Ray William Johnson

Okay, so I can trust you with my money which you got into your account, right?

So then Ben tells Pierogi that it's going to be his responsibility to get their money back to them.

But also that they conveniently don't accept checks.

So Pierogi needs to mail the money to him in cash.

And this is their entire scam.

To make some poor elderly grandma believe that she accidentally transferred this company too much money and then asking her to return the extra money.

That's how it works.

Not only that, this asshole attempts to convince Pierogi, pretending to be an old woman, that she also owes them a totally different refund that I don't even have time to get into.

So when all is said and done, Ben wants Pierogi to go to UPS and send him $35,000 in cash to the address he provides.

Which sadly, I'm sure a lot of elderly people fall for this and do it.

And then Ben and his scam company will take the money and the victim will never see them or the money ever again.

But of course, that's not what's going to happen.

Because these scammers aren't dealing with an elderly victim.

They're dealing with Kurogi, a guy who deals with these con men all the time, a guy who has made it his mission to bust them.

And that is where these scammers screw up.

Because in order for Pierogi to mail them the $35,000 in cash, they need to give him a mailing address.

And they do.

Ben gives him a mailing address in the San Francisco area.

So now Pierogi has an address and all the information he needs to not only catch these assholes, but to also get their faces on camera.

And that is where Pierogi teams up with these guys, Ashton and Art, aka Trilogy Media.