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Frank Amedeo

👤 Speaker
1422 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And he actually came down at one point. They caught us with a couple million dollars in fraud. They sold it to Household Bank. And they basically were like, look, just promise me if these loans come back on us, you'll help us get rid of them. And we're like, no problem, because I don't have two million to pay you. He actually came down a few weeks later and met with me and some of my brokers.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And he actually came down at one point. They caught us with a couple million dollars in fraud. They sold it to Household Bank. And they basically were like, look, just promise me if these loans come back on us, you'll help us get rid of them. And we're like, no problem, because I don't have two million to pay you. He actually came down a few weeks later and met with me and some of my brokers.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And during that conversation, he had a couple drinks that night. He took us to dinner.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And during that conversation, he had a couple drinks that night. He took us to dinner.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And during that conversation, he had a couple drinks that night. He took us to dinner.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

um like didn't cut us off knows that we gave him two million and for all like he's like keep them coming but you know you gotta watch this so he comes and he says to me he's like look be honest he's like nobody wants the fbi going through their files sure he's like at all he's like like he said because they're going to come in you could give them these two files but he's but you don't know where that's going to end he's like they may say well look we're subpoenaing all your files he said nobody wants to be in in that position right and he even told me

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

um like didn't cut us off knows that we gave him two million and for all like he's like keep them coming but you know you gotta watch this so he comes and he says to me he's like look be honest he's like nobody wants the fbi going through their files sure he's like at all he's like like he said because they're going to come in you could give them these two files but he's but you don't know where that's going to end he's like they may say well look we're subpoenaing all your files he said nobody wants to be in in that position right and he even told me

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

um like didn't cut us off knows that we gave him two million and for all like he's like keep them coming but you know you gotta watch this so he comes and he says to me he's like look be honest he's like nobody wants the fbi going through their files sure he's like at all he's like like he said because they're going to come in you could give them these two files but he's but you don't know where that's going to end he's like they may say well look we're subpoenaing all your files he said nobody wants to be in in that position right and he even told me

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

I really don't care about his. We're not so concerned about fraud as long as it goes past the one year clawback. Now, at that point, it was one year. Now it's like 30 days. Right. So he's like, as long as it goes past that one year and they can't come back on me, I don't care. And it was I remember being I was just like, oh, my God, I couldn't believe it.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

I really don't care about his. We're not so concerned about fraud as long as it goes past the one year clawback. Now, at that point, it was one year. Now it's like 30 days. Right. So he's like, as long as it goes past that one year and they can't come back on me, I don't care. And it was I remember being I was just like, oh, my God, I couldn't believe it.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

I really don't care about his. We're not so concerned about fraud as long as it goes past the one year clawback. Now, at that point, it was one year. Now it's like 30 days. Right. So he's like, as long as it goes past that one year and they can't come back on me, I don't care. And it was I remember being I was just like, oh, my God, I couldn't believe it.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

Right, right. Okay. Again, illegal as fuck. Yeah, yeah, they're manipulating the system so that you stay below that 2% or .002% chargeback rate. Right.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

Right, right. Okay. Again, illegal as fuck. Yeah, yeah, they're manipulating the system so that you stay below that 2% or .002% chargeback rate. Right.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

Right, right. Okay. Again, illegal as fuck. Yeah, yeah, they're manipulating the system so that you stay below that 2% or .002% chargeback rate. Right.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And I've been raising mortal hell about that. I was going to say it – I was going to say, well, one, I was going to say that it's funny because like, yeah, it's when people are like, you know, oh, you know, what do they always say? Like, I'll say, you know, my name is Matt Cox. I'm a con man. They'll go, well, you want to say like reformed? Or do you want to say that you want to say?

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And I've been raising mortal hell about that. I was going to say it – I was going to say, well, one, I was going to say that it's funny because like, yeah, it's when people are like, you know, oh, you know, what do they always say? Like, I'll say, you know, my name is Matt Cox. I'm a con man. They'll go, well, you want to say like reformed? Or do you want to say that you want to say?

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And I've been raising mortal hell about that. I was going to say it – I was going to say, well, one, I was going to say that it's funny because like, yeah, it's when people are like, you know, oh, you know, what do they always say? Like, I'll say, you know, my name is Matt Cox. I'm a con man. They'll go, well, you want to say like reformed? Or do you want to say that you want to say?

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And I'm always like, I mean, no. You know, not really because, you know what I'm saying? Because the truth is I know something's wrong when someone tells me about a scam and then my first thought is, nice.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And I'm always like, I mean, no. You know, not really because, you know what I'm saying? Because the truth is I know something's wrong when someone tells me about a scam and then my first thought is, nice.

Matthew Cox | Inside True Crime Podcast
From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams

And I'm always like, I mean, no. You know, not really because, you know what I'm saying? Because the truth is I know something's wrong when someone tells me about a scam and then my first thought is, nice.