Exposing an Alexa SCAM feat.
ฝัง
- เผยแพร่เมื่อ 28 ก.ย. 2024
- Get Surfshark VPN at surfshark.deal... - Enter promo code TRILOGY for 83% off and 4 extra months for FREE!
We're about to fly across the country to expose an Amazon Alexa scam with @PleasantGreen
Check out:
Pleasant Green's video: • Scamming some Alexa Sc...
Deyo's video: • Alexa Scammers Exposed...
💚 Become a Member 👉 bit.ly/3ooTPVZ
💙 Become a Facebook Supporter 👉 bit.ly/2I6Yuw6
💜 Support Us on Patreon 👉 / trilogymedia
❤️ Support Us on PayPal 👉 bit.ly/33IGyiS
💻 Multi-Visions 👉 multi-visions.com/
📱 Spoofcard App 👉 www.spoofcard....
👚 Get Some Merch 👉 shop.trilogyme...
🌐 Visit Our Website 👉 www.trilogymed...
📅 Live Stream Calendar 👉 www.trilogymed...
Follow Our Amazing Supporter GF on Twitch!
/ graywolf09
Instagram 👉 / trilogymediainc
Facebook 👉 / trilogymediainc
Twitter 👉 / trilogymediainc
TikTok 👉 / trilogymediainc
Videos are for entertainment purposes only. Trilogy Media does not condone, support, or encourage any communication with or solicitation of scammers
#TrilogyMedia#PleasantGreen#Deyo
Stream TRILOGY+ 7 Days for FREE! trilogyplus.com
iOS: apps.apple.com/us/app/id1607543738
AppleTV: apps.apple.com/us/app/id1607543738
Android: play.google.com/store/apps/details?id=ott.trilogyplus
AndroidTV: play.google.com/store/apps/details?id=ott.trilogyplus
Roku: channelstore.roku.com/details/43fdcfd0db385821ff44cbdcd66c9ad9/trilogy
Amazon FireTV: www.amazon.com/gp/product/B09RK4D6F1/
With Trilogy+, you get:
• Exclusive access to your favorite shows and personalities from the world of Trilogy Media
• Extended versions of your favorite videos, including never-before-seen bonus footage and interviews
• Fresh new Trilogy+ Originals added all the time
• Exclusive access to the vault of select retro Trilogy Media shows
• Fresh faces and exclusive content from some of your other favorite scambaiters across TH-cam
• Full access to watch anytime 24/7, ad-free, anywhere on your mobile device, tablet or computer
You Guys Are Seriously THE BEST TH-camrs! :D
I'm gonna enjoy this!!
Many business register in Delaware since its incredibly easy and doesn't require much personal information compared to other states. Also good for tax purposes which is why these places exist that are virtual offices
What is strange is that Bus drivers are payed well
You guys should wear suits. You would be MUCH more intimidating! (and wear some "Agent Smith" FBI sun glasses TOO!) Sorry to say but you guys are dressed like slobs NOT investigators. Think about it?
It's a shame that these guys are doing the work that our government won't do.
OMG!!! Your comment really hit home for me!!! Our government sucks!!!
@WinGate Mose I still don't understand why our government does hardly anything to stop these scammers.
I harshly like to think the govt was paid to not interfere
@@thisemptyworm4677 Hey, i wouldn't be surprised!! Today everything seems to be about money, even if it means harm to everyone...... SMH!
@@thisemptyworm4677 That's how scammers avoid getting in deep trouble in India, the police in India are so corrupt, if the scammers pay them a large sum of money, they are left alone.
Almost fell victim to a very similar scam, but recognized it was a scam just in time, turned off the computer, disconnected everything, and took my computer to the repair shop. Thank you guys for doing what you do to go after the scammers!!
Why take your computer to a repair shop?
Dummy,🤣
@@Social_Den its an elderly person ssshhhh...
@@xkillsgodz2322 the same goes for you
@@secondace9495 OP never said his/her age. So I’m assuming it’s like a 30 y/o, but yeah sorry for “assuming”
Lots of businesses have “Suites” that are really just PO Boxes…this is next level.
I’ve been following a story in which the lawyer’s “office” is a UPS Store.
@@beaudure01 what’s the story? I’ve been bingeing Eleanor Neale True Crime vids recently. The way she presents the stories is fascinating...she relays it like a mystery, introducing each character as though they could be either the victim, killer, or a witness/survivor...really worth a watch!
This is not, in fact, next level. It is an extremely common practice in the business world, with over 875k+ businesses, including Facebook, JPMorgan, Google, Boeing, McDonalds, Walmart, and more, all registered at a single address in Delaware. It's called a Delaware corporation, and you can read many, many articles about it on the internet. It's been commonplace since 1899.
@@wrightclick right. The use of PO Boxes as Suites is common practice. The story was about something I considered to be a step above the common practice.
