This is not true, but very funny! 😂 I had horrible credit, couldn’t get anything, but an ex was able to get a credit card in my name! I was highly upset! 😂
Nah she is just making us aware of how it's done. To let us know we can never be too cautious. It also let's the would be crooks know they're on to their game
You may or may not have loved it more when they mentioned the consequences that you ignored, the attorney plea after may have been more obvious if you actually watched the clip.
I don't get these type of criminals. Why would you put this much time and energy into something that ultimately is just going to end up with your dumbass being in prison losing a huge chunk of your life. They can't possibly think they're just going to get away with this forever.
For everyone of these guys who get caught MANY more get away with it. Majority of fraud cases are never solved. And the game is rigged anyways so why play by the rules? Banks rob their clients more than a scammer could ever dream of
@@paramoubruvm8 it wasn't the nature of stuffy Europeans, they brought education, a common language so tribals could attempt to talk to each other rather than raiding raping and pillaging, ... but as they infilthtrated the European lands they brought their raiding raping pillaging...of Europeans, the left totally corrupt love criminals it has always helped despots to take Real freedom from decent people and then the left goes after their own saboteurs. The left sucks that criminality up "oh let's pass a do nothing bill but line our pockets. Look in America at the names in the lefty party, starting to spill over into the right oh and rinos are demonicratnazmarx we all know how the left loves to fraud.
🗣Repent Israelites all praise to the most high YAHAWAH AND HIS SON YAHAWASHI🤴🏽🦁👑🔥🛸 The so called black man, Latino, and Native Americans are the Israelites. Yahawah chosen people. That are scattered in all nations through our fathers. Making them Israelite foreigners/Scattered sheep/The multitude. Yahawashi speaking: Matthew 15:24 “But he answered and said, I am not sent but unto the lost sheep of the house of Israel. Deuteronomy 7:6 “For thou art an holy people unto the LORD thy God: the LORD thy God hath chosen thee to be a special people unto himself, above all people that are upon the face of the earth. Revelation 2:9 “I know thy works, and tribulation, and poverty, (but thou art rich) and I know the blasphemy of them which say they are Jews, and are not, but are the synagogue of Satan. Revelation 3:9 “Behold, I will make them of the synagogue of Satan, which say they are Jews, and are not, but do lie; behold, I will make them to come and worship before thy feet, and to know that I have loved thee.”
With the digital identification age, fraudulent creeps started right away, with one stolen ID, but they also had to learn where their victim banked to pull it off successfully. Unfortunately, Broward county sheriff department just had over a hundred employees indicted for PPP fund fraud, they're probably connected. Shred your documents!
As a former employee in retail banking you have those inside willing to work with the crooks if they are promised a share of the take. I have seen it happen where some employees have gotten caught and others have not. When I was young in banking I used to think it it was horrible management when I would see people come back from 1-2 wks vacation only to be terminated within 1 wk of returning. I do recall back then it was mandatory you take at least 1 full wk of vacation a year. I eventually discovered employers would use that week to do a forensic check of your company computer usage to see if there was any anomaly or possible theft occurring. We had full access to all customer social security numbers and credit reports, banking information etc... That is why banks generally do not hire anyone with a challenged credit score. They see that is being financially irresponsible and may be a reason for temptation to do something untoward. That does not mean that folks with great credit and being show to be financial responsible with not do it.
so a customer issued a cashiers check cant they verify it that it was real you need a account strange it was paid it would have to be purchased they could look it up so it ws a fake check
it's because a cashier's check is as good as cash. they went to the bank it was "issued" by or actually issued but using the identity of the person on the check. when used legitimately, cashier's checks let the receiver get the cash.
Both my bank and phone carrier require that customers upload their driver's licenses into their systems. The bank admitted that they would store the licenses, however, the phone carrier will not service you without taking a picture of your ID, yet swears that they do not store, nor do anything with your information. The bank tellers used to seem extremely professional, but now every other teller sounds like they've smoked a pack of cigarettes a day since they were twelve.
Bank tellers get the most government sub (welfare, food stamps, section 8) money of all the careers. Katie Porter did a great congressional over site meeting on it. So banks know they are not paying tellers a livable wage. So, how many are actively selling bank customers' information to add untaxable untraceable cash to their incomes. It's always an inside job.
