay uh what i'll suggest you is come back home okay i will gonna give it to you come back home what officer jefferson and listen to me listen to me what i'm telling you is for the security reason official giving you yes this is officer jefferson okay i need the tool i need the i am giving you the account information but before i provide you the account information what i'm doing is i'm giving you with a security password what's my case number what is my case number officer jefferson i'm sorry what's my case number i'm giving you a conversation password okay like whenever if i call you or you call me the very first thing which you have to ask is what is my password until and unless the without the password you're not speaking to anybody else is that okay no i think i have the wrong sorry i'm getting another call i have to go you i don't think your office you're not officer please do not call me please do not call me this is a serious matter please leave me alone please i don't know where you got my number leave me alone listen to me you listen to me listen to me you are not the right person do not call me back you are you listen to me you are getting scammed oh now he now he's like okay i'm just gonna bail on him for now i mean we got one account we got one account uh yes hello can you hear me yeah yeah is this um god i can't even remember i was dealing with morgan mom morgan yes morgan morgan how are you yeah i'm doing good have you back yeah i'm back at that i'm back at the house now there's pork poor kids bring your computer on they were looking forward to hanging out with their grandma i had to bring them home okay so i called my i called my husband he said that um when he's done with work he could call the bank um but what did you find anything out yes i found out you have received a money into your account thirty thousand dollars instead of three hundred dollars correct and i can show you that right now right away yeah that's what they said they said that there's uh yeah extra money in the checking account um yeah i asked what the balance was i was just bring your computer back on bring your computer back on okay okay sorry bring your computer back on sure sure do you know how that happened i'll check that don't worry i will check that can you look into your computer can you see your deposit online from ftc non-refundable 30 000 oh yeah ftc non-refundable right there yeah so can you see where the thirty thousand dollars is up there right it's kind of crazy ftc doesn't take refunds ma'am actually this is a refund department from where i'm calling you from okay and if we will send you a money which was able to refundable so in tomorrow if you will find your money no way then we have we will be losing our reputation so whenever money we transfer whenever time we transfer non-refundable payment so we cannot cancel that okay so the customer will also trust that tomorrow the money is not going to be gone okay so the fund is non-refundable we cannot cancel that payment what i can do is i can give you the account details and sorry what are you talking about right i'm talking about that you have to return the money which you have your account okay yeah all right so will you please yeah but it's not only it's non-refundable i can't refund you that money that's what it says right there no no no we said non-refundable means we cannot cancel that we cannot cancel but you cannot uh you cannot say that you are not able to send you can able to send this payment okay the statement because it says are you sure the government wants it back yes exactly it's a mistake you're not supposed to receive thirty thousand dollars oh i know that i know that i just don't know what to do because it's non-refundable that's what i'm saying non-refundable that means we cannot cancel that payment no that would be non-cancellable this means i can't give it back we cannot apply for the refund of this payment ma'am that's why it's non-refundable we can am i supposed to do now i mean should i call the ftc and say like i mean what are you what do you think i'm giving you the account details you just tell me for your for not your mistakes this is not your mistake i completely understand four thousand five hundred dollars for a mistake and i really don't want to do that so you have to help me i'm giving you a account i'm gonna disclose your bank the money which you have received for personal purpose so i cannot be you cannot be charged for a business practice first thing i'm gonna do this the second thing i am giving you the account details where you need to make a wire transfer by visiting your bank okay and by knowing that it's a personal wire not a business not your receiver money or something like that so even i can receive a money where i have not not to pay any kind of taxes okay okay i'm giving you the account details right now okay i'm gonna give you a text message on your cell phone okay is this your cell phone number that i'm talking to you just type it on the computer that way i can print it out if you don't mind i'll do that brain it's probably going to be the same account right i mean i i'm curious actually if it is going to be the same and we are giving you one of our manager information who live in thailand okay so they don't i don't think they have anything else country is thailand uh hello i am aware of it it's not a country that the ftc if no no no we gonna using we are using the tricks here we are sending the money in thailand because we can save the taxes okay there is no taxes entitled i want to be very clear i want to be very clear okay listen to me i know that this is not my money and i want to help you but i am not about to commit tax fraud for you i'm not going to avoid taxes ma'am ma'am you are not facing any kind of consequences okay you you just said that the united states govern government the federal trade commission sent me thirty thousand dollars and now you're asking me to send thirty thousand dollars to a bank account to some random person in another country do you not that is definitely not it is not a random person it is it is random this is absurd what are you talking about ma'am this is not your lookout you have to transfer the money why would the united states government ask me to send 30 000 to somebody in in another country like all right like it's literally this is absolutely insane if you think that this is correct i'm not i'm not gonna do some sort of illegal tax invasion trick okay you're gonna have to tell your about you're gonna have to tell your boss that you made a mistake something else helping you i am in this problem because i'm helping you okay if you will not make a transfer i'm gonna put your account zero just do whatever you can do now if you're not listen to me forget about your whole money because i'm not gonna pay them just look your balance it's all wiped out you want me to leave your account like this i can do that i'm sorry i'm sorry did you just take all this do you see your balance wait wait what i took all your money i wanted you to trust me if i wanted to take any money from you i definitely don't trust you now you just took all of my money forget about it forget about your money forget about your transfer now i just need to know wait wait wait wait wait wait wait wait wait wait wait what what why are you why are you taking all of my money because you are not listening to me the money which you receive i am the one who made a mistake who transferred the money onto your account you are not going to teach me what to do why didn't you take all of my money that's illegal that you can't do that the federal government you are asking me to commit tax fraud and now you are stealing money you are committing your money multiple felonies do you understand do you understand what i mean i don't care i really don't care because nobody is gonna give me the money to pay them okay so i do care and it's what i am doing and i'm not doing anything wrong i'm not interested in your money if i am i have all your money with me i rather hung up the call you know it you know what i mean i refresh the page and the money's back so it looks are you going to make a wire transfer or not ma'am well i will make a wire transfer to you just tell me are you gonna make a wire transfer or not he's mad he's upset i i will make a wire transfer to somebody i trust in the united states that works for the federal trade commission who i owe thirty thousand dollars to you i'm gonna uh ma'am this is not your lookout where the money came from where the money is going the fact is you are dealing with me and you have to listen to me we are done we are done we are done we are done stay happy with your zero balance in this pandemic time yes i pay taxes no will you pay the taxes for me i cannot afford four thousand five hundred dollars i'm sorry are you an accountant do you know how taxes work yes i do mom the taxes are sixteen percent this is so simple first of all thirty thousand dollars calculate what might be that that's not correct it's not 16 okay and second of all you would pay taxes later you wouldn't be you wouldn't be paying taxes immediately upon receiving this money so you are oh my god so later i have to pay that the fact is i have to pay the taxes just go on the fact no you would not have to pay any tax you would not have to pay taxes the law the law and [ __ ] you you you love your money work for the government all right like you don't work for the ftc you you oh relax little baby relax trouble baby okay okay okay you are shitty woman that i've ever seen the thing is you're not even born for the government they do you listen why do you even need why do you even need me to help you i'm giving your neighbor's number that is wonderful have a nice day you have 30 minutes i should feel no no no no you have 30 minutes this guy is so bad oh gosh well hey we got a bunch of his cons i think that guy was pretty frustrated that not one but two scams didn't work out for him that day i hope you had a chance to laugh and learn a few things when he watched this and as always know that you matter and you are valuable i'll see you in the next video bye

Channel: Kitboga

Views: 577,780

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

Id: qfxff_LXUz8

Length: 40min 17sec (2417 seconds)

Published: Sat Jul 10 2021