these scammers thought they had it all figured out until the cops turned the tables here are five instances when cops serve Instant Karma to scammers number five 22-year-old employee blames other people upon being caught scamming her employer officers responded to a Dollar General after reports of an employee stealing $10,000 while working as a cashier upon their arrival the manager immediately detailed the crime to the officer going over all of that with her and um okay so she's currently like semi detained yeah she's in the break room okay in office with okay yeah all right um so what what do you have video footage of oh her doing fraudulent Ron and a family member um she is ringing ringing but not ringing her out with three overflo shopping carts imagine she's sliding for for herself or somebody else uh for her grandmother oh for her grandmother boyfriend's grandmother okay um okay and she is confess to stealing sodas and doing other refunds cuz what she does with the refunds she's refunding it it's not even her product she taking it off the shelf she pocketing all right uh just give me one second okay you're good all right um and as far as like the video footage do you have it like saved he can pull all that up for you okay and he can give you all the paperwork paperwork out as far like the receipts and everything able to answer all your questions sounds good more than me I been just try and do my car and stay out I got you you're doing just fine according to the manager the 22-year-old employee engaged in fraudulent activities including processing fake refunds and pocketing the cash she also allowed her family members and her boyfriend's grandmother to take items without paying these actions continued for months and till the store's loss prevention team uncovered her schemes watch as the store supervisor presents video surveillance to the officer capturing the woman faking a refund I got our employees here a statement she wrote for me regarding okay all that this is the breakdown of the merchandise that we've agreed on so this is taking the merchandise I start Tak the merchandise off the shelf and and going up to the register she was having is that Pebbles Cheryl puppy pads and there's some pedigree and that one right there was 4275 so she's King a negative in there but newer didn't know what in the world was going on Pebbles is newer it yeah okay or Cher and she's the key holder and that R rang up at zero so no so she's cashing this out so she's minus 20 and whatever she's doing the refund and taking the cash so she takes the 42 275 okay as she comes in here she starts picking up merchandise right I'm going to fast for to a couple things cuz it's she's in here from 52 to 2011 but I have to show you down the MRE where she starts moving some stuff up to all the Tide Pods and everything are with clear evidence presented the officer proceeds to arrest the suspect this is one of three trips in that night in one night mhm and I was on the 29th yes sir okay all right so I'm going to do you the solid and handcuff you in the front Okay but as of right now you are being placed under arrest okay oh my [Music] God is it okay if I call my mom mhm yes where's your phone it's out there is it in the please okay let's go you're good is it in your purse or is it white fale have pumpkin on yes sir it's okay I've never been in trouble dude while admitting to the crime the suspect alleged that she was coerced by others into participating in the sale of merchandise and the theft through falsified refunds sweet and I got the information there got I don't even know your or anything okay perfect yeah this is why I should just tell people no cuz's ruined because I freaking said yes to her oh my [Music] god he has nothing to do do with it he didn't know anything about it I'm about to go to jail I don't know when I'm going I don't know I I'm sitting in the office still all right bye bye I'll be right back in ouros which stuff is yours I think the front pocket has the the the keys for the store okay are these no no maybe it's another big these y with a suspect in the squad car the officer reads Her Miranda rights asking her several questions before driving her to the station and then quickly I know they ask their own questions and whatnot um I'm going to I'm going to ask my own questions real quick um and of course I have to read your Miranda whether you whether you know it or not I still have to read it to you all right all right you have the rights to remain silent anything you say can will be used against you in the court of law you have the right to talk to a lawyer and have him present with you while you're being questioned if you cannot afford to hire lawyer one will be appointed to represent you before any questioning if you wish you can decide at any time to execute these rights and not answer any statements or make any questions do you understand each of these rights I've explained to you okay having these rights in mind do you wish to talk to me now yes no okay um so why why' you do it I did it because I would I'm easily persuaded that I'll just say that I'm easily persuaded times are tough right now yeah and I thought it would just yeah so as far as like the merchandise and then the uh the money you uh you refunded to yourself yes um were you doing that for yourself or for family money I did for myself the other stuff I did for her like the merchandise yeah okay the woman was taken into custody and was charged with felony theft she was given one year of probation number four 61-year-old woman caught committing fraud officers respond to a call at a bank regarding potential fraud employees reported that an elderly woman was attempting to withdraw $115,000 using a fake ID coincidentally the original account owner had visited earlier that day when officers arrived they spot the elderly woman trying to leave the premises oh thank hang hang on hang on I'm sorry no she has okay let's here let's go talk in here sure hone I can help you out right over here yes so this is the ID that she came in with what's her name ma' we are very familiar with she's corre I'm not no okay want to hang out with her for a second talk them uh you talk real quick I know what's going on yeah are you with anyone else here today no did you drive here no friend drove me what kind of car was the friend driving I don't know an SUV I mean what color black