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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)

And there's nothing that they can โ€“ they're trying to fight it or whatever like that.

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

But that's one of the reasons that you would do something like that, especially when you're trying to get directly to the money.

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

So leading past that, when you're going into these banks and you're doing all of these things, and I'm pretty much pososing this whole plan to take together a lot of this money from these banks, learning the business system, because don't forget โ€“

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

Matt, every bank that I was going to, each of them was telling me what to do and what not to do in order to get approved for these loans, right?

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

And so that's when, like you were saying before, I stated this whole checklist that I must have in order to walk like that.

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

That's that 27-point checklist.

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

I said, well, they want this, they don't want that, they want this, they want that.

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

So out of this 27, this particular bank wants 13 of these 27.

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

This particular bank over here wants 16 of these 27, but five of them are different than these 13.

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

And every bank got their own criteria about what they want and what they didn't want.

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

And so that kept letting me, as you know, when you start hitting them, you start hitting these banks one after another.

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

You're staying in these hotels, staking out banks, staking out banks not for the actual bank.

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

I'm staking out banks of the actual people that are working in the bank because I want to make sure that I'm going to a particular person when I'm going inside of a branch or something like that, right?

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

If I find out that somebody is very active and very movement, I wouldn't want to go to them, right?

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

For some odd reason, they would pose something to me because don't forget, I'm an identity thief, right?

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)

So when I'm going inside of some when I'm going inside of somewhere, I am that actual person.

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

Well, when they're asking me all of this information, I got to look them dead in their face, recite this information to them before I sign my signature, before I can get any of these loans.

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

This stuff has got to occur.

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

And as this happening, like be going up to D.C.