do just have a favor relax okay or you going to get taste put your hands behind your back this is all ridic right it's ridiculous because now you're call this scammer tried closing a $9,000 fraud deal not knowing that it was actually a trap by cops to arrest her on September 27th 2023 officers were called to a restaurant by the owner who felt he was being scammed are we had a table of four people two two ladies and then two uh younger girls they called the manager over one of the lady was holding a napkin on her tooth say that she cracked her she believes that she cracked her tooth chewing on a rock in her salad okay she showed us the rock a small black rock and we got an invoice yesterday uh for between $8 $9,000 between $8 and $9,000 decided to call my insur sorry to email my insurance uh agent as soon as I sent him the email with what happened he called me and told me that he has been hearing about this scam all all over Florida and multiple of his customers that he had to deal with but it was a fake invoice and then she confirmed that was not one of her patients speaking a dental invoice to get a local restaurant to pay $877 was an obvious scam and an arrest offense so with all the facts the officers would organize a Meetup to arrest the unsuspecting criminals so what is it that you are looking for I I just want you know this work to be done for my treatment plan I don't have no dental insurance and uh the treatment plan is like 8750 it there's a lot of work that needs to be done it's it's $8,700 of work that needs to be done due to this and I've sent over my my you know my records my midle notes is there was that a quote or or did you already receive the work no I did not reive the work it that was a quote from my vent so I I really want to remediate this and would you be open to to to meeting and I could either write you a check or you know give you some cash maybe not you know the full amount right now because it would have to come out of what do you think is there I mean how much was it was 8700 was The Proposal it was 87 I think 75 would you be able to meet uh you know tomorrow in person tomorrow yeah yeah yeah okay is there any way that we can handle this through through through the phone I mean well I would I would prefer to do cash just be you know you know how audits are and stuff I really don't want questions coming up crazy enough the scammers fell for the scam and arrived a few hours later at the restaurant where they would realize that it was all a trap stand up stand up stand up what's going on ma' you're just going to be this is the lady with the alleged broken tooth Elaine and she came with two other women Mary her mother-in-law and Sheila her sister-in-law but once the officers began questioning they would both deny being her actual family but you're friends with yeah okay how long you guys been friends for about a few years you know we just know each other good friends casual not really good friends but I know her for a few years enough to come up here and see her today yeah of course I mean she told me that she had an injury here that she had something something was in her salad okay she said she she was meeting the manager they was coming to some sort of deal so I went with them her you know her and her anunt and but did they ask you like that they needed your help with something or no they just said you know come along with us come hang out with us after okay and then that was it so I said I'm going to stay in the car I don't want to get involved what's going on whatever they're doing got it you know I I'll stay in the car I'll get in the driver's seat all I know was she's not I call on my niece I raised her she's not we're not close family friends whatever all she told me was at some point Sheila was so eager to cut herself from the pair that she said her mom was actually her aunt this your pler man excuse me are you handicapped yeah my my friend is well my aunt's with her at inside she has an injury in her Lake but this is not my car this is a friend of mine is this car or someone else's car this is the aunt she's inside so with the aunt this is aunt's car yeah okay okay and Mary even snitched on her daughter-in-law and told the officers her real name what is her name what's her real name who the one with the p because I know her as a because that's the fake thing she do okay so the people that we love we look we look out for them right so the quickest way to a resolution is honestly right so her name is what again at the time ant's tooth didn't appear broken so the family couldn't deny they didn't know she was running a scam but they would try their very best to scam themselves out of the situation she just asked you to come up and do a favor for her like hey yeah she just they wanted me to come drive with them down here so okay but they wanted you to drive her aunt's car yeah well she my aunt was driving but I stood in the car cuz I didn't feel too good I had a sinus cold and they said they were supposed to go inside and handle something with a some something Happ or tooth or some kind of injury but I'm sitting in the car okay so then she said her friend or whoever went with her couldn't pick her up to come here as a person I said well why would they offer you back you know that