When Scammers Get Caught | Scammed - Real Crime

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  • เผยแพร่เมื่อ 16 ต.ค. 2024
  • Make sure you subscribe to get your regular crime fix: / @realcrime
    All over the world con artists target innocent victims to separate them from their hard earned money. One of the most committed crimes in the world, fraud knows no borders.
    The criminals are intelligent, well-dressed and often trustworthy leaving many of us vulnerable to their nefarious schemes. Scammed! Is a new 13 episode HD television series featuring some of the most incredible fraud crimes from around the globe. Many are left destitute and as you’ll see from this series some actually lose their lives.
    Content licensed from Canamedia

ความคิดเห็น • 64

  • @PTQ4Q4Q4Q4
    @PTQ4Q4Q4Q4 5 ปีที่แล้ว +31

    People who do fraud need longer jail terms.

  • @williamcoyle4022
    @williamcoyle4022 5 ปีที่แล้ว +25

    This is why you must never, never ever lose sight of your card when paying anywhere. Go to the cashier point and collect your card when payment is verified.

  • @andreabarns1128
    @andreabarns1128 5 ปีที่แล้ว +8

    There were so many red flags that the florist seemed blind to - you could of covered her establishment in red bunting! Good grief, even her own bank was telling her that something was very off. This lady is certainly paying the price now. If it seems too good to be true - IT IS!!!!

    • @ostapbendervan7874
      @ostapbendervan7874 4 ปีที่แล้ว +2

      I dont get it
      He made order from ghana(Europe closer)
      He payed in full
      SO.WHY SHE SENDIN.CASH TO HIM
      CAN YOU EXPLAIN
      OTHER IT BEIN STUPID
      WHO ORDER THAT MUCH PLANT TO GHANA FOR CHURCH
      A.WOODEN.SHACK
      EVANGELICAL WITH CONGREGANTS OF overbreedin populous
      Whu she sendin cash
      They skip that
      Watch it 4 times
      That's not how that's works
      He overpay.then.ask.for.the balance what happen.to.friend

  • @missychan63
    @missychan63 4 หลายเดือนก่อน

    My ex-husband served 13 years for possession of stolen property- He bought a stolen truck. That's it, truly- why would I lie? (He had a prior felony conviction but no drugs and no violence, just a stupid young kid.)
    This fool gets 9 years for stealing millions and ruining people's lives? And let's not forget- He got to serve his time at Club Fed... It's not like he did real prison time. Disgusting.

  • @Marilyns888
    @Marilyns888 5 ปีที่แล้ว +3

    Wow. How horrible is that. Living high on other people’s money, that is some crazy bullshit.
    They dug up he deceased babies?!

  • @miguelsonofzeus
    @miguelsonofzeus 4 ปีที่แล้ว +2

    I like what I'm watching. This is very insightful.

  • @newbienews9947
    @newbienews9947 5 ปีที่แล้ว +9

    Chick at Bone Daddys BBQ in Dallas she did me like this. She paid her car insurance and I caught the transaction. Closed that card she tried to pay for college expenses. Then used the card at another restaurant. After that I don't use credit cards in Restaurants ever!

  • @missychan63
    @missychan63 4 หลายเดือนก่อน

    Aren't the banks insured for this kind of thing, at least up to a specific amount? Why will she not covered that way? Maybe I missed it and if so, I apologize.

  • @kathykaura7219
    @kathykaura7219 5 ปีที่แล้ว +11

    I don't understand the part where the customer (scammer) paid with a credit card and then the business transfered the money back to them. What the hell was that all about? I'm confused.....

    • @markdodd1152
      @markdodd1152 5 ปีที่แล้ว +1

      My first thought as well. Not sure why someone would think that's okay to do. Especially $44,000 worth

    • @kathykaura7219
      @kathykaura7219 5 ปีที่แล้ว +2

      @T Te Yes, I know, but this poor lady didn't have the understanding that this was a very stupid thing to do? I mean, has ANYONE EVER done business like this? I would think not.

    • @sanboyce
      @sanboyce 5 ปีที่แล้ว +3

      Exactly. I watched that part twice and was still confused. He paid shipping to her, then she paid his shipping manager. WOMAN NO.

