when your scam seems foolproof but the police are already 10 steps ahead here are five instances when scammers take the bait set by cops number five woman tries to scam Best Buy and it backfires responding to a report at Best Buy officers confront a woman trying to purchase a laptop with someone else's ID see how she tries to dodge suspicion she's trying to walk out the ex hello ma' hi how's it going good do you have an idea on you they think you're using brulin identification I don't have no idea on thank you yeah can we just move out of the [Music] way where' you get this ID from that's not me and huh that's not me that's not you no looks like you that's not me that looks like you that is not that is not it looks like you all right what was she trying to I'm not going I'm trying to move from the yeah you could move over okay you're not even the off I'm not talking away from uh computer 1300 bucks Mac uh Windows this time Windows yeah the two other guys that came with her I didn't come with that guy was asking me for my number actually and I was trying to move I don't know him I'm not talking to you so the the C there was one guy there following me my you been talking to her over there as the officer questions her the suspect appears increasingly defensive what's going on no he's saying that I was going FR with another guy but I walked in right I'm sorry the sun is in my face here let me let's uh here let's go over this way just so get the sun in your ass while I was waiting for him some guy came behind me he was asking me for my social media and my number and I'm like uh no I have a boyfriend like leave me alone and he thinks I was with the guy doing fraud okay all right uh so you were just in here chopping you're saying yeah I was looking at um the laptops and I had asked them for a laptop but that was about it I didn't purchase nothing I don't have nothing okay did you try to open a credit card no I didn't you did not no he gave I asked for the information he gave me all the information okay did you like provide an ID at that point like here's my credentials no you did not no I was going to try to purchase um a laptop depending on the price of it sure and he just said okay he got the laptop went back there and never came back okay and then when he came what laptop are you going to buy um he had is a surface water another yeah okay uh all right well that's why we're here so we got to figure out what's going on and then borrowing whatever like I said we just got here so I'm just trying to figure out what's going on so um what time did you get here do you know about no 30 40 minutes ago 10 20 minutes ago it's uh 6:55 now um no I don't even know maybe 10 minutes 10 minutes yeah what's your last name um how do I spell that what's your first name Janette j a n e t t e j a n e t t e yes do you have a midle sub no um I don't I don't know cuz I'm here for vacation um oh where you from I'm from New York originally yeah um can I answer cuz I had um left the Uber and I didn't even I had like two edges so he could take me back you're with the Uber yeah but he left so okay yeah I just let to know it's going to be a minute all right give me one second okay just stay over here though okay the suspect says she needs to call the Uber driver but there's more to this phone call hello can you name pleas because the Uber was calling me before he left so you walked in trying to buy a laptop I was asking for the price right and so they they came up to you you're like you're interested in this laptop the employee oh yeah yeah yeah they went to the back they never came back yeah he went to the back and then you went up to the line what line no I was there the whole time the register right over here yeah um I was asking where did he go um to the other employees and he said he was trying to get something from a printer to work or something like that and then when he came back I was about to walk out and then right before I was about to walk out he ran behind me and the officer came in okay what about these guys you said there were some guys that came no they could check the camera there was a guy I'm standing on one of these aisles and a guy came behind me asking me for my Instagram and cell phone number it was a dark skinn guy and I told him no I don't have like so you don't have social media I'm like no I have a boyfriend you said it was a darking guy yeah he had like braids dreads dreads or braids I don't know and a did he have anything El like tattoos no I didn't notice what was he wearing I swear I I wasn't even trying to look at him cuz I didn't want contact him but he was like literally right behind me I was oh right where the TV is curved that's where where I was standing and he came behind me asking me for my information okay do you have an ID on you uh no I don't you don't okay okay sounds good take your time all right we'll wait here and then my partner will come talk to you and then we'll get going from there when she first answers the phone the woman spoke another language admitting she messed up though she tries to remain calm she clearly understands the seriousness of her situation but you're saying you don't know this guy at all at all okay I don't like if they check the camera you could well I mean I don't know if they could hear at least sure they could hear him asking me my number saying kind brush them