doesn't sound right why would they offer you I'm sure they have insurance or something or maybe you know you just so you thought it sounded weird right kind of it didn't sound right when she was talking about her tooth injury or mouth surgery or whatever I mean I would be like let me see you know or let me see pictures I didn't believe her she went to a dentist and she had a you know right but then did she show you any any on her mouth and picture pictures be like look what happened at the store okay she told me it was just hurting her really bad that's told and you didn't you didn't ask like oh my God that's crazy that happened I did but I didn't ask for photos or anything I took her wait I'm saying I didn't know if she volunteered to send you pictures like okay so there was no picture and you didn't ask to see it today like let me see what they I don't think you know it's in the back she said wanted to open her mouth and show me and she was Bing so I didn't look it you I me I would but that's how I wouldn't do that to somebody okay so you just believed her you didn't ask like let me look and see they were willing to take extreme length to fake innocence but the officers predictably determined that all three of them plan the scam and place them under [Music] arrest they were charged with forgery and Grand Theft and while some would argue that scam a small business of nearly $99,000 is horrible scamming an 80-year-old woman of $150,000 is completely evil and these scammers would finally meet their end you going to throw your friend under the bus or are you going to be honest I'm going to be honest go let's let's hear it it all happened on May 25th 2023 when two scammers tried to pick up $50,000 from a 70-year-old woman they were scamming without knowing that it was a trap said by police they they were good let me tell you they these this these people are good yesterday I was on my iPad which I have here so um this thing comes up from Apple mhm support on your phone on my iPad your iPad okay and it said that you know you're iPad your phone your financial institute has all been compromised okay so call this number and I did and I talked to this black Dawson which sounds like a artific fictitious name called was it like a was it like just a Southern accent normal accent they all had accent except for one what kind of accent you know like um one had an English accent one was like maybe Hindu Indian okay but the girl I talked to was had regular normal English accent okay yesterday I was on the phone with them for 8 hours today I was on the phone with them from 10 until they picked up the money at 530 you know the the guy from Apple said well you know there's a charge for $29,999 199 to a child website in China mhm so the one guy from Wells Fargo said okay this is what you got to do you got to go to the bank get the 30 gr we're going to do a duplicate transfer to cancel that out and um so that you won't be be responsible for it like that all right you know I've got the address of where I went to the it was a the Chevron station I've got all that information I did it and then they called me back at 10: this morning okay I was I talked to the um Department of Treasury so so there were two separate transactions on your end so 30,000 yesterday 50 so and they were both cash yes they stole 80,000 from the 70-year-old within 3 days and after over 15 hours of calls so the officers were determined to interrogate the main scammer and get him to confess to his inhumane crimes so how didd you get to the address that you showed up at today we were just moving from over there and the police cops they just put the lights on us so we have to stop back you were moving you were moving somewhere you you ended up on a dead end road so that was we figured out yeah we just going and come back who were you on the phone with when I was at your door was my friend in India well for what who just calling me they scam people for money I don't know yeah you do I really we're not going to play the dude I know exactly you you think that we just happened to watch you pull up to that house for no reason you think that all those idea you think that all those cop cars just happen to be by that house for no reason I figured out something was wrong because not all like five six cars going to come and jump us to us all the way you know yeah cuz you knew where you were going you knew exactly where you were going and you knew that you were going to get money from a scam and that's probably where you're going to just work for a motel probably because where that house is at is off of a side Road off of a side road there's no got there you told us you came to Okala to just come turn around and go to CIT Springs visit friends you just got here when we stopped you that that where you were at with any scammers there's people in oal that don't even know how to get there let somebody backround check anything any scammers okay so when I go in your phone I'm not going to see that address in your phone that should not be in your phone cuz you didn't know that that house right I didn't knew that house okay so there's no reason so there's no reason you should have been there right and there's no reason that address should be in your phone right me right so let's be honest