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Charlie Hartman

๐Ÿ‘ค Speaker
1077 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

So, like, for example, these microphones, right? Yeah. These cameras. They're very expensive, right? Yeah. Well, I mean, so, I mean, what I would do is most companies offer a free warranty. So what we do is we would call these companies up and say, hey, we shipped in a camera to you. And then we would do a reverse address search. We would say, well, how did you ship it in? We did it by UPS, right?

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

So, like, for example, these microphones, right? Yeah. These cameras. They're very expensive, right? Yeah. Well, I mean, so, I mean, what I would do is most companies offer a free warranty. So what we do is we would call these companies up and say, hey, we shipped in a camera to you. And then we would do a reverse address search. We would say, well, how did you ship it in? We did it by UPS, right?

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

So, like, for example, these microphones, right? Yeah. These cameras. They're very expensive, right? Yeah. Well, I mean, so, I mean, what I would do is most companies offer a free warranty. So what we do is we would call these companies up and say, hey, we shipped in a camera to you. And then we would do a reverse address search. We would say, well, how did you ship it in? We did it by UPS, right?

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

And UPS, like, okay, well, do you have a tracking number? You can provide us proof. We'll just send you a new one. Okay. So I would call UPS up. And then I would sit there, and this would take several steps. Call UPS up would be the first step. Then I would say, hey, I shipped in Sony, a camera, Sony. They say, oh, what date did you do it? Okay, great. Would you know who signed for it?

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

And UPS, like, okay, well, do you have a tracking number? You can provide us proof. We'll just send you a new one. Okay. So I would call UPS up. And then I would sit there, and this would take several steps. Call UPS up would be the first step. Then I would say, hey, I shipped in Sony, a camera, Sony. They say, oh, what date did you do it? Okay, great. Would you know who signed for it?

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

And UPS, like, okay, well, do you have a tracking number? You can provide us proof. We'll just send you a new one. Okay. So I would call UPS up. And then I would sit there, and this would take several steps. Call UPS up would be the first step. Then I would say, hey, I shipped in Sony, a camera, Sony. They say, oh, what date did you do it? Okay, great. Would you know who signed for it?

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

I'd write down who signed for it. Now I know on this date a package was signed for by this person. I don't have anything else. They won't give me anything else. I hang up, call right back. Hey, on this date I had sent a package in, and this person signed for it. And it was weighing between this and this. Okay, yeah, I see the package here. Oh, great, can I get the tracking number? I lost it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

I'd write down who signed for it. Now I know on this date a package was signed for by this person. I don't have anything else. They won't give me anything else. I hang up, call right back. Hey, on this date I had sent a package in, and this person signed for it. And it was weighing between this and this. Okay, yeah, I see the package here. Oh, great, can I get the tracking number? I lost it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

I'd write down who signed for it. Now I know on this date a package was signed for by this person. I don't have anything else. They won't give me anything else. I hang up, call right back. Hey, on this date I had sent a package in, and this person signed for it. And it was weighing between this and this. Okay, yeah, I see the package here. Oh, great, can I get the tracking number? I lost it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

They give me the tracking number. Then I take the tracking number, call back again, and ask for a proof of delivery. Hey, here's the full tracking number. Can you send me the proof of delivery? Well, they'd be like, okay, well, how does that work? And they're going to send that person's name on it, right? Oh, no, that was just my assistant. He was just shipping it out for me.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

They give me the tracking number. Then I take the tracking number, call back again, and ask for a proof of delivery. Hey, here's the full tracking number. Can you send me the proof of delivery? Well, they'd be like, okay, well, how does that work? And they're going to send that person's name on it, right? Oh, no, that was just my assistant. He was just shipping it out for me.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

They give me the tracking number. Then I take the tracking number, call back again, and ask for a proof of delivery. Hey, here's the full tracking number. Can you send me the proof of delivery? Well, they'd be like, okay, well, how does that work? And they're going to send that person's name on it, right? Oh, no, that was just my assistant. He was just shipping it out for me.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Can you put my name and my address on it? They would alternate and put my name and address on it. They would either fax it to me or email it to me. Okay. Now I've got a proof of delivery that says Charles Hartman, my address, this. Oh, can you put a description of merchandise, what was inside of it too? Oh, yeah, sure. Oh, camera, Sony camera. And that was it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Can you put my name and my address on it? They would alternate and put my name and address on it. They would either fax it to me or email it to me. Okay. Now I've got a proof of delivery that says Charles Hartman, my address, this. Oh, can you put a description of merchandise, what was inside of it too? Oh, yeah, sure. Oh, camera, Sony camera. And that was it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Can you put my name and my address on it? They would alternate and put my name and address on it. They would either fax it to me or email it to me. Okay. Now I've got a proof of delivery that says Charles Hartman, my address, this. Oh, can you put a description of merchandise, what was inside of it too? Oh, yeah, sure. Oh, camera, Sony camera. And that was it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Now I've got a proof of delivery from UPS. I give it to the company. The company says, well, I don't know. We must have lost it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Now I've got a proof of delivery from UPS. I give it to the company. The company says, well, I don't know. We must have lost it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

Now I've got a proof of delivery from UPS. I give it to the company. The company says, well, I don't know. We must have lost it.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

We'll just replace it. Or how much did you pay for it? Well, we paid $1,000 for it. It would either cut me a check or send me a check.

Matthew Cox | Inside True Crime Podcast
Check Scammer Explains How To Beat The Banks | Charlie Hartman

We'll just replace it. Or how much did you pay for it? Well, we paid $1,000 for it. It would either cut me a check or send me a check.