off right yeah I I tried not I turned around and I'm like oh no he said before you go back to the guy cuz he was helping me then he left and he like before you go to the other guy can I have your phone number or your social media and I said no that I didn't have that I didn't have social media and I couldn't give him my number okay but I don't know him at all okay how' you get here today in Uber you Uber okay are you staying Lo like in a hotel in a local area or yeah well I already checked out the hotel where were you staying and um try to New York please it was the um9 we Sorry Miss did you say no record in both yeah no record New York and Illinois okay are you out of New York if I'm out of like do you live in New York that's where your driver's license is out of yeah your government ID y okay cuz we're not getting anything back on there which means that you don't exist I never been a how don't I exist no I'm talking about like your driver's license oh so that means yes yes I've never been arrest no okay when I was in medal school for fighting and stuff like that but oh that's that's nonsense yeah how long you live in New York out of York watch as the officer reveals that the woman's name doesn't appear in any records and her nervous reaction says it all out of but New York clear okay thank you all right like I said we'll wait for him to come over and then see what's going on here all right I don't know if I missed it where did you say you were staying I just check out so I'm not going to lie I come here and work like at the strip clubs and stuff like that yeah no worries I do that like sometimes in different states or you know but were you staying in the city or were you staying on a suburb what here yeah like were you staying in Chicago or are you staying in Chicago like I and then I just go like every time I work at a club I go to to next Club the next day and stay at a near hotel from there or airbnbs and stuff like that okay all right so do you come for like extended like a couple weeks or just a couple days no this is my first time here in Chicago for that okay all right I prayed and it has sound like sure seriously yeah I I don't know if they have like audio I don't know how their cameras work here to be honest I hope if they do so at least just so he could feel stupid because I I would understand but we definitely didn't look like we was together sure but maybe cuz he saw him with his phone in his hand trying to talk to me maybe he I don't know who was that yeah you know how it goes when you're watching something from kind of a distance you can't really tell what's going on yeah the officer continues questioning the suspect who identifies herself as Janette while waiting for the other officer when you heading back to New York I was just trying to make money to pay my freaking bills and then I didn't even have like flight or anything to leave you we going through a hard time and I have kids and bills and how many kids two two huh this is Janette hey Janette what what brought you in today so I I just came out here like I was telling him I danc at strip clubs and then from City to city and then I came in I'm not going to lie I was trying to get a laptop but I didn't even purchase anything I didn't I didn't get anything okay well did you give them anything up there the ID you gave him the ID yeah and it's not you clearly it's not me it's someone that looks like me though okay what we're going to do is we have to place you under arrest for possession of Frant ID so if you put your hands find your back okay and I left my bag in the Uber so I I don't know I'm sure one of our female nurses can I text my mom and let her oh we'll let you we'll let you call at the police department okay okay this is too tight on this would I be able to take my I'll back I got your bag go yeah we're going to walk outside the officer cuffs the suspect and escorts her outside I hope be able to eat every okay I got the cor over here does your mom live in Illinois do you currently live in Illinois how long have you been in Illinois for do you have any pockets on you or anything or no no pockets okay wait was the thing there yeah it's yeah it's just going to go across thead oh my despite her denial Janette was charged with identity theft number four Sim swap ends in arrest officers respond to a report of a male suspect attempting a fraudulent Sim swap the suspect flees as soon as they arrive kicking off a tense heart pounding Chase stay tuned to see how it unfolds now we have 53 related charges hey running sou he's running South behind the 400 Diplomat stop I'm shoot you stop I'm going to CH you stop stop I'm going to show you stop get on the ground get on the ground do it now on the ground get on the ground do it now on the ground bro get on the ground your face down move has in your back yes sir yes sir I ain't got no gun I ain't got none yes sir I got I got all right let me get up put it up for let me get get up here shoot listen s your sit in your butt the front cardio how you going to get CAU C you you you the shoot I wasn't going I wasn't going to risk my life like that smartart choice yeah I ain't do nothing wrong I appreciate you complaining apartment here the officers Now search the suspect before loading him into the police car you search going shoot me for I don't know if you if you got a weapon or not bro run