you going to throw your friend under the bus are you going to be honest I'm going be honest okay let's let's hear it I was over there but I have no reason to go with the scam I thought you said you were going to be honest yeah I'm honest I was there mhm but not not for the scam how did you get that address my that my friend who I was talking about he gave me that address and what did he tell you you were just go go over there stay in your car and wait for somebody to come so you knew you were picking something up but I didn't knew it's a scam money okay but I mean think about it you're you're not a stupid guy you're you're smarter than that honestly I me traic how many times have you done this never before never before this is your first time every criminal says that it's crazy they' never done it it's always the first time that they get caught the man was also accused of stealing $150,000 worth of gold jewelry from an 80-year-old woman who was just one of the many elderly people he chose to scam and pray on how often do you work at day in so like me yeah how often do you work do you work like 5 days a week six days a week days AEK six days a week how much do you get paid it's like $12 an hour $12 an hour okay so you have like just under $3,000 of cash on your pocket yeah where'd you get all that from that's my money I have to deposit tomorrow into bank from where that's my salary where I got it that's a lot of money that boss paid me for cash for how long of work that's 12 huh probably a month a month you only get paid once a month I mean twice a month okay every every other 15 days that's a lot of money for $12 an hour where' you get that money where did you get the money that's not the money anything connected to this that's my own money so he called me can you go now I said okay I'm free today I rental get a rental I'll be honest with you dude I you you work for $12 an hour you have over four five grand to your name you've done this before and you get a cut you get a cut both men were charged with organized fraud of $50,000 or more unlawful use of a two-way Communications device to facilitate a crime and Grand Theft of $50,000 or more from a person over 65 years of age they were non- US citizens at the time and several people demanded their deportation for scamming elderly citizens however being an elderly citizen didn't stop this woman from trying to scam Walmart and then fight with an officer you don't have a choice about it okay well don't resist me excuse me on March 29th 2022 Georgia police arrived at a Walmart regarding a woman who tried to return a TV she didn't buy can you walk up with us to the front please oh I didn't never get it no you tried to go out with it so that's why we're going to talk about it no I never did we still need to talk you front so we walk police thank my un is right here I never eat it because I was time that's fine so you still need to walk up in front with us no I was trying to I went to customer service I left the TV at customer service please don't we need to go talk you're going to be bored from the proper I never walk out the TV okay so can you walk to the front with us please so we can clear this up okay let's walk to the front that's not the issue let's walk to the front please it's not the issue sir you there the issue is' the issue is what please walk up the front with me for what because we need to resolve this issue no I'm not ma'am you don't have a choice about it okay well don't resist me excuse me don't resist me walk up to the front now or I will walk you up there with by by force okay but I haven't St anything I'm not I'm not asking you if you have I've got to figure that out but you still need to come up here with me talk about you cussing at my associates I okay thank you that's what it was I'm sorry for cussing okay so so we'll walk up to the front clear this up I'm sorry for cussing no ma'am we're going to walk up to the front and figure it out okay that's told anything we still need to talk to her up I did C them out ma' yeah I don't want to talk about I'm sorry for cutting her out ma'am you don't have a choice you're going to walk up right now or I'm going to arrest you for [Music] obstruction okay well I help but okay let's walk up please let's just do this civil and talk up the front look the clear is up okay okay cuz I that's how I could Ste him I did but I ain't stole nothing let's keep walking we're walking to the front now so don't tell that story on me ma'am walk up to the front please M go right off the bat the woman seemed very combative and her refusal to discuss the incident suggested that she was guilty but she would reveal just how guilty she was once trapped with this question what What's the de okay deal with TV that my uncle bought the TV we bought the TV I'm sorry we bought the TV I don't have my receipt for that TV you wanted to return it yes okay cool so a so now what you're telling me is you're doing a fraud return no no no because I have you on video picking the TV up no I pick the TV up putting it in the car you tried to go out that door you tri to go out that door you came tried to go out this you ended up there it's all on video that's that's where we're at no all thing I want to do is purchase another TV you just said you were