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Zack

๐Ÿ‘ค Speaker
1458 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

if you said i own a financial institution and you had a license as that institution they would say okay that we can open an account because you have a license right so you're going to put in the description i do a b and c i'm bonder or whatever and here's my this and here's that and then they're going to verify this stuff the people who use lexus nexus the hardest is bail bondsman

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

if you said i own a financial institution and you had a license as that institution they would say okay that we can open an account because you have a license right so you're going to put in the description i do a b and c i'm bonder or whatever and here's my this and here's that and then they're going to verify this stuff the people who use lexus nexus the hardest is bail bondsman

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the car color. That's what I used to see on those.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the car color. That's what I used to see on those.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the car color. That's what I used to see on those.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the second form of ID, because they're gonna wanna swipe the card. I know with Burdine's and all of that, they wanted to swipe the ID so I could get around.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the second form of ID, because they're gonna wanna swipe the card. I know with Burdine's and all of that, they wanted to swipe the ID so I could get around.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And the second form of ID, because they're gonna wanna swipe the card. I know with Burdine's and all of that, they wanted to swipe the ID so I could get around.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

that's where the green dots yeah and really all it is is you take a gift card or whatever type of card so the green dot you can call and register those and put a name on the social security so that you can get things use it online and get things shipped to you right but all it is is putting that information on just like your reader writer it's just putting that information in so when I don't have my driver's license I know the number

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

that's where the green dots yeah and really all it is is you take a gift card or whatever type of card so the green dot you can call and register those and put a name on the social security so that you can get things use it online and get things shipped to you right but all it is is putting that information on just like your reader writer it's just putting that information in so when I don't have my driver's license I know the number

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

that's where the green dots yeah and really all it is is you take a gift card or whatever type of card so the green dot you can call and register those and put a name on the social security so that you can get things use it online and get things shipped to you right but all it is is putting that information on just like your reader writer it's just putting that information in so when I don't have my driver's license I know the number

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

I got my DL number. All I happen to have is my debit card for some reason. And they're thinking, bing, bing, bing, because I need that second form. So, and then I would say, well, listen, we'll just run it just so I can get this free teddy bear. I doubt I'll get it anyway. I'm not going to get it anyway, but let's just run it so I can get this free teddy bear. And I've got this debit.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

I got my DL number. All I happen to have is my debit card for some reason. And they're thinking, bing, bing, bing, because I need that second form. So, and then I would say, well, listen, we'll just run it just so I can get this free teddy bear. I doubt I'll get it anyway. I'm not going to get it anyway, but let's just run it so I can get this free teddy bear. And I've got this debit.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

I got my DL number. All I happen to have is my debit card for some reason. And they're thinking, bing, bing, bing, because I need that second form. So, and then I would say, well, listen, we'll just run it just so I can get this free teddy bear. I doubt I'll get it anyway. I'm not going to get it anyway, but let's just run it so I can get this free teddy bear. And I've got this debit.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And then all of a sudden it processed because I know this guy's got a 780. So, oh man, just here, just give me that. And then I'll just run to the house and get, I can't use this approval anyway with no ID. So just get, and they're going to give it because they want the bonus. They want whatever it is.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And then all of a sudden it processed because I know this guy's got a 780. So, oh man, just here, just give me that. And then I'll just run to the house and get, I can't use this approval anyway with no ID. So just get, and they're going to give it because they want the bonus. They want whatever it is.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

And then all of a sudden it processed because I know this guy's got a 780. So, oh man, just here, just give me that. And then I'll just run to the house and get, I can't use this approval anyway with no ID. So just get, and they're going to give it because they want the bonus. They want whatever it is.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

You leave that store and go to another one. Because the whole purpose of their instant credit and they give you this, hey, if you spend today, you can get 10% off of your purchases. So I use that as, listen, I want to get as much. I'm kind of cheap. So I'm going to max this thing out so I can get the most savings.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

You leave that store and go to another one. Because the whole purpose of their instant credit and they give you this, hey, if you spend today, you can get 10% off of your purchases. So I use that as, listen, I want to get as much. I'm kind of cheap. So I'm going to max this thing out so I can get the most savings.

Matthew Cox | Inside True Crime Podcast
Fraudster Roundtable: The Best and Worst Scams of 2024

You leave that store and go to another one. Because the whole purpose of their instant credit and they give you this, hey, if you spend today, you can get 10% off of your purchases. So I use that as, listen, I want to get as much. I'm kind of cheap. So I'm going to max this thing out so I can get the most savings.