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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)

Eastside Mall, Eastland Mall.

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

If somebody from Charlotte didn't know that mall.

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

Eastland Mall, I think that's what it is.

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

And in front of it sit a Fifth Third Bank.

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

When I go inside this bank here, I go in the bank, I never forget the lady, the banker, she was a tall, athletic lady or whatever, and we were working on a loan.

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

Now, as you know, I got these different IDs that I got.

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

When I'm walking in this particular bank, on my ID, it's a South Carolina ID that I have.

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

But I noticed it too, but I didn't think too much of it, that if you've ever dealt with fake IDs,

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

you can kind of see at the top, the bleed line wasn't all the way correct at the top.

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

And I have this thing where it's called a pretty much, it's like a 180 rule.

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

Now, what is my 180 rule?

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

The 180 rule is if somebody takes my ID and it leaves my possession for more than 180 seconds, which is basically three minutes, right, leave.

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

Don't worry about nothing.

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

Just get up out of there.

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

You know what I mean?

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

And so she took my ID.

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

I'm getting ready to close on a loan today.

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

I think this date alone might have been for something.

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

This was more of a personal loan.

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

This was more of something like a