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Zack

๐Ÿ‘ค Speaker
1458 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

So you'd have to, it'd be a slow grind.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

And that's why once you go into the bank to say that it wasn't you that came in earlier, right, it's not like, well, I'm calling the cops.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

Because they're like, they're not even questioning where the money came from because clearly it's- Clearly you opened the bank account with your own money.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

And at that point, right, the- All those accounts are flagged.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

Yes.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

Right.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

So for her to go in, so that's why they were saying, and this is my view of it.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

So I think the guy that moved the money that she gave the card to, I think he took the other $5,000.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

$10,000.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

Whatever.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

$10,000 each.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

No.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

And that's my viewpoint of what happened.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

I think, like I was telling you, somebody transferred money.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

And I personally think the guy that transferred it withdrew the money because he had their debit card.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

I think she went in and took, like, I actually think that he probably did about 15 or he did an amount to make the $40,000 even in each account.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

And I think she went in and took out some, like the $5,000 she had or whatever.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

Right.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

And then I think... And then came back.

Matthew Cox | Inside True Crime Podcast
World's Dumbest Scammers | Master Criminals Review Their Crimes

Right.