Hiring by banks USED to be very rigorous: credit check, background check, and like Armored Car work, they LIKED that you were a local, lots of relatives near by i.e. you're not going to run. Today the hiring is often based on if you speak an oddball language of some kind, but what banks forget is that your four Passports in three different names means you can be OUTTA DODGE USA real fast, and you're GONE with the loot or enable some group from back home.
This 💩 never cease to amaze me, Black people can Walk into a bank TRYING to cash their paycheck of a few hundred dollars and the bank Will call the cops on them accusing them of some type of fraud but yet these guys can go into the bank with real fraudulent IDs and cash checks for thousands of dollars smmfh man u can't make this 💩 up
The fact that they were targeted because they "looked suspicious" always gets me. Its a soft way of saying we profiled you & we just happen to find something so its overlooked.
@@giuseppenero110 suspicion is not a crime. You are absolutely wrong. They need reasonable articulable suspicion that a crime has been committed is being committed or is about to be committed. Suspicion is not a misdemeanor or a felony. You simply do not know you're rights. You are absolutely 100 percent wrong. Stop spreading misinformation and use Google.
About the current bank situation, I'm really concerned. I am worried about a lot more if a bank the size of SVB may fail. I have a friend who manages a fast-growing startup and was severely impacted by the bank run. I have taken more than $840k out of my bank. Since the FDIC only provides coverage up to $250K, an implosion could have negative consequences. presently want to invest in the stock market. Does anyone have any ideas on how I might proceed?
We fail to realize that banks are commercial enterprises that are driven by greed as well. The over-leveraging of assets by banks starting in 2020 was one of the factors that led to SVB's collapse. I've never felt secure keeping a large sum of money in a bank. In other words, I invest through my financial advisor, reap the benefits, and then spend the money.
I agree, having a brokerage advisor for investing is genius! Amidst the financial crisis in 2008, I was really having investing nightmare prior touching base with a advisor. In a nutshell, i've accrued over $850k with the help of my advisor from an initial $120k investment.
@@maryHenokNft Would you mind telling me how to contact this specific coach using their service? You seem to have the solution, as opposed to the rest of us.
Camille Alicia Garcia, a renowned expert in her field, serves as my advisor. I recommend conducting a thorough examination of her credentials. Her extensive experience makes her an invaluable source for anyone seeking to comprehend the intricacies of the financial market.
I appreciate the guidance. Finding my mentor was straightforward, as I conducted a thorough investigation of her background prior to utilizing her services. Judging from her impressive résumé, it's clear that she possesses the necessary expertise.
As a former bank employee and someone who has 3 advanced college degrees. If I had figured out a way to take some of the money undetected I would have taken at least $2 million dollars. I knew someone who used to order credit cards in customer's name who shared an identical name as hers and she used to go on international trips. She used to change the mailing address for billing statement to an abandoned house and used to pick them up there. She was a college student at the time and she was really really smart and pretty too so no one ever suspected her. She eventually became a chemical engineer and is now a Professor. She was my hero.
No, try and keep up. I said she worked at a bank while a college student. I did not say that she became a manager or director of banking, she eventually became a chemical engineer. She had access to social security numbers and always All the credit cars she got she exhausted the limits and would just order more in other customer's name with great credit. The least amount she ever got on a credit card was like $10k. The most I saw as $75k and she even had unlimited cards. I so proud of her when she went to Paris for spring break because her final exams for that semester was very intense and she really deserved a great get away. She was well read and now she is well traveled because she was always able to get the no limit credit cards because the customer's social security numbers she used had stellar credit. Because she was considered a rock star employee and because of her looks she was never suspected but I knew her tea because i used to go on shopping sprees with her. As a college student she wore the best designer clothes but then again everyone did at her university that she attended and she was always on the Dean's list. I was so proud of her when she got her 1st credit card under a customer's name. I knew then she would be very successful. @@fitnessbabe7958
Yes 🤡 my hero. So proud to see someone who had brains and beauty and preyed on our society who typically rewards people for being more aesthetically pleasing to the eye and she was just friggen intelligent and no plans of being banking beyond college. We all adored as an employee and co-worker but I was the only knew what she was doing and I was well compensated for it but I never spoke it via telephone or text and i only took cash from her. I been accused of being smart and well which I have always known I was even though I used to try and down play it because some folks felt inferior towards me and I knew it and that i how I would win people over. Most my managers always loved and I always got great raises and bonuses. Most of them were dumb and should have not been in those positions anyway. I just made them look good in front of the higher ups. @@BurtBobain
People that have grown up in Florida know the seniors keep us employed and we know they can be a pain sometimes, we understand we have to be patient, but we also do not like when people take advantage of them and we do punish those that do in one way or the legal way.