you going shoot got no searching this yeah oh I got money right there don't need oh my God put my hands up good afternoon officers why yall look all so potty yeah good afternoon I ain't viol n okay but she's got the subject so she I don't know whose car that is then go meet with the go meet with the victim yeah okay meanwhile another officer talks with a victim listen as he explains what transpired before the arrest how you doing sir you mind just telling me what happened yeah so um we have a chat across all the stores right and they send a picture of this man trying to use a fake idid uh to do a Sim change usually Sim change they do it to like get access to another person's bank account information all sort of things but uh yeah then I saw I saw a person obviously walk in I thought it was a customer when I asked for his ID it was the same Oklahoma ID but it had a different name on it I was like oh okay this guy's frog um so I called my manager but she like let her know hat that's frog um and then just went to the while she was handling him trying to do the same change we put like a bunch of barriers like hey I need a bill whatever uh I was in the back calling you guys and then I came back try to just stretch the the interaction as as possible so you guys can get there and uh once he saw the the cop card he's like oh give me a second he grabbed his his stuff and then okay and just to confirm the mail that you're talking about that had the that they sent doing fraud to All the Other Stories was the mail you just confirmed okay he's going to pull the car in so we can finish talking in here so we're not blocking the road that's why all right so just to run everything back obviously you guys when did you get that First Alert um 550 well let me see yeah 550 which store was that avur aventuro okay that's uh you want the other um no don't worry I'll fine well actually yeah just give it to me might as well right 20b do you know if he did anything over there did they call they I don't think they called okay the suspect tried to perform a Sim swap but luckily the employee who reported him noticed his motus operandi and was 10 steps ahead you trying to do a Sim swap right yes correct and tell me explain that to me so basically it's just switching so let's say my phone number is here and I want to put it in another phone I just swap the Sim the SIM card and put her into a new pH and they're doing that as fraud yeah to access people's you know one time pins for bank accounts for for whatever reason cuz all the messages will start going to him right exactly so they when they get the one time pin it goes to the to the frauder instead of the actual person okay and you don't know if he ended up doing anything over there I can call them if if they did and they need to press charges that's going to be having to a PD okay so just make sure they call them yeah you can call them after we're done cuz it's out of our jurisdiction but you can let them know that we do have one in custody in regards to that we're also going to let our department know to send out an email blast to their Department to know that we do have that person of interest in cut let he also presented uh an Infinity Bill fake one of course to you guys or to us to us okay don't think he had that on him no I got a picture picture of it okay haven't printed out you they may have asked this but you have video surveillance right yes and when you get back to the store you'll be able to freeze that interaction um me personally know but I can call my manager so if you could please that'll be very helpful cuz our detective we don't necessarily need that today but our detective Bureau will get that video and as far as prosecution in court I mean that's that's I mean common sense all right how I get what's your first name boss he ain't taking me to JY huh I ain't going to what's your name I can't tell him at the precinct or I mean at the Char okay that's fine you don't want to tell this F it just if I'm going you're going to get hit with another charge brother that's the problem if you want another charge that's on you want to go to jail so I can tell that's what we're doing okay but if you don't tell us your name you're going to get another charge yes what's the charge obstruction watch as the suspect arrogantly smirks and responds inappropriately to the officers clearly not taking the situation seriously cuz you're not you're not letting us conduct our investigation that's not my job to help y'all okay that's fine for you I appreciate y'all for being nice bro you feel what I'm saying I just want to go to jail take me to jail take me to wherever Detention Center I'm going to I can tell him my name I I just I just figur you might want to me in so I can call you by that like you know oh no you can call me good citizen all right good citizen you want just s this phone thank you so much sir app nice can't he a cheater man right take put your hand top of your head right no why would you do that good citizen I want to kick man no man there's no reason for that I ain't try I want to go to the jailen I need you to take your je off for me okay all right walk forward for me just take everything off like your rings watches it's all going with you all right yeah the back you have shorts on here no I just got these pants and some boxes okay sorry just have a seat in and then