@@OtterMunchy No. The thing talked about in this video is ALSO common practice. Google: "Delaware corporations". Over 1.5 million businesses are registered in virtual offices in Delaware, including 857k+ at just ONE location that looks exactly like the one in this video. Yes, PO Boxes are common. So are companies (both legitimate and illegitimate) registering their "corporate headquarters" within shadow buildings in the middle of nowhere Delaware. Companies including Walmart, McDonalds, Starbucks, Google, Facebook, JPMorgan, Berkshire Hathaway, American Express, Boeing... the list goes on. Even El Chapo has an illegitimate Delaware corp. If you're a business in 2022 that serves customers across state lines, you're probably registered to a virtual office in Delaware.
I used to watch kitboga , scammer payback, pleasant green, Jim Browning and many others all separately. It’s so badass that you guys are working together not only to bust these assholes but piggyback the viewer community so that everyone benefits. Keep it up guys! You’re fuckin rockstars!
What's awesome, is that they all have different styles and skillsets, and they really do compliment each other. Working together now, they are closing the walls in even more on these vile scammers.
🤩yes they are!
wonder why kitboga isn't kicking it with these guys though
@@hamontheram true, I feel he’s more entertainment/comedy side of this crap though if that even makes sense
@@hamontheram he hasn't said as much about Trilogy explicitly, but he's vaguely discussed popular scambaiters who take things too far and wind up occasionally hurting innocent people. i can't imagine who else he'd be talking about lol
i wouldn't get your hopes up for a collaboration.
I'm absolutely LOVING how the scambaiter community is coming together and doing collabs! Great work and I didn't know about Dey0 so I'm stoked. I follow all of you guys!
You are so right Ashley, I love it very much, it's well done among themselves
Deyo collabs with Rinoa Poison. Hilarious
It’s awesome. I mean pleasant trilogy jim browning karl rock it’s insane! Lol
I agree with OP!
Same me 2
i love that the green tracksuit lady's first question was 'are you serving' as in serving court documents.
They honestly looked like they were there serving papers.
I love the way you guys are getting so deep to investigate the scam. It freaking crazy to find people who are involved in these scams.
The more frustrating watching all this, is realizing that those scammers always operate without any troubles from the authorities, even when they are in plain sight.
“We're not Bostoy. […] I will pass this along to _our_ attorneys.” (27:03)
Huh?
That's exactly how an employee of a registered agent / virtual office services provider should answer when served with a legal document for one of their clients. (That's effectively what Trilogy did when they started asking for private information about one of their clients and then handed her the paper.) To not do so would put them in breach of the contract with their clients and open them up to being sued.
Remember, they aren't affiliated with Bostoy in any way. They're just providing a virtual office to them. This would be like blaming the post office for accepting packages from scammers. Virtual office providers have no idea what kind of activity their clients are engaged nor should they. They're simply a legal point of contact.
@@cefarix: So then they _are_ affiliated with Bostoy in a way... just _that_ way. Just enough to be their agent.
@@HelloKittyFanMan. They're affiliated in the same way USPS is affiliated with you because they deliver mail to you. Calling them an agent doesn't mean anything.
@@cefarix I was thinking more like a "Mail Boxes Etc" ("UPS Store" now) employee. Sure probably a legal address for someone. It's not their problem, and they can't respond with anything.
Imagine if they did give the name, address, and phone number to the person responsible for Bostoy. They'd get sued, and their reputation would be fucked.
@@cefarix: Good, so I was right, thanks! And actually, calling them an agent _does_ mean something (if true): that they're an agent.
"Who's doing all this shit? Mom? Brother? SIDECHICK?" 😂😂
Lol 😂
100% the SIDECHICK!!😂
agreed there's gonna be many more
That cracked me up. It was unexpected. 🤣
@@tuffyukulele lol 😂
This was much better done (Art was much, much more tactful) than the previous one with the two shop owners. But, seriously, you could really benefit from getting full on tips from a PI who does this sort of thing all the time, I think that with just a bit of strategy, rather than full frontal assault, the outcomes would be much more satisfying. That said, love you guys...keep up the good work.
Armchair video expert 😂😂
She claims that she's not involved with BOSTOY yet her immediate response to receiving that info was "ill give it to OUR lawyers" very telling!
Getting a lawyer is not a sign of guilt.
@@jf9457 The letter wasn't for her and was to be given to the owner of Bostoy...... So why would she give the letter to her lawyer ??
@@jbarton6 They're just a virtual address company. People wanting to set up LLC's and companies within that state just pay them to receive mail for their company (which is why the one lady asked if they were being 'served' as they also serve as the legal point of contact for the company) both of them had no idea what was going on except that Bostoy was, in fact, a client of theirs, which is why she'll give it to their lawyers who will then pass it on to Bostoy. That's why they also asked them to leave, as they don't want to make any comments about a company that they have no idea of what they engage in. I have an LLC and receive mail and state documents this same way. Bostoy is just a company most likely operated from India with a legal 'shell' in the US/Delaware.