you remember what make or model or anything like that I think it was a I don't know who's your friend is he a male white male black what's that is he a male white male black male white okay how how do you come to his acquaintance through a friend okay where does he stay I don't no so you've got a ride from a guy you don't know just through an acquaintance I know him I know him through a yep okay uh right here is good right here yep you can have a seat or whatever you'd like while we figure out what's going on yeah just just go ahead and set it down for right now the officer leads the suspect into one of the meeting rooms to question her about the incident and gather her side of the story this real quick okay you have the right to remain silent and you say Canon will be used against you in the court of law or other proceedings you have the right to a lawyer for advice before we ask any questions that him or her doing in questioning can't afford to hire a lawyer or would be appointed to representative before any questions if you wish you can site any time to exercise these rights not answer any questions or make any statements do you understand these rights I reg with that in mind you want to talk to me I I don't guess I don't understand what you mean do you want to I told him what I know yeah gentleman who brought me his I met him to a good friend didn't carry um and he picked me up in a car is he is he parked out somewhere no he's gone shopping somewhere here in Juliet okay so he's not out here at all no not in this area no Cassandra that driver's license where did you get that from he gave it to him I don't do you know how he came about no I know he asked to take my picture the first time I met him okay that's how we got my I wondered how he got my picture but no I don't he handed it to me and it's not one I've ever seen or do I carry but you're saying that that is not your ID no that is not it's your picture though yeah yes sir okay I don't know how you did it what and I I be honest with you as an older woman ask a lot of questions obviously I what was what was the whole discussion you guys had over money like what about just walk walk me through it if you don't mind did I want to make some money okay what were what were you see you offering to pay you it just depends on what I can pull out like were you like 20 50/50 8020 like what you guys discuss um a couple hundred and I didn't ask the how it's dealt with really according to the suspect a man introduced to her by a friend provided her with a fake ID and instructed her to make the fraudulent withdrawal she claimed he promised to pay her a portion of the amount she could withdraw that should have been my first CU I didn't want to know what was your plan today oh I need to make $400 in a car payment to make I've lost my job I understand that I'm sorry to hear that so it was to come to here um wherever this was appropriate and um I make a withdrawal and I get them he just he just hands me whatever what did he hand you H today just the ID okay did that that slip that the other officer has over F out you filled that out okay and I can't see it from here can you just verbally tell me what it says it's the date per name her signature and I was going to write down the amount I think the lady the young girl did that for me because I asked for checking balance first okay so did you guys have a set amount that you were coming in here asking for no I know what the check checking account balance is and then go from there okay well walk me through that plan that you had like if there was St what there is and you know like what like give me an idea like if there was 100,000 you would take 0 discuss that if there was 5,000 take three if there's 10,000 take nine if there's did you meet him with the intention to do this like you you guys talked and no we were ined we were introduced at the my friend's house and obiously it was what we needed um was not any big discussion so when when did you guys come up with this this plan was it in Gary Gary yeah okay think he had the plan he was just looking for the person to how long I didn't I didn't plan this with him I know he had this all planned he obviously knew how to do whatever they did there so how long ago was it that he took your picture probably about a week a week ago uhhuh okay private number I makeing sure it's not my husband did he tell you what it would be in reference or to to be used for mean the picture yeah what's he drive what's that what's he drive a black Nissan um second second yep uh she had said earlier uh SUV you guys got here did Park what happened no he dropped me off and then which direction did he drive I don't if this is looking at the front door did he go this way this way I think he went that way okay okay I wasn't really paying attention I was so what was the plan from there if if everything went right that I would just walk out and walk if that's the front door I was to walk that way and he would come and find me pretty easy to identify how many times have you done this for him twice twice including today or twice additionally to today twice before today where did you do that at I don't remember honey it wasn't in Joliet well where was it one in Indi one in Illinois where at in Illinois that'll be a hard one for me cuz I'm not from Illinois black Nan I want cre cre mon when was that might have been Monday to Friday yes ma'am Monday when you went there who were you on that day don't remember H did you have an ID yes the suspect's account suggests that the man was The Mastermind behind the fraud while the 61-year-old was simply used to execute the scheme was it the same ID you use today or a different ID different okay I it wasn't that name was it your picture yes you don't remember what the name was though no I'm sitting here trying what did you remember what you uh withdrew that day what amount three 3,000 how much did how much did he give you from that 300 300 okay and then the time in Indiana what day was that on Monday also same day later in the afternoon how much did you take out in that time I don't remember I don't remember sir well what like approximately it was under 5,000 how much did he give you for that one two 2,000 200 200 yes I never made more than couple hundred do you remember the ID that you used on that one it just looked like an ID and it had my picture not was it do you