just the water in the back if you want all right yeah how long it should be sorry it's not the one that just popped straight out sorry about that trying to as fast as I can just thank cool I be cool with to appreciate that if I can just get on my name over there let them Start Me Up go here the suspect was ultimately charged with fraudulent use or possession of identifying information failure to obey a police officer and obtaining property or Communications through fraud number three old scammer meets No Nonsense cop police responded to a Verizon store where a man attempted to purchase an iPhone 14 and a PS5 using someone else's credit line watches the officers uncover his scheme and expose the truth um he has a fake ID I call the customer the customer says that is not he wanted to call the cops because it's not him and it's start making the the purchase that sound like he knew like the person's for information mhm okay yeah so just want to check the ID as a passport card okay least I know where at hi hi how you doing good how are you I'm doing good apparently you're trying to use um somebody else name to open an minda I'm sorry you have your ID on you yeah can we see it [Music] pleas what happened now the first name you're trying to use so open a line here who is he or she to you um my my son he's ready SCH why are you trying to get under your son's line boy he's going away to college so he trying to get him a a new phone you know so there you go the suspect initially lies but quickly breaks down and confesses the truth to the female officer what happened they called up saying I was trying to somebody they're saying the name you gave them they called they called that person and that person doesn't know you oh is that what's happening is that person actually your son don't lie to me tell no I'm not going to lie that person not my son okay so why are you trying to get on that person's line I don't know because somebody promised to pay me money to do something should have done it I'm sorry somebody was going to pay me money if I got them a phone so somebody was going to pay you Mone to get them a phone to get them a phone yeah cuz I had no money yeah and you how did you come up with this person's name to give them they gave me the number they gave me okay I don't know how they I don't know how they did it I don't know how they I was on the street they just get me on the street but somebody walked up to you they said they were going to pay you they were driving they said they were going to pay you to buy somebody your phone to get the phone yeah you get no problem and who was that person I don't know I just met them how would they have gotten the phone did you get a phone number for them what no they would they would they would meet me or pick me up outside later about of Florida's um address what's that you don't have any address in here in Florida no I'm my Myrtle Beach address I have what is yeah I'm staying with my brother in mytle Beach that's where my new address is I just re tired you know I didn't get my money back for my cuz I was out of work for 2 and 1/2 years you know so I had no money you know the male suspect admits someone asked him to use the credit line in exchange for $50 but the officer notices something is a miss and asks for more details just forget about all this your story is still a little confusing all right I'll tell you whatever you want I'm an honest guy I'll tell you whatever you want to know you in the street somebody just walked up to you said they were going to pay you she gave them a phone yeah they gave me I didn't know who the person was I'm getting the phone the name go ahead they give you no phone number on how to reach them no no they said when you get the phone we'll be outside we'll be outside waiting yes it is does he have anything active no person nothing we can forget about this whole thing I never all right let's go back somebody drove up to you in the street I was walking they just passed me by they said we have an idea we want you to upgrade get somebody your phone and maybe a PlayStation how am I going to do that I can't do that you know we have the ID they give you the person's name phone number and everything yeah I don't know that person so how are you supposed to reach that person and give them back the then when I came out they would be in the P that's what they told me so are they waiting on you now I hope but now I don't know now what does that person look like um about 6'2 black don't short hair like crew cut and he was wearing yellow sneakers that's the only I know black m yeah haircut dress Yellow s myle and see if they can fix that is he going to the male suspect pleads thinking the police will let him go I'm not looking for trouble you were born in New York yeah so you retired down here yeah I'll don't have it coming to again I promise yeah but I guess you know I had a hard Lu with um I had surgery too this Rec I have to go back see this I a try to get some money you ever get to touch me again I go you I don't I don't care nothing to him he's nothing to me you have any family in the area yeah I do so my daughter was going to school here for a while I was going to go visit her too but well is one as my brothers at myle beach I stay with him is that ver Beach Myrle mer Beach actually North Myrtle Beach yeah that's where I've been living because