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Channel | Channels

Trilogy Media

1.4M subscribers

Susan's GoFundMe: https://www.gofundme.com/f/df5vdk-hel...

WATCH SUSAN GET HER MONEY BACK:    • Scam VICTIM Gets Her $...  
WATCH EPISODE 2:    • Intercepting a Scammer...  
WATCH EPISODE 3:    • WE CAUGHT A MONEY MULE...  

HELP SUSAN REBUILD: https://www.gofundme.com/f/help-susan...
WATCH SCAMMER PAYBACK'S VERSION OF THIS VIDEO:    • Confronting A Scammer ...  
SUBSCRIBE TO SCAMMER PAYBACK: https://www.youtube.com/scammerpaybac...

We’re about to confront a scammer, at their house, face to face. We’ve teamed up with Scammer Payback on YouTube to bait, investigate and expose an international refund scam. This is Trilogy Media, and you’re watching SCAMMED!

Today we’re looking at the refund scam. You receive a call claiming your computer service company is going out of business, and owes you a refund, typically in the 300 dollar range. The remote connect to your computer to “process your refund” where they log into your bank, and manipulate the webpage to make it falsely LOOK like you’ve received a refund. Not for $300, but much higher. In this case, $30,000.

They then play the charade of fearing to lose their job unless you send them that money BACK. Often times in the form of mailed cash. 

Thanks to our friend Pierogi at @Scammer Payback he’s able to keep these scammers on the hook by using a virtual computer and a fake bank. Today’s scammer, using the name John Kudo, thinks he’s receiving a $30,000 payment from Pierogi, but Pierogi had other plans. The check was to be payable and mailed to a woman named Susan in San Diego. The package is on the way, but it doesn’t have a check. What it will have is an interception from Trilogy Media.

How wide does this scam spread? It might be happening right in your neighborhood. Who is receiving this money? And how will they react being exposed to the entire world? Find out here in the very first episode of Scammed!

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Videos are for entertainment purposes only. Trilogy Media does not condone, support, or encourage any communication with or solicitation of scammers

Heartbreaking by Kevin MacLeod is licensed under a Creative Commons Attribution license (https://creativecommons.org/licenses/...)
Source: http://incompetech.com/music/royalty-...
Artist: http://incompetech.com/

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