IKR why would she need a lawyer if she isn’t involved? 😂
It's not telling at all. Someone starts snooping around MY business, lawyers would be involved immediately, especially if I have fiduciary responsibility to other entities, like an operator of a virtual office would. No one's going to do business with you if they know you will casually tell everything about them to anyone who asks. It's no sign of guilt. Not talking to police, not talking to reporters, getting legal advice, those are things EVERYONE should be doing, regardless of guilt or involvement. You never know if you'll incidentally say something that will unwittingly implicate you in something. I find the attitude in this thread very worrying, and everyone should be concerned about the willingness of some to jump to totally unsubstantiated conclusions. "Why be worried if you have nothing to hide" is something people who want to smear you with dirt will say. Just look at this video... "this building is shady AF"... uhm, what? There are tons of buildings all over American cities that are half empty and not utilized. There's nothing shady going on. Someone owns the building, and is renting space to a virtual office company. That it doesn't have full occupancy (at least appears so), isn't shady at all. The economy sucks these days, if you haven't noticed, and the building looks rather derelict in places, so maybe the rest of it is not safe to occupy, or is being renovated? OMG, so shady!
If you could use a gift card to fix your Amazon Echo, wouldn't it be an Amazon gift card and not a Google Play gift card? Seems the scammers could at least get that much together. lol
Hahahhaha!!! Good one 😂😂
Keep in mind that the biggest challenge in scamming people is to find a target that is GULLIBLE. Scammers often make grammatical errors and misspell words on purpose in order to filter out people like you who would notice the details. The scam is much more effective if the victim is confused and has a million and one questions which will be answered "later". Later never comes.
But that would make too much sense. Maybe Amazon gift cards aren’t as easy Use to get cash from. I haven’t ever heard the scammers ask for Amazon cards.
@@thebiggestposer8810 k i n d l y
And people who believe the scammers are not reasonable, logical and wise.
I work in IT and my retired neighbor got scammed like this l, unbeknownst to me. Thankfully she became suspicious before they could extract any money but they had seriously messed up her computer. Thankfully she came to talk to me and I helped her restore her system. These scammers deserve EVERYTHING that’s coming to them. I am a little concerned that you threaten people with calling the police unless they talk to you. That sounds at least legally questionable to me. Be careful. We need all of you scam baiters/hunters! You don’t want to be accused of extortion.
Its disgusting that Americans are doing this to other Americans, especially our elderly people. Thank you Trilogy Media and Scamfish for trying to help and protect our American people!! The government needs a good kick in the you know what to get going on busting scammers world wide!!!
Dude went from "I love your channel I'm your biggest fan, I would love to call you guys" ... to "you'll be hearing from my lawyer" real quick
Before lawyer comment came the harassment comment, he is panicking, he knows he’s caught
That "kid"is getting hella nervous not suspicious or anything hes almost sweating bullets 🤣🤣
That's so stupid. Any kid would react the same, guilty or not.
@@Denverbroncos87 u both think this world spins on dreams and fluffy teddy bears
This world runs on greed because money exists
Wars happen because of greed hatred and because ppl don't care about anything other than money
U think hes innocent i think hes the person who is behind the company
Not the oldman and why doesn't it suprise me that an American is helping ppl scam Americans it all comes back to money
I hope the information was given to the police. This woman appears to know about the crimes and was in on the scam
I seriously hope you catch these guys. As a person who was worked as a Call Centre Manager and a Staff Development Manager it is very important to my career that people like these scammers are outed as they have not only made my job harder but they have also made it impossible for people who are legitimate to make a living. I warn my friends and family here in Australia how to keep your details private but there are new scams everyday that it is so hard to keep up. Keep up the amazing works guys and much respect to you all xx
where can i watch this videos new episode?
Loved the video. My grandma was about 5 minutes from falling for a scam. Someone called her pretending to be me saying that I was in jail in the Dominican republic and needed 5000 dollars for bail. Luckily the bank employee recognized the scam before they gave up any money.
The Delaware thing though.... These companies probably hold hundreds or thousands of HQs. Most of them totally above board. This is a dead end. These people have no idea about the goings on on of the businesses they incorporate and I totally do not blame them for not giving you any information. They are not legally responsible for what the businesses registered there do.
by the sounds of things that first girl had plenty she could explain if she were allowed. as for the manager, if you're running a legitimate business there's no reason to lock the door on these guys.
explain your business, explain broadly how it works, no specifics about any one company that may or may not be "there", all perfectly reasonable information to request and receive.
but to say "please leave", and lock the door?