  • @coolmotion5565
    @coolmotion5565 5 ปีที่แล้ว +9

    Karma Karma for the scammers! Death penalty!

    • @mycoffeemyday
      @mycoffeemyday 5 ปีที่แล้ว +4

      Prison, perhaps. Death penalty for fraud is a tad extreme.

  • @tanjacavalli885
    @tanjacavalli885 5 ปีที่แล้ว +8

    in the US you give your cc to the waiter and he leaves with it??

    • @mycoffeemyday
      @mycoffeemyday 5 ปีที่แล้ว +3

      Yes, that's normal here.

    • @tanjacavalli885
      @tanjacavalli885 5 ปีที่แล้ว +7

      @@mycoffeemyday no wonder the data are stolen, in Europe the waiter comes to the table with the wireless terminal or the customer goes to the counter, and the customer inserts cc and code, nobody touches your card, ever. Thanks for answering!

    • @joesatva
      @joesatva 5 ปีที่แล้ว

      Tanja Cavalli did they do that back 20 years ago?

    • @tanjacavalli885
      @tanjacavalli885 5 ปีที่แล้ว +2

      @@joesatva yup, never gave my card to anyone.

    • @ostapbendervan7874
      @ostapbendervan7874 4 ปีที่แล้ว +1

      That is very normal.worldwide
      Where do u live

  • @bdbx2u2
    @bdbx2u2 5 ปีที่แล้ว +12

    Cash is king

    • @phillipa5686
      @phillipa5686 4 ปีที่แล้ว

      Exactly..n long live the king. These fuckers can do nothing like this to innocent ppl once cash.
      Banks don't want this. I never bank online. Its too easy to get hacked. I have several friends it happen to n they had no idea!

  • @brianrodney712
    @brianrodney712 5 ปีที่แล้ว +6

    I must be getting slow on the uptake in my old age, but I cannot understand the scam involving the Rosanna the florist . Why was she sending money to her customer - I always understood that the money flowed in the opposite direction.

    • @igotbandaids
      @igotbandaids 5 ปีที่แล้ว +1

      Very confusing. I looked up an article to help explain to me. www.itbusiness.ca/news/ontario-florists-nightmare-shows-small-firms-not-safe-from-credit-card-fraud/12953 The fraudster got money out of Yeomans by claiming a shipping company had to be paid through Western Union before the orders could be completed. He had several different credit cards that he said were limited to $1,500 each, complete with expiry dates and the three-digit security code on the back. The “reverend” ended each phone call and e-mail with a heartfelt “God bless you.”
      After the money was cleared and in her bank account, Yeomans did use Western Union to wire $16,000 to a company called ATS Shippers.

    • @dacealksne
      @dacealksne 5 ปีที่แล้ว +3

      th-cam.com/video/lRUTup6bS6g/w-d-xo.html

    • @happylady9390
      @happylady9390 4 ปีที่แล้ว +1

      I am sad to see what happened to the flowerist. I was scammed. I was offered an online job and told to search for solar products from China and send them the best deal. I was also to find the best deal on shipping. Once I did that the company that hired me would tell me that a customer has bought the product and sent the money to my account and I should transfer the money after taking a commission. I was then to send the money using western union or money gram. The first client sent deposit $1500 and I did as I was told. The send client send $40000 and my commission was going to be 10000. Oh my God I freaked out and called my bank. The bank said it was a scam and the $1500 I withdrew I had to pay it back because the own had made a claim. I paid back the money and closed my account. This company made it self look legit as I applied for the job and they requested for all my documents. Thank God I learned my lesson. Be careful people are out there that can't be trust. These scammers were from Europe lol.