returning it no I wasn't returning I wanted to purchase I no you told them you came in with it and that you wanted to return it when they told you you didn't have a receipt you cussed them out yes I did because I wanted to I sit down I don't want you all up in my face I'm sorry I wanted to purchase either a big uh either I already been I've been calling ever since this morning all right I don't I don't have time for excuses I'm tired I know I don't try to Ste anything sure if you want to see the video I'll show you the video I don't want to steal anything um Franco would say it's attempted cuz she came to both doors no she went to that door she cired around she talks to him for a minute she went to this door she talks to her C I've been online all morning okay I but you don't walk out you don't walk out the door I didn't walk I didn't walk out no door I I and I'm sorry I I don't take it to sorry the woman tried to leave the store with the TV but was stopped for not having a receipt so she tried to return it as an already purchased item and was also stopped because she had no receipt for it her failed scam attempt was recorded on camera and the staff confirmed this but she somehow thought they would believe her very confusing story did you picked up a T all the center all that you had not paid for yet I had not paid for it yet right you came up to either of these doors you were turned away of those doors and I you went to customer service you told customer service I was trying to be nice to her okay listen you and I C I'm sorry okay you I was trying to do my listen you went to customer service yeah I was trying to go to customer service I could get some help but you told them that you would already bought the TV no I told her that I wanted to refund the TV so when we come back you when my uncle pay for the TV if I don't have my receipt can I refund the TV or if I don't have my receipt I won't be able to purchase it I won't be able to refund it period so once I purchase the TV so once I purchase the TV I won't be able to refund it if I don't have a receipt correct Miss D because you told me I did you pay for you told me yes you paid with cash he paid no I didn't never say you said this her parents bought then you told me that your parents and he don't have a receipt that doesn't make sense you picked up the TV in the store today how did they pay for it because I want to pay for another TV no no no no no the one you picked up today the car that's one I haven't that's the one I haven't I haven't purchased it but you told them that you had already bought it or that your parents bought the one that she said that she needed a receipt for the one had the one that you had in your car there was nov no it was the same kind the same kind okay yes so where's the other TV that you tried to return the other I guess it's in the car I told her don't worry about so you picked up two TVs I got me I picked up one you picked up one did you come into the store with the TV I can't I did not come in the store with the TV okay so then you can't return a TV that you put picked up in the store it's that simple but that's how long did you want her bar 2 years okay the woman's Story made no sense and the officer had all the evidence he needed to confirm she attempted to commit fraud so the store wanted her barred for 2 years but the officer had other plans for her that she wasn't aware of so this is your baring form this is where I need you to sign for this just to say your bar from this area for a period of two years okay but it really was me stand off okay man go ahead and sign for me let me get out of that I my seat that's your signature yes sir I got a doct okay you want to become a doctor no ma'am Put Your Hands by back oh no what I do I didn't put hands put your hands back I going to jail for what yes ma'am put your hands behind your back what did I sign put your hand that was a baring for put your hands no um no sir I'm sorry I sign put phone down put your phone sir I'm sorry I bought I no ma'am hold on Sir hold on what did I do wrong please tell me no ma'am no okay sorry what did I do wrong you said it was the bar you see the woman had previous shoplifting convictions that had now added up to a felony earning her jail time have multiple convictions for chocolate no I don't yes you do no I don't can I get my phone will get your phone yes ma'am I don't have a multiple it says for what this is just your trespass warning this is just saying that you understand you're barred from the property this has nothing to do with your criminal history he's saying your criminal history showed that you have shop looking priors that's why you're getting arrested but I don't have any shop I have nothing to do with any of your previous stuff so like I told you earlier I told you that they write tickets for people who don't have a history you said you didn't apparently that's not true so I have a history sir yes ma'am you know that no I don't yes ma'am you do if you're enjoying this video please like And subscribe some people would consider her to be very annoying and confusing but even with a smile on the next scammer's face he could easily be called the craziest scammer ever and the officer was just not dealing with him just have a relax okay or you