"we don't speak to the press"?
how is that not suspicious as all hell?
even if you're willing to give up zero information as a matter of privacy, you would think someone would still want to hear the whole story with all the details at the very least, if not then explain how they're in no way connected really to the companies they "house", if that is the case, but no..
really it's a specific choice to decide you don't want to hear about any potential wrongdoing, and the obvious reason for that is you're aware of it, and profiting from it either directly or indirectly.
glad grandma got wise :) i hope whoever tried to scam her always has food that is either too hot, or too cold to enjoy.
@@outseeker all I'm saying is that you would probably get the same frosty response from most of these places even if they were totally above board. And it's not hard to understand why. They have absolutely nothing to gain from talking to the press at all. They aren't involved in the businesses they incorporate. It's kind of like going to the head office of the water delivery service a company uses and asking why their client has been scamming people. Its just not that kind of relationship. Some people seem to think this is like a business partnership and that's just not the case. It's a service they are providing for a fee. Should there be tighter regulations? Probably. Are the business owners acting how I would expect them to absent those regulations? Yes, absolutely.
Now of course they could have been nicer and more professional. I agree with that. They could have explained to them what I just explained. Thats totally true but they would have come away with the same lack of information regardless. That's kind of what I mean when I say dead end. None of these companies are going to give what these guys wanted. And it was a bit naive to expect any different
@@justintime5021 idk i think if u went to a water distributor, with evidence, and told them one of their clients is doing illegal stuff, like taking payment to deliver water they never provide, they would want to know, and distance themselves from that client to avoid (further) tainting their reputation.
maybe they have nothing to do with the illegal activity itself, but their name/brand is going to be relevant in any proceedings/news coverage, which isn't a good thing when the topic is illegal activity/theft/scamming.
they do have something to gain by talking to the press, if they're innocent and genuinely concerned for the legitimacy of their business and those they deal with, they have reputation as a trustworthy/honest company to gain.
particularly it would look very bad if you at any point try to claim you had no idea about any wrongdoing by your client, after someone had brought the matter to your attention previously- perhaps that is a reason to not want to even hear the story. then you can feign ignorance later when/if the swat team comes knockin'.
in a case such as this where there is no physical product, and you're being told one of the clients you "house" is involved in misrepresenting themselves and basically stealing money from victims, to reply with "oh well they pay me and i'm not directly involved in their business so it's not my problem if i enable them" (expanding what they said a little) seems a very fully aware and dodgy response.
i feel like if the scammers were costing the company that "houses" them money, they would be all over it, but because they profit from it, they'd prefer to turn a blind eye. i call that dodgy, as legal as it may perhaps be. i certainly wouldn't call it legit by default.
I love you guys! Your family mist be so proud of you guys helping people of all kinds young old poor. You guys are so wonderful. Thank you for the education you guys are giving out.
Thank you!!!!!
Shady AF. Go get them guys, well done you tried yr best. Waiting for another follow up video on this bunch of alleged fraudsters. Best wishes from Adelaide; South Australia🇦🇺💐
I've never been scammed by clicking on those paid ads at the top of a google search. They never contain what I've been looking for so I've learned to ignore sponsored ads and just go to the non sponsored links.
Three of my favourite scambaiters on the same mission, all that is missing is IRLRosie doing her Alexa/Siri voice! ;) good work.
All channels may have different tactics on fighting scammers as long as the outcome is the same.its good to see all of you guys come together fighting scammers.👍👍👍
Screw scammers. Bless you guys
That manager is totally involved in the scam
She’s involved with more than one scam. That’s why she’s set up in that virtual business space.
Oh definitely she was too quick to shut down someone bringing light to the shady stuff being ran from her building
Guys it's pretty standard practice. If you came in to my UPS store and started asking questions with no subpoena I would tell you the same thing. Leave, cameras are not welcome and refer to PR for comment, we do not comment to press. Standard stuff. Have you guys ever had a job?
I don’t think she is involved in illegal part of scam, but protecting the income she receives from the dodgy businesses renting her virtual office
You also have to wonder why the woman working there immediately asked if they were serving papers. It's as if that was a commonplace thing for them, what business would respond that way when asked very basic questions. That "manager" was probably the one running this money laundering scheme.
I appreciate what you guys are doing, but Delaware is filled with registration agents like these Registering Agents that have an office can have hundreds or thousands of suite numbers and that is all that. Even this location does this for hundreds of businesses, most of which are likely to be normal, small businesses that don't want to have their address public
Like, there are hundreds of thousands of individuals who need an LLC for various reasons, say they are a contractor. They don't know the first thing about being a legal company, so they go to one of these people, who will apply their name and address as the legal location.
I spend a lot of time on secretary of state websites, the registration agents are not necessarily shady, it's just like people who get paid to make businesses legal entities.
