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2025-06-29 05:30
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you thought it was going to be free ride
here come on board the ship charge
whatever you want and you ain't going to
get caught but guess what on February
8th 2024 in Florida police were called
to a cruise ship concerning a woman who
had used stolen credit cards to book her
journey before their arrival ship
security had already taken the woman
into custody did somebody ask you to
come on the cruise ship and do something
uh no she just no
uh no she just W she just W go ahead
nothing what did she tell you to do
whatever she is listen but it should be
my name though why did the person tell
you to come on the cruise today you've
never been on a cruise before you booked
your cruise recently who told you to
come on the cruise someone book the
cruise and they told us the um you know
they asked about the excursions and
basically it was something to do to get
away so someone told you to book the
cruise they booked it for you m who is
that someone I don't know her how did
you find out about her so some stranger
just no they would no it was on the
internet it was on the internet M so
some stranger on the internet that you
don't know basically said hey I'll pay
for your
cruise if you do what if you do what no
and you had to pay you have to pay them
you have to cash out money and
everything I never asked no questions
how much or none of that she told me I
need to some your friend all so it's
through cash app so you have the invoice
on the cash app
uh no no not cash apps uh she stay in
the city so I can actually go up know be
so did that same person tell you to get
this huh that same person the cash app
same person you doing we're talking
about the lady uh did she tell you to
get this no no that was that was for
something totally different with ACI Lo
yeah that wasn't for the cruise but what
did she tell you did you on the Cru my
office please nothing Lo in she asked if
we want to go and you know to pay her
that's it that's all so what did you pay
her how much yeah how much did you pay
her huh how much did you pay her uh just
a couple hundreds you paid her a couple
hundred to go on a cruise give me a
number $500 so $500 uh to go on this
Cruise today yes what did that $500 give
you
um here and to go on the excursions
excursions yeah but we never did the ex
Serge though how much should it cost to
book a cruise today how much should it
cost I don't know he told me I ow sway
100 so who's the
lady what's her name I don't know her
name then how did you pay her cuz I went
through I don't know the lady name I
don't I barely even know the lady like
that but I she paid $500 to be on the
shift today even though it cost you over
$1,200 to actually be on the ship so who
paid for the difference uh she said all
I had to do was just pay for my flight
so you only paid for your flight yes and
gave her my money what did she ask you
to do on the ship nothing huh what she
ask you to do on the ship nothing right
now no one in their right mind is going
to let you pay zero like $500 for a
voyage that's well over
$1,200 for you to do absolutely nothing
and you don't even know this person so I
thought it was a
scam I just yeah I thought it was she I
just I did why did you think that
because she was saying she could do it
and then so she said what can you repeat
that I'm not sure what you said can you
repeat this I thought I was going to be
able to do it but she told me to just
book The U plane ticket and then she was
like you know y leave yeah leave and
then what uh come here and then what be
on the cruise mhm and do what uh she
said we do the drinking
um see I ain't even did I mean do the
drinking yeah do the drinking get out
the book get off the bat do what we need
to do other than that that's it before
you said that the the lady wanted you to
take
excursions okay but you didn't take them
no not today before you ask any question
you have to understand your right you
have the right to remain silent anything
you say can be used against you in court
you have the right to talk to a lawyer
for advice before we ask you any
questions and you have a lawyer with you
during questioning if you cannot afford
a
lawyer can me finish
please you have a right to talk to a
lawyer for advice before you ask you any
question and you have a lawyer with you
during questioning if you cannot afford
a lawyer one will be appointed for you
for any question if you wish do you
understand these rights as I have read
them to you I just want to ask you some
questions all right all right okay you
want you
want off get locked up we're going to
get to that
fake real
real okay yes all right where's the
credit cards I don't have any credit
cards the credit card the credit cards
you you tried to use wait what you mean
I haven't tried to use anyone's tic on
here huh I haven't tried is this your
purse
yeah they not no de on from on here are
these yours this is your purse correct
yeah so what were you using to pay for
the ship the drinks food they said it
was already paid for so well they have
you um trying to make purchases cuz
obviously they charge it back no I
haven't even made any purchases who's