going to get tasted put your hands behind your back on August 16th 2022 an officer approached a man who was leaving a restaurant without paying his tab why are you asking for my P because you're being accused of a crime I'm not saying that you kill me but I got to get you identified oh okay I'm sorry all right relax relax come over here you're not at you're not you're not yeah yeah that's fine all right you're being accused of a crime but we need your ID okay times are man all right so thank you man I I was freaking out so tell me what happened mean I'm still shaking because most of the time when things like this happen so tell me what happened get to the bottom of it tell me what happened all right so I went over there to have happy hour I had um I had some food and I was a day trade I do option T date I got a business major and I got an accountant so I do day trade all right were you by yourself yes by myself all right how much how much did you eat have what did you buy uh no it was only 70 bucks bro $7 all right so uh I told I tried to pay with Apple pay okay uh and he said like I'm sorry sir we don't take Apple pay I was like who I give him my credit card my credit card didn't go through and his face his face was really upset already and I'm like I tried to educate like listen I don't have any liquidity with me because most of my capital is my investments in Banks I don't have Banks neither okay okay do you have any means to pay that 7 no no no no no no I want to sue that I'm sorry no no no no I'm sorry you're asking the wrong question sir I'm so sorry you consume food right huh you consume food yeah do you have a way to pay that bill now correct no no I don't I don't have it now you can all right no no I can't pay it I want to I want to report the business because it was a statement can I say the St all right but listen listen you're on camera oh so sorry I never what's your name uh I've never done yeah sir I've never this in my no Victor ateed the restaurant refused to pay and now wanted to sue the store owner and as crazy as that was his behavior was much crazier as he had a very unusual smile and jumpy personality which would soon turn into a very bad case of passive aggression feel so wait walking away from a tab no no he kicked me out yeah I know but you because no no no no no no no hold on hold on no you can't you can't go you're going to go to jail no I I know realiz put your hand over put yourself over here hands stuff over here don't come with that sir hold on put your stuff over here put your stuff over here don't come with that sir here don't come with that sir we all respect I'm sorry I know you're officer but we human me I go through this uh racist stuff all the time stereotyping but today I was like you know what I'm tired of it I think this guy is just a real con man and I think he's going to go from place to place call officer Leo yeah okay so let me call and if he can pay his time why he do that why did he go through all of that crazy yeah I know people are not I got the money to pay and I was trying to pay all right can you pay now no I I'm not I'm trying to pay so I want to sit down have it water while I get my payment can I do that all right signal to any I need to know if they want to press charges yeah because yeah no no I want to press charges not them me officer and can you answer me that question charges not them I want to press charges to the rest restaur not to me I'm sorry we good man because all if you have a you have a what do you have there that you can pay with that you can pay the bill what do you have here that you can pay the bill uh right so my robing hood account where I do they trading no but you can't pay with that yeah so that's my only form of pay that's not my problem I'm trying to pay all right hold yeah 71 switch into uh two I'm sorry okay that M because I'm questioning you you this is so funny you can't wait to see what's going to happen it's amazing Victor claimed to be a rich day trader but refused to pay for a $90 meal showing that he planned to get kicked out because he didn't have the money to begin with this was a crime and after his crazy display Victor himself was not ready to see what would happen next the I'm 71 Taser Taser pointed I'm sitting down guys look at this all right put your hands behind your back Fe put your hands behind your back I don't know why you arresting me officer why do just have a favor relax okay or you going to get tasted put your hands behind your back okay I relaxed and now he's arresting me get up are you listen no get up or you're going to be charged with resisant oh resistant no no I don't want to get all right but that's my St mommy all right that's all right put your chest here put your chest here the system doesn't work I'm Republican too and he's Spanish stop moving you stop moving I told you all right stop moving I'm not moving stop moving I'm not moving stop moving I'm not moving stop moving turn around I'm not moving turn around stop reing I'm not moving don't kill please don't kill me please don't kill me please don't kill me please don't kill me please don't kill give me a for resisting no no no resist moving a for resist resist I was a resistant he Char me with resistant I was a resistant guy no every don't kill me