I pay half the rent you know when I can afford it how long do you plan on staying here for before you go back on Monday night I I have to go for the surgery okay so you leave I have to have the surgery but yeah I'm sorry I'm very sorry stupid I should have never tried to do it I know better I don't even I wouldn't even jwalk the officers deliberate their next step you triy to contact me you want me to give you his phone number um I'm actually phone number at that person I'll get his phone number then what the guy that the guy that that drove past who I don't know I think it was a you have a phone number for him no he was that's what I said how am I going to he said he meet me at I said he gets back touch him I'm saying I'll get his phone number this time and give it to you know what I'm saying I'm not looking trouble and all this happened today happen today yeah down just waiting for the other offic after hearing the suspect's story the police know exactly what to do next watches things take a turn all right go ahead and tell me that story one more time what happened what tell me the story that you told her about what happened I was walking down the street yeah yep and um a white I think it was a Shabby pull up to me it me you know if I could could get a PlayStation and a phone I said how can I do that and had an idea or something from me so gave where's that idea at I think they have it okay so so I don't know I just been sitting here ever since okay so you came in and you tried to open that account yeah okay and you knew that wasn't your IDE or anything I yeah okay all right I'll being honest with you yeah stand up for me oh come on man stand up for me get up for me or I'm going to make you stand up what happened you're going to jail why stand up get get up do you need the can to stand up yeah y all right that's fine we'll put you in the front but you're going to jail tonight what I go let him stand up first stand up all right let me get the K let me get this [Music] I'm going to get the clerk and stuff information you got them you can watch them in my car let me get the keys sir thank you so where are waiting two days the officers handcuffed the suspect out of the store [Music] [Applause] going this way to the right [Music] all the way down yeah Step Up step down go on the passenger CC step down over here the officer conducts a quick search before assisting the elderly men into the police car you have anything on you I got you hold on do you have anything on you that's going to hurt first off where's the Jame where's the F seagull ID that matches your James Kelly ID I I told you you did not you did not you did not you gave me a James you okay search him because he has another ID that matches that same one face the car for me face the car where is that idea that's the idea [Music] I if you don't tell me where that idea is I'm going to put hella charget on it just so you know you're going to be there for a while where's that idea all stuff I gave you whatever my my I gave you whatever just so you know huh stand still H yeah yes that's the idea I need why why you lying why you lying to me I didn't lie to you you did why would I lie to you I'm sorry back to where your uh your idea or you going to do all this stuff right here I'll I got to get this hor you don't have anything else on you do you you don't by taking anything into the gel that's going to be extra charges correct verifying no nothing right come this way for me the man has one last audacious request have a cigarette no stand right here BR tighter no I'm trying to turn them so that way my 65 59 stre 65 right I'm putting it back on your hands this way there all in the back of the car for me um it might be in here want it the suspect was charged with Grand Theft and fraudulent use of personal identification number two woman caught red-handed in Subway restaurant scam officers are dispatched to a Subway after a woman attempts to pick up food purchased with a credit card she doesn't own this is the body cam footage of the event that followed yeah hi hi but um I here talk to you Ma'am or oh no oh no okay hey hi I guess call gentleman he lives in Detroit Michigan okay for this order and that girl outside right there is here to pick it up and we didn't know what to do so my boss would be call and I had told him that I would give him a call back but I also told him that he needed to contact his bank on top of it but this is the guy's name this is his phone number and she's here to pick it up this is it this is the order just 13 bucks yep it is a salad chips and a fo long okay and he just he sent her to pick it up that's all no his his card got hacked oh I gotta okay yeah he called me right away and was like Hey something just came out and I live in Detroit Michigan I was like huh so this guy's a card holder yes correct yes and and you you did talk to him I did talk to him and he says he didn't Place disorder he did he said that yes okay okay okay hey hang on hang on do this for me for a second okay and she's here to pick it up let me okay let me talk her before she rubs off all right uhhuh after discovering that the original card holder had intercepted the transaction the officer steps outside to confront the female suspect surprisingly she's still on the premises even after watching the officer enter the store earlier be out with my suspect behind