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scrappa
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2026-10-22 21:57
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On January 22nd, 2025, officers were dispatched to a local bank after staff reported a woman attempting to cash a fraudulent check, leading to an onseen investigation and arrest. >> Hi. >> Hi. How are you out here? >> Well, if that incident starts happening, we show up. >> Oh, >> okay. So, basically, I was working for a company online and basically um I did the interview and everything. So when I did the interview and everything, they started giving me customers to talk to the people that was online. That was it. That was um I contact I did my deposit, did it to like a a bank account that I have. It never went through. So I called I'm like, "Okay, where's my paycheck?" They told me, "Okay, we going to have to send it out." And that's what they did. I don't do fraud or none of that. I'm I'm [ __ ] hurt right now because they basically just >> What's the name of the company? >> It's called um it's it's I got proof on on my phone. I don't do none of this. >> No, I I get it. But you know, if you work for a company Yes, but this is online company. I don't know if I'm getting fraud out of this or what. Like that's why I look So I'm >> You got your ID on you? >> Yes, I do. >> How long did you work for them? Were you >> on a full month? >> A month? >> Yes. saying he keep asking me question. I'm telling him I don't even know. >> If something doesn't look right on their end, >> I understand that. But >> they're completely federal. So >> they have to wash their end or they're >> big trouble, right? Yes, I understand that. I don't do this. >> You still live at that address? >> Yes, I do. >> What's your address? >> He's calling to see what they want to do. So, it'll be a few minutes. He's going to find out >> what they want to do. >> Yeah. He's got >> It's like I'm getting fraud. Do y'all understand this? Like I No. >> Well, this is why we're here at the incident trying to figure this whole thing out. We're doing preliminary investigation >> to figure out what exactly is going on. >> Okay. >> So, we get a call here. We got to come talk to everybody. >> They called them, man. They said they don't know me, but I'm the I don't know y'all. I'm doing this off internet. The internet can be fraud. I'm like I'm doing this off the internet. >> Well, then you would definitely want them to investigate it to clear you. I just told him >> cuz we also asked you for like your company that you're working for and >> I told him everything. >> No, no. We're asking you for the company you're working for and you couldn't even tell me the name of the company that you're working for. You see where I'm getting at with this now? >> Imm. >> So, he's checking into it. >> Okay, that's fine because maybe it's somebody that's doing this to other people. We need >> That's what I'm saying. And I'm I'm like I'm 21, y'all. I work with kids autism. That's my mainly job. This is this was just a extra job that I wanted, you know, to get more income. But I didn't know that I was going to get fried to the point that I'm stuck in this. >> That's why we're doing our part. He's doing his part. We're going to come out and check it out. Make sure everything comes out to be the truth that it is what it is. >> We're probably not having to take a report on it or whatever they want done or maybe there's a glitch of something messed up. >> I don't right there. >> So, give us a minute. >> We'll figure this out, >> man. Just have a seat out here while he makes his call. Give him some privacy. Um, like I said, he's he's got to look into it. He's got to check into it. So, just chill out. Find out what's going on. >> No, I y'all don't understand. It may this is crazy. >> It may be something. >> I would cry cuz I'm This is happening to me right now. I don't do this. I come to this bank every day to check deposits from what I get from my apartment to my light bill. >> Okay. >> Like, no. >> Yeah. >> Yeah. Well, just like I said, just sit tight. He's going to check it out. Um, it's one of those things where, you know, he's got to make sure everything's all good. Everything's >> It was just the questions he was asking like, "You sure?" I'm telling him everything. >> Do you know the name of the guy who issues you the check? >> 23. Wait, what? >> I got I got it on my email, but right now my phone is dead and I kept telling him that as well. My phone literally died when I was just checking it. It died. I was trying to show him every proof. Literally, >> I'm sure somebody's got a phone charger. We'll get to the bottom of it. We'll find out because if they're bo issuing false or bogus checks, then we need to they need to be investigated. If they're giving you that. So, whoever's doing this or behind this, they definitely need to be looked into. >> So, you know, they have a a protocol that they have and they have to go by that protocol. And if something comes in like that, >> basically was trying to um write my picture like of myself. >> I'm going to send you a deposit this and that. And I was young at the time, >> okay? So I didn't know like >> So did they send you a bogus check or something? >> They sent I guess they did and they closed my account. I treated the out of him. Excuse my language. I treated the out of him cuz I didn't I'm thinking you you know doing some real [ __ ] trying to >> Yeah. Yeah. That's crazy. >> That's what made me step back. But >> yeah. >> Well, you know, you got to understand like with the banks they have it's you know something >> I don't play with banks. >> Yeah. Well, >> you can go to jail doing stuff like >> Yeah, >> I don't play with banks and I've been with them for a long time. This never happened. >> Okay. Well, like I said, it they'll definitely get to the bottom of it. I can assure you that's what that's what we're trying to do right now. So, we'll find out what's going on with it and we'll go from there. There's a problem with the chat. Okay. >> Okay. He just said that. Yeah. >> Okay. There's a big problem with it. >> I fried myself. This is why I'm mad right now. I'm not even mad, man. But I'm very upset. Like, I went through this. I didn't know that was fraud. Like, >> so what we're going to have to do is we're going to have to find out. >> Mhm. >> If you're saying they sent this to you online as a way of tracking this, we're going to find out. Um, of course, you know, we we're going to have to contact whoever issued it, find out what, you know, what they're doing. But, yeah, this has to be investigated. Okay. So, he's going to talk to you too in a minute. Um, but right now, we just got to we got to make sure we uh, >> you know, we got to make sure we checking into this. >> I'm the one who getting fried here. Like, I'm the one who gave them my information and I'm >> they got my name. >> Can you call your boss, your supervisor? >> No. I'll talk to one person. I'm telling you, this was on the internet. This is on internet. >> I can say if it was in person. Of course, this is on the internet. >> I did a Zoom call with them and everything. >> Okay. All right. And you never called like when you when you got this check. This is your first check, right? >> Mhm. >> Okay. And what's your supervisors? Who would be your supervisor? What's his name? >> I don't know his name. >> Who do you work for? Like Like who do you report to? >> Um it's >> Do you see what I'm Like if you if you work somewhere, you got to have somebody >> somebody who I report to, right? >> Yeah. And it's some dude I don't know his name. >> You don't know his name. >> We are going to put you under arrest. Um we are >> what? >> They'll look into it apparently. >> This isn't scary, y'all. This is scary. I'm getting fraud myself. >> Okay. They're going to look into it. You got opportunity to get it all squared away. >> Okay. You don't have to do it that tight. >> Okay. Thank you. You don't have anything on you shouldn't have, correct? No weapons or anything. Okay. >> I don't care. >> Okay. So, I'm just going to walk you right outside >> in the back of it. Okay. >> Okay. >> Just going to have you face towards the vehicle. Your hair's good. Okay. And do you have anything on you that could stick me, poke me, or hurt me? Okay. Can you just separate your feet just a bit? Thank you. The woman was arrested and charged with deceptive practices related to bank fraud, including making a false statement and possessing a fraudulently obtained check. 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