If I were to make a guess, he got a request from some people to set up this entity, he called the registration agent in Delaware, and they set it up with very few questions asked.
You guys need like one person on the crew who can navigate this kind of stuff.
All are scammers
They need to go back at night and see if the lights are on in all of those "unused" rooms/offices....
Yeah I normally love what these guys do but this one really left me disappointed and with a bitter taste in my mouth. They've lost some credibility in my eyes, but I'm willing to give them the benefit of the doubt and assume for now that they just didn't know much about how registered agents and virtual offices operate.
@@cefarix I agree. These two boys (trilogy media) are so uneducated and so unworldly. They have no idea how things work in the real world. They think the registered agent for the corporation is involved with the companies they provide incorporation services and registered agent services for. Complete ignorant muppets! And all the threats of filing a police report and detectives turning up at that house .. complete hogwash! Police don't get involved in 'alleged' financial fraud cases or scams. They wouldn't waste their time on stuff like this. If anything, if you even tried to file a police report they would refuse saying it's not a criminal matter but rather a civil matter between the scam victims and the company. Why would you waste all your money and time flying around the country like this where the outcome is so obvious and a forgone conclusion .. a big zero. These guys are just making money from their naive Patreon and YT subscribers who are equally ignorant of how the world works and throwing away their money supporting a channel that can never bring the scammers to 'justice'.
they should hire you!
How are these Scammers holding business licenses in our Country? Frustrating!
If I saw an alleged download fail every time at the same spot, I wouldn’t even bother with them after a few tries.
This was a great journey. Thanks for taking us along for the ride. Your entire team is extremely brave to “cold” approach these criminals as you never know…when the see a 6 foot plus Russian coming at them, you never know…stay safe, stay hydrated and “Don’t get scammed!”
Thanks for all that you do and all the risk you take and “every move you make, every bond you break, every step you take, I’ll be watching you”
When they blurred the face a moment ago and the camera moved up and down, if you put play speed to 0.25 you can totally see the guy's face.
You can also clearly see the faces of the two women and his face is completely unblurred at 34:00 and at 34:32
Honestly they to a real bad job at blurring faces
@@ladorablemonsieurolivierur9224 maybe that’s done on purpose
I love how much your channel has grown!! So proud of you guys!
I wouldn’t answer my door to some random dude in a black blazer and dark shades either.. be smarter with the clothes you wear. It comes off as intimidating.
I absolutely love these kind of videos you guys do! He lawyered up because he knows he's in trouble! Thanks so much for busting these jerks... I always think of my 89 year old grandpa when I hear these scams. Shame on them. But great on Trilogy Media and Pleasant Green. I love how you all are spreading awareness!!! 👍😘❤️💯
22:22 You know she knows what's going on, she's part of the problem, innocent people doesn't act like this.
from the family's story there should be four people in that house. the lady said her husband isn't home, but she's also the mom to the kid apparently so what's going on here? this story had me on the edge of my seat. definitely didn't care much for the lady in Delaware. this is wild. can't wait for you guys to find the answers. love this collab you all are amazing and work hard. much love
I love how they all need an attorney all of sudden when it’s time to talk. Nothing says “I’m guilty” more than contact my attorney. That implies they know they have done something that could be illegal and lead to charges. At least you can run up the legal bills with the attorney.
That is not always true. I wouldn't say a word without an attorney in any legally dicey situation, whether I had committed any crime or not. Anything you say can be twisted and used against you.
You should watch a video titled "Why you don't talk to the police" by Regent University School of Law. Lawyers, police officers (at least one of them), and the supreme court all agree. DON'T talk to the police!
No it doesn’t, business use attorneys to ensure the nebulous business laws are difficult to navigate.
@@thebiggestposer8810 I have seen it. Great video.
I disagree because if the police takes me in for any reason, I'm going to wait for a lawyer before I talk.
Oh man I would just do a stakeout at that Company House place. Track who walks in, who walks out at the end of the business day. The first question was about service so they're probably getting served lawsuits all day every day
You guys are great thanks for all you have done and are continuing to do. Keep fighting the good fight. You guys rock.
Pleasant Green's video hooked me, can't wait for the premiere! 😅
Thank you so much for doing all this!!
“We’re not Bostway, but I will pass this along to our attorney”
Why an attorney if you are not the company?
Because they were making legal threats. The office manager of the virtual office doesn't have the authority to make legal responses for customers. If you showed up at my house or office, I'd say something similar. That would depend on where I am in the corporate hierarchy. I'd probably say "up the tree", since I haven't always been a C-level person. Even if I were a C-level person, I'd hand it to legal to respond to.
