Frank Amedeo
👤 SpeakerAppearances Over Time
Podcast Appearances
Right. And that's it.
Yeah. You know? I was going to say, like I mentioned that I'll talk in front of law enforcement. I was talking in front of the financial crimes guys. Sure. And first of all, one of the things that shocked me, and I know you talk in front of these guys too, is that Some of the things I was saying when I was just explaining how I got like the DMVs of different states to issue the driver's licenses.
Yeah. You know? I was going to say, like I mentioned that I'll talk in front of law enforcement. I was talking in front of the financial crimes guys. Sure. And first of all, one of the things that shocked me, and I know you talk in front of these guys too, is that Some of the things I was saying when I was just explaining how I got like the DMVs of different states to issue the driver's licenses.
Yeah. You know? I was going to say, like I mentioned that I'll talk in front of law enforcement. I was talking in front of the financial crimes guys. Sure. And first of all, one of the things that shocked me, and I know you talk in front of these guys too, is that Some of the things I was saying when I was just explaining how I got like the DMVs of different states to issue the driver's licenses.
And just as I'm kind of going through it, they're like, they have no idea.
And just as I'm kind of going through it, they're like, they have no idea.
And just as I'm kind of going through it, they're like, they have no idea.
And I thought, like, I'm stopping. And then somebody and then I keep going. And when I mentioned that I got the U.S. State Department to issue passports, they're literally a woman said, well, how did you do that?
And I thought, like, I'm stopping. And then somebody and then I keep going. And when I mentioned that I got the U.S. State Department to issue passports, they're literally a woman said, well, how did you do that?
And I thought, like, I'm stopping. And then somebody and then I keep going. And when I mentioned that I got the U.S. State Department to issue passports, they're literally a woman said, well, how did you do that?
How do you not know the process? And so as we're – so I'm sitting there going on and on. But they were like, you know, well, when you were making the synthetic identities, like, well, I don't understand. I thought the – I thought like, well, how could you stop something like that?
How do you not know the process? And so as we're – so I'm sitting there going on and on. But they were like, you know, well, when you were making the synthetic identities, like, well, I don't understand. I thought the – I thought like, well, how could you stop something like that?
How do you not know the process? And so as we're – so I'm sitting there going on and on. But they were like, you know, well, when you were making the synthetic identities, like, well, I don't understand. I thought the – I thought like, well, how could you stop something like that?
Like what they said, what kind of procedures could be put in place that could stop someone from, from, or the bank from going forward with the loan? I went, well, the procedures are already in place. They just don't follow them. That's exactly right. And they went, they go like, what I said, well,
Like what they said, what kind of procedures could be put in place that could stop someone from, from, or the bank from going forward with the loan? I went, well, the procedures are already in place. They just don't follow them. That's exactly right. And they went, they go like, what I said, well,
Like what they said, what kind of procedures could be put in place that could stop someone from, from, or the bank from going forward with the loan? I went, well, the procedures are already in place. They just don't follow them. That's exactly right. And they went, they go like, what I said, well,
almost not every time but a good majority of the time when i would actually go because a lot of times i'd go into the bank the reason i go in the bank and show my face is because if i call on the phone you're already thinking i don't know this person but if i walk in i give you my id and i'm standing in front of you already don't think fraud You're done at that point.
almost not every time but a good majority of the time when i would actually go because a lot of times i'd go into the bank the reason i go in the bank and show my face is because if i call on the phone you're already thinking i don't know this person but if i walk in i give you my id and i'm standing in front of you already don't think fraud You're done at that point.
almost not every time but a good majority of the time when i would actually go because a lot of times i'd go into the bank the reason i go in the bank and show my face is because if i call on the phone you're already thinking i don't know this person but if i walk in i give you my id and i'm standing in front of you already don't think fraud You're done at that point.
Yeah, at that point, they're like, this guy's good. He came in the bank. He's sitting here. So they would pull my credit right then. I apply right then. They pull my credit. I've got the W-2s. I've got my pay stubs. I've got everything I want. Oh, your bank statements. Yeah, I've got my bank statements. Are these enough? Yeah, yeah, I've got those.