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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 the deal I strike with them is show us how you did it and you'll walk on probation.

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

So they take me into this room at the UPS center. We go to meet downtown. We drive up to the UPS center, and there's all these UPS executives sitting there. They're like, show us how you scammed us. Right. I'm like, what? I'm like, we're getting in trouble here? He's like, no, go ahead. It's fine. So I do the scam in front of them.

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

So they take me into this room at the UPS center. We go to meet downtown. We drive up to the UPS center, and there's all these UPS executives sitting there. They're like, show us how you scammed us. Right. I'm like, what? I'm like, we're getting in trouble here? He's like, no, go ahead. It's fine. So I do the scam in front of them.

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

So they take me into this room at the UPS center. We go to meet downtown. We drive up to the UPS center, and there's all these UPS executives sitting there. They're like, show us how you scammed us. Right. I'm like, what? I'm like, we're getting in trouble here? He's like, no, go ahead. It's fine. So I do the scam in front of them.

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

And the guy's like, oh, this is not going to work. This is not how you did it. He's got to have it. Because they thought I had somebody working for UPS on the inside. They're like, our employees are not going to just give you information. I was like, well, they are, pal. So I just sit there and we go through the steps. I call step one, step two, step three, step four.

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

And the guy's like, oh, this is not going to work. This is not how you did it. He's got to have it. Because they thought I had somebody working for UPS on the inside. They're like, our employees are not going to just give you information. I was like, well, they are, pal. So I just sit there and we go through the steps. I call step one, step two, step three, step four.

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

And the guy's like, oh, this is not going to work. This is not how you did it. He's got to have it. Because they thought I had somebody working for UPS on the inside. They're like, our employees are not going to just give you information. I was like, well, they are, pal. So I just sit there and we go through the steps. I call step one, step two, step three, step four.

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

Next thing you know, the guy's face is just like you could just see the face. So now if you ever call UPS back in the day. They won't even give you no information unless you have the full tracking number.

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

Next thing you know, the guy's face is just like you could just see the face. So now if you ever call UPS back in the day. They won't even give you no information unless you have the full tracking number.

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

Next thing you know, the guy's face is just like you could just see the face. So now if you ever call UPS back in the day. They won't even give you no information unless you have the full tracking number.

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

So if anybody has a package issue, you probably can blame me for that.

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

So if anybody has a package issue, you probably can blame me for that.

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

So if anybody has a package issue, you probably can blame me for that.

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

They didn't want to believe that. They don't want to believe that their, their big corporation is so vulnerable to something. Right. Exactly. So, so, you know, I ended up getting basically probation and have to go do like community service and shit. And I'm like, So I basically end up going and getting a job because I got to because I have probation. Right.

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

They didn't want to believe that. They don't want to believe that their, their big corporation is so vulnerable to something. Right. Exactly. So, so, you know, I ended up getting basically probation and have to go do like community service and shit. And I'm like, So I basically end up going and getting a job because I got to because I have probation. Right.

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

They didn't want to believe that. They don't want to believe that their, their big corporation is so vulnerable to something. Right. Exactly. So, so, you know, I ended up getting basically probation and have to go do like community service and shit. And I'm like, So I basically end up going and getting a job because I got to because I have probation. Right.

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

You can't. So and I'm like working at like Kroger. I'm like, this sucks. Like, what the what am I doing? Like, this is horrible. So I end up getting hooked on my buddy of mine. And he's like, look, man, he's like, I know how to do checks. If you're if you if you'll work with me, we do checks. I'm like, I say, well, let's go.

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

You can't. So and I'm like working at like Kroger. I'm like, this sucks. Like, what the what am I doing? Like, this is horrible. So I end up getting hooked on my buddy of mine. And he's like, look, man, he's like, I know how to do checks. If you're if you if you'll work with me, we do checks. I'm like, I say, well, let's go.

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

You can't. So and I'm like working at like Kroger. I'm like, this sucks. Like, what the what am I doing? Like, this is horrible. So I end up getting hooked on my buddy of mine. And he's like, look, man, he's like, I know how to do checks. If you're if you if you'll work with me, we do checks. I'm like, I say, well, let's go.

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

I was like, so he starts showing me how to do check scams. And I'm like, so wait, because a lot of these in my area up there, a lot of these Habib stores, you know, little mom and pop little stores have no ID needed. You just walk in, you know, on Friday night, hand them your check and you just put a little fingerprint right there. Boom, there you go.