know was it the same one that you used in cre no was a different name was it an Illinois driver's license or Indiana Indiana but this one also had your your uh picture on it you're going to take me away aren you uh I don't I don't know we're that's what we're going to find out okay I mean obviously it's it's clear you've you've done some wrong I know this is not my investigation I'm just here helping she admits to having made two other fake withdrawals for the man in the past when officers push for more information to identify him her emotions take over I want to be this hard well I I I wish it wasn't for you but it's all right fortunately we we get dealt the task at hand you guys do a nice job I wouldn't want to be a police office I wouldn't want a son who was one nowadays but with a great profession you're 100% sure of a black SUV okay I think so hope got to sleep yeah well she said the plan was she was going to come in get the money and then walk she said if this was the entry way that she was going to walk this way and that he would find a way to spot her and then grab her and after he picks a words grab but no pick you up thank you for kindly stopping me at the foont door sir course it could have been stupid and ugly I'm sure no this is stupid and ugly enough Dad too uh just out of curiosity you don't have any weapons on you or anything like that H okay so need to bring a female officer to search no we are going to have a female come come and search you no needles no knives nothing like that nothing that's going to poke or stick her no I would not do that to her no I wouldn't carry that on me anyways Hi man I just told him I don't have anything that would poke you I don't have anything I'll let you make sure that okay but don't have anything that would poke you or hurt you appreciate that it is not perfect you thank you give you a minute you want me to stand up honey what's that you want me to stand up the female officer arrives and Pats the woman down Trail off there I got you out of the car what's the last part of it the do are open anyone stand okay all right all right stand step to I would believe so going just place your hands on the wall in front you it's a wire bra okay you want me to lift them no I'm a labor deliver so got you sorry I the I'm not she okay what's that honey fraudulent ID I've never been handc so let me know if I supposed to do something with no no you're fine you're fine just relax bring my cell phone yes I'll grab your cell phone we'll bring it up in the car can you answer CR and here the report number please do you is it okay with you if I turn this on silent it's okay if you turn it off with the questioning complete the officers escort the elderly woman out of the bank however the search for the man who allegedly ordered her to commit the fraud continues grab that out of curiosity as we what what does he what's he look like what's he wearing he only had a sper r with what I remember what color dark oh Nole all the way oh white guys here about as long as my partner is longer shorter longer turn the uh camera huh said look at day you Lear something new every day that wasn't in my tutorial of uh training uhoh wow I got you don't worry I'm kind of shaky at 61 okay what do you do with your hands if you want you can go ahead and kind of uh you can twist a little bit ow ow so you don't have to lean on them okay okay yeah the elderly woman now in the squad car begins to cry uncontrollably the full impact of her action sinking in she I'll go down with you she admits to doing at least two additional one in somewhere in creep Moni using another Illinois ID with her picture doesn't believe it was the same name Bank wow no uh says it was on Monday uh and then one in perzo Indiana with an Indiana license that was also had her picture but was not her ID follow back and all right the suspect was charged with fraud against a financial institution and possessing a fraudulent ID number three 19-year-old thinks he can get away with purchasing a $67,000 vehicle with a fake ID officers were dispatched to a Nissan dealership after employees reported an identity fraud incident a young man had allegedly used a fake ID to purchase a $67,000 vehicle though the suspect in initially left with a car the dealership asked him to return under the guise of collecting a second set of keys watch as the officers confront and question everyone inside the vehicle get out of the car come here get on the car it's blocked hello turn around hands up you got anything on need to know about what's going on man what just happened huh what just happened well we got a call that's all step she going to step out on that end over there sir turn around for me put your hands up for me okay do you have anything do this have in your pockets no I just need you to stand right here you got ID on you huh morning watch should be logging on shortly put your hands up is there anything in your pockets on you know about what 203 1041 why you got a cold for huh did you get a cold for uh the people in here I uh give you more info when I get more info just sit time all right come step out the car for me come step out the car for me get out of the car get out of the car now stay right here for me stay right here for me sorry the suspect dressed in a gray jacket arrived at the dealership in a limo service however the Audi S5 he purchased is nowhere to be found radio go get 27 29 check all in N nuh I just stay right here man stay right here dude you moving around too much for me because what did just you see what I'm saying you moving around too much for me making me you going in and out of the car you know what I'm saying okay just relax right here I ain't have I put you in cuffs yet no so okay we relaxing right now I just need you to relax right here for me all right hello is this your registered vehicle this is a v my company's vehicle your company's vehicle no call you know huh I said can I give them a call we my question for you is how do you know him he's a client he's a client yeah so were you giving him cuz it's a limousine right cuz the tag is L so he's kind of like an Uber situation basically it's a l situation so basically like an owner Uber they pay us we take them to where they need to go after there going to you going to drop them off you get paid okay all right boys is here the other key for the call he told me I would sent you to