don't kill me no me I got you I got you give breathe bro if you're talking you're breathing at you look at you me don't dag me no no no no relax relax relax they want to drive you with go get in the vehicle get in the vehicle get let me move let me move he was charged with resisting with violence defrauding an inkeeper and disorderly conduct and I know it was a miscommunication and I know you're going to have to apologize to me you know and the owner is going to have to apologize to me too from being nice to being aggressive Victor had multiple escape plans none of which worked however this scammer had only one Escape Plan and it would take officers 10 whole minutes to break through it on June 11th 2023 officers arrived at a Furniture renting Center on reports that a woman rented a $2,000 couch using a man's ID and refused to return it this is I don't know how the this lady does this but there's the awards letter and the only reason that I caught it was cuz the more I got to looking into the lease then I realized in the lease where she sent us the lease she forgot to take her name out of there and put his name in it this signature here which is supposedly the guy this guy doesn't match our delivery M like this was when it was delivered so when we delivered it we delivered it to Apartment A which is on the left hand side she lives in apartment B right across here so she had us deliver it to a vacant an apartment and moved the head over to her apartment so she made an Aus boards letter this is a lease which I know you can get leases offline those aren't nothing but what blows my mind is and now she's trying to sell my stuff cuz lindsy called me back this morning she's like Jess she just tried to sell me your furniture I'm like she's what the woman cooked up an elaborate scheme to basically steal a couch and then put it up for sale but she mistakenly left her name in the fake documents so officers were sent to her home but getting her arrested would not be an easy task Riverside Police open the door Riverside Police last chance we're going to kick your door open watch your radio don't hurt your knee [Music] the officers spent over 10 minutes kicking down the door meaning that the suspects knew their fraud was over and were just sting Ducks waiting to be arrested but after some more kicks the officers finally kicked it down no oh there it go there it is yeah we got to go we got to go let where you at step out with your hands up now rough with me bro you don't got to be rough with me man the why are you guys being so rough with me bro the door damn so you it doesn't mean you got to rough me up ain't nobody roughing me up yeah you're being rough your right arm right relax it you can cancel P you are tensing up I'm not are I'm not tensing up can you stop yanking my wrist please you want another set of C what the please I'm big here I need my door locked I can't not this neighborhood we're going to go right out here can I need lock please well they're not done okay well I need my door locks still we'll get we'll make sure take I really need my door locked I promise I promise you they're right by my TV you have my word I'll hand okay lock my door the officers were arresting the woman for stealing from a business but she was somehow scared of being robbed herself which was quite ironic and even after letting the officers break down her door to arrest her she would claim that she was innocent of any crimes okay this guy Richard Richard uhhuh um we gamble together and stuff like that and U you know he came over one day and he wanted to you know what I'm saying we was trying to get him something from R Center and he told me to order it and then you know you forged some documents I didn't Forge any documents he did those he took you took your lease agreement from here on ker Avenue he he did that stuff you left your name on a part of the document he did that stuff though okay I might have let him but he did that and he you know you can ask do you mean why would you let him because he said that he was trying to get the stuff to sell it it doesn't make it but you reach did you or did you not reach out to try to sell it yourself did you try to do that no I did not no I did not so let me tell you something that doesn't make sense if this was all concocted by Richard right it was it was both of us but he knew that I was just helping him get it why would but why why would how else would I have his information how else would he he submitted his ID and everything but why wouldn't he just do it himself why does he need you because he don't know how he's not computer literate so you did know that you were ripping off Rena Center I me no I didn't rip off nobody I didn't rip off anybody but you did they delivered it here okay they delivered it here it's not in my name and I didn't Forge anything that's what he did so you know that's on them the signature on the Rena Center agreement we compared the two it didn't come from him did you help him by signing that I did not sign anything oh okay no you understand your story is just ridiculous right man this is all ridiculous right but you did but it's ridiculous because now you're CAU she was charged with Grand Theft and placed on a 2-year probationary term which she violated only 90 days later