In legitimate businesses, I've not answered questions, even if I'm the one with those answers. I ask management who would authorize me to say anything, or they'd ask legal first. Then I'd call the person back. Once that cycle was short enough to get the investigator before he left the building. Usually it's later in the day. But not all companies want to get pulled into legal cases. They'd wait to be served legal papers, and then comply with the court order. Like, the normal legal way to do this, not just knock on the door and expect answers. A real investigator with legal authority would have a subpoena for information.
Did you turn the info over to the California and Delaware cops? Hell you’ve done most of the work for them!!!! Thanks, job well done!!!!
I’m from Delaware the cops don’t give a shit . So even if they tell them the cops would just laugh it off
@@alliewhitt3065 hopefully since this has gone viral, they won’t be able to just ignore it or laugh it off.
@@brittanielaura5334 I’m not so sure because of the Dover police department doesn’t care about child neglect then they sure won’t care about this.
The cops would probably tell them to stop, take all the credit, and throw the case out.
@@hiinsanity They would probably just make a note of it and then just walk away I know the cops very well they don’t care about this kind of thing
honestly, i think the grandfather may not know about this entire thing. the son seems to be hiding more, and trying to keep his father out of it because his father truly doesn’t know what his son is doing. i think the son may have registered it in his name to relieve the blame from being fully on him. such an odd situation though, and so weird of him to switch from being cooperative to presenting himself with a lawyer.
Have you filed a report on scampulse? I also understand that because of so much negative press that the Attorney General for Delaware is actively seeking information regarding agents who are helping scam companies... especially from India. Using agents in Delaware is preferred because of their relatively lax business laws. But the bad press is really hurting the state. As usual great work!
3 people live there. Mom, son and grandfather, but mom said, "My husbands at work." Doesn't add up.
Anyway, great job as per usual on this! Looking forward to your future work. Enjoy your Thanksgiving guys!
I’m in the uk, I’ve had numerous calls and messages telling me different ‘companies’ owe me money, the latest one was a couple of days ago, saying that a charge of £900 had been applied to my Visa card and I needed to contact them to confirm it was incorrect! Funny thing is, I don’t even own a Visa card! I am aware of the loads of scams that are about, I never liked on any of them, but I definitely feel sorry for those who do get caught up in them, you guys are fantastic in exposing the arseholes that do this for a living
So, as someone who works for a fairly large company - that lady at the door did exactly what we are trained to do. We say 'sorry, I have no comment' - we CAN, however, give you our press relations person in our company, but we cannot personally speak to anyone in the press. I know that corporately, it's to save people's asses, but it also make sure that multiple people aren't saying multiple things, and mixing up information. I also don't want to get myself in trouble by saying the wrong thing. While I wouldn't just shut a door in your face like that lady, I would politely ask you to leave since I can't say anything - even if it was a scam or controversy in my company, it's simply not my place, and I need my job, and I don't want to get my ass in trouble by saying the wrong thing.
Ive told so many of these people off over the phone that by time i found your channel and wanted to fool with them, they barely ever call anymore lol
You might already know this, but you can look up the property tax records to see who owns the building.
Also, and you prob already know this---skip the local PD; go to the district attorney's office or the state's attorney general's office and/or the Federal Trade Commission.
Just found this channel. Looking forward for more.
I investigate corporations and others who are engaged in fraud and scams of this nature. And I actually took handwritten notes while watching this video. I'm using my sources to look into this set of fake companies via not the businesses themselves but their owners and representatives as well as tracking their assets, anyway you guys do GOOD work and its highly entertaining as well. By the way, Balwinder?? Gotta be kidding me. What a name LOL
Great journalism and investigation skills to the whole squad!
At that community house; the first ‘employee’, the first thing she asks is ‘are you serving’….like she knows lawsuits are inevitable.
The so called manager said initially that she would pass on their business card, then at the end once given the note she said she would give it to her lawyer.
So obviously she also is aware of the shady dealings and is used to dealing with lawyers and lawsuits.
It takes all kinds in this world.
How is she "obviously" aware? She works at a registered agent / virtual offices provider. This is what they do.
The employee asks if they're serving because usually the only time someone physically shows up to their location is to serve legal documents to a business using their virtual office services. They probably have hundreds or thousands of clients so I'm sure they get served for one of their clients multiple times a year.
If you know anything about how registered agents and virtual offices work then you know that the way the employee and manager acted was completely normal and above board.
@@cefarix if anyone at the company did any research into that company they’d know that it was extremely sketchy
@@gamingupdate7401 and why would they do research? That's not their business. When you buy something from Wal Mart, do you expect the cashier to ask you what you're using the items for before you can checkout? Obviously not. Same concept applies here.