go get it I don't even know return crazy yeah okay I'm just leave my I'm put my items down okay look look I told you to stay out of the car man do me a f put your hands hold on Yo Nia you come get my phone where did Rodriguez go can you give it to you want this to go to her yeah can you give it with a suspect moving around the officers Place him in handcuffs ID on you I just gave it to the I got it you my around a it's a right problem it's a cold be a call her can you um give her my I understand but this will be going with you possibly so no can you just give it to her give her what to her all my stuff yeah oh H right here H right here you can give it to you either one is good sit right there for me everything yeah hold on take my chain off my neck you good let me get a chain you hit your head you good I'm good what did they even here for 319 1025 put the fing for me I'll crack the window for you hold on with the suspect secured the officers turned to the dealership employee for a statement the employee explained that the lending company financing the car contacted them after the original client reported that he hadn't taken out a loan for the vehicle this was when they discovered that the 19-year-old had used a fake identity I'm all gray yes we have him yes so did you already do a report for the stolen vehicle on the 27th no so what here's what happened 40 minutes ago we got a call from the lender that we established a loan with and told us that uh the actual identity holder called in and verifi that it's identity theft so this this genten has stolen somebody else's identity to buy a car okay buying a car yes and bought the car through you all correct okay here's the whole folder and the file and I can't give that to you but we can make copies and stuff but I'm just I'm not taking anything he basically whose identity did he steal this whole person Kyle Kyle is that the idea you gave you no so we got a call stating that youve came up here before with a fake ID and stole a vehicle from them stole a vehicle that's the call we got all right so that's why we out here because they're stating that you you've stolen a vehicle from them before okay so that's that's why we out here okay so that's why you detained until we can do our investigation to look into this further you know what I'm saying all right what's the license you gave yeah so uh he he did fraud activity buying another person's car and they actually sold it to him they apparently have all the paperwork he bought yeah go out he he bought a car using Kyle identity and apparently they sold it to him they sold him the car yeah he has a whole folder of all the paperwork like question for you is what do you want to do with them do you want to let them go and give the keys back to him I took the keys out cuz I didn't want them taken off yeah um we good we good we got who we need according to the dealership staff the real owner of the ID lives in New Jersey and they present the officers with all the necessary paperwork and evidence hey what's going on man he so tell me what's going on so the gentleman in the gray sweatpants and sweatshirt uhuh rapper zending self is ky which is an identity he stole to try to purchase a vehicle from our deal show so did KY rip did the Kyle guy called you guys and said that he called the lean holder after it hit his credit and validated that it's 100% a stolen identity and he did not purchase a vehicle from us uh and this gentleman has a Audi S5 that we need to get back does um the individual that s his ID his identity was stolen do he have a uh does he have a police report out on it is he from Georgia or New Jersey New Jersey this uh let me see is this the folder yes you got the uh uh so here's the is that the idea you gave you yeah it's a New York [Music] IDE so so did he he bought it straight out or is he making payments on it well there were going to be payments on it under person's identity okay did he give you a Georgia address no no did the whole thing under in New Jersey so what did he come back up here today for he thought he was coming to collect a check okay and a second key so so have you done a report on this before have we just found out minutes ago and so he beat we were getting ready to file this report M but he said I'm already in the area I'm going to stop by uhhuh so this all happened we haven't had a chance we just found out the the holder uhhuh very short period time out the officers now collect the fake IDs presented by the suspect when he purchased the vehicle 30 that's the driver's license so that's a driver's license that he provided you correct this no he provided this driver but this guy provided that driver that's corre so ID and whole credit background history let me to mhm my company ask if I can stick around to see if he's going to be taken you know and like if he yeah they just want me to stick around and see just because he's paying for you know the out like he still has like what two three more hours with us you know okay so you know if they taking them then you know that is what it is but if not you know just kind of want to stick around and see okay so all the information he gave you he gave you like that guy's driver's license he gave you his social security number he have the driver's license made so he's got a copy of it but we've got a system where we run driver's licenses called fraud fighter and out ofate licenses don't work perfect right but it failed the fraud fighter okay so we asked a series of follow-up questions um background questions credit questions and he was able to answer those um but it turns out all he did was steal the guy's identity get a fake driver's license and is using that so who who knows how many cars he bought to okay I only know about the car you got from us so you don't know where that car is at now no that's I need your help for him can you go and get me all that car information so they saying I stole a car from them I you use you use the fake ID to purchase a car from them in December what that's the same picture they got me on there yeah so what do they say they about to you got a Audi no I don't have no vehicle my vehicle was stolen what what vehicle was it I had a um um four series four series what Ser BMW while the suspect stays in the squad car the officers discuss their next step and proceed with their investigation me you're being detained right now