They don’t want to work to get what they want they want to take from people that do work hard. We need tougher penalties. This generation doesn’t fear the law. They will if it’s an automatic 20 yrs. It’s getting out of control
That’s why it pays to have bad to mediocre credit like me, no one that steals your identity can get approved for nothing just like me 😁
Yup same here lmfao. They ain’t getting shi* with my info, good luck lol
Right there with you😂. They probably look at our accounts like dam this fool is negative 200 dollars...😂😂😂
This is not true, but very funny! 😂 I had horrible credit, couldn’t get anything, but an ex was able to get a credit card in my name! I was highly upset! 😂
😂😁
@@PatienceLove with what? A 300 dollar credit line 😂
I love how the reporter tells you HOW to do it!
Responsible reporting.
they want it to keep happening they dont give a f
@@Dannysphotography: Tragedies and crime (above all) are their bread and butter
Nah she is just making us aware of how it's done. To let us know we can never be too cautious. It also let's the would be crooks know they're on to their game
You may or may not have loved it more when they mentioned the consequences that you ignored, the attorney plea after may have been more obvious if you actually watched the clip.
Uh its public record...........DUH
I don't get these type of criminals. Why would you put this much time and energy into something that ultimately is just going to end up with your dumbass being in prison losing a huge chunk of your life. They can't possibly think they're just going to get away with this forever.
because they are repeat offenders - always doing crime
Drugs
Because they think their smarter then everyone else
For everyone of these guys who get caught MANY more get away with it. Majority of fraud cases are never solved. And the game is rigged anyways so why play by the rules? Banks rob their clients more than a scammer could ever dream of
Because quite simply.....they are ABSOFUCKINGLUTELY DUMB
And why is George Santo still in the government? When he is done the same thing
If it wasn’t for the fact that he’s an elected official, I believe he would’ve been in jail. American Corruption at its finest
On the plus side, it’s nice to see all the races and ethnicities working together. It preserves my faith in humanity.
Diversity coaches will be so proud! Their training has even reached the criminal sector!!
@@paramoubruvm8 it wasn't the nature of stuffy Europeans, they brought education, a common language so tribals could attempt to talk to each other rather than raiding raping and pillaging, ... but as they infilthtrated the European lands they brought their raiding raping pillaging...of Europeans, the left totally corrupt love criminals it has always helped despots to take Real freedom from decent people and then the left goes after their own saboteurs. The left sucks that criminality up "oh let's pass a do nothing bill but line our pockets. Look in America at the names in the lefty party, starting to spill over into the right oh and rinos are demonicratnazmarx we all know how the left loves to fraud.
Yes, I was positively shocked to see a white face in the bunch.
🗣Repent Israelites all praise to the most high YAHAWAH AND HIS SON YAHAWASHI🤴🏽🦁👑🔥🛸
The so called black man, Latino, and Native Americans are the Israelites. Yahawah chosen people. That are scattered in all nations through our fathers. Making them Israelite foreigners/Scattered sheep/The multitude.
Yahawashi speaking: Matthew 15:24
“But he answered and said, I am not sent but unto the lost sheep of the house of Israel.
Deuteronomy 7:6 “For thou art an holy people unto the LORD thy God: the LORD thy God hath chosen thee to be a special people unto himself, above all people that are upon the face of the earth.
Revelation 2:9
“I know thy works, and tribulation, and poverty, (but thou art rich) and I know the blasphemy of them which say they are Jews, and are not, but are the synagogue of Satan.
Revelation 3:9
“Behold, I will make them of the synagogue of Satan, which say they are Jews, and are not, but do lie; behold, I will make them to come and worship before thy feet, and to know that I have loved thee.”
@@blake_lively_matters6553I’m not.
Imagine that you have one life to live, and THIS is what you do with it.
Imagine that people like them are born in the first place.