Big D [Music] Pizza Clear 124 can I talk to you Ma'am oh yeah yeah what's up so you over here to pick up an order correct the subway yeah I'm coming back over there okay what's going on there hold on second let me call you right back so my friend put in an order for me um I think I have to pay for it but why is everything okay well yeah there was an issue with the order so just trying to find out what was going on with it I'm not sure I mean myself cuz I had to asked my friend to get me some Subway and sometimes times they do it was there like an issue with it is it like shady or something yeah it is so you have an idea driver's license on you please um at my spot I do what's what's that mean your spot like uh I'm in recovery so like you know what I'm saying and down down the hotel yeah I don't want any trouble like I I'll pay for it like if if that's the case like I didn't know like well it was pre it was prepaid so with a card or something I think yeah I mean I'll I mean I'll do I don't know I don't want any issues you know I'm really serious about my so I I apologize if there was something wrong with it what room you staying in I was staying in room three but like yeah I just like what was your name I don't want no issues my name is GI can you spell your first name for me g i a n n a g i a n n a oh my gosh that's embarrassing I'm so sorry so I'm sorry one more time slow okay you know you're social the officer requests the suspect's personal details and begins questioning her after running her name the officer discovers that the suspect Giana has an active warrant in another County kind of with Ste out high but I mean I do want Subway so go back and get it so who are you so who plac the order for you it was my friend is he with you is he down the room there no he lives in family and like I'm just trying to get my stuff together you know like I can pay for like my own stuff but he just was like I guess it was just kind of like he could help me out but if it's like shady or something like I don't want to be involved with that so like I apologize how long you been staying down here at the uh I've been here since like [Music] um it's been I got here the 26th okay yeah food and someone else's name that someone else ordered don't you think it's kind of shady right off the get I mean I guess I could see how that could be Shady yeah I guess I could understand came back to a Kiana honey cut of Finley yeah possible Henry time she suspended all right where's that out of Han County I mean I can understand that actually but I wasn't like I wasn't thinking that he put me in any situation where it would be like that okay for the time being we're going to have I'm going to have you have a seat in the back of the car over here okay checking on a warrant that you might have so out of where hanock County for what I don't know yet so he my dispatch is running that down but time being step over here okay so I'm just going to check you quick man just make sure you got no Bazookas machine guns rocket launcher like that on you okay no I don't and it's going to poke me no you got no I'm clean I'm with a suspect secure at the back of the police car the officers ask the subway employee for more details and take documentation I'm going to hang on your phone for the time being if I have a warrant would you allow me to call someone so I can like we're going to go one step at a time here any pockets on your pants there no okay all right just have a seat in the back of the car here okay I will call and I will let him know I told him i' would call him back cuz I told him that he would have to do it on his bank account and stuff like that to get yeah does it say how it was PA I mean paid with a card or what was paid with it was paid with a card cuz normally when they come through the onlines they're normally paid with a card so yeah I mean I've used them someway yeah I I have a card saved to the account take a picture of this yeah my boss was like might want to call the cops because well you called I was up there eating my sub mhm and the dispatcher was like well the Subways got questions they want to ask an officer he was like going to transfer the phone call then he turns around he goes wow just SJ I'm like didn't know what was going on yeah yeah cuz we were like they're going to come in we didn't know if they were going to start a right and be like oh I want our food or something so I was like yeah know what we'll just I'll just have an officer come and then she came in and then as soon as he pulled up she walked outside okay so it was just her it was just her and she staying down at the she's PARTA of the sober living or whatever down at the plaza so man they come to the pantry and get food the officers are convinced the woman knows the food was paid for with a fraudulent card we better when I can get it for free from here you know she say she was going to pay for I'm like was prepaid already paid yeah oh yeah I didn't you know which you know I don't think she's necessarily she's not part of the conspiracy that probably stole this guy's card or whatever but I mean she had to have known that something was so I'm not going to charge her with any kind of you know offense um she's going to go to County on her warrant anyway so she got she got she got enough problems so that makes sense but but appreciate you guys being having