@@cefarix not at all 💀 that’s a straw mans fallacy, at Walmart when you buy a product they assume you will consume that product in some kind of way and when they sell you the product you are the one decides to do what you want with the product and no matter what you do with the product that does not directly affect Walmart’s brand/image. Walmart also doesn’t sell you illegal products. You can use the products illegally but the products Walmart sells are not illegal. However the building manager is directly associated the scammer company. Whatever they do stems from the fraudulent company set up at her building. And Walmart 100% researches their products before putting those products on the shelf. No matter how you put it your argument is an absolute absurdity.
@@gamingupdate7401 she works for a registered agent company. They sell services such as being your registered agent in Delaware, virtual office, and corporate filings. Offering these services is not illegal just like Walmart selling whatever they sell isn't illegal. What their client does after using their services is not their problem, it's the client's. The client is solely responsible for any illegal activities. It has nothing to do with their registered agent. This is standard business practice. Clearly you've never done any legal or work or registered your own corporation.
He was making a time to chat with you, then you’re supposedly harassing him, then it’s the lawyer comment, this kid is all over the place.
It’s like the penny dropped, it’s a video chat, you will realise it’s the kid, not any grandfather, best try and scare them off with threats of lawyer
The more i watched these guys the more it feels like our government and law enforcement are NOT doing rheir part in protecting the American citizens from scammers... it's almost as if without folks like these guys nothing would be done...
You guys always give me a laugh. Today I’m sitting here waiting for medical tests to come in…having an EEG and I might have to have brain surgery because of epileptic seizures …love you guys….
I wish you all the luck!!!!
Prayers..🙏🏻
Blessings to you, Squad Friend. I have epilepsy as well, so I'll say a special prayer for you. 🕯️🙏🏻🤍
I hope your ok let us know here if your ok and tag me… I wish you all the luck
Sending you healing thoughts
When I see Pierogi, Trilogy media, Pleasant green, Deyo, Carl Rock and many other talented scambaiters it makes my heart Happy 😁. I would love to see Kitboga work with y'all too.
Have you ever heard the phrase “innocent until PROVEN guilty”. NOBODY in the US has a duty to prove innocence.
With that said I applaud your actions in tracking down these scumbags.
We need a part 2!!!
I can't wait for part two!!!
If you go to the website that email is tied to. It’s not even an active site. Just a site filled with lorem ipsum which is just fill in text.
I’m sure the lawyer is corrupt too. Lawyers work for criminals as much as the legit business owner. Who does anyone call when they get arrested or whatever, a lawyer. The fact he shifted to “talk to my lawyer” cries guilt.
It's the young guy who answered the door lol.
Thanks. M. Night Shyamalan for that twist.
Delaware is a hotbed for shady registrations! 🤷🏼♀️
Dam you guys are so close. I'm in pa not far over the Delaware border. Thank you for what you do. Be safe out there 💟
Mentioning the lawyer is just a scare tactic
@TrilogyMedia are there any updates on this one?
Looks like a scam set up by pleasantGreen. Scammers are located on the street called Green(pleasant Green) in a city called Dover. If you look his channel he always introduces himself to scammers as mr Dover.😁
Nice work, pleasant green bills is going down
Hey guys at trilogy media I started off my journey with your boy pierogi .. then started following you .. love your videos .. just wanted to offer my time to help in any way I can .. tough enough I don't mind face to face standoffs
Well Done Hunters 👏 💪Much Love ❤🔥🔥🔥
Hi guys, thanks for your insightful videos. I was scammed and $1500 dollars was withdrawn from my bank account, without my knowledge. Somehow they got my username and password to my bank account. They used Zelle and transferred money to another bank before I became aware and stopped it. I'm all for stopping these crooks!!! Also could you please go softer on your language for us sensitive types. Thanks!
ya we came from the other channels and almost left when the second curse words dropped.
The fact she opens the door and the first thing she asks if they are being served
I'm here from Pleasant Green...... U just got a new sub. Great work!
Thank you and welcome to our community
Hate when they lawyer up
As a retired private enquiry agent " If it Looks like a Duck, Quacks like a Duck, Walks like a Duck, its more than probable, A Duck !!!! "
All these scammers should face the death penalty in my eyes!!!
They steal billions and don’t even care who they steal off ..
If these scammers get caught they should automatically face the death penalty that will send a clear crisp message you steal peoples money we end your life
So it's a techsupport scam centric 'round 'lexa... k.
It's videos like this that get me to push past ny PTSD and glance back on my 12 years of working actual TechSupport; I only _rarely_ if ever reached for any kind of RDP solution. It was a point of pride for me that I could guide even the most stubborn cross-eyed clovenhoofed leftfooter to a fix... nothing but pure-cut patience and memory.
You guys are doing a great job.
You have to figure out a way, to operate in a foolproof method, so that they go behind bars for a long time.
Art is still coming across to strong. Art let Ashton do the questioning when approaching the "scammer"... then jump in if they start getting aggressive.
which one is the russian ? what’s his name?