You don’t have one life you fucking moron. Reincarnation.
yolo😂
You can tell who had the weed and who had the meth😂
😂😂
Yup
LOL!
Yep 😂
Put these clowns in prison for life
That meth had them thinking this was a brilliant idea 💡 😂
1:53 Let’s play guess who the meth belonged to!? 😂
😂😂
😂😂😂😂
🤣🤣
White people love meth like Asians love rice
Looking suspicious is an understatement 😂
Especially Gerald 😂😂😂😂😂
Wow I never realized Butterbean the boxer was into fraud.
They used him to cash checks
He does look like Butter bean 😍
And they would have got away with it if it weren’t for those meddling kids, aint that right scooby
There was racial diversity. That is very important and encouraging.
I bet they all speak 2 languages.
Ghetto and gangster dialects ! HAHA@@Patrick-yh5yd
@@jamesnewberry1191 Spanish would be my first guess for one of the languages
3 Cubans and a Jamaican walk into a bar....
😂😂😂😂😂
Put every single one of them in cages for 50 years.
And all the politician
With the digital identification age, fraudulent creeps started right away, with one stolen ID, but they also had to learn where their victim banked to pull it off successfully. Unfortunately, Broward county sheriff department just had over a hundred employees indicted for PPP fund fraud, they're probably connected. Shred your documents!
As a former employee in retail banking you have those inside willing to work with the crooks if they are promised a share of the take. I have seen it happen where some employees have gotten caught and others have not. When I was young in banking I used to think it it was horrible management when I would see people come back from 1-2 wks vacation only to be terminated within 1 wk of returning. I do recall back then it was mandatory you take at least 1 full wk of vacation a year. I eventually discovered employers would use that week to do a forensic check of your company computer usage to see if there was any anomaly or possible theft occurring. We had full access to all customer social security numbers and credit reports, banking information etc... That is why banks generally do not hire anyone with a challenged credit score. They see that is being financially irresponsible and may be a reason for temptation to do something untoward. That does not mean that folks with great credit and being show to be financial responsible with not do it.
The problem is they are getting the customers info from the bank tellers inside job
No one wants to talk about that part
so a customer issued a cashiers check cant they verify it that it was real you need a account strange it was paid it would have to be purchased they could look it up so it ws a fake check
Im surprised the banks cash checks that big with out an account or putting a hold on the checks
Inside job.
it's because a cashier's check is as good as cash. they went to the bank it was "issued" by or actually issued but using the identity of the person on the check. when used legitimately, cashier's checks let the receiver get the cash.
Right
Not for blacks
This is why our mail box is locked, and burn all trash with our names on it lol.
Both my bank and phone carrier require that customers upload their driver's licenses into their systems. The bank admitted that they would store the licenses, however, the phone carrier will not service you without taking a picture of your ID, yet swears that they do not store, nor do anything with your information. The bank tellers used to seem extremely professional, but now every other teller sounds like they've smoked a pack of cigarettes a day since they were twelve.
Bank tellers get the most government sub (welfare, food stamps, section 8) money of all the careers. Katie Porter did a great congressional over site meeting on it. So banks know they are not paying tellers a livable wage. So, how many are actively selling bank customers' information to add untaxable untraceable cash to their incomes.
It's always an inside job.
Hiring by banks USED to be very rigorous: credit check, background check, and like Armored Car work, they LIKED that you were a local, lots of relatives near by i.e. you're not going to run. Today the hiring is often based on if you speak an oddball language of some kind, but what banks forget is that your four Passports in three different names means you can be OUTTA DODGE USA real fast, and you're GONE with the loot or enable some group from back home.
Dystopian. Digital id is next
Gerald Duran looks like the paramedic dude that has a RUclips page.
This 💩 never cease to amaze me, Black people can Walk into a bank TRYING to cash their paycheck of a few hundred dollars and the bank Will call the cops on them accusing them of some type of fraud but yet these guys can go into the bank with real fraudulent IDs and cash checks for thousands of dollars smmfh man u can't make this 💩 up
The fact that they were targeted because they "looked suspicious" always gets me. Its a soft way of saying we profiled you & we just happen to find something so its overlooked.
This deputy is going to get a promotion.
