WATCH EPISODE 1:    • CONFRONTING A SCAMMER AT THEIR HOUSE  
WATCH EPISODE 3:    • WE CAUGHT A MONEY MULE SCAMMER (Red-H...  
SUBSCRIBE TO SCAMMER PAYBACK: https://www.youtube.com/scammerpaybac...

We’re chasing down not one, but two, refund scammer money mules right now. We’ve teamed up with Scammer Payback from YouTube to bait, investigate and expose an international refund scam. This is Trilogy Media, and you’re watching SCAMMED!

The Refund scam. A web of deception starting with a call center, claiming to owe you money for your expired computer security services. They remote connect to your computer to process your fake refund, and then manipulate your online banking to make the victim THINK they’ve been refunded - but at a much higher amount, again this time at $30,000. They then play on the emotions of the victim, saying they’ll lose their job unless they send them that money BACK. This time, the scammer wants the payment in CASH. 2 separate payments. Mailed to 2 separate post office boxes in Tustin and Irvine California.

Thanks to our friend Pierogi at @Scammer Payback our scammer today, calling himself Mark Williams, thinks there are 2 $15,000 cash shipments arriving at these boxes today, addressed to 2 people named Jerry and Leo. But they’re all in for a rude awakening.

Pierogi shipped two boxes, but there’s no cash inside. Only paper scraps and magazines. The scammers have the tracking numbers, but so do we.

Watch to the end to find out just how far and wide this scam spreads. It might be happening right under your nose. Who is facilitating this mail fraud, and what will it take to get them put behind bars? Find out right now in a brand new episode of SCAMMED.

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Videos are for entertainment purposes only. Trilogy Media does not condone, support, or encourage any communication with or solicitation of scammers

Echoes of Time v2 by Kevin MacLeod is licensed under a Creative Commons Attribution license (https://creativecommons.org/licenses/...)
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