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View resultsTranscript Details
- Language
- en
- Format
- text
- Source
- scrappa
- Auto-generated
- Yes
- Confidence
- N/A
- Created
- 2026-10-22 19:26
Transcript Content
Hey ma'am. Hey. So, we got called here. I guess that they had some suspicious activity from you. So, um if you want to go talk to She's going to go see why we've been called here. Give me one Give me one second. No, we need to talk to you. Okay. Can I come talk to my son? No, we need you to go in here. I'm going to just talk to you. What's going on? Can you just go in here? All right. Can you tell me what's going on? Yeah. So basically last night they both had driver's license Orlando that they've been modified for the proof of address because of course we're credit you can't be in Michigan and have an account here unless you residence or you work here. So, um, so we have that, but we have like three other accounts that have given all the same information. So, my fraud department had to call you guys to question because we have reason to believe that they've stolen information like credit and that kind of thing of somebody else. So, we think it's a fraud and we believe that she's part of it. Okay. Is anyone else here that's on site? This just her. Okay. And this is the ID that she provided with you today. and she was here because we gave her a credit card yesterday and she immediately transferred money off of it like a cash advance and she was here to get the cash but that's been what every other person has done too. Um so they've just kind of all been red flagged into the same group which anybody can do what they want to with a credit card but it's because of all of the things matching. Every one of them gave us a deep energy bill. Every one of them um said they're traveling nurses working out of Orlando and they all had out of state IDs. Okay. All Michigan or just different states? One was Illinois. I don't know. The other person yesterday I do believe was Michigan. But I can pull it up for you. Okay. Can you pull up everything? Um so what how much money did she take out or she hasn't? We didn't get it. Okay. But she was trying to get 4,000 4,000 today cash. But she owns something in Michigan. She's working in Orlando, but she's staying in like it just kind of Okay. So give me everything what you have and then we'll go from there. I'm going to see what she's saying. Thank you. Okay. So they called that you were doing some suspicious activity. Um, she's finding out what's going on right now, just until we know that nothing's happening. I'm just going to stay here with you while she figures out why they called us. Okay. Okay. What's your name, ma'am? Madison. Madison. Okay. All right. So, um, they called us, I guess, because they feel like there's some fraudulent activity going on. Um, I guess you're traveling. Can you just tell me exactly? I don't know. I lived in Michigan and Illinois. I owned over there. I started traveling out here. I Fernando Regional. I lived out here with my friends. I rent for 500 here in Ocala. Yes. Okay. I gave him a bill with everything on it.
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