yeah heads up and yeah yeah that he called and so so you said you're going to call him back I'm going to call him back just let her yeah let him know we got her so okay awesome thank you thank you guys very much all no problem so hanai County wanty under warrant what's up for uh trafficking like an indictment I'm assuming trafficking is nor a felony which would be an indictment so and they want you so what's going to happen we're going to run you up to uh the station here quick our station just for a little paperwork but we're you're going to be transported to the seski county jail in Fremont and then eventually hanock County will come pick up so you give me a favor can you get one number out of my phone you can have you can have your phone back so you're welcome to use it so I'm not going to charge you with any theft or anything down here cly about you said it yourself your account was hacked or something like that so as a fraudulant order you got two other names involved with purchas of your food you should know something's up honestly I need to work on my like thinking things through and that's what why I'm in this program but I do apolog so but you're going to go to jail on your warrant so okay so I'm just being crystal clear with you so understood okay this officer is going to run you up our station so I appreciate you being cooperative and everything with me all right yeah so you're welcome we need your phone call where you need to call okay all right in the end the woman was arrested for her warrant in another County number one man's Bank scam gets busted coming up officers in Georgia respond to a local bank after a man tries to use a Bank employees fake ID to access sensitive account information upon arrival a bank employee informs the police of the situation you call tell tell me what's going on first corporate security sent out a um po be on the lookout he's impersonating other members okay he's already $15,000 from members from the credit union so he's does he have does he have cases against him he has a fake ID okay does does he have cases for is he has warrants I we don't know we we have a email from our corporate security to call you guys call corporate security but at least fake yes okay well that's something to do y he's in the red sweater gen jeans and black shoes kind of got tall or so okay got glasses on think God these so far [Music] [Music] hello when officers confront him the suspect tries to play innocent and quickly introduces himself as Jose however the authorities know better Hey sir how you doing my name is Officer Manor sham police how you doing okay so uh pretty good um we're here concerning some uh some information do you have any idea with you how SP how do you say your name O Okay samam o I'll check him on the computer so okay so bring you to the bank today just wanted to print out for my portfolio help are you being helped right now she was trying to help me oh okay okay all [Music] right problem well I mean we're trying to get to to the bottom of it some things have been brought to our attention where it may be an issue the bank has we just trying to confirm some basic information first before we get started we just want to know who you are and youve told us your name we're just going to verify your ID first and once we get that verified we'll just go from there all right everything checks out while waiting for more details from the bank staff the suspect casually answers a phone call still trying to act like nothing's wrong but when the officers start verifying his identity he struggles to answer what's supposedly his basic information hello uh it seems to be a problem here from off try to check confirm who I am this one get my ID back and get this print out yeah yeah here and then match him with ID what's your name sir samel H okay what's your home address sorry what's your home address on your license don't don't pull it out just tell me from memory from memory where do you live Georgia What's the address I just m there got me so you just moved there recently what's your date of birth without looking at your license what's your date of birth sir you don't remember it it's not that got take a take a deep breath and think about it what year were you born even answering his birthday is a struggle with that the officer Wast no time and makes a move what's that sir what month and what month and day August 13th August the 13th oh okay don't make any s moves turn around put your hands right that don't make any set of moves I got squared away it's going to be a forger R show want to cussy sir you being arrested and for right now under the suspicion of forgery and fraud do you have any questions I have not read you any Miranda so I'm not asking you any questions at this time but you are in custody something about you have a right to remain silent etc etc I'm not going to go through that just right now I'm not going to ask you any questions I I'm not going to do it now I do it in a car the officers handcuffed the suspect and escort him to the police car well that I'm not really clear on but I know the name he gave me is not true I'm going Miranda I'm give an to give me that information see that's what they gave me the paperwork that I had on the where's that paperwork oh my bad I'm sorry sir Hey where's that paperwork y'all gave me what do we do do they need that y could