until I do some further investigation all right can I can I tell him I drive can I just can you just tell him that they could you already told him he can go ahead no he just sitting there because her car is in front of him he can't move nowhere now right now the guy that I have in the back of my car detained came up to uh Nissan in December and purchased a vehicle from them a Audi with a another gentleman's identification so it has another person's name and everything from New Jersey and they're saying that this is the same guy but when I look at this New Jersey ID and I look at his ID that he provided for me the the New Jersey ID this guy looks a lot heavier than this guy is they just found out today they saying so now they saying that they just found out today that the person the identification of the person called them and said that they never purchased a vehicle this is identity fraud and they they said that they called him to say hey uh we got a second set of keys for you you know just to lure him up here and he came up here yes they they're saying that he's the one who bought it but the picture that I'm seeing on here is totally different from the ID that he provided for me when did he come up here December 27th I would you have video of that yeah I ran his I ran his New York state license is is Revol all right sir thank you are y'all going to be able to ask him about where the car's location is he's saying he don't have a car and honestly man you looked up that name with that date of birth it hit his credit have you hit have you looked up that name with the date of birth but it hit his credit and so he was saying you know calling them and say hey I never bought a vehicle from you guys I don't know what's going on I stay in New Jersey why about I come to Georgia to buy a vehicle mhm you know so that's when they call him walk here then they called us listen as the suspect pleads with the officers for a phone call while adamantly denying any involvement in the identity fraud no you can't all right so can I please just tell him that my at 6:30 nobody knows she's out here with me I have to pick up please sir I'm sorry okay you need to hold on real fast all right please talk to him real quick now so I can tell nah come back yeah definitely not you dude it's you on the picture dude come on now it's you on the picture bro this is you that's you bro that's you I give New Jersey that says New Jersey bro come on all right you not going to talk talk your way out of this bro you got caught you know what I'm saying you got caught that's the game right that's the game right you keep going until you get caught you got caught all right yeah it's going to be him he using the New Jersey name license of a different guy this gentleman is black the guy that actually has the New Jersey license as a white individual now you're under arrest all right yo about to be arrested yep how long they be making you stay all right man he under arrest so y'all can bounce all right I'mma put the car in that's stolen but we can help him in the way of charges right with by deception like we can make a decision whether or not we're charge I mean um he's going regardless with the identity there but if you think you can get your vehicle back if you want to talk to him yes you can do that as the Audi S5 remains missing the dealership staff attempts to question the suspect about where the car could be I just want to to ask you okay and and give you an opportunity right cuz in some ways we get to decide how some of this turns out for you okay we've got cameras on every corner every crevice every door every finance office every hallway the delivery bag there's so many pictures of you in that car leaving in that car signing for that car spending hours in our dealership okay what would help us is if you give me that car back and maybe what we can do is help you it's not going to be like maybe they find out you were here it's we've already got the picture saved on hard drives so if you could help me maybe I can help you where can we find that car cuz all you're going to do is drag out something that's really really bad for yourself and all I want is my I don't care who has it I don't care where it is I just want my car back so I don't want to get anybody else in trouble I don't care I just need the car back so where can I find the car where can I get the car huh can I have someone can you have someone bring it to me or would you like me to go pick it up you can have someone bring it to me can I get it tonight so I can answer these officers how how quick can we get is it in New Jersey is there an address there that I could have my trucker go pick it up before you get taken off and we can't talk anymore is there somebody that I can help you with it I can talk to all right so you don't you don't want to give me an address in the car okay okay ultimately the man was charged with two counts of felony theft by deception and identity theft number two you know it's bad when police show up at your house up next Illinois officers arrive at a residence to investigate a woman accused of attempting to purchase a vehicle from an auto dealership using a fake ID watch as the situation unfolds hello hi I'm AER Brown Bloomington Police Department reason I'm out here is I'm looking into I got a call at a car dealership were you guys at a car dealership a little bit ago yeah okay I got to talk to you about whatever was going on there I don't know if what I wasn't there so I'm trying to get the story straight um they're concerned because they think some of the paperwork didn't match up or something does that make sense I was just there and I was trying to get a car yeah okay did you provide him any kind of like fake information or something like that no okay do you have the like the license that you provided him do you have that with you yeah can I see it how's it going okay what about the other license that you provided them the driver's license let me see that one vior one can you run me person please I have right no I need the drivers license that you provided them um I probably dropped it in my mom's car when she came with okay where did you get that license this was a license where did you get it where you get license from okay well the state of Illinois hasn't issued you a license I do have a license well not according to the state of Illinois do they want me to bring it back up to them when I get it or can I I'd like to see the license that you have my mom's not here okay you see how this is a problem I'm trying to get some cooperation from you I'm not trying to cause a big scene here I am I it's obvious that whatever license you provideed them is not your actual license because according to the state you don't have a license and it's not the same information that's on any of these that you've handed me what information is different the birthday okay okay while the suspect provides three valid identification cards to the officer the fake ID in question is conspicuously missing I with that license so I can finish this up I don't have the license right now probably dropped it in my mom's card those are only three PHS ID I have one okay the issue here is you understand that you've committed a crime by doing that right by providing a false driver's license in order to try to get approved to buy a car you understand that that's a crime right yeah did you do that like because you you don't have a valid license you're worried that because it's not valid that you wouldn't be able to drive away from with the car or oh no I wasn't worried about that at all I just grabbed the ID that's in my wallet okay well you g you just gave me three IDs and none of these are the ones that you gave them just a few minutes ago yeah and now my mom picked me up and I said I must have dropped it in her car because I didn't put it back in my wallet okay um would you let me come in and uh see if your that face fake license is here you don't mind you don't have a a warrant to come in here no that's why I just asked what are you where are you trying to look you want to go through my house well I mean if that's where the idea is I just would like to get that license that you providing okay Adam 20 Victor one you have no but right now I have probable cause for your arrest okay because you've committed a crime like I just explained okay and I'm not trying to cause a big scene I'm not trying to make a big issue out of this okay so that's where we're at right now although the officer requests backup the suspect willingly complies and agrees to accompany them to the station Victor one can I get another unit please no hurry got everything you need there's a whole new process for getting out of jail and bonding and stuff like that and I'm going to work through that here in just a minute okay so I'm not even sure if you'll be sitting there overnight or anything like that so all right she's coming down there I'm going get down to the bottom I'm going put you in here and go I'm going to go call my mama if you can't just say somebody she's got a boyfriend or something up there he was kind of getting me an attitude I know he started getting a little attitude so I just want to make sure I had somebody here okay I appreciate you being cooperative with me you let go of your hand there so I can get this hooked yeah what's that right now we're going to go over to my squad okay and put you in handcuffs we have a is Molly still working H we're going to go over to my squad car real quick and then I'm going to have a female come search you make sure you don't have anything else y she's he's going to go to the jail watch your step go this this one here and we're going to wait for a you Frank before continuing to the station the officers wait for a female officer to properly search the suspect there for yeah you're good I just wanted some one person with me in case I fell so yeah one watching I asked I told her I was going a restroom she went she was like I got to get something and she wasn't coming out he was kind of getting squirly but I just had a question so after I get my Accord dat I get to go right yep oh okay yeah it's it's not a detainable offense or anything so all right let's I'm waiting for the Fe nope she's not here yet but she'll be here in just a few minutes and then I got have her search and stuff and then we'll be on the way okay all right what is who she waiting on you all right can you get him on ph oh yeah I'll hold on to it thanks no I don't want you to hold on I'm just going to set it right here on top the car can you give it to him you want him to have it yeah you don't want to have it when you get out of jail might need to call him I'll just set it right here I'm not going to do anything with it but you can't be calling on people hello hi out here real quick hello there turn around officer monan I got a body camera on so it's audio and video recording you have anything on you that's going to poke me hurt me stick me no okay going to have you face the car for me is the black your undies okay pull these up real quick what did she say what did with no bond required for her case the woman will undergo processing at the station before receiving a court date where is he at what does he mean I'm not trying to hear tryti okay I'm not tell her I'm not trying to play with her I don't have I don't I don't have time what does she [Laughter] say all call my uncle call my uncle and tell him to send you money so you can come get me it's it's not like that anymore you're going to go get an NTA you're going to go get in process through get a notice to appear they're going to give you cour dat there's no cash B yeah you'll be back before dinner oh that's what I'm talking about I need him widen your feet for me hun okay do you want him to have your phone or not a little bit more yeah pH huh why your stand for I'm going to walk right up it's right the little like right up around corner right up yeah I'm I'm literally walk walk right it's not they might um you'll get out you probably take off oh from your head that's why they just told me that I tell her we should have a long your mom again huh talk your mom again same girl was here last week or two weeks ago what girl your mom was she the one that showed up a couple weeks I knew you look familiar that's your phone charge right look at that it's working and everything smart I know finally the officers prepared to escort the woman to jail you keeping your phone huh you keeping your phone yeah cuz I'm going have to call you why you going to call me and I'm going to be standing right there when you walk out there all right okay just call me then I'mma stay here no I'm not going to play with you if you not up there by the time I get there it's up brown here this I think she didn't have that's her only property you oh you got that unb by yourself yeah that's pretty impressive have a seat over here on this bench right here please okay yeah you can stand you sure um just so in case we are talking and stuff I'm going to advise you to write to okay you have the right to remain s understand the officer now finalizes the paperwork for the case anything that you say can be used against you in a court or other proceedings do you understand that you have right to have an attorney present while you're being questioned at all you understand that if you can't afford to hire an attorney one could be appointed to represent you free of any cost you understand that what are you working at r oh really what are you doing out there security really like the physical uniform security like checking people in and out and stuff like that yeah how do you like it at the gates the yes um I like it but they will work you a whole bunch of hours and expect you to be back the next day like sometimes I work well I work first shift but sometimes and they say 5:00 so I get up at like 4 and I don't get off until sometimes 6:00 that's long hours and I oh my gosh the assistance yeah uh for whatever reason when I go to click on commitment date it won't let me it won't bring me the drop down box okay and it won't let me enter anything else like I enter the rest time rest date and then I Tye that in and then when I hit this then it okay you got to hit you got to put in here first so what what should coming in on for uh is that a man oh you're maning enter inet yeah oh okay um can I can I look it up it's a charges or see I didn't know if you manually enter the charge that she's com no no this is ARR comment so if you're kicking her at release with citation or uh release this my first time backing Patrol in 14 years Hey listen this is where I enter this right here yeah so uh so basically it's like if her charges or traffic I don't know where charges are yeah it's like a fraud I mean she it's not she can be released it's a felony felony so it'll be released after the woman was charged with having a fraudulent license number one man gets caught trying to cash in a fraudulent check officers were dispatched to a convenience store after reports of a man attempting to cash a fraudulent check hang on I'm I'm going to let you uh I'm going take your information so I can have the officer speak to you okay what's your name what's your name I'm not entirely sure yet but I got calls I guess for you I just told you I don't know are you causing a scene that they want you trespass on me yes sir for what the sir I called the company and they said they told me called the police because this no good they got so fake check it's gas counter I just spoke with Natalie over at this company Prodigy brand Brands and she said that she's getting calls from all over with these fake checks going to different Check Cashers okay so where where did you get the check it came to me in the mail did you ever work for them guess they must be I guess they sending them out thebody yeah went there for a couple days but a couple days okay like s 7 eight days but you have ID well then if you got the check then you're not trouble let me see my ID need to see myid the suspect immediately claims ignorance about the counterfeit check explaining that it was sent to him by mail knowy you know we that man they send they must be send you say she she get a lot of calls yeah I gave it that yeah yeah yeah so they get a lot of calls about these checks on you already know that bro obvious bro come on BR me to bro come on man what you doing to me bro come to hustle me come to scam me this the definition of scam I know I brought a check to you gave me half real money half fake money from my income tax I a do all that secret service do all that BR brought you the money back bro can I get her information first yeah I wrote it down oh it's on the check yeah I took a picture of it okay I's just coming here good hey Natalie yes it is okay I've got an officer here thank you hi hi how you doing it's officer p are you good so what's going on you didn't send I don't know I don't know if I spoke to you about 10 minutes ago but there was another check cashing store that called me with a check from Kevin Jordan he sent me his ID for $880 23 he tried to cash in a check I told the guy this is the fourth time in two days that I get calls from check cashing stores so do yourself a favor call the police hold them off tell them yes you'll cash it in call the police and have them get there immediately they did and the guy ran but they have his ID Kevin Keith Jordan yeah this is a different one who apparently worked for your company I guess so when he got the check in the mail he just figured it was his last paycheck no no no who Kevin Jordan never worked for us no Derek Darby Derek Darby Oh Derek Derby okay we don't get one second I can check right now on ADP we don't write check okay okay it goes through ADP direct deposits so one second I can tell you if Derek Derby ever worked for us officers learned from the company representative that this is not an isolated incident a previous report of a counterfeit check came from another check cashing store early in the day the man in this case however attempted to cash $823,000 and what check number was that that he tried to cash in for how much for 82364 yeah they keep it in the 800 range Never B my look at terminated employees so what did you say the name Derek Derby no never had a Derek Derby work for us hey Miss Nancy I'm the guy that came in for the six days and walked off you're you're the guy that what I'm sorry I'm the guy that came in for the 6 days and walked off apparently he worked for 6 days and then never came back my name is d d I came in for the six days and walked off you came in for six days and walked off yeah remember I got it to you got a written check is that what you did no I I got a check in the mail he got a check in the mail it's printed out what check number is it uh 4390 okay that's fraud we don't have checks with that number so who gave you that check cuz it's certainly not us so where's the return these checks I got from him I understand that but who sent it to you there has to be a return address oh the Letter's at the at my house I got this cuz my dog almost ate it up but I got this for this at my house the return