    • @ostapbendervan7874
      @ostapbendervan7874 4 ปีที่แล้ว

      THANK YOU.RODNEY
      WHAT IS THE SCAM
      THAN.NOT TAKIN GEOGRAPHY IN SCHOOL
      WAS BUSY PLAYING WITH BOUGAINVILLE
      DAPHNE,BLACK VULGARI

    • @ostapbendervan7874
      @ostapbendervan7874 4 ปีที่แล้ว

      Donot explain why your mom. Hooka girl
      Who love all flavors
      Smoking big PIPES
      Learn from RentBoyou
      Lil low breed GUTTERSNIPE

  • @Dave-oz9qh
    @Dave-oz9qh 5 ปีที่แล้ว +7

    Anyone else check their bank statements right after watching this?

  • @missychan63
    @missychan63 4 หลายเดือนก่อน

    It's pronounced "Gaw-Nuh", not "Gah-nuh". I wouldn't have said anything if this wasn't A television show for heaven's sakes! It's not some word with a ridiculous spelling, and until today I've never heard it pronounced incorrectly.

  • @michaelmaniatakos3970
    @michaelmaniatakos3970 3 ปีที่แล้ว +2

    On the last case ... I find it hard to understand how she sent him money for something he ordered from her ...

    • @emiiimm7436
      @emiiimm7436 3 ปีที่แล้ว

      me too i was beyond confused

    • @ace50105010
      @ace50105010 3 ปีที่แล้ว

      Me too. Does not make sense

  • @yr1805
    @yr1805 4 ปีที่แล้ว +2

    People are crazy

  • @opalfishsparklequasar8663
    @opalfishsparklequasar8663 5 ปีที่แล้ว +4

    Yeah, turns out the "French"
    citizens were not actually
    of French blood.

    • @jamesn5595
      @jamesn5595 4 ปีที่แล้ว

      I'm of French blood and I'm Austro-Hungarian. Damn you 23 and me!

  • @ostapbendervan7874
    @ostapbendervan7874 4 ปีที่แล้ว +2

    Someone please EXPLAIN
    Why miss.GLADIOLA FLORIST
    GETS PAYED FULLY
    SO WHY SHE SENDING MONEY TO GHANA?
    IT SUDDENLY JUMP
    TO SENDIN MONEY
    BUT WHY.
    NO REASON GIVEN
    WHY SHE GOIN TO WESTERN UNON
    HE.ORDER THE PLANTS
    NOT HERE
    STORY.ELUDING IN MANY PLACES

  • @jexi195
    @jexi195 4 ปีที่แล้ว +1

    Credit card using like drinking salt water...

  • @ostapbendervan7874
    @ostapbendervan7874 4 ปีที่แล้ว +1

    What money is sending
    To him
    He payed her
    So why is she sending cash?.
    That not how it work
    He send more than purchase and she refund

  • @drewbravo7432
    @drewbravo7432 4 ปีที่แล้ว +1

    Unless you can cover your monthly rent/mortgage with 1 pay check, or your main mission is to stack credit points, why even get a credit card!?! Life's definitely better not having that f.ckin hassle. Even if you do have all the control.

  • @andyhughes5885
    @andyhughes5885 4 ปีที่แล้ว

    If, it sounds too good to be true, it usually is.

  • @alicecarroll6514
    @alicecarroll6514 5 ปีที่แล้ว

    too much money to know what to do with it

  • @dacealksne
    @dacealksne 5 ปีที่แล้ว +2

    Why is white guy playing nagger priest?

  • @phillipa5686
    @phillipa5686 4 ปีที่แล้ว

    Simple solution. Only use cc to book flights. Nothing else. Not hotels...use just to secure booking n pay cash on arrival! n record everything! This has become an epidemic!

  • @moellis2616
    @moellis2616 5 ปีที่แล้ว

    I'm a crook in another country seeing tourist waste away a lot of money I'm looking at the smiles how well kept you appear and your too friendly I really have hardships and am in desperate need of cash but you won't see that and I'm going to pretend just as you appear to me I take cash credit cards and possibly your life

  • @moellis2616
    @moellis2616 5 ปีที่แล้ว

    I am a crook my target is now some dumb person who after I scam will say they are too intelligent for a scam and some one writing me from memory like right now is probably going to laugh and so will I ..well.. You know why ..I'm not nice when I come knocking or uninvited I don't care to know you I'm after one thing and one thing only.. BIG BANK and possibly your government and possibly your life