you'all make me a copy you can go to the you go oh yeah definitely I mean even if even if that's not who he say he is that's somebody I make sure that is somebody oh yeah that's an African guy you're not African are you don't answer that in Miranda um I just need complain his name Hey sir you got your [Music] ID okay hey tiar can you gra one of my cards for me with the gravity of the man's situation the officers coordinate with the bank to gather all relevant details about the case do y'all have I'm sorry y talk do y'all have case numbers for what agency y'all investigating for the other stuff uh maybe we can give them a call and let them know we got a suspect [Music] hry County yeah Sam that comes back to this guy got got forun first degree for oh yeah most definitely he's probably got some stuff from Henry K I'm going get him if you call the number I just gave him is that the hry county that's our um back office and they have all the information pertaining to this one and the other one that's y y m and they have all the the the lo you gave me a card I got it right here okay I'll use that for the phone number I'll give you guys my as well for do you have a like a transaction statement whatever you said something about 15,000 withdrawal is that what he's trying to do here toal but not from here what was he what was he demanding requesting here balance here so I guess just information so I he was just presenting the ID asking for information about an account is that an account holder yes has he been notified um I'm Char Lo out to him okay does he have a number anything uh you can get it from L prevention okay cuz we have to list him as a victim as well all right yeah come with me sir after obtaining information from the bank the officers escort the suspect to the police car and try to ask for his name his real name this time worst Cas in are where aan let him get fingerprint uh not at this this time if I do I just call you yes sir thank you step in about step twice I got you what's your real name still the Miranda yet he ain't going to tell you you going to tell him his name now what's your real name so that is him that's yeah good news is you won't get charged for that what your birthday hey now she locked it back up no you good I got my key have a lot to doing with somebody it's all good at least I ain't got to charge him when having his real that's his real card what you want he might have warrants you already have the charge established so that's not really evidence incriminating further incriminating evidence to the charge makes sense just getting information from them to proceed with your with the process now the officers deliberate their next course of action and coordinate with a higher up hey uh got this guy I'm not asking what I should do okay don't cuss me out just yet hey hey so got a guy I'm charging with forun the first degree presented a bad ID to an African guy and he's hispanic and he also uh gave a gave a wrong name in DB of course but the CID what what they're saying is he might have some other cases pinned with different jurisdictions do I need to is that a CID thing or just charge what I got and keep it moving charge got and let's see if there's any wars for him we still don't know who he is either though but I mean wor we I guess it's a bolo on him and the name that he used cuz he's using different members of the bank and this guy happens to be a member of Delta Community but huh well we don't know cuz his name's not coming the name and date of birth he's given us is not didn't have a driver's license did it's showing a guy with a protection order but I don't even know found that I don't even know if that's him cuz he's got there's no picture attached to it but he gave a name Jorge something or another and it comes back on you know this but it's only thing that we saw was a protection order for that name so I bring it 150 okay got it good 10f 72 radio show me right to one 50 the officer finds an ID in the suspect's belongings and runs his name in the system before transporting him to the county jail yeah hey you can 1022 I mean his ID was inside the I didn't I didn't check good enough his ID was in there it comes back a New York state ID just take just take him on to the county then right yeah he don't come back Believe It or Not nope I think he's just a suspect you know they just they haven't been able to identify him cuz he been using everybody else's name you know still your oh affirmative I got all the information for that I'm going to put that with the too but didn't even know his birthday oh yeah I'm going to charge him to take him down there [ __ ] what what did he do today he just asked for some information presented this ID for this as his name being this this guy o with you run the actual oil in through GC he comes back to an african-amer he's hispanic so oh yeah so I mean I got his actual ID with his picture show was back on uh comes back on GC so we're good to go on that so he's he is our deed okay all right I'm head it on all right my brother yep yep 72 radio you cancel my last traffic and show me route to the county ultimately the man was charged with forgery in the first degree forgery of a financial transaction card and identity fraud and that's five scammers who thought they had the upper hand only to be outsmarted by the cops think they'll try their luck again