That lawyers comb over lol
the more the world becomes computerised the easier it will be
I love how these mixed races came together to commit fraud together. Genius
Older guy with rocking sunglasses and Jordans 😂😂😂
That one dude looked like Butterbean😂
Gerald was definitely the mastermind/plug 😂
How does a bank pay off a cashier's check to people without accounts or money to cover it until it clears?
Never cash checks for a bald guy...
that look like criminals
She announced Four Thousand! Five hundred Dollars! They've stolen a lot more than that. They've probably already been released.
Women like expensive things.
Michael Potter looks funny as hell 😂
He high af
@@jondoe406 fax
Clearly Gerald was the brains in this gang. Can you imagine hearing their conversations with a hidden microphone. 🤣🤣😂
They will just get a slap in the wrist.
Lmao all that money and they couldn’t rent a safe house? Wtf
But what about the company's data breaches. Many people are getting their information stolen this way.
Color me shocked… drugs involved.
Deputies pulled them over to search their vehicle... SO many things wrong with that statement.
Agree.
My first question was how did they do that legally. This case might get thrown out. Maybe not though
PAPER AND VIDEO AND INTERNET TRAIL
They did it on "suspicion" which is enough to detain anybody
@@giuseppenero110 suspicion is not a crime. You are absolutely wrong. They need reasonable articulable suspicion that a crime has been committed is being committed or is about to be committed. Suspicion is not a misdemeanor or a felony. You simply do not know you're rights. You are absolutely 100 percent wrong. Stop spreading misinformation and use Google.
How smh i can even open up a bank account without running my credit ?
Now the old white dude looks old enough to be the other 3 father 🥴🥴🥴 he must be the ring leader 😳
About the current bank situation, I'm really concerned. I am worried about a lot more if a bank the size of SVB may fail. I have a friend who manages a fast-growing startup and was severely impacted by the bank run. I have taken more than $840k out of my bank. Since the FDIC only provides coverage up to $250K, an implosion could have negative consequences. presently want to invest in the stock market. Does anyone have any ideas on how I might proceed?
We fail to realize that banks are commercial enterprises that are driven by greed as well. The over-leveraging of assets by banks starting in 2020 was one of the factors that led to SVB's collapse. I've never felt secure keeping a large sum of money in a bank. In other words, I invest through my financial advisor, reap the benefits, and then spend the money.
I agree, having a brokerage advisor for investing is genius! Amidst the financial crisis in 2008, I was really having investing nightmare prior touching base with a advisor. In a nutshell, i've accrued over $850k with the help of my advisor from an initial $120k investment.
@@maryHenokNft Would you mind telling me how to contact this specific coach using their service? You seem to have the solution, as opposed to the rest of us.
Camille Alicia Garcia, a renowned expert in her field, serves as my advisor. I recommend conducting a thorough examination of her credentials. Her extensive experience makes her an invaluable source for anyone seeking to comprehend the intricacies of the financial market.
I appreciate the guidance. Finding my mentor was straightforward, as I conducted a thorough investigation of her background prior to utilizing her services. Judging from her impressive résumé, it's clear that she possesses the necessary expertise.
Crime is very stylish nowadays, as promoted by the commander in chief. No consequences
Banks don't check well enough! Scam checks have been cashed in Hawaii, repeated monthly?! Wth!?
As a former bank employee and someone who has 3 advanced college degrees. If I had figured out a way to take some of the money undetected I would have taken at least $2 million dollars. I knew someone who used to order credit cards in customer's name who shared an identical name as hers and she used to go on international trips. She used to change the mailing address for billing statement to an abandoned house and used to pick them up there. She was a college student at the time and she was really really smart and pretty too so no one ever suspected her. She eventually became a chemical engineer and is now a Professor. She was my hero.
So she stole her way to the top.
Losers!
