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๐Ÿ‘ค Speaker
1752 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

The three things is being able to use case law, being able to use court cases, and then you're able to use UCC.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

So between you using UCC.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Actual law, factual disputing, and factual disputing, right, which means that you're sharing something that actually occurred and you're being able to provide evidence.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Being able to provide evidence, but the evidence that I'm providing at this time was all fraudulent evidence to say that I did something.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Because you got two different communicators.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

You got your credit reporting agency over here.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

and you got the actual debt that you owe.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

So your credit reporting agency could be Equifax, but the person that you may owe may be somebody like American Express, maybe somebody like a Discover, maybe somebody like a Capital One.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Those are called your data furnishers.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Those data furnishers are the people that give the information

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

over to the credit reporting agencies to get the information.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Now, when I'm able to use this information, now that's allowing me to get the negative things off the credit report and go inside the bank to actually get these actual loans that I'm looking to get these loans for.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

And don't forget, when I'm in there, the bank is telling me exactly what they're looking for and exactly what they need.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

They telling me saying, hey, we need you to give us two years of tax returns, right?

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

So I'm able to call a buddy.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

You call your buddy and say, hey, man, I need two years of tax returns.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

I'm able to do X, Y, and Z, and now they're able to give me the tax returns that I need alongside with giving me some fraudulent ID and allowing me to go inside the banking institution and go out and pull the money from the bank from that way because they're able to fund the account.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Once you actually open the account,

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

Now they're able to fund you based upon the loan that you decide to get after you being able to get approved.

Matthew Cox | Inside True Crime Podcast
Credit Card Scammer Beats The Banks! ($3.6M Stolen)

And so when you get the negative items off, once you get those negative items off and you take that same account that's in there, now you can attach that.