more curry my uh that's my uncle I just
was telling him that M and he should
have a uh was your
grandpa we could call
them matter of fact we can call to
verify
this why do you have a fake
ID me
long I forgot was in
my yeah I'm here I'm here I'm here you
can help me I'm here my see works
okay so after
you
there hello how are you I'm on a cruise
ship how are
you cuz fraud case they were using
credit cards that were stolen and I'm
here trying to unfuck it something like
that what's
up probably oh I know I know I don't
think I'll get there I got I got to undo
this thing I already called Haley on
this Haney had a similar case about two
months go I got to go call me
okay I'll let you know how it goes you
said the lady that booked the cruise for
you with her
card I guess yeah you guess you said
that
uh she also booked the excursions for
you prior to you getting on the
ship yeah and then what you were
supposed to come aboard cancel the
excursions so she got the money
back yes no is that was
happening you do
know was that was that what we were told
to do what did she tell me to do
remember how I said we have facts okay
yeah remember how I said I can continue
to give the facts along the way because
we know you're not being
truthful so what did she tell you to do
with the
excurs she tell you to cancel them I
just cancel one yeah so you didn't
answer
question she tell you to that's what she
told you to
do she told you to go ahead and cancel
the Excursion so she gets money back uh
the
uh but she uh they said you can't get
money back
anyway why you start from the beginning
yes what happened so basically we're
notified from the sh side office that it
was frudal activities on the credit card
that it's reported that it's
not authorized payment and then it came
to us was this the card they used to
book the trip so we no it's different
card so how did you get alerted that the
fraud was on W that's something that you
need to check in the office so you went
and checked the card but you went and
talked to the people what happened after
that they let you know that the card was
not used so we don't have the contact
with the from sh side you can you can
see but I don't I I just need yeah a
coherence Yeah so basically we were
notified from the office that fraud
activity was done on the cart not
collect the payments okay and that was
for charges on board the ship and the
and the voyage pair as well so it was
for the voyage yeah was for the voyage
of course and it's two different cards
are used one it's used for the payment
for the voyage M and apparently
different one is here on board a
different card that was here all
right but you don't know who the card
belongs to that was
fraudulent no they not give us that
that's from our short side shy as is our
chief security officer for the company
they give us only what we need to follow
up here but so you even know the card
name on the person's name on the card so
I think that could be
helpful don't have
because it was by email so we don't have
all
okay can your offshore uh security
advisor get that for you guys in order
for us to would be finance
department would they so how do you
determine that it was
her they gave us the
numbers numbers for what K numbers all
right but how do how do we get to this
lady so by the booking number and by the
is she the only one in the room yes all
right and she was the one you have video
of her trying to make these
charges we don't have that short side
it's everything booking are done
pre okay so you don't have video of her
using the card
illegally okay so all we have have is a
fake ID okay yes there I will show you
this is the email that we receive it mhm
like with the title okay yeah all right
and okay what do you guys want
done from our side we try we will try to
charge the credit cards well it's not
going to work yeah but but see for me to
make a charge I have to have a victim I
don't I don't have I have what I have a
card that's bad but I don't have the
card you follow up what you need follow
up yeah she's not she's not carrying
either card made with the Voyages or uh
with with any of the exterion she's not
carrying so you don't check cards when
they come on
so that is a system how they put online
online payment if it goes through but
you okay I I think there's a flaw there
all right well you're going so let's
go you're being arrested by the way and
don't touch your phone okay do you have
anything to say canot say no is she no
she
okay they're all getting kicked off
you're getting charged you're getting
charged with a felony possessing a fake
ID yes that's happening okay you got you
got involved in this thing and this is
how it's ending you knew it it was a
possibility correct they probably told
you there was no way
they the ID didn't have nothing to I
know but we're still charging you for it
okay do you understand you got into this
okay
okay all right all right get
up what can weing to to charge this card
with her name you toch my boys cuz I
just told him we could do it he just
took all day just to do it where's the
card you
use I don't got no I told him he could
if I could use uh he said no where's the
card you use for bu the purchases I
didn't do it somebody else was for me