@@jennalyn6704 The one with the Russian accent. Art Kulik - The Tall one
@@cypherglitch omg thank you i’m sorry i commented this before i saw one of their intros & couldn’t find this comment to come back & delete it my bad.
@@jennalyn6704 np. its fine.
You have to wonder exactly how many others are doing the same thing
Is there a video that has updates about all these scammers you confronted? I would really love to know whether they got served or not.
Shouldn't google be liable for running the ads?
23:44..MY NEXT STEP WOULD BE THE MAYORS OFFICE..nice vid guys keep up the great work
Does the fact that they’re a Sikh family (per the sword symbol on their door) point to a particular region of operations or connections in India?
Sikhs typically come from the Punjab area. Makes me sad. I know so many wonderful Sikhs. When I saw that on the door I was really bummed out, because if they are scammers, that is *not* their religious faith.
@@DorkThink it may also explain some of the language we hear in scambaiting streams where people in the chat say “they’re not speaking Hindi”.
@@theresamnsota3925 You know, that never occurred to me, but you're right!
The Punjabi could teach us on this one...
Or....@Jaani?
I absolutely love you all’s channel! I would love if you would do a video about all the, “ become a millionaire selling,” ads on TH-cam that are on all of your videos and other TH-cam channels. Some of them have almost got me but then I thought maybe they were a scam. I really am interested in knowing.
GS Computer Support Services INC "Terminated" As of 11-30-2022. Looks like Dad took class for his son 😅
Are you going to overlook where these scammers advertise? Google is an accomplice. They happily take the money to advertise for these scammers. Without Google they couldn't run this scam.
It's not that much of Google's fault, the companies paid and google did what it promised, it's the same thing TH-cam does. However, i do wish Google had a form of tip line for scams and fishy sites.
They're getting paid money so they don't care. They totally have a team of people who will investigate every ads to see if their legit or not.
Most importantly when google cracks down on these scammers unfortunately what happens is t he "free" nature of the ads goes away
Much like how TH-cam has demonetization, that tool was meant to prevent organizations like isis from being associated with advertisers, but once we cracked open the pandora's box of "advertiser friendly" to get rid of profiteering terrorist recruitment videos suddenly advertisers were willing to say "Yeah no I don't want to be around somebody talking about race or war or LGBTQ+ either"
Once you provide the tool to get rid of the scammers, you've unlocked the ability for corporations to now control things.
@@SherrifOfNottingham Absolute nonsense.
@Faisel Butt That's not logical do, about Google.
I thought it was the police who 'serve and protect' Thanks for helping save a life down here, poor guy was so depressed and scared.
Being in Delaware, maybe you should have asked to talk to Hunter. 😁
That location in Delaware is a registered agent / virtual office / corporate filings business. I can almost guarantee they have nothing to do with Bostoy other than the owners of Bostoy being their clients. There are registered agent businesses like this in all 50 states and their operations are 100% legal. They are not responsible for what their clients may or may not do.
Since they are the legal point of contact for a business registered in that state and using their virtual office services, normally the only time someone shows up physically for one of their clients is if they have to serve legal documents. They provide their services to hundreds or thousands of businesses so I'm sure they get served for some of those businesses in this fashion multiple times a year. That's why the employee at the office first asked if they were serving.
Blaming the business at that Delaware address is like blaming the post office for accepting packages for scammers. The post office just provides a service and has nothing to do with if their services are used by a criminal. Similarly, the business at the Delaware building is just providing services and has nothing to do with if one of their clients is doing something illegal.
Using a registered agent and setting up a virtual office is a perfectly normal part of registering a small business like an LLC for example. It's also their legal duty as a virtual office to not reveal private information about their clients to anyone. If they did that, it would actually be illegal and they could be sued by their clients. This is the same as asking the post office to reveal the personal information of a PO Box owner.
Yeah. They look like fools. Harassing this poor lady.
you guys are the best our government should be ashamed they should be out doing what you guys are doing ... thank you trilogy media for taking the fight to the scammers ...
Ooh Deyo is a new one for me. Will be checking him out. Good luck , these scammers seem to be hiding under fake rocks. I hope you get justice for victims but how very sad that someone has to lose a ton of money before the authorities will have enough "evidence" to act. A ton of money is also different things to different people. The least you can do is keep them on the run.
I have three cars in my driveway as a single man... not counting my five work trucks...?!?
Holy shyte, I live right down the street from here! Those Delaware company house employees are probably apart of this laundering. “I’ll pass this to our attorneys”I hope this got/gets busted.
nice one lads you doo very good job to bring these scammers to justice
This was awesome, but PLEASE take significantly more care while editing. The minor's face was shown on multiple angles. You guys can get in serious trouble with that.
I have learned a lot from these guys! Bless you for the work that you're doing!
I can't believe Google sells Cards with administrative passwords
Is there going to be a part 2?