Your hero? 🤡
No, try and keep up. I said she worked at a bank while a college student. I did not say that she became a manager or director of banking, she eventually became a chemical engineer. She had access to social security numbers and always All the credit cars she got she exhausted the limits and would just order more in other customer's name with great credit. The least amount she ever got on a credit card was like $10k. The most I saw as $75k and she even had unlimited cards. I so proud of her when she went to Paris for spring break because her final exams for that semester was very intense and she really deserved a great get away. She was well read and now she is well traveled because she was always able to get the no limit credit cards because the customer's social security numbers she used had stellar credit. Because she was considered a rock star employee and because of her looks she was never suspected but I knew her tea because i used to go on shopping sprees with her. As a college student she wore the best designer clothes but then again everyone did at her university that she attended and she was always on the Dean's list. I was so proud of her when she got her 1st credit card under a customer's name. I knew then she would be very successful. @@fitnessbabe7958
Yes 🤡 my hero. So proud to see someone who had brains and beauty and preyed on our society who typically rewards people for being more aesthetically pleasing to the eye and she was just friggen intelligent and no plans of being banking beyond college. We all adored as an employee and co-worker but I was the only knew what she was doing and I was well compensated for it but I never spoke it via telephone or text and i only took cash from her. I been accused of being smart and well which I have always known I was even though I used to try and down play it because some folks felt inferior towards me and I knew it and that i how I would win people over. Most my managers always loved and I always got great raises and bonuses. Most of them were dumb and should have not been in those positions anyway. I just made them look good in front of the higher ups. @@BurtBobain
Love the lawyer
They look like cartoon characters from Fox channel
Gerald looks like goomba from mario movie
Phony paper passing-down at Nicks Check Cashing
JOYITAS!.....WOW!
I didn't know Phil Anselmo was into bank fraud stuff.... hope he can continue his music career
GREAT CATCH!!!
I work at a bank and there’s a lot schemers out there.
I cant cash a check without identification
Bold and stupid thieves will see this and still go out and continue their spree until they can't anymore!
Regions hittin
Lol what exactly do 4 suspicious men look like??
Somebody been crying 2:15 smh
The streets is hungry. Be safe
Drugs and alcohol 🍺 is causing problems in the country 😭
4 more geniuses
This lawyer got his 5 mins of fame
The white guy got me cracking up. Lmao. What you doing with theses niggas. Like a dam sore thumb
I wonder what made them suspicious hmmm
😂🤣💯
I don't know why ppl like to be high in public?! They wouldn't have even been on radar if they just stayed their a** at home. 🤦
Criminals r more smart then programmers who cannot protect our banks?
They probably hooked up in jail😂
I run everything through a paper shredder and don't write my passwords down anywhere.
Fl, texas, missipi, lousiana ghto mix
I would rather work for my money than steal someone else's.
They'd rather be criminals.
People that have grown up in Florida know the seniors keep us employed and we know they can be a pain sometimes, we understand we have to be patient, but we also do not like when people take advantage of them and we do punish those that do in one way or the legal way.
Amen
The seniors need to understand the younger generation is paying for their SSI
@@SoL-di9bk we probably won't get anything. They already moved the age up. We also pay way more in taxes out of our income
@@jaytab3686 what else? Tell me more
Omg bill lives here in Michigan in my city
Not one responsible gun owner stepped in to stop these guys. I blame Desantis.
Well the brains must have been guess?
someone told. or they are unlucky it sounds like they could've done it for a decade if not for the stop
Thanks for catching these losers
AN OTHER REASON THEY NEED TO FORCE A CHIP INTO THE BODY
Fr?
@@user-jb7ne1ui5n what does Fr mean?
...we have so many upstanding citizens, theyre everywhere 😅
Thanks goodness they don't need to ever be put back on the street not with a bond or nothing locked up locked down forever 🙄😤😠😡 life in prison 🎉🎉🎉🎉
They don’t want to work to get what they want they want to take from people that do work hard. We need tougher penalties. This generation doesn’t fear the law. They will if it’s an automatic 20 yrs. It’s getting out of control
but when politians do it we do nothing to them. its sickening all around
"Laws for thee, but not for me!" -Trump and many other crooks
Freeze your credit. It’s free and easy
Damn
Instead of stealing people's hard-earned money put him in prison let him make some license plates
Jokes on you. The tax payers are paying 250k a year to house each prisoner. 😂
Good work bookum Dano.
Regions sweet
Such winners!
They are waiting to do it again.
Bro, get a new Toupee guy!
And you want to go electronically controlled money f::: k that
I thought Florida was so great....
Wow
Somebody always snitches
AKA The Rainbow Coalition Crew😂
They will be bail out slapped on the wrist
They look like real winners! They be feeding them steak dinners in San Francisco.
I pull my money out of that bank.