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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)

Those people, they're not examining no IDs.

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

Exactly.

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

As long as you got an ID that is โ€“ and I used to love to use an ID out of that state.

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

So it didn't matter if I was getting something in, say, getting something in Georgia, right?

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

You don't know what an Iowa ID really looks like.

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

don't matter matt when they pulling up right and and somebody's telling you they're saying that hey there's a twenty thousand dollar check that's coming there we need you to sign it back and put it back in the mail and send it back to us right we got return envelope in there damn it i'm sitting in front of that damn house waiting on that twenty thousand dollar check and when that when that fedex man because the people at the house don't know that they're expecting right well i get carried away yeah that video where the guy heard the shit that you go i need to calm down

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

Yep.

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

Because most of the time, some people don't even, they don't, see the whole thing is when you're creating, when you're creating debt for somebody that don't even know that they got debt coming, nothing is out of the ordinary for them.

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

Nothing is out of the blue for them.

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

Right.

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

They don't know that none of this stuff is happening.

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

Especially like when they, that's why even when I tell people when they're trying to fix their credit and they're saying, hey, I got identity theft or something like that.

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

I say, the very first damn thing you better check is that damn address.

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

Because that's one of the first things that, that's one of the first things that you want to change is that address.

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

Because now you can redirect mail.

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

And that's why if I didn't change the address, it made it look like it was the actual real person.

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

Because now that stuff came to your house.

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)

You actually received that.

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

We see that you received that.