address from the place yeah and where that where was a return address came came in that I know but hang on a second who who did say sent you the check this place hello they they they got their name on they got their name on the inside of the envelope and the outside of the envelope come on man you know I wouldn't I would BR my ID up here man when asked how he received the check and why he believed it was authentic the suspect struggles to provide a clear answer who was the other police department that um Let me let me ask bring my IDE like Natalie okay hang on yeah hang on a second the officer is asking you something who was the other police department that was getting the fake checks uh so last year it was one second I just emailed him this morning with a C the check uh his name was S one second uh it was officer officer uh J uh jenin officer jenin okay okay well it was Del Police Department okay number I'll give him a call then see what's going on so that wasn't March 2022 I just gave him an update of due frauds checks and I gave him the one from Kevin Jordan but the one you have there is also fraud by the way it's not us okay thank you thank you thank you [Music] byebye ex yeah that's what I'm going to do let me call the detective see what's going on with that maybe people are sending random checks out to whatever so let me call see what's going on hey what's going on um I guess Nancy from bokeh Prodigy Brands okay well we just got another call someone I guess got it he's saying he got a check in the mail from them that he worked for them for 6 days and then walked off um so he got a check in the mail from them for 823 and um when Tony called the company they said no that's not our checks the suspect's wife arrives also insisting that the check was received in the mail and claiming that neither of them knew it was fraudulent but why did they come in the mail so what you have another guy okay same suspect not me not you okay so what's that James or whatever his name was sorry Kevin she sent you Kevin Jordan or yeah Kevin Jordan okay okay I guess she just emailed you I guess say just tried to cash a check earlier today so she emailed you okay okay well yeah I knew doing now I to so okay he's going to talk to a supervisor to see what's going on I guess specializes in fraud do you know what Kevin Jordan no I don't say to turn my life around man I'm chilling I me I'm just bought my house everything man I don't know why this sh here I'm thinking I just got I think I got some little extra money or something you know what I'm saying know I ain't even run from here I brought my ID try to run or Nothing what what kind of company is this they make different all different types of stuff like we go to the B I need to smoke huh you can't go outside yet I'm talk about with you man if you were going out tight you getting put in handcuffs I don't need you running from me okay can I smoke can I put your handcuffs in all right well you're not under arrest I just don't want you running from me while the suspect denies having to do anything with a fraudulent check he cooperates as the officers continue their investigation let go outside yeah you really need a cigarette that bad that you want to be put in handcuffs hand a long time man you been there long time want to smoke a cigarette I want to smoke a cigarette you got to stay in the hand and you a smoking you if he runs and he's not ain't nobody going run this man I don't I don't speak English listen if somebody wants a cigarette so bad they're nervous nervous about what cigarette nous what you had a cigarette didn't you yeah your situation you we stop talking about can we stop I don't know I'm an alcoholic get your over there man man I shoot too much every day man I don't know what that's right you're going to talk to another guy talk to who a detective is that your girl or is that wife that's your wife yeah all right do you have anything that she wants to have they taking him got it they taking taking Tex over there do you want anything that's in got whatever w phone whatever the officer now moves to escort the suspect to the station that's it nothing my wife need to come to the police station I mean she can wait if she wants but all it'll just be whatever detective talks to you or something and then go from there you ask you want to go hey y arrest him or what for what so he's arrested check from check from For What and that came in the mail that check came to my house in the mail so has he going to jail so what you could do is you could go to first appearance and you could argue with the judge cuz I don't sit here and argue with people talk he to talk to a detective so while you arresting him is he going to jail or he's arrested going to jail and if he would like to speak with the detective he can't okay so is he going to have a bar probably all right I um she took all his BL y as the officers continued the investigation the company's executive CEO provided a sworn statement confirming that the man had never worked for their company and that no check had ever been issued in his name raise your right hand do you swear or affirm the salon you're about to give it will be the whole truth nothing but the truth yes I do okay put your hand down okay um I don't remember the actual date that this happened but um it was Friday Friday so on Friday you received a call M in regards to a check correct being used that was not that you didn't right right um the subject that we talked to there was Derek Derby have you ever employed dere Derby I checked on we have a lot of employees here that come and go sometimes temps that we end up hiring full-time but I checked with ADP he was never registered and I checked with a manual check that was written on QuickBooks and that was never uh issued to him so I don't think he ever worked here no okay and you never heard of no I my never seen house no I don't know what none of them actually never actually seen him okay um when writing checks to employers or employees do you ever Photoshop a check no like pre signature for your the no business owner no okay okay all right that's everything I need the was eventually charged with the offense of passing a counterfeit or forged instrument and that's five scammers who thought they were Untouchable only to face Instant Karma think they'll try their tricks again leave your thoughts in the comments below