not to can I let her know that I'm
you're under arrest all courtesy is gone
okay you been arrested
before no never
traffic that's it how long you provide
my problem from the office they you want
to help yourself start talking you don't
want to help yourself I don't really
care
you got yourself into this mess they
told you what's going to happen and they
told you how to do this whole
scam you understand do you
yes you're a big girl you understand
exactly what happened you thought it was
going to be free ride here come on board
the ship charge whatever you want you
ain't going to get caught but guess
what you're caught no you want to help
yourself yes or
no yes you still going like here for the
ID I a do nothing you did something
listen I can I can write this report
real easy credit card fraud on board the
ship extremely
listen extremely unhelpful didn't want
to help herself okay charge her with it
and then I just dump it in or I could
write in she was very sorry for what she
did or she understood she got involved
in this scam she had no idea about it I
didn't that's what I was just explaining
to her
that I didn't I never knew it was a scam
the excursions or you knew that credit
card was good and you told them when
they do the buyback on that thing you
think that's legal say it again the buy
back on the cruise Excursion do you
think that's legal no I never did a buy
back when you cancel oh I just all I did
was the uh Cabana thing for
tomorrow that's the only thing that was
cancelled nothing else was cancelled for
the PE selling and who gets the money
for that I don't the told me that it
goes on the man who's the man that I
came down here to talk to someone at the
front
desk who's the lady that's the question
because you told me the lady who is yes
who is an someone that I met to a person
yeah but you see how I said someone who
I met remember we talked about that's
not not helping yourself who
is let's
go so before you go you can the cards
for
which
okay you can if you want
to so if okay so if he was to charge my
cards then what doesn't matter okay well
put my PR down cuz if you if you if you
going to charge my CS I'm still getting
locked up yes because it doesn't have
to okay well no I don't know go ahead I
don't even
care
did you have any working credit card
H I need can I can tell
to in the other I have one what I have
another passenger that was in position
of small quantity of
marijuana I want to ask if I can hand
over to give it to the other guy and
have I got enough problems with this
thing already Lord man jumping
everything on me I know you yeah I know
they keep dumping stuff on me like I'm
the personal
security what's
up that was my my that was my little bit
of
we that's like a that's a problem
yeah I didn't know that from masss yeah
it's a
problem okay and anything else that you
need from them for sure will be there
okay this background information about
the payment system and
everything can give
you if we have a name that's ass don't
have we don't have
here I call
you hold on back
up you know
him you don't go until I say so you
understand okay
okay
we have another situation with another
sailor that we found him in position of
marijuana you can handle
that listen clear your hallway out there
so she doesn't
talk this
one come on
man I was just trying to tell someone
who I came with
no you you don't get that luxury I
didn't do nothing yeah you did you're
using illegal credit cards on board the
ship and you br the ship with no I did
not you B your cruise illegally no I did
not I never book
anything I got the card that she book
the last four digits I got it okay all
right so you you were on board with SH
cards and none of them worked I told him
so how do you explain that thank thank
you ask did he use apple I mean did they
have apple pay or tap I asked him he
said no you came aboard a cruise ship
with a ton of credit cards none of them
worked except especially the ones in
your name okay it has to be in your name
yeah tap is in my name
Apple you wanted to take anything else
phone anything I'm asking you no no
no go through this I don't can I do can
I get that to someone huh can I would I
be able to get that to someone you're
asking me to be help you out when you've
been so helpful to me is that what
you're asking that's what you're asking
me to be is me to extend a courtesy to
you after you've been so forthcoming I
been
eaing okay so we understand each other
now your purse is coming with us with
your phone all
right would I be able to give uh
I'm pretty sure you're she's banned for
life for cruising yeah hope
so 27 I'm going to have 1 1015
emale hold
on same ship every time they get hit and
they wonder why yeah it's not a carnival
it's it's virgin they get hit all the
time cuz they don't have simple basic
security in place like check the name to
the card yeah you know if she didn't
have that fake ID yeah kicked off the
ship I know the woman was taken into
custody and charged with possession of a
fake ID she's a prime example of the
saying in Florida come on vacation leave
on probation do you think law
